Company NameWelbeck Limited
Company StatusDissolved
Company Number02423818
CategoryPrivate Limited Company
Incorporation Date18 September 1989(34 years, 7 months ago)
Dissolution Date31 January 2006 (18 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMaureen Smith
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1991(2 years, 1 month after company formation)
Appointment Duration14 years, 3 months (closed 31 January 2006)
RoleSecretary
Correspondence Address21 Redwing Rise
Royston
Hertfordshire
SG8 7XU
Director NameMr Robert David Smith
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1991(2 years, 1 month after company formation)
Appointment Duration14 years, 3 months (closed 31 January 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Redwing Rise
Royston
Hertfordshire
SG8 7XU
Secretary NameMr Robert David Smith
NationalityBritish
StatusClosed
Appointed31 October 1991(2 years, 1 month after company formation)
Appointment Duration14 years, 3 months (closed 31 January 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Redwing Rise
Royston
Hertfordshire
SG8 7XU

Location

Registered Address197/205 High Street
Ponders End
Enfield
Middx.
EN3 4DZ
RegionLondon
ConstituencyEdmonton
CountyGreater London
WardPonders End
Built Up AreaGreater London

Financials

Year2014
Net Worth£38,836
Cash£54,094
Current Liabilities£37,340

Accounts

Latest Accounts30 June 2004 (19 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

31 January 2006Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2005First Gazette notice for voluntary strike-off (1 page)
7 September 2005Application for striking-off (1 page)
21 April 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
11 November 2004Return made up to 31/10/04; full list of members (7 pages)
7 July 2004Accounting reference date extended from 28/02/04 to 30/06/04 (1 page)
18 November 2003Partial exemption accounts made up to 28 February 2003 (6 pages)
13 November 2003Return made up to 31/10/03; full list of members (7 pages)
19 November 2002Return made up to 03/10/02; full list of members (7 pages)
8 October 2002Total exemption small company accounts made up to 28 February 2002 (6 pages)
17 December 2001Partial exemption accounts made up to 28 February 2001 (6 pages)
30 November 2001Return made up to 31/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 December 2000Accounts for a small company made up to 28 February 2000 (6 pages)
13 November 2000Return made up to 31/10/00; full list of members (6 pages)
17 November 1999Return made up to 31/10/99; full list of members (6 pages)
29 October 1999Accounts for a small company made up to 28 February 1999 (6 pages)
29 December 1998Accounts for a small company made up to 28 February 1998 (6 pages)
10 November 1998Return made up to 31/10/98; no change of members (4 pages)
4 January 1998Accounts for a small company made up to 28 February 1997 (6 pages)
7 November 1997Return made up to 31/10/97; full list of members (6 pages)
30 December 1996Accounts for a small company made up to 28 February 1996 (6 pages)
6 December 1996Return made up to 31/10/96; no change of members (4 pages)
21 December 1995Accounts for a small company made up to 28 February 1995 (6 pages)
31 October 1995Return made up to 31/10/95; no change of members (4 pages)
18 September 1989Incorporation (15 pages)