| Company Name | Welford Lodge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02489413 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 1990(34 years, 1 month ago) |
| Dissolution Date | 12 March 2002 (22 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Alan Sydney Harris |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1998(7 years, 11 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 12 March 2002) |
| Role | Plumber |
| Correspondence Address | 5 Nasmyth Street London W6 0HA |
| Secretary Name | Alan Sydney Harris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1998(7 years, 11 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 12 March 2002) |
| Role | Plumber |
| Correspondence Address | 5 Nasmyth Street London W6 0HA |
| Secretary Name | Caroline Linda Miller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 1999(9 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 12 March 2002) |
| Role | Manager |
| Correspondence Address | Gordon Cottage Earsby Street London W14 8SH |
| Director Name | Rodney Alexander Bysh |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1991(12 months after company formation) |
| Appointment Duration | 6 years, 12 months (resigned 28 March 1998) |
| Role | Banker |
| Correspondence Address | Wiesenstrasse 33 Frankfurt 60385 |
| Director Name | Paul Andrew Rhodes Chantry |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1991(12 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 16 December 1992) |
| Role | Company Director |
| Correspondence Address | 36 Tawny Close Feltham Middlesex TW13 7LH |
| Director Name | Richard Alexander Rhodes Chantry |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1991(12 months after company formation) |
| Appointment Duration | 2 years (resigned 01 April 1993) |
| Role | Company Director |
| Correspondence Address | 36 Tawny Close Feltham Middlesex TW13 7LH |
| Director Name | Mr Phillip Anthony Stewart Griffin |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1991(12 months after company formation) |
| Appointment Duration | 6 years, 12 months (resigned 28 March 1998) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | Flushing Farm, Mill Green Edwardstone Sudbury Suffolk CO10 5PT |
| Director Name | Mr John Welford-Costelloe |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1991(12 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 10 December 1992) |
| Role | Company Director |
| Correspondence Address | 26 The Grove Isleworth Middlesex TW7 4JU |
| Secretary Name | Richard Alexander Rhodes Chantry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1991(12 months after company formation) |
| Appointment Duration | 2 years (resigned 01 April 1993) |
| Role | Company Director |
| Correspondence Address | 36 Tawny Close Feltham Middlesex TW13 7LH |
| Secretary Name | Mr Phillip Anthony Stewart Griffin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1993(2 years, 12 months after company formation) |
| Appointment Duration | 4 years, 12 months (resigned 28 March 1998) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | Flushing Farm, Mill Green Edwardstone Sudbury Suffolk CO10 5PT |
Location
| Registered Address | 23 North End Road London W14 0SJ |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Avonmore and Brook Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £211,107 |
| Gross Profit | £57,205 |
| Net Worth | -£24,471 |
| Cash | £50 |
| Current Liabilities | £50,601 |
Accounts
| Latest Accounts | 30 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 12 March 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 November 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2001 | Strike-off action suspended (1 page) |
| 17 April 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2000 | Strike-off action suspended (1 page) |
| 19 September 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 1999 | New secretary appointed (2 pages) |
| 6 August 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 4 August 1999 | Return made up to 05/04/99; full list of members (6 pages) |
| 27 August 1998 | Full accounts made up to 30 April 1997 (10 pages) |
| 30 May 1997 | Return made up to 05/04/97; full list of members (6 pages) |
| 5 March 1997 | Full accounts made up to 30 April 1996 (12 pages) |
| 19 April 1996 | Return made up to 05/04/96; no change of members
|
| 28 February 1996 | Accounts for a small company made up to 30 April 1995 (11 pages) |
| 13 April 1995 | Return made up to 05/04/95; full list of members
|