Welbrooke Limited

Company Name	Welbrooke Limited
Company Status	Dissolved
Company Number	01781562
Category	Private Limited Company
Incorporation Date	6 January 1984(40 years, 4 months ago)
Dissolution Date	18 April 2017 (7 years ago)
Previous Name	Beamfern Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Joaquim Rocha Teixeira
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Portuguese
Status	Closed
Appointed	01 September 2011(27 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (closed 18 April 2017)
Role	CEO
Country of Residence	England
Correspondence Address	5-9 Quality Court Quality Court London WC2A 1HP

Director Name	Sheila Smith Gammell
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(7 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 15 October 1998)
Role	Director/Company Secretary
Correspondence Address	Victoria House Britannia Road Waltham Cross Hertfordshire EN8 7PL

Director Name	Mr Maurice Gammell
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(7 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 July 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	68 Bell Lane Brookmans Park Hatfield Hertfordshire AL9 7AY

Secretary Name	Sheila Smith Gammell
Nationality	British
Status	Resigned
Appointed	26 December 1991(7 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 15 October 1998)
Role	Company Director
Correspondence Address	Victoria House Britannia Road Waltham Cross Hertfordshire EN8 7PL

Director Name	Mr Richard William Richardson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1998(14 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 January 2001)
Role	Company Director
Correspondence Address	3 Kent Road Harrogate North Yorkshire HG1 2LE

Director Name	Richard Mann Taylor
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1998(14 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Underwood Grange Underwood Drive Rawdon Leeds LS19 6LA

Director Name	Mr Michael John Barnes
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1998(14 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Old Lane Bramhope Leeds West Yorkshire LS16 9AZ

Secretary Name	Richard Mann Taylor
Nationality	British
Status	Resigned
Appointed	15 October 1998(14 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Underwood Grange Underwood Drive Rawdon Leeds LS19 6LA

Director Name	Stephen Mark Anthony Critoph
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2001(17 years after company formation)
Appointment Duration	3 years, 3 months (resigned 23 April 2004)
Role	Accountant
Correspondence Address	183 Gleneldon Road Streatham London SW16 2BX

Director Name	Mr Christopher Charles James Copner
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(17 years after company formation)
Appointment Duration	3 years, 7 months (resigned 06 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brackenwood Monks Walk Ascot Berkshire SL5 9AZ

Secretary Name	Mr Timothy Charles Mason
Nationality	British
Status	Resigned
Appointed	15 January 2001(17 years after company formation)
Appointment Duration	5 years, 5 months (resigned 15 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	231 Station Road Knowle Solihull West Midlands B93 0PU

Director Name	Peter Keegans
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2003(19 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Midhurst Avenue Muswell Hill London N10 3EN

Director Name	Mr Garry Anthony Cross
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2004(20 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 January 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bramber Cottage The Avenue Maidenhead Berkshire SL6 8HG

Director Name	Mr Christopher Charles James Copner
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(21 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brackenwood Monks Walk Ascot Berkshire SL5 9AZ

Director Name	Timothy Charles Moss
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(21 years, 8 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 15 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Trowley Heights Flamstead Hertfordshire AL3 8DE

Director Name	Joel David Brook
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(22 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Roger Arthur Worrell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(22 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Lilleshall Drive Elstow Bedfordshire MK42 9FG

Director Name	Mr Anthony John Keating
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(22 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Secretary Name	Mr Jonathan Owen Davies
Nationality	British
Status	Resigned
Appointed	15 June 2006(22 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Mark Rainbow
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(22 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 January 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Jonathan Owen Davies
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(22 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Miles Eric Collins
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(22 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 January 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Mrs Frances Silk
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(26 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2011)
Role	Financial Director
Country of Residence	England
Correspondence Address	Colmore Court 9 Colmore Row Birmingham B3 2BJ

Director Name	Ms Maria Simovic
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(26 years after company formation)
Appointment Duration	1 year, 7 months (resigned 02 September 2011)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Colmore Court 9 Colmore Row Birmingham B3 2BJ

Contact

Website	harryramsdens.co.uk

Location

Registered Address	5-9 Quality Court Quality Court London WC2A 1HP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

