| Company Name | Weldnow Enterprises Limited |
|---|---|
| Director | Dukemount Limited |
| Company Status | Dissolved |
| Company Number | 02896087 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1994(30 years, 2 months ago) |
Directors
| Director Name | Dukemount Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 September 1995(1 year, 6 months after company formation) |
| Appointment Duration | 28 years, 7 months |
| Correspondence Address | Apollo House 56 New Bond Street London W1Y 9DG |
| Secretary Name | Dukemount Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 September 1995(1 year, 7 months after company formation) |
| Appointment Duration | 28 years, 7 months |
| Correspondence Address | Apollo House 56 New Bond Street London W1Y 9DG |
| Director Name | Mr Michael David Fitton |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1994(2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 18 November 1995) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Edge View Farm Moss Road Alderley Edge Cheshire SK9 7JA |
| Director Name | Mr Benjamin Toby Humphreys |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1994(2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 06 September 1995) |
| Role | Company Director |
| Correspondence Address | 12 Springfield Drive Wilmslow Cheshire SK9 6EN |
| Secretary Name | Mr Benjamin Toby Humphreys |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1994(2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 06 September 1995) |
| Role | Company Director |
| Correspondence Address | 12 Springfield Drive Wilmslow Cheshire SK9 6EN |
| Director Name | Mr Howard James Davies |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1994(6 months after company formation) |
| Appointment Duration | 1 year (resigned 06 September 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Firs Road Over Hulton Bolton Lancashire BL5 1EZ |
| Director Name | Mr David Heath |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1994(6 months after company formation) |
| Appointment Duration | 1 year (resigned 06 September 1995) |
| Role | Chartered Surveyor/Company Dir |
| Correspondence Address | Vine Cottage 165 Chester Road Grappenhall Warrington Cheshire WA4 2QA |
| Director Name | Mr Francis Vause |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1994(6 months after company formation) |
| Appointment Duration | 1 year (resigned 06 September 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 Ramsgreave Drive Blackburn Lancashire BB1 8NB |
| Director Name | Mark Francis Vause |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1994(7 months, 4 weeks after company formation) |
| Appointment Duration | 11 months (resigned 06 September 1995) |
| Role | Company Director |
| Correspondence Address | 12 Hayfield Beardwood Blackburn Lancashire BB2 7BP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 6 Southwick Mews Paddington London W2 1JG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 8 April 1997 | Dissolved (1 page) |
|---|---|
| 8 January 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 December 1996 | Liquidators statement of receipts and payments (5 pages) |
| 2 January 1996 | Registered office changed on 02/01/96 from: unit 19 site 1 glenfield park philips road blackburn lancashire BB1 5FP (1 page) |
| 28 December 1995 | Appointment of a voluntary liquidator (2 pages) |
| 28 December 1995 | Resolutions
|
| 27 November 1995 | Director resigned (2 pages) |
| 27 November 1995 | Director resigned (2 pages) |
| 27 November 1995 | Director resigned (2 pages) |
| 27 November 1995 | Director resigned;new director appointed (2 pages) |
| 27 November 1995 | Secretary resigned;director resigned (2 pages) |
| 27 November 1995 | New secretary appointed;director resigned (2 pages) |