| Company Name | T A Wells & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01704533 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1983(41 years, 2 months ago) |
| Dissolution Date | 2 October 2013 (10 years, 6 months ago) |
| Previous Name | T.A.Wells Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
| Section N | Administrative and support service activities |
| SIC 7132 | Rent civil engineering machinery |
| SIC 77320 | Renting and leasing of construction and civil engineering machinery and equipment |
Directors
| Secretary Name | Mrs Beverley Jane Wells |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(8 years, 9 months after company formation) |
| Appointment Duration | 21 years, 10 months (closed 02 October 2013) |
| Role | Company Director |
| Correspondence Address | 153 Shaftesbury Crescent Laleham Middlesex TW18 1QN |
| Director Name | Mrs Beverley Jane Wells |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2011(28 years, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 02 October 2013) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 153 Shaftesbury Crescent Staines Middlesex TW18 1QN |
| Director Name | Terry Alan Wells |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(8 years, 9 months after company formation) |
| Appointment Duration | 19 years, 4 months (resigned 06 April 2011) |
| Role | Haulier |
| Country of Residence | United Kingdom |
| Correspondence Address | 153 Shaftesbury Crescent Laleham Middlesex TW18 1QN |
Location
| Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Beverley Wells 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £32,011 |
| Gross Profit | £31,473 |
| Net Worth | £87,420 |
| Current Liabilities | £15,517 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 2 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 October 2013 | Final Gazette dissolved following liquidation (1 page) |
| 2 October 2013 | Final Gazette dissolved following liquidation (1 page) |
| 2 July 2013 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 2 July 2013 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 19 July 2012 | Resolutions
|
| 19 July 2012 | Appointment of a voluntary liquidator (1 page) |
| 19 July 2012 | Statement of affairs with form 4.19 (5 pages) |
| 19 July 2012 | Statement of affairs with form 4.19 (5 pages) |
| 19 July 2012 | Appointment of a voluntary liquidator (1 page) |
| 19 July 2012 | Resolutions
|
| 6 July 2012 | Registered office address changed from 266 Hanworth Road Hounslow Middlesex TW3 3UB on 6 July 2012 (1 page) |
| 6 July 2012 | Registered office address changed from 266 Hanworth Road Hounslow Middlesex TW3 3UB on 6 July 2012 (1 page) |
| 6 July 2012 | Registered office address changed from 266 Hanworth Road Hounslow Middlesex TW3 3UB on 6 July 2012 (1 page) |
| 29 December 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 29 December 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 7 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders Statement of capital on 2011-12-07
|
| 7 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders Statement of capital on 2011-12-07
|
| 17 May 2011 | Appointment of Mrs Beverely Jane Wells as a director (2 pages) |
| 17 May 2011 | Termination of appointment of Terry Wells as a director (1 page) |
| 17 May 2011 | Appointment of Mrs Beverely Jane Wells as a director (2 pages) |
| 17 May 2011 | Termination of appointment of Terry Wells as a director (1 page) |
| 15 February 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 15 February 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 21 December 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 1 February 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 1 February 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 5 January 2010 | Secretary's details changed for Mrs Beverley Jane Wells on 1 October 2009 (1 page) |
| 5 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Terry Alan Wells on 1 October 2009 (2 pages) |
| 5 January 2010 | Secretary's details changed for Mrs Beverley Jane Wells on 1 October 2009 (1 page) |
| 5 January 2010 | Director's details changed for Terry Alan Wells on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Terry Alan Wells on 1 October 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Secretary's details changed for Mrs Beverley Jane Wells on 1 October 2009 (1 page) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 18 December 2008 | Return made up to 30/11/08; full list of members (5 pages) |
| 18 December 2008 | Return made up to 30/11/08; full list of members (5 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 10 December 2007 | Return made up to 30/11/07; full list of members (5 pages) |
| 10 December 2007 | Return made up to 30/11/07; full list of members (5 pages) |
| 30 July 2007 | Company name changed T.A.wells LIMITED\certificate issued on 30/07/07 (2 pages) |
| 30 July 2007 | Company name changed T.A.wells LIMITED\certificate issued on 30/07/07 (2 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 28 December 2006 | Return made up to 30/11/06; no change of members (4 pages) |
| 28 December 2006 | Return made up to 30/11/06; no change of members (4 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 21 December 2005 | Return made up to 30/11/05; full list of members (5 pages) |
| 21 December 2005 | Return made up to 30/11/05; full list of members (5 pages) |
| 21 December 2005 | Registered office changed on 21/12/05 from: 268 hanworth road hounslow middlesex TW3 3UB (1 page) |
| 21 December 2005 | Registered office changed on 21/12/05 from: 268 hanworth road hounslow middlesex TW3 3UB (1 page) |
| 2 February 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 2 February 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 6 January 2005 | Return made up to 30/11/04; no change of members (4 pages) |
| 6 January 2005 | Return made up to 30/11/04; no change of members (4 pages) |
| 19 January 2004 | Location of register of members (1 page) |
| 19 January 2004 | Location of register of members (1 page) |
| 19 December 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 19 December 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 6 December 2003 | Return made up to 30/11/03; no change of members (4 pages) |
| 6 December 2003 | Return made up to 30/11/03; no change of members (4 pages) |
| 22 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 22 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 13 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
| 13 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
| 1 February 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 1 February 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 4 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 4 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 26 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 26 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 21 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 21 December 2000 | Return made up to 30/11/00; full list of members
|
| 1 December 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 1 December 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 29 November 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 29 November 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 20 January 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 20 January 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 12 January 1999 | Return made up to 30/11/98; full list of members (6 pages) |
| 12 January 1999 | Return made up to 30/11/98; full list of members (6 pages) |
| 28 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 28 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 11 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
| 11 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
| 1 February 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 1 February 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 26 November 1996 | Return made up to 30/11/96; no change of members (4 pages) |
| 26 November 1996 | Return made up to 30/11/96; no change of members (4 pages) |
| 19 July 1996 | Return made up to 30/11/95; full list of members (6 pages) |
| 19 July 1996 | Return made up to 30/11/95; full list of members (6 pages) |
| 15 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 15 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 7 March 1983 | Incorporation (14 pages) |
| 7 March 1983 | Incorporation (14 pages) |