220k at £1	Harry Ramsden's LTD 100.00% Ordinary

Accounts

Latest Accounts	28 September 2009 (14 years, 7 months ago)
Next Accounts Due	30 September 2011 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017	First Gazette notice for voluntary strike-off (1 page)
31 January 2017	First Gazette notice for voluntary strike-off (1 page)
20 January 2017	Application to strike the company off the register (3 pages)
20 January 2017	Application to strike the company off the register (3 pages)
13 October 2015	Restoration by order of the court (3 pages)
13 October 2015	Restoration by order of the court (3 pages)
31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
5 October 2011	Application to strike the company off the register (3 pages)
5 October 2011	Application to strike the company off the register (3 pages)
29 September 2011	Annual return made up to 30 June 2011 with a full list of shareholders Statement of capital on 2011-09-29 GBP 220,002 (3 pages)
29 September 2011	Annual return made up to 30 June 2011 with a full list of shareholders Statement of capital on 2011-09-29 GBP 220,002 (3 pages)
29 September 2011	Termination of appointment of Marija Simovic as a director (1 page)
29 September 2011	Termination of appointment of Marija Simovic as a director (1 page)
28 September 2011	Appointment of Mr Joaquim Rocha Teixeira as a director (2 pages)
28 September 2011	Appointment of Mr Joaquim Rocha Teixeira as a director (2 pages)
26 September 2011	Termination of appointment of Marija Simovic as a director (1 page)
26 September 2011	Registered office address changed from Colmore Court 9 Colmore Row Birmingham B3 2BJ on 26 September 2011 (1 page)
26 September 2011	Registered office address changed from Colmore Court 9 Colmore Row Birmingham B3 2BJ on 26 September 2011 (1 page)
26 September 2011	Appointment of Mr Joaquim Rocha Teixeira as a director (2 pages)
26 September 2011	Termination of appointment of Marija Simovic as a director (1 page)
26 September 2011	Appointment of Mr Joaquim Rocha Teixeira as a director (2 pages)
11 May 2011	Previous accounting period extended from 28 September 2010 to 31 December 2010 (3 pages)
11 May 2011	Previous accounting period extended from 28 September 2010 to 31 December 2010 (3 pages)
11 April 2011	Termination of appointment of Frances Silk as a director (1 page)
11 April 2011	Termination of appointment of Frances Silk as a director (1 page)
4 October 2010	Termination of appointment of Anthony Keating as a director (1 page)
4 October 2010	Termination of appointment of Anthony Keating as a director (1 page)
4 October 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
12 May 2010	Appointment of Marija Simovic as a director (3 pages)
12 May 2010	Appointment of Marija Simovic as a director (3 pages)
17 February 2010	Auditor's resignation (2 pages)
17 February 2010	Auditor's resignation (2 pages)
17 February 2010	Auditor's resignation (2 pages)
17 February 2010	Appointment of Frances Silk as a director (3 pages)
17 February 2010	Auditor's resignation (2 pages)
17 February 2010	Appointment of Frances Silk as a director (3 pages)
11 February 2010	Registered office address changed from 1 the Heights Brooklands Weybridge Surrey KT13 0NY on 11 February 2010 (2 pages)
11 February 2010	Registered office address changed from 1 the Heights Brooklands Weybridge Surrey KT13 0NY on 11 February 2010 (2 pages)
21 January 2010	Termination of appointment of Mark Rainbow as a director (1 page)
21 January 2010	Termination of appointment of Mark Rainbow as a director (1 page)
20 January 2010	Termination of appointment of Jonathan Davies as a director (1 page)
20 January 2010	Termination of appointment of Joel Brook as a director (1 page)
20 January 2010	Termination of appointment of Jonathan Davies as a director (1 page)
20 January 2010	Termination of appointment of Jonathan Davies as a secretary (1 page)
20 January 2010	Termination of appointment of Miles Collins as a director (1 page)
20 January 2010	Termination of appointment of Joel Brook as a director (1 page)
20 January 2010	Termination of appointment of Miles Collins as a director (1 page)
20 January 2010	Termination of appointment of a director (1 page)
20 January 2010	Termination of appointment of a director (1 page)
20 January 2010	Termination of appointment of Jonathan Davies as a secretary (1 page)
8 January 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
8 January 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
16 October 2009	Secretary's details changed for Jonathan Owen Davies on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Jonathan Owen Davies on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Miles Eric Collins on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Jonathan Owen Davies on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Jonathan Owen Davies on 1 October 2009 (1 page)
