Twenty Seven Welbeck Street Limited

Company Name	Twenty Seven Welbeck Street Limited
Company Status	Dissolved
Company Number	00486783
Category	Private Limited Company
Incorporation Date	28 September 1950(73 years, 7 months ago)
Dissolution Date	26 February 2013 (11 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	John Mozart Franck
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	31 May 2000(49 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (closed 26 February 2013)
Role	Attorney
Country of Residence	United States
Correspondence Address	242 Marylebone Road London NW1 6JL

Secretary Name	Mrs Jasy Loyal
Nationality	British
Status	Closed
Appointed	31 May 2000(49 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (closed 26 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Mr Michael Thomas Neeb
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2000(49 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (closed 26 February 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Mrs Jasy Loyal
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2006(56 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (closed 26 February 2013)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Mr Trevor David Ball
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(40 years, 3 months after company formation)
Appointment Duration	1 day (resigned 02 January 1991)
Role	Senior Investment Manager
Correspondence Address	53 Old Park Avenue Enfield Middlesex EN2 6PJ

Director Name	Mr David Fordyce Buchanan
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(40 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 1992)
Role	Chief Investment Manager
Correspondence Address	Hastings Pennymead Drive East Horsley Leatherhead Surrey KT24 5AH

Secretary Name	Anthony John White
Nationality	British
Status	Resigned
Appointed	01 January 1991(40 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	4 Greencourt Road Petts Wood Orpington Kent BR5 1QW

Director Name	David Roland Betts
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1991(40 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 1994)
Role	Company Director
Correspondence Address	35 High Street Foxton Cambridge CB2 6SP

Director Name	Mr Ian Cochrane Black
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(41 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 May 1993)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	161 Woodcote Valley Road Purley Surrey CR8 3BN

Director Name	Abdul-Wahab Abbas Al-Haroon
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	21 May 1993(42 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 December 1994)
Role	Civil Servant
Correspondence Address	Apartment B 143 Park Road St Johns Wood London Nw8

Director Name	Najeeb Mohamad Ahmad Al Hamdan
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	01 March 1994(43 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 August 1997)
Role	Accountant
Correspondence Address	Flat 55 Beverly House 133-135 Park Road London NW8 7JB

Director Name	Christopher Francis Fielder
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1994(44 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 May 2000)
Role	Banker
Correspondence Address	5 The Brambles Stevenage Hertfordshire SG1 4AU

Director Name	Christopher Leworthy
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1998(47 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2000)
Role	Chief Executive
Correspondence Address	8 Post Office Lane Burghfield Village Reading Berks RG30 3TL

Director Name	John Kausch
Date of Birth	December 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2000(49 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 19 December 2006)
Role	Company Director
Correspondence Address	Flat 8 87 Cadogan Gardens London SW3 2RD

Director Name	Mr James Mark Petkas
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 2007(56 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	242 Marylebone Road London NW1 6JL

Location

Registered Address	242 Marylebone Road London NW1 6JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

5k at £1	St. Martins Healthcare LTD 99.01% Deferred
5k at £0.01	St. Martins Healthcare LTD 0.99% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 December

