Wellman Overseas Limited

Company Name	Wellman Overseas Limited
Company Status	Dissolved
Company Number	01581549
Category	Private Limited Company
Incorporation Date	20 August 1981(42 years, 8 months ago)
Dissolution Date	24 April 2012 (12 years ago)
Previous Name	Stevedock Limited

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Laurence Hurwitz
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	17 October 2000(19 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (closed 24 April 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	2 Midlands Drive Avon Connecticut 06001 United States

Secretary Name	Laurence Hurwitz
Nationality	American
Status	Closed
Appointed	17 October 2000(19 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (closed 24 April 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	2 Midlands Drive Avon Connecticut 06001 United States

Director Name	Frank Mensinger
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	01 October 2008(27 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (closed 24 April 2012)
Role	Directory, Taxation & Treasury
Country of Residence	United States
Correspondence Address	11 Kripes Road East Granby Ct 06026

Director Name	John Gilbert
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1990(9 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 November 1993)
Role	Company Director
Correspondence Address	Ham Farm Sandhill Lane Eridge Tunbridge Wells Kent TN3 9LP

Director Name	John Henry Wallace Ridley
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1990(9 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 September 1995)
Role	Accountant
Correspondence Address	52 Park Lane Bewdley Worcestershire DY12 2EU

Secretary Name	John Henry Wallace Ridley
Nationality	British
Status	Resigned
Appointed	01 December 1990(9 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	52 Park Lane Bewdley Worcestershire DY12 2EU

Director Name	Jonathan Francis Smith
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1993(12 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 24 May 2000)
Role	Accountant
Correspondence Address	Mid Thatch Boon Street Eckington Pershore Worcestershire WR10 3BL

Secretary Name	Simon Charles Duckworth
Nationality	British
Status	Resigned
Appointed	30 September 1995(14 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 29 December 1999)
Role	Company Director
Correspondence Address	8 Newtons Croft Crescent Barlborough Chesterfield Derbyshire S43 4WA

Director Name	Mr Philip Dennison Barker
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(14 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Brecks Gardens Kippax Leeds LS25 7LP

Director Name	Alan John Baxter
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(14 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 May 2000)
Role	Company Director
Correspondence Address	Grassways 2 Adlington Road Wilmslow Cheshire SK9 2AL

Director Name	Anthony Trevor Fletcher
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(14 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Higher Oaklands Farm House Barrowford Nelson BB9 6QZ

Director Name	Mr Barry Jameson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(14 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherry Cottage 2 Beechwood Lane Culcheth Warrington Lancashire WA3 4HJ

Director Name	Mr Terence Smith
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(15 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandhill House Sandhill Lane Sutton On Derwent York YO41 4BX

Director Name	Mr David Stephen Lewis Pinner
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1998(16 years, 9 months after company formation)
Appointment Duration	6 months (resigned 27 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	136 The Cottage The Street Rushmere Ipswich Suffolk IP5 1DH

Director Name	David Langevin
Date of Birth	April 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 1998(17 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 May 2000)
Role	Executive
Correspondence Address	115 Lampwick Lane Fairfield Connecticut Ct 06430

Director Name	Terrence Patrick McKenna
Date of Birth	November 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 1998(17 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 October 2000)
Role	Executive
Correspondence Address	7 Nestor Way North Granby Connecticut Ct 06060

Secretary Name	Neil Mattinson
Nationality	British
Status	Resigned
Appointed	29 December 1999(18 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 October 2000)
Role	Accountant
Correspondence Address	874 Bradford Road Birkenshaw Bradford West Yorkshire BD11 2AT

Director Name	Philip Ghislaine Charles Kaes
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(18 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2002)
Role	Company Director
Correspondence Address	24 August-Laemmle Weg Leonberg 71229 Germany

Director Name	John G Ruth , Jr
Date of Birth	May 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 2000(18 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 05 October 2007)
Role	Director & President
Correspondence Address	15f Castle Hill Road Agawam Ma 01001 United States

Location

Registered Address	Tricor Suite 7th Floor 52/54 Gracechurch Street London EC3V 0EH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£6,575,000
Current Liabilities	£6,575,000

