| Company Name | Welbeck Group Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 01526597 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1980(43 years, 6 months ago) |
| Dissolution Date | 9 September 2008 (15 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Sir Robert Chichester-Clark |
|---|---|
| Date of Birth | January 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1991(10 years, 9 months after company formation) |
| Appointment Duration | 17 years (closed 09 September 2008) |
| Role | Company Director |
| Correspondence Address | 33 Ellerby Street London SW6 6EX |
| Director Name | Mr Kevin Gerard Jermey |
|---|---|
| Date of Birth | February 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1991(10 years, 9 months after company formation) |
| Appointment Duration | 17 years (closed 09 September 2008) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 9 Nevill Park Tunbridge Wells Kent TN4 8NW |
| Secretary Name | Sir Robert Chichester-Clark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1992(11 years, 11 months after company formation) |
| Appointment Duration | 15 years, 11 months (closed 09 September 2008) |
| Role | Company Director |
| Correspondence Address | 33 Ellerby Street London SW6 6EX |
| Director Name | Piers Anthony Barrett Whitmee |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1991(10 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 September 1992) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Norwood Hayes Iver Bucks SL0 0EW |
| Secretary Name | Piers Anthony Barrett Whitmee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1991(10 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 September 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Norwood Hayes Iver Bucks SL0 0EW |
Location
| Registered Address | Foresters Hall 25-27 Westow Street London SE19 3RY |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Upper Norwood |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 9 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 April 2008 | Application for striking-off (1 page) |
| 15 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 29 August 2007 | Return made up to 17/08/07; full list of members (3 pages) |
| 14 September 2006 | Return made up to 17/08/06; full list of members (3 pages) |
| 9 August 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 23 August 2005 | Return made up to 17/08/05; full list of members (3 pages) |
| 11 August 2005 | Registered office changed on 11/08/05 from: gibsons 67 westow street london SE19 3RW (1 page) |
| 10 June 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 26 August 2004 | Return made up to 17/08/04; full list of members
|
| 16 August 2004 | Registered office changed on 16/08/04 from: pissarro house 77A westow hill london SE19 1TZ (1 page) |
| 24 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 12 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 5 November 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 28 August 2003 | Return made up to 28/08/03; full list of members (7 pages) |
| 13 September 2002 | Return made up to 28/08/02; full list of members (7 pages) |
| 6 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 18 September 2001 | Return made up to 28/08/01; full list of members (6 pages) |
| 10 December 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 1 September 2000 | Return made up to 28/08/00; full list of members (6 pages) |
| 20 July 2000 | Registered office changed on 20/07/00 from: pissarro house 77A westow hill london SE19 1TZ (1 page) |
| 26 August 1999 | Return made up to 28/08/99; no change of members
|
| 13 June 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 11 December 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 1 September 1997 | Registered office changed on 01/09/97 from: 1411 london road norbury london SW16 4AH (1 page) |
| 16 January 1997 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 16 January 1997 | Resolutions
|
| 27 August 1996 | Return made up to 28/08/96; no change of members (4 pages) |
| 7 December 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 7 September 1995 | Return made up to 28/08/95; no change of members (4 pages) |