Filing History

26 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2012	First Gazette notice for voluntary strike-off (1 page)
13 November 2012	First Gazette notice for voluntary strike-off (1 page)
1 November 2012	Application to strike the company off the register (3 pages)
1 November 2012	Application to strike the company off the register (3 pages)
27 September 2012	Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page)
27 September 2012	Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page)
2 August 2012	Termination of appointment of James Mark Petkas as a director on 31 July 2012 (1 page)
2 August 2012	Termination of appointment of James Petkas as a director (1 page)
31 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 July 2012	Statement of capital on 24 July 2012 GBP 1.01 (7 pages)
24 July 2012	Statement of capital on 24 July 2012 GBP 1.01 (7 pages)
13 July 2012	Solvency Statement dated 09/07/12 (3 pages)
13 July 2012	Statement by directors (3 pages)
13 July 2012	Resolutions RES13 ‐ Cancel share prem a/c 09/07/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES05 ‐ Resolution of decreasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital (29 pages)
13 July 2012	Resolutions RES13 ‐ Cancel share prem a/c 09/07/2012 RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES05 ‐ Resolution of decreasing authorised share capital (29 pages)
13 July 2012	Solvency statement dated 09/07/12 (3 pages)
13 July 2012	Statement by Directors (3 pages)
9 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (6 pages)
9 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (6 pages)
9 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (6 pages)
18 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
18 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
18 April 2011	Director's details changed for Mr James Mark Petkas on 9 April 2011 (2 pages)
18 April 2011	Director's details changed for Mr James Mark Petkas on 9 April 2011 (2 pages)
18 April 2011	Director's details changed for Mr James Mark Petkas on 9 April 2011 (2 pages)
18 April 2011	Director's details changed for Mr James Mark Petkas on 9 April 2011 (2 pages)
18 April 2011	Director's details changed for Mr James Mark Petkas on 9 April 2011 (2 pages)
18 April 2011	Director's details changed for Mr James Mark Petkas on 9 April 2011 (2 pages)
7 March 2011	Director's details changed for Mr James Mark Petkas on 4 March 2011 (2 pages)
7 March 2011	Secretary's details changed for Mrs Jasy Loyal on 4 March 2011 (1 page)
7 March 2011	Director's details changed for Mr Michael Neeb on 4 March 2011 (2 pages)
7 March 2011	Director's details changed for Mr James Mark Petkas on 4 March 2011 (2 pages)
7 March 2011	Director's details changed for Mr James Mark Petkas on 4 March 2011 (2 pages)
7 March 2011	Director's details changed for John Mozart Franck on 4 March 2011 (2 pages)
7 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
7 March 2011	Secretary's details changed for Mrs Jasy Loyal on 4 March 2011 (1 page)
7 March 2011	Director's details changed for James Mark Petkas on 25 May 2007 (2 pages)
7 March 2011	Director's details changed for James Mark Petkas on 25 May 2007 (2 pages)
7 March 2011	Director's details changed for John Mozart Franck on 4 March 2011 (2 pages)
7 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
7 March 2011	Director's details changed for Mrs Jasy Loyal on 4 March 2011 (2 pages)
7 March 2011	Director's details changed for Mr Michael Neeb on 4 March 2011 (2 pages)
7 March 2011	Director's details changed for John Mozart Franck on 4 March 2011 (2 pages)
7 March 2011	Director's details changed for Mrs Jasy Loyal on 4 March 2011 (2 pages)
7 March 2011	Director's details changed for Mr Michael Neeb on 4 March 2011 (2 pages)
7 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
7 March 2011	Director's details changed for Mrs Jasy Loyal on 4 March 2011 (2 pages)
7 March 2011	Secretary's details changed for Mrs Jasy Loyal on 4 March 2011 (1 page)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
5 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (6 pages)
5 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (6 pages)
5 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (6 pages)
7 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
7 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
12 January 2009	Return made up to 04/01/09; full list of members (4 pages)
12 January 2009	Return made up to 04/01/09; full list of members (4 pages)
9 September 2008	Accounts made up to 31 December 2007 (5 pages)
9 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
9 January 2008	Return made up to 04/01/08; full list of members (3 pages)
9 January 2008	Return made up to 04/01/08; full list of members (3 pages)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
24 October 2007	Registered office changed on 24/10/07 from: 242 marylebone road london NW1 6JL (1 page)
24 October 2007	Registered office changed on 24/10/07 from: 242 marylebone road london NW1 6JL (1 page)
18 October 2007	Registered office changed on 18/10/07 from: 4 connaught house 1-4 connaught place london W2 2ET (1 page)
18 October 2007	Registered office changed on 18/10/07 from: 4 connaught house 1-4 connaught place london W2 2ET (1 page)
9 October 2007	Accounts made up to 31 December 2006 (5 pages)
9 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
20 April 2007	New director appointed (1 page)
20 April 2007	New director appointed (1 page)
5 January 2007	Return made up to 04/01/07; full list of members (3 pages)
5 January 2007	Return made up to 04/01/07; full list of members (3 pages)
2 January 2007	New director appointed (3 pages)
2 January 2007	New director appointed (3 pages)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