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012	First Gazette notice for voluntary strike-off (1 page)
10 January 2012	First Gazette notice for voluntary strike-off (1 page)
2 January 2012	Application to strike the company off the register (3 pages)
2 January 2012	Application to strike the company off the register (3 pages)
12 December 2011	Full accounts made up to 31 December 2010 (12 pages)
12 December 2011	Full accounts made up to 31 December 2010 (12 pages)
2 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders Statement of capital on 2011-12-02 GBP 2 (5 pages)
2 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders Statement of capital on 2011-12-02 GBP 2 (5 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
7 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
13 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
22 March 2010	Registered office address changed from Aquis Court 31 Fishpool Street St. Albans Hertfordshire AL3 4RF on 22 March 2010 (1 page)
22 March 2010	Registered office address changed from Aquis Court 31 Fishpool Street St. Albans Hertfordshire AL3 4RF on 22 March 2010 (1 page)
2 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Frank Mensinger on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Laurence Hurwitz on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Frank Mensinger on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Frank Mensinger on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Laurence Hurwitz on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Laurence Hurwitz on 1 December 2009 (2 pages)
28 October 2009	Full accounts made up to 31 December 2008 (9 pages)
28 October 2009	Full accounts made up to 31 December 2008 (9 pages)
11 August 2009	Registered office changed on 11/08/2009 from white & case 5 old broad street london EC2N 1DW (1 page)
11 August 2009	Registered office changed on 11/08/2009 from white & case 5 old broad street london EC2N 1DW (1 page)
10 February 2009	Appointment terminated director john ruth , jr (1 page)
10 February 2009	Director appointed frank mensinger (1 page)
10 February 2009	Return made up to 30/11/08; full list of members (3 pages)
10 February 2009	Director appointed frank mensinger (1 page)
10 February 2009	Return made up to 30/11/08; full list of members (3 pages)
10 February 2009	Appointment Terminated Director john ruth , jr (1 page)
9 February 2009	Return made up to 30/11/07; full list of members (3 pages)
9 February 2009	Return made up to 30/11/07; full list of members (3 pages)
31 October 2008	Full accounts made up to 31 December 2007 (12 pages)
31 October 2008	Full accounts made up to 31 December 2007 (12 pages)
23 September 2007	Full accounts made up to 31 December 2006 (12 pages)
23 September 2007	Full accounts made up to 31 December 2006 (12 pages)
11 June 2007	Return made up to 30/11/06; full list of members (7 pages)
11 June 2007	Return made up to 30/11/06; full list of members (7 pages)
5 December 2006	Full accounts made up to 31 December 2005 (12 pages)
5 December 2006	Full accounts made up to 31 December 2005 (12 pages)
11 July 2006	Return made up to 30/11/05; full list of members (7 pages)
11 July 2006	Return made up to 30/11/05; full list of members (7 pages)
25 January 2006	Full accounts made up to 31 December 2004 (11 pages)
25 January 2006	Full accounts made up to 31 December 2004 (11 pages)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
15 December 2004	Return made up to 30/11/04; full list of members 363(287) ‐ Registered office changed on 15/12/04 (7 pages)
15 December 2004	Return made up to 30/11/04; full list of members (7 pages)
1 November 2004	Full accounts made up to 31 December 2003 (11 pages)
1 November 2004	Full accounts made up to 31 December 2003 (11 pages)
30 December 2003	Resolutions RES13 ‐ Re-cred agr.loan doc 12/11/03 (1 page)
30 December 2003	Particulars of mortgage/charge (13 pages)
30 December 2003	Particulars of mortgage/charge (13 pages)
30 December 2003	Resolutions RES13 ‐ Re-cred agr.loan doc 12/11/03 (1 page)
30 December 2003	Particulars of mortgage/charge (15 pages)
30 December 2003	Particulars of mortgage/charge (15 pages)
8 December 2003	Return made up to 30/11/03; full list of members (7 pages)
8 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2003	Group of companies' accounts made up to 31 December 2002 (11 pages)
31 October 2003	Group of companies' accounts made up to 31 December 2002 (11 pages)
31 December 2002	Return made up to 30/11/02; full list of members (7 pages)
31 December 2002	Return made up to 30/11/02; full list of members (7 pages)
18 June 2002	Auditor's resignation (1 page)
18 June 2002	Auditor's resignation (1 page)
14 June 2002	Full accounts made up to 31 December 2001 (11 pages)
14 June 2002	Full accounts made up to 31 December 2001 (11 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
7 December 2001	Return made up to 30/11/01; full list of members (7 pages)
7 December 2001	Return made up to 30/11/01; full list of members (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (11 pages)
1 November 2001	Full accounts made up to 31 December 2000 (11 pages)
25 September 2001	Full accounts made up to 31 December 1999 (11 pages)
25 September 2001	Full accounts made up to 31 December 1999 (11 pages)
19 July 2001	Auditor's resignation (1 page)
19 July 2001	Auditor's resignation (1 page)
1 March 2001	Return made up to 30/11/00; full list of members (7 pages)
