Company NameWellscan Limited
Company StatusDissolved
Company Number01943071
CategoryPrivate Limited Company
Incorporation Date30 August 1985(38 years, 8 months ago)
Dissolution Date1 August 2006 (17 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr William Donald Parsons
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(6 years, 4 months after company formation)
Appointment Duration14 years, 7 months (closed 01 August 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 South Road
Bishops Stortford
Hertfordshire
CM23 3JJ
Secretary NameColin Williams Parsons
NationalityBritish
StatusClosed
Appointed21 August 2000(14 years, 12 months after company formation)
Appointment Duration5 years, 11 months (closed 01 August 2006)
RoleCompany Director
Correspondence Address42 South Road
Bishops Stortford
Hertfordshire
CM23 3JJ
Director NameMiss Carmel Mann
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 4 months after company formation)
Appointment Duration7 years, 9 months (resigned 30 September 1999)
RoleSecretary
Correspondence Address16 Cambridge Road
Sawbridgeworth
Hertfordshire
CM21 9BS
Secretary NameMr William Donald Parsons
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 4 months after company formation)
Appointment Duration8 years, 7 months (resigned 21 August 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 South Road
Bishops Stortford
Hertfordshire
CM23 3JJ

Location

Registered Address467 Raimhan Road South
Dagenham
Essex
RM10 7XJ
RegionLondon
ConstituencyDagenham and Rainham
CountyGreater London
WardEastbrook
Built Up AreaGreater London

Financials

Year2014
Net Worth£5,271
Cash£63
Current Liabilities£2,430

Accounts

Latest Accounts31 March 2003 (21 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

1 August 2006Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2006First Gazette notice for compulsory strike-off (1 page)
14 March 2006Strike-off action suspended (1 page)
17 October 2005Registered office changed on 17/10/05 from: 1 marylebone high street london W1U 4NB (1 page)
26 July 2005First Gazette notice for compulsory strike-off (1 page)
4 February 2004Total exemption full accounts made up to 31 March 2003 (7 pages)
27 January 2004Return made up to 31/12/03; full list of members (6 pages)
6 February 2003Total exemption full accounts made up to 31 March 2002 (8 pages)
15 January 2003Return made up to 31/12/02; full list of members (6 pages)
18 March 2002Total exemption full accounts made up to 31 March 2001 (8 pages)
27 January 2002Return made up to 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 27/01/02
(6 pages)
12 February 2001Return made up to 31/12/00; full list of members (6 pages)
4 January 2001Full accounts made up to 31 March 2000 (8 pages)
1 November 2000Secretary resigned (1 page)
1 November 2000New secretary appointed (2 pages)
25 January 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
25 January 2000Director resigned (1 page)
14 December 1999Full accounts made up to 31 March 1999 (8 pages)
31 January 1999Full accounts made up to 31 March 1998 (8 pages)
23 December 1998Return made up to 31/12/98; no change of members (4 pages)
11 February 1998Accounts for a small company made up to 31 March 1997 (6 pages)
23 December 1997Return made up to 31/12/97; no change of members (4 pages)
12 February 1997Return made up to 31/12/96; full list of members (6 pages)
23 January 1997Full accounts made up to 31 March 1996 (10 pages)
24 June 1996Return made up to 31/12/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
19 February 1996Registered office changed on 19/02/96 from: 1 bickenhall mansions bickenhall street london W1H 3LF (1 page)