Company NameWellfarrow Limited
Company StatusDissolved
Company Number02508096
CategoryPrivate Limited Company
Incorporation Date4 June 1990(33 years, 11 months ago)
Dissolution Date15 February 2000 (24 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameReinhild Haggeney
NationalityBritish
StatusClosed
Appointed04 June 1992(2 years after company formation)
Appointment Duration7 years, 8 months (closed 15 February 2000)
RoleCompany Director
Correspondence AddressElisabethstr 5-7
59320 Ennigerloh
Dh722
Director NameMarkus Haggeney
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityGerman
StatusClosed
Appointed01 June 1996(5 years, 12 months after company formation)
Appointment Duration3 years, 8 months (closed 15 February 2000)
RoleCompany Director
Correspondence AddressElisabeth Strasse 5-7
Ennigerloh
59320
Director NameBenedikt Haggeney
Date of BirthJuly 1964 (Born 59 years ago)
NationalityGerman
StatusResigned
Appointed04 June 1992(2 years after company formation)
Appointment Duration4 years, 12 months (resigned 01 June 1997)
RoleExecutive
Correspondence AddressElisabethstr 5-7
59320 Ennigerloh
Germany

Location

Registered AddressSuite 17
City Business Centre
Lower Road
London
SE16 1AA
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardSurrey Docks
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1997 (26 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

15 February 2000Final Gazette dissolved via compulsory strike-off (1 page)
26 October 1999First Gazette notice for compulsory strike-off (1 page)
12 October 1997Return made up to 04/06/97; full list of members (6 pages)
29 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 September 1997Accounts for a dormant company made up to 30 June 1997 (1 page)
21 August 1997Return made up to 04/06/96; no change of members (4 pages)
18 August 1997Director resigned (1 page)
31 July 1997New director appointed (2 pages)
24 July 1997Accounts for a dormant company made up to 30 June 1996 (1 page)
14 July 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
14 July 1995Accounts for a dormant company made up to 30 June 1995 (1 page)
14 July 1995Return made up to 04/06/95; no change of members (4 pages)