| Company Name | Wellspring Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02091773 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1987(37 years, 3 months ago) |
| Dissolution Date | 4 October 2005 (18 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Katherine Esther Pittock-Buss |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(3 years, 11 months after company formation) |
| Appointment Duration | 14 years, 9 months (closed 04 October 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Cedar Place Gateway Close Northwood Middlesex HA6 2RW |
| Director Name | Robert Jim Silver |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(3 years, 11 months after company formation) |
| Appointment Duration | 14 years, 9 months (closed 04 October 2005) |
| Role | Chartered Accountant |
| Correspondence Address | Treves 11 Copse Wood Way Northwood Middlesex HA6 2TP |
| Director Name | Ruth Philippa Silver |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(3 years, 11 months after company formation) |
| Appointment Duration | 14 years, 9 months (closed 04 October 2005) |
| Role | Charity/Conference Consultant |
| Correspondence Address | Treves 11 Copse Wood Way Northwood Middlesex HA6 2TP |
| Secretary Name | Katherine Esther Pittock-Buss |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(3 years, 11 months after company formation) |
| Appointment Duration | 14 years, 9 months (closed 04 October 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Cedar Place Gateway Close Northwood Middlesex HA6 2RW |
| Director Name | Mr Harry Blacker |
|---|---|
| Date of Birth | May 1910 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(3 years, 11 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 26 June 1999) |
| Role | Art/Design Consultant |
| Correspondence Address | 29 South Grove House London N6 6LR |
Location
| Registered Address | 51 Queen Anne Street London W1G 9HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £33,993 |
| Gross Profit | £27,064 |
| Net Worth | -£3,813 |
| Cash | £677 |
| Current Liabilities | £15,421 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 4 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2005 | Application for striking-off (1 page) |
| 7 January 2005 | Return made up to 31/12/04; full list of members
|
| 16 November 2004 | Registered office changed on 16/11/04 from: bennett nash woolf & co. Chartered accountants premier house 309 ballards lane north finchley london N12 8LU (1 page) |
| 23 April 2004 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 2 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 20 June 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 27 February 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 11 April 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 8 January 2001 | Return made up to 31/12/00; full list of members
|
| 2 May 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 1 February 2000 | Return made up to 31/12/99; full list of members
|
| 5 May 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 22 January 1999 | Return made up to 31/12/98; no change of members
|
| 31 July 1998 | Full accounts made up to 30 June 1997 (8 pages) |
| 21 May 1998 | Full accounts made up to 30 June 1996 (9 pages) |
| 14 January 1998 | Return made up to 31/12/97; full list of members
|
| 29 May 1997 | Return made up to 31/12/96; no change of members (5 pages) |
| 25 January 1997 | Full accounts made up to 30 June 1995 (11 pages) |
| 25 March 1996 | Delivery ext'd 3 mth 30/06/95 (1 page) |
| 20 March 1996 | Return made up to 31/12/95; no change of members (5 pages) |
| 19 September 1995 | Full accounts made up to 30 June 1994 (12 pages) |
| 27 April 1995 | Delivery ext'd 3 mth 30/06/94 (2 pages) |