13 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
27 October 2006	Accounts made up to 31 December 2005 (5 pages)
27 January 2006	Return made up to 04/01/06; full list of members (7 pages)
27 January 2006	Return made up to 04/01/06; full list of members (7 pages)
3 November 2005	Full accounts made up to 31 December 2004 (9 pages)
3 November 2005	Full accounts made up to 31 December 2004 (9 pages)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
18 April 2005	Secretary's particulars changed (1 page)
18 April 2005	Secretary's particulars changed (1 page)
27 January 2005	Return made up to 04/01/05; full list of members (7 pages)
27 January 2005	Return made up to 04/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 2004	Director's particulars changed (1 page)
22 December 2004	Director's particulars changed (1 page)
22 September 2004	Full accounts made up to 31 December 2003 (9 pages)
22 September 2004	Full accounts made up to 31 December 2003 (9 pages)
31 January 2004	Return made up to 04/01/04; full list of members (7 pages)
31 January 2004	Return made up to 04/01/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (9 pages)
4 November 2003	Full accounts made up to 31 December 2002 (9 pages)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
6 February 2003	Full accounts made up to 31 December 2001 (9 pages)
6 February 2003	Full accounts made up to 31 December 2001 (9 pages)
17 January 2003	Return made up to 04/01/03; full list of members (7 pages)
17 January 2003	Return made up to 04/01/03; full list of members (7 pages)
18 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
18 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
5 April 2002	Return made up to 04/01/02; full list of members (7 pages)
5 April 2002	Return made up to 04/01/02; full list of members (7 pages)
12 February 2002	Accounting reference date shortened from 31/12/01 to 31/12/00 (1 page)
12 February 2002	Accounting reference date shortened from 31/12/01 to 31/12/00 (1 page)
12 February 2002	Full accounts made up to 31 December 2000 (8 pages)
12 February 2002	Full accounts made up to 31 December 2000 (8 pages)
5 February 2002	Compulsory strike-off action has been discontinued (1 page)
5 February 2002	Return made up to 04/01/01; full list of members (7 pages)
5 February 2002	Return made up to 04/01/01; full list of members (7 pages)
5 February 2002	Compulsory strike-off action has been discontinued (1 page)
25 September 2001	First Gazette notice for compulsory strike-off (1 page)
25 September 2001	First Gazette notice for compulsory strike-off (1 page)
5 February 2001	New director appointed (2 pages)
5 February 2001	New director appointed (2 pages)
15 December 2000	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
15 December 2000	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
12 December 2000	Registered office changed on 12/12/00 from: wellington place london NW8 9LE (1 page)
12 December 2000	Registered office changed on 12/12/00 from: wellington place london NW8 9LE (1 page)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	Director resigned (1 page)
27 June 2000	Registered office changed on 27/06/00 from: shackleton house 4 battlebridge lane london bridge city london SE1 2HX (1 page)
27 June 2000	New director appointed (2 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	Registered office changed on 27/06/00 from: shackleton house 4 battlebridge lane london bridge city london SE1 2HX (1 page)
27 June 2000	New director appointed (2 pages)
27 June 2000	New secretary appointed (2 pages)
27 June 2000	New secretary appointed (2 pages)
27 June 2000	Secretary resigned (1 page)
27 June 2000	Secretary resigned (1 page)
31 March 2000	Accounts made up to 30 June 1999 (4 pages)
31 March 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
25 January 2000	Return made up to 04/01/00; full list of members (6 pages)
25 January 2000	Return made up to 04/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 April 1999	Accounts made up to 30 June 1998 (4 pages)
2 April 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
28 January 1999	Return made up to 04/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 1999	Return made up to 04/01/99; full list of members (6 pages)
8 July 1998	Registered office changed on 08/07/98 from: adelaide house london bridge london EC4R 9DT (1 page)
8 July 1998	Registered office changed on 08/07/98 from: adelaide house london bridge london EC4R 9DT (1 page)
19 March 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
19 March 1998	Accounts made up to 30 June 1997 (5 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
2 February 1998	Return made up to 04/01/98; no change of members (4 pages)
2 February 1998	Return made up to 04/01/98; no change of members (4 pages)
23 April 1997	Accounts for a dormant company made up to 30 June 1996 (4 pages)
23 April 1997	Accounts made up to 30 June 1996 (4 pages)
31 January 1997	Return made up to 04/01/97; no change of members (4 pages)
31 January 1997	Return made up to 04/01/97; no change of members (4 pages)
26 March 1996	Accounts made up to 30 June 1995 (4 pages)
26 March 1996	Accounts for a dormant company made up to 30 June 1995 (4 pages)
4 February 1996	Return made up to 04/01/96; full list of members (6 pages)
4 February 1996	Return made up to 04/01/96; full list of members (6 pages)
20 April 1995	Accounts for a dormant company made up to 30 June 1994 (4 pages)
20 April 1995	Accounts made up to 30 June 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
13 October 1950	Allotment of shares (3 pages)
13 October 1950	Allotment of shares (3 pages)

Twenty Seven Welbeck Street Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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