16 October 2009	Secretary's details changed for Jonathan Owen Davies on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Miles Eric Collins on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Miles Eric Collins on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Jonathan Owen Davies on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Anthony John Keating on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Joel David Brook on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Anthony John Keating on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mark Rainbow on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mark Rainbow on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Anthony John Keating on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mark Rainbow on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Joel David Brook on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Joel David Brook on 1 October 2009 (2 pages)
28 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
28 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
30 June 2009	Return made up to 30/06/09; full list of members (4 pages)
30 June 2009	Return made up to 30/06/09; full list of members (4 pages)
27 November 2008	Appointment terminated director roger worrell (1 page)
27 November 2008	Appointment terminated director roger worrell (1 page)
9 July 2008	Return made up to 30/06/08; full list of members (5 pages)
9 July 2008	Return made up to 30/06/08; full list of members (5 pages)
7 July 2008	Appointment terminated director garry cross (1 page)
7 July 2008	Appointment terminated director garry cross (1 page)
13 June 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
13 June 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
1 November 2007	Return made up to 30/06/07; full list of members (3 pages)
1 November 2007	Return made up to 30/06/07; full list of members (3 pages)
2 August 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
2 August 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
13 November 2006	Registered office changed on 13/11/06 from: 169 euston road london NW1 2AE (1 page)
13 November 2006	Registered office changed on 13/11/06 from: 169 euston road london NW1 2AE (1 page)
9 November 2006	New director appointed (3 pages)
9 November 2006	New director appointed (3 pages)
8 November 2006	New director appointed (3 pages)
8 November 2006	New director appointed (3 pages)
8 November 2006	New director appointed (3 pages)
8 November 2006	New director appointed (3 pages)
25 October 2006	Return made up to 30/06/06; full list of members (7 pages)
25 October 2006	Return made up to 30/06/06; full list of members (7 pages)
22 August 2006	Registered office changed on 22/08/06 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ (1 page)
22 August 2006	Registered office changed on 22/08/06 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ (1 page)
27 July 2006	New secretary appointed (2 pages)
27 July 2006	New secretary appointed (2 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	Director resigned (1 page)
7 July 2006	New director appointed (2 pages)
7 July 2006	Director resigned (1 page)
7 July 2006	Secretary resigned (1 page)
7 July 2006	New director appointed (2 pages)
7 July 2006	Secretary resigned (1 page)
7 July 2006	New director appointed (2 pages)
31 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
31 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
21 September 2005	New director appointed (1 page)
21 September 2005	New director appointed (1 page)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
5 August 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
5 August 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
27 July 2005	New director appointed (2 pages)
27 July 2005	New director appointed (2 pages)
26 July 2005	Return made up to 30/06/05; full list of members (2 pages)
26 July 2005	Return made up to 30/06/05; full list of members (2 pages)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
4 August 2004	Full accounts made up to 30 September 2003 (11 pages)
4 August 2004	Full accounts made up to 30 September 2003 (11 pages)
13 July 2004	Return made up to 30/06/04; full list of members (3 pages)
13 July 2004	Return made up to 30/06/04; full list of members (3 pages)
6 May 2004	New director appointed (1 page)
6 May 2004	New director appointed (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
5 March 2004	Director's particulars changed (1 page)
5 March 2004	Director's particulars changed (1 page)
15 August 2003	Full accounts made up to 30 September 2002 (12 pages)
15 August 2003	Full accounts made up to 30 September 2002 (12 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
15 July 2003	Auditor's resignation (1 page)
15 July 2003	Auditor's resignation (1 page)
8 July 2003	Return made up to 30/06/03; full list of members (3 pages)
8 July 2003	Return made up to 30/06/03; full list of members (3 pages)
