Wellman Fibres Limited

Company Name	Wellman Fibres Limited
Company Status	Dissolved
Company Number	00820835
Category	Private Limited Company
Incorporation Date	25 September 1964(59 years, 7 months ago)
Dissolution Date	15 September 2009 (14 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Thomas Duff
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	11 January 1993(28 years, 3 months after company formation)
Appointment Duration	16 years, 8 months (closed 15 September 2009)
Role	Executive
Correspondence Address	410 Coral Lane Ocean Reef Club Key Largo Florida 33037 United States

Director Name	Keith Phillips
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	29 December 2003(39 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (closed 15 September 2009)
Role	Chief Financial Officer
Correspondence Address	177 Rumson Road Rumson New Jersey Usa 07760 Foreign

Secretary Name	Sisec Limited (Corporation)
Status	Closed
Appointed	11 January 1993(28 years, 3 months after company formation)
Appointment Duration	16 years, 8 months (closed 15 September 2009)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Charles William Arthur Dixon Beckwith
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1993(28 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	The Dower House Kirklington Bedale North Yorkshire DL8 2LX

Director Name	Clifford James Christenson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	11 January 1993(28 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 November 2003)
Role	Company Director
Correspondence Address	6409 Seton House Lane Charlotte North Carolina Usa 28277

Director Name	Mr Geoffrey Francis Keighley
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1993(28 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 1999)
Role	Manager Director
Country of Residence	England
Correspondence Address	51 Woodside Road Beaumont Park Huddersfield West Yorkshire HD4 5JF

Director Name	Richard Gordon Budden
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1996(31 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 20 July 2007)
Role	Company Director
Correspondence Address	Belper House Dunsany County Meath Ireland

Director Name	Eamon Francis Hodge
Date of Birth	July 1937 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 March 1999(34 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2002)
Role	Accountant
Correspondence Address	Headfort Road Kells Co Meath Ireland

Director Name	Paraic McDonogh
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 July 2002(37 years, 10 months after company formation)
Appointment Duration	5 years (resigned 20 July 2007)
Role	Chartered Accountant
Country of Residence	Eire
Correspondence Address	99 The Old Mill Ratoath Couny Meath Ireland

Director Name	Audrey Goodman
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	29 December 2003(39 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 2007)
Role	Treasurer
Correspondence Address	45 Tall Tree Road Middletown New Jersey 07748 Usa

Location

Registered Address	21 Holborn Viaduct London EC1A 2DY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
5 March 2008	Return made up to 11/01/08; full list of members (3 pages)
25 February 2008	Appointment terminated director audrey goodman (1 page)
4 November 2007	Full accounts made up to 31 December 2006 (13 pages)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
15 February 2007	Return made up to 11/01/07; full list of members (3 pages)
2 October 2006	Full accounts made up to 31 December 2005 (13 pages)
7 February 2006	Return made up to 11/01/06; full list of members (3 pages)
2 November 2005	Full accounts made up to 31 December 2004 (11 pages)
7 February 2005	Return made up to 11/01/05; full list of members (7 pages)
6 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 January 2005	Memorandum and Articles of Association (9 pages)
23 December 2004	Director's particulars changed (1 page)
1 November 2004	Full accounts made up to 31 December 2003 (11 pages)
2 February 2004	Return made up to 11/01/04; full list of members (8 pages)
20 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
7 January 2004	New director appointed (3 pages)
7 January 2004	New director appointed (3 pages)
16 December 2003	Director resigned (1 page)
30 October 2003	Full accounts made up to 31 December 2002 (12 pages)
11 February 2003	Return made up to 11/01/03; full list of members (7 pages)
9 January 2003	Director resigned (1 page)
9 January 2003	New director appointed (2 pages)
25 October 2002	Full accounts made up to 31 December 2001 (11 pages)
21 January 2002	Return made up to 11/01/02; full list of members (8 pages)
24 October 2001	Full accounts made up to 31 December 2000 (11 pages)
29 January 2001	Return made up to 11/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
11 February 2000	Return made up to 11/01/00; full list of members (6 pages)
21 January 2000	Full accounts made up to 31 March 1999 (20 pages)
13 January 2000	Director resigned (1 page)
1 November 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
14 January 1999	Return made up to 11/01/99; full list of members (8 pages)
28 October 1998	Full accounts made up to 31 December 1997 (17 pages)
6 July 1998	Director resigned (1 page)
6 February 1998	Return made up to 11/01/98; no change of members (7 pages)
6 February 1998	Director's particulars changed (1 page)
29 October 1997	Full accounts made up to 31 December 1996 (18 pages)
17 February 1997	Return made up to 11/01/97; no change of members (7 pages)
17 February 1997	Director's particulars changed (1 page)
28 October 1996	Full accounts made up to 31 December 1995 (17 pages)
10 July 1996	New director appointed (2 pages)
17 January 1996	Return made up to 11/01/96; full list of members (8 pages)
17 January 1986	Particulars of mortgage/charge (3 pages)
25 September 1964	Incorporation (19 pages)
25 September 1964	Certificate of incorporation (1 page)

Wellman Fibres Limited

Business Activity

Directors

Location

Accounts

Filing History

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