| Company Name | Wellpool Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01759575 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1983(40 years, 7 months ago) |
| Dissolution Date | 23 September 2014 (9 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Margaret Jakes |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1992(8 years, 5 months after company formation) |
| Appointment Duration | 13 years (resigned 22 March 2005) |
| Role | Secretary |
| Correspondence Address | 19 Crossways Sutton Surrey SM2 5LD |
| Director Name | Roy Alfred Jakes |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1992(8 years, 5 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 05 September 2002) |
| Role | Company Director |
| Correspondence Address | 19 Crossways Sutton Surrey SM2 5LD |
| Secretary Name | Margaret Jakes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1992(8 years, 5 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 05 September 2002) |
| Role | Company Director |
| Correspondence Address | 19 Crossways Sutton Surrey SM2 5LD |
| Director Name | Mr Steven Roy Jakes |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1996(12 years, 4 months after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 30 March 2010) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 244 Tolworth Rise South Surbiton Surrey KT5 9NB |
| Secretary Name | Margaret Jakes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2003(19 years, 9 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 01 January 2008) |
| Role | Company Director |
| Correspondence Address | 244a Tolworth Rise South Surbiton Surrey KT5 9NB |
Contact
| Website | www.wellpool.co.uk |
|---|
Location
| Registered Address | Salatin House 19 Cedar Road Sutton Surrey SM2 5DA |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton South |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 220 at £0.1 | Steven Roy Jakes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £398,809 |
| Gross Profit | £76,304 |
| Net Worth | £2,573 |
| Cash | £3,161 |
| Current Liabilities | £131,029 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 23 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 19 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 18 March 2014 | Termination of appointment of Steven Jakes as a director (1 page) |
| 18 March 2014 | Annual return made up to 7 March 2011 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 7 March 2011 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Termination of appointment of Steven Jakes as a director (1 page) |
| 18 March 2014 | Annual return made up to 7 March 2011 with a full list of shareholders Statement of capital on 2014-03-18
|
| 16 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 16 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 18 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2011 | Compulsory strike-off action has been suspended (1 page) |
| 14 October 2011 | Compulsory strike-off action has been suspended (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2010 | Compulsory strike-off action has been suspended (1 page) |
| 8 December 2010 | Compulsory strike-off action has been suspended (1 page) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2010 | Director's details changed for Mr Steven Roy Jakes on 1 January 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Director's details changed for Mr Steven Roy Jakes on 1 January 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Register inspection address has been changed (1 page) |
| 31 March 2010 | Register inspection address has been changed (1 page) |
| 31 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Director's details changed for Mr Steven Roy Jakes on 1 January 2010 (2 pages) |
| 26 September 2009 | Total exemption full accounts made up to 30 September 2008 (12 pages) |
| 26 September 2009 | Total exemption full accounts made up to 30 September 2008 (12 pages) |
| 23 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 23 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 23 March 2009 | Appointment terminated secretary margaret jakes (1 page) |
| 23 March 2009 | Appointment terminated secretary margaret jakes (1 page) |
| 8 August 2008 | Total exemption full accounts made up to 30 September 2007 (12 pages) |
| 8 August 2008 | Total exemption full accounts made up to 30 September 2007 (12 pages) |
| 16 April 2008 | Secretary's change of particulars / margaret jakes / 01/02/2007 (1 page) |
| 16 April 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 16 April 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 16 April 2008 | Secretary's change of particulars / margaret jakes / 01/02/2007 (1 page) |
| 14 April 2008 | Director's change of particulars / steven jakes / 01/02/2007 (1 page) |
| 14 April 2008 | Director's change of particulars / steven jakes / 01/02/2007 (1 page) |