4 July 2003	New director appointed (2 pages)
4 July 2003	New director appointed (2 pages)
8 August 2002	Full accounts made up to 26 September 2001 (11 pages)
8 August 2002	Full accounts made up to 26 September 2001 (11 pages)
6 August 2002	Return made up to 30/06/02; full list of members (3 pages)
6 August 2002	Return made up to 30/06/02; full list of members (3 pages)
25 September 2001	Registered office changed on 25/09/01 from: victoria house britannia road waltham cross hertfordshire EN8 7PL (1 page)
25 September 2001	Registered office changed on 25/09/01 from: victoria house britannia road waltham cross hertfordshire EN8 7PL (1 page)
30 July 2001	Return made up to 30/06/01; full list of members (7 pages)
30 July 2001	Return made up to 30/06/01; full list of members (7 pages)
25 May 2001	Full accounts made up to 26 September 2000 (9 pages)
25 May 2001	Full accounts made up to 26 September 2000 (9 pages)
2 February 2001	New secretary appointed (2 pages)
2 February 2001	New secretary appointed (2 pages)
26 January 2001	New director appointed (3 pages)
26 January 2001	New director appointed (3 pages)
24 January 2001	Director resigned (1 page)
24 January 2001	Secretary resigned;director resigned (1 page)
24 January 2001	Director resigned (1 page)
24 January 2001	New director appointed (3 pages)
24 January 2001	New director appointed (3 pages)
24 January 2001	Secretary resigned;director resigned (1 page)
24 August 2000	Director resigned (1 page)
24 August 2000	Director resigned (1 page)
20 July 2000	Return made up to 30/06/00; full list of members (7 pages)
20 July 2000	Return made up to 30/06/00; full list of members (7 pages)
28 April 2000	Full accounts made up to 28 September 1999 (11 pages)
28 April 2000	Full accounts made up to 28 September 1999 (11 pages)
15 December 1999	Accounting reference date extended from 31/03/99 to 28/09/99 (1 page)
15 December 1999	Accounting reference date extended from 31/03/99 to 28/09/99 (1 page)
13 July 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Secretary resigned (12 pages)
13 July 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Secretary resigned (12 pages)
14 June 1999	Registered office changed on 14/06/99 from: 3RD floor 63 lincoln's inn fields london WC2A 3JX (1 page)
14 June 1999	Registered office changed on 14/06/99 from: 3RD floor 63 lincoln's inn fields london WC2A 3JX (1 page)
26 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
26 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
21 October 1998	New director appointed (3 pages)
21 October 1998	New secretary appointed;new director appointed (3 pages)
21 October 1998	New director appointed (3 pages)
21 October 1998	New secretary appointed;new director appointed (3 pages)
21 October 1998	Director resigned (1 page)
21 October 1998	New director appointed (3 pages)
21 October 1998	New director appointed (3 pages)
21 October 1998	New director appointed (3 pages)
21 October 1998	Director resigned (1 page)
21 October 1998	New director appointed (3 pages)
21 July 1998	Return made up to 30/06/98; full list of members (6 pages)
21 July 1998	Return made up to 30/06/98; full list of members (6 pages)
12 February 1998	Return made up to 26/12/97; no change of members (5 pages)
12 February 1998	Return made up to 26/12/97; no change of members (5 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
25 April 1997	Ad 20/03/97--------- Â£ si 220000@1 (2 pages)
25 April 1997	Statement of affairs (15 pages)
25 April 1997	Statement of affairs (15 pages)
25 April 1997	Ad 20/03/97--------- Â£ si 220000@1 (2 pages)
2 April 1997	Ad 20/03/97--------- Â£ si 220000@1=220000 Â£ ic 2/220002 (2 pages)
2 April 1997	Ad 20/03/97--------- Â£ si 220000@1=220000 Â£ ic 2/220002 (2 pages)
1 April 1997	Â£ nc 100/1000000 20/03/97 (1 page)
1 April 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 April 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 April 1997	Â£ nc 100/1000000 20/03/97 (1 page)
7 March 1997	Return made up to 26/12/96; full list of members (7 pages)
7 March 1997	Return made up to 26/12/96; full list of members (7 pages)
13 January 1997	Full accounts made up to 31 March 1996 (10 pages)
13 January 1997	Full accounts made up to 31 March 1996 (10 pages)
8 July 1996	Return made up to 26/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 July 1996	Return made up to 26/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 December 1995	Full accounts made up to 31 March 1995 (11 pages)
14 December 1995	Full accounts made up to 31 March 1995 (11 pages)
6 June 1995	Registered office changed on 06/06/95 from: kingsbourne house 229-231 high holborn london WC1V 7DA (1 page)
6 June 1995	Registered office changed on 06/06/95 from: kingsbourne house 229-231 high holborn london WC1V 7DA (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)

Welbrooke Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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