1 March 2001	Director resigned (1 page)
1 March 2001	Return made up to 30/11/00; full list of members (7 pages)
1 March 2001	Director resigned (1 page)
1 March 2001	New secretary appointed;new director appointed (2 pages)
1 March 2001	New secretary appointed;new director appointed (2 pages)
26 February 2001	Registered office changed on 26/02/01 from: brearley house burnley road luddendenfoot halifax west yorkshire HX2 6JB (1 page)
26 February 2001	Registered office changed on 26/02/01 from: brearley house burnley road luddendenfoot halifax west yorkshire HX2 6JB (1 page)
13 December 2000	Secretary resigned (1 page)
13 December 2000	Secretary resigned (1 page)
12 December 2000	New secretary appointed;new director appointed (2 pages)
12 December 2000	New secretary appointed;new director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
12 June 2000	Director resigned (1 page)
12 June 2000	New director appointed (2 pages)
12 June 2000	Director resigned (1 page)
12 June 2000	Director resigned (1 page)
12 June 2000	Director resigned (1 page)
12 June 2000	Director resigned (1 page)
12 June 2000	Director resigned (1 page)
12 June 2000	Director resigned (1 page)
12 June 2000	Director resigned (1 page)
12 June 2000	New director appointed (2 pages)
4 February 2000	Full accounts made up to 31 December 1998 (11 pages)
4 February 2000	Full accounts made up to 31 December 1998 (11 pages)
23 January 2000	Return made up to 30/11/99; full list of members (7 pages)
23 January 2000	Return made up to 30/11/99; full list of members (7 pages)
19 January 2000	New secretary appointed (2 pages)
19 January 2000	Secretary resigned (1 page)
19 January 2000	New secretary appointed (2 pages)
19 January 2000	Registered office changed on 19/01/00 from: furnace green dudley road oldbury west midlands B69 3DL (1 page)
19 January 2000	Secretary resigned (1 page)
19 January 2000	Registered office changed on 19/01/00 from: furnace green dudley road oldbury west midlands B69 3DL (1 page)
24 February 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
24 February 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
28 January 1999	Full accounts made up to 31 March 1998 (10 pages)
28 January 1999	Full accounts made up to 31 March 1998 (10 pages)
6 January 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
30 December 1998	Return made up to 30/11/98; full list of members (8 pages)
30 December 1998	Return made up to 30/11/98; full list of members (8 pages)
21 December 1998	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
30 October 1998	Resolutions WRES13 ‐ Written resolution (2 pages)
30 October 1998	Resolutions WRES13 ‐ Written resolution (2 pages)
26 October 1998	Particulars of mortgage/charge (9 pages)
26 October 1998	Particulars of mortgage/charge (11 pages)
26 October 1998	Particulars of mortgage/charge (9 pages)
26 October 1998	Particulars of mortgage/charge (11 pages)
23 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
12 March 1998	Particulars of mortgage/charge (24 pages)
12 March 1998	Particulars of mortgage/charge (24 pages)
21 January 1998	Full accounts made up to 31 March 1997 (11 pages)
21 January 1998	Full accounts made up to 31 March 1997 (11 pages)
5 January 1998	Return made up to 30/11/97; no change of members 363(288) ‐ Director's particulars changed (9 pages)
5 January 1998	Return made up to 30/11/97; no change of members (9 pages)
23 October 1997	Registered office changed on 23/10/97 from: cornwall road smethwick warley west midlands B66 2LB (1 page)
23 October 1997	Registered office changed on 23/10/97 from: cornwall road smethwick warley west midlands B66 2LB (1 page)
3 September 1997	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
14 August 1997	Director resigned (1 page)
14 August 1997	Director resigned (1 page)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
2 February 1997	Full accounts made up to 31 March 1996 (9 pages)
2 February 1997	Full accounts made up to 31 March 1996 (9 pages)
20 December 1996	Return made up to 30/11/96; no change of members (9 pages)
20 December 1996	Return made up to 30/11/96; no change of members (9 pages)
28 April 1996	New director appointed (4 pages)
25 April 1996	New director appointed (2 pages)
25 April 1996	New director appointed (3 pages)
25 April 1996	New director appointed (3 pages)
5 January 1996	Particulars of mortgage/charge (3 pages)
5 January 1996	Particulars of mortgage/charge (3 pages)
22 December 1995	Return made up to 30/11/95; full list of members (6 pages)
22 December 1995	Return made up to 30/11/95; full list of members (6 pages)
13 October 1995	Secretary resigned;director resigned (1 page)
13 October 1995	Secretary resigned;director resigned (2 pages)
13 October 1995	New secretary appointed (2 pages)
6 October 1995	Full accounts made up to 31 March 1995 (8 pages)
6 October 1995	Full accounts made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
7 September 1994	Memorandum and Articles of Association (7 pages)
7 September 1994	Memorandum and Articles of Association (7 pages)
10 December 1981	Company name changed\certificate issued on 10/12/81 (2 pages)
10 December 1981	Company name changed\certificate issued on 10/12/81 (2 pages)
20 August 1981	Certificate of incorporation (1 page)
20 August 1981	Certificate of incorporation (1 page)

Wellman Overseas Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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