| 10 July 2007 | Registered office changed on 10/07/07 from: quoin house alfred road sutton surrey SM1 4RR (1 page) |
| 10 July 2007 | Registered office changed on 10/07/07 from: quoin house alfred road sutton surrey SM1 4RR (1 page) |
| 17 May 2007 | Return made up to 07/03/07; full list of members (6 pages) |
| 17 May 2007 | Return made up to 07/03/07; full list of members (6 pages) |
| 21 January 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 21 January 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 28 June 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 28 June 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 30 March 2006 | Return made up to 07/03/06; no change of members (6 pages) |
| 30 March 2006 | Return made up to 07/03/06; no change of members (6 pages) |
| 23 December 2005 | Particulars of mortgage/charge (3 pages) |
| 23 December 2005 | Particulars of mortgage/charge (3 pages) |
| 21 April 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 21 April 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 12 April 2005 | Director resigned (2 pages) |
| 12 April 2005 | Return made up to 07/03/05; full list of members
|
| 12 April 2005 | Return made up to 07/03/05; full list of members
|
| 12 April 2005 | Director resigned (2 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 1 March 2004 | Return made up to 07/03/04; full list of members
|
| 1 March 2004 | Return made up to 07/03/04; full list of members
|
| 27 January 2004 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 27 January 2004 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 16 September 2003 | Return made up to 07/03/03; no change of members (7 pages) |
| 16 September 2003 | New secretary appointed (2 pages) |
| 16 September 2003 | New secretary appointed (2 pages) |
| 16 September 2003 | Return made up to 07/03/03; no change of members (7 pages) |
| 19 September 2002 | Director resigned (1 page) |
| 19 September 2002 | Director resigned (1 page) |
| 19 September 2002 | Secretary resigned (1 page) |
| 19 September 2002 | Secretary resigned (1 page) |
| 2 August 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 2 August 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 15 April 2002 | Return made up to 07/03/02; full list of members (7 pages) |
| 15 April 2002 | Return made up to 07/03/02; full list of members (7 pages) |
| 15 October 2001 | Return made up to 07/03/01; full list of members
|
| 15 October 2001 | Return made up to 07/03/01; full list of members
|
| 3 October 2001 | Total exemption full accounts made up to 30 September 2000 (12 pages) |
| 3 October 2001 | Total exemption full accounts made up to 30 September 2000 (12 pages) |
| 6 April 2001 | Resolutions
|
| 6 April 2001 | £ ic 25/22 19/03/01 £ sr [email protected]=3 (1 page) |
| 6 April 2001 | Resolutions
|
| 6 April 2001 | £ ic 25/22 19/03/01 £ sr [email protected]=3 (1 page) |
| 8 December 2000 | Div 30/11/00 (1 page) |
| 8 December 2000 | Resolutions
|
| 8 December 2000 | Div 30/11/00 (1 page) |
| 8 December 2000 | Resolutions
|
| 12 July 2000 | Full accounts made up to 30 September 1999 (12 pages) |
| 12 July 2000 | Full accounts made up to 30 September 1999 (12 pages) |
| 24 March 2000 | Return made up to 07/03/00; full list of members (7 pages) |
| 24 March 2000 | Return made up to 07/03/00; full list of members (7 pages) |
| 2 March 2000 | Registered office changed on 02/03/00 from: fitzalan house 70 high street ewell, epsom surrey KT17 1RQ (1 page) |
| 2 March 2000 | Registered office changed on 02/03/00 from: fitzalan house 70 high street ewell, epsom surrey KT17 1RQ (1 page) |
| 8 July 1999 | Full accounts made up to 30 September 1998 (12 pages) |
| 8 July 1999 | Full accounts made up to 30 September 1998 (12 pages) |
| 28 April 1999 | Return made up to 07/03/99; no change of members (6 pages) |
| 28 April 1999 | Return made up to 07/03/99; no change of members (6 pages) |
| 23 March 1998 | Return made up to 07/03/98; no change of members (4 pages) |
| 23 March 1998 | Return made up to 07/03/98; no change of members (4 pages) |
| 27 February 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 27 February 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 7 May 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 7 May 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 18 March 1997 | Return made up to 07/03/97; full list of members (6 pages) |
| 18 March 1997 | Return made up to 07/03/97; full list of members (6 pages) |
| 15 March 1996 | Return made up to 07/03/96; full list of members (6 pages) |
| 15 March 1996 | Return made up to 07/03/96; full list of members (6 pages) |
| 18 February 1996 | New director appointed (2 pages) |
| 18 February 1996 | New director appointed (2 pages) |
| 28 January 1996 | Full accounts made up to 30 September 1995 (12 pages) |
| 28 January 1996 | Full accounts made up to 30 September 1995 (12 pages) |