| Company Name | Welgen Limited |
|---|---|
| Director | Andrew Marshall |
| Company Status | Dissolved |
| Company Number | 03049383 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 1995(29 years ago) |
Directors
| Director Name | Andrew Marshall |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 1995(4 weeks after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Company Director |
| Correspondence Address | 46 Broad Oak Way Stevenage Hertfordshire SG2 8QW |
| Secretary Name | Norma Helen King |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 May 1995(4 weeks after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Company Director |
| Correspondence Address | 33 Julians Road Stevenage Hertfordshire SG1 3ES |
| Director Name | Creditreform (England) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 1995(same day as company formation) |
| Correspondence Address | 168 Corporation Street Birmingham B4 6TU |
| Secretary Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 1995(same day as company formation) |
| Correspondence Address | Windsor House Temple Row Birmingham B2 5JX |
Location
| Registered Address | Johnston House 8 Johnston Road Woodford Green Essex IG8 0XA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 24 May 2000 | Dissolved (1 page) |
|---|---|
| 24 February 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 21 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 28 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 12 April 1999 | Registered office changed on 12/04/99 from: 8 baltic st east london EC1Y 0UJ (1 page) |
| 23 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 3 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 24 December 1997 | Liquidators statement of receipts and payments (5 pages) |
| 2 January 1997 | Appointment of a voluntary liquidator (1 page) |
| 2 January 1997 | Resolutions
|
| 3 December 1996 | Registered office changed on 03/12/96 from: 7 middlerow old stevenage hertfordshire SG1 3AM (1 page) |
| 9 June 1995 | Director resigned;new director appointed (2 pages) |
| 9 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 9 June 1995 | Registered office changed on 09/06/95 from: gazette buildings 168 corporation street birmingham west midlands B4 6TU (1 page) |
| 25 April 1995 | Incorporation (26 pages) |