Weld Fabrications Limited

Company Name	Weld Fabrications Limited
Directors	Jayne Elizabeth Poole and John Dennis Heale
Company Status	Dissolved
Company Number	02818209
Category	Private Limited Company
Incorporation Date	14 May 1993(30 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2710	Manufacture of basic iron & steel & of Ferro-alloys
SIC 24100	Manufacture of basic iron and steel and of ferro-alloys

Directors

Director Name	Mrs Jayne Elizabeth Poole
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 September 1993(4 months, 1 week after company formation)
Appointment Duration	30 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 The Orchard Winchmore Hill London N21 2DH

Secretary Name	Mrs Jayne Elizabeth Poole
Nationality	British
Status	Current
Appointed	12 July 1996(3 years, 2 months after company formation)
Appointment Duration	27 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 The Orchard Winchmore Hill London N21 2DH

Director Name	Mr John Dennis Heale
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 January 1997(3 years, 7 months after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	38 Sky Peals Road Woodford Green Essex IG8 9NF

Secretary Name	Allison Elaine McNaught
Nationality	British
Status	Resigned
Appointed	08 September 1993(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 12 July 1996)
Role	Company Director
Correspondence Address	62 Shearwater Close Poplars Stevenage Hertfordshire SG2 9RX

Director Name	John Gordon Pritchett
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(2 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 January 1997)
Role	Company Director
Correspondence Address	16 The Orchard London N21 2DH

Director Name	Mr Christopher Andrew McNaught
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1997(3 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Devonshire Close Stevenage Hertfordshire SG2 8RY

Director Name	Property Holdings Limited (Corporation)
Date of Birth	July 1989 (Born 34 years ago)
Status	Resigned
Appointed	14 May 1993(same day as company formation)
Correspondence Address	100 White Lion Street London

Secretary Name	Location Matters Limited (Corporation)
Status	Resigned
Appointed	14 May 1993(same day as company formation)
Correspondence Address	100 White Lion Street London

Location

Registered Address	Langley House Park Road London N2 8EX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,100
Cash	£304
Current Liabilities	£278,929

Accounts

Latest Accounts	30 September 1999 (24 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

21 January 2004	Dissolved (1 page)
21 October 2003	Return of final meeting in a creditors' voluntary winding up (4 pages)
27 August 2003	Liquidators statement of receipts and payments (5 pages)
11 March 2003	Liquidators statement of receipts and payments (5 pages)
2 September 2002	Liquidators statement of receipts and payments (5 pages)
7 March 2002	Liquidators statement of receipts and payments (5 pages)
10 October 2001	Liquidators statement of receipts and payments (6 pages)
29 August 2000	Appointment of a voluntary liquidator (1 page)
29 August 2000	Statement of affairs (7 pages)
29 August 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 August 2000	Registered office changed on 09/08/00 from: 68-82 digby road hackney london E9 6HX (1 page)
28 June 2000	Return made up to 14/05/00; full list of members (6 pages)
9 May 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
23 January 2000	Director resigned (1 page)
6 July 1999	Return made up to 14/05/99; full list of members (5 pages)
6 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 April 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
26 February 1999	Particulars of mortgage/charge (7 pages)
18 May 1998	Return made up to 14/05/98; no change of members (4 pages)
5 May 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
27 April 1998	Auditor's resignation (4 pages)
15 April 1998	Registered office changed on 15/04/98 from: hugill house swanfield road waltham cross hertfordshire. EN8 7JR (1 page)
30 June 1997	Particulars of mortgage/charge (3 pages)
24 June 1997	Return made up to 14/05/97; no change of members (4 pages)
25 February 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
13 February 1997	New director appointed (2 pages)
5 February 1997	New director appointed (2 pages)
5 February 1997	Director resigned (1 page)
11 August 1996	New secretary appointed (1 page)
11 August 1996	Full accounts made up to 30 September 1995 (6 pages)
11 August 1996	Secretary resigned (2 pages)
4 June 1996	Return made up to 14/05/96; full list of members (6 pages)
27 November 1995	Ad 13/11/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
27 November 1995	New director appointed (2 pages)
1 August 1995	Return made up to 14/05/95; no change of members (4 pages)
14 May 1993	Certificate of incorporation (1 page)

Weld Fabrications Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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