Company NameWelling Auto Panels Limited
Company StatusDissolved
Company Number03142445
CategoryPrivate Limited Company
Incorporation Date29 December 1995(25 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030Sale of motor vehicle parts etc.
SIC 45310Wholesale trade of motor vehicle parts and accessories

Directors

Director NameDavid William Down
Date of BirthApril 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address35 Chalcombe Road
Abbey Wood
London
SE2 9QT
Director NameAlan Sidney Smith
Date of BirthJanuary 1945 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address59 Dawson Crescent
Welling
Kent
DA16 2AL
Director NameCarol Ann Smith
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 1995(same day as company formation)
RoleAdministrator
Correspondence Address59 Danson Crescent
Welling
Kent
DA16 2AL
Secretary NameCarol Ann Smith
NationalityBritish
StatusCurrent
Appointed29 December 1995(same day as company formation)
RoleAdministrator
Correspondence Address59 Danson Crescent
Welling
Kent
DA16 2AL
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed29 December 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed29 December 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressClareville House
26/27 Oxendon Street
London
SW1Y 4EP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (24 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

12 January 2001Dissolved (1 page)
12 October 2000Return of final meeting in a creditors' voluntary winding up (2 pages)
7 January 2000Statement of affairs (6 pages)
7 January 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
7 January 2000Appointment of a voluntary liquidator (1 page)
14 December 1999Registered office changed on 14/12/99 from: unit 2 725 woolwich road charlton SE7 8SQ (1 page)
20 May 1999Particulars of mortgage/charge (3 pages)
26 January 1998Full accounts made up to 31 December 1996 (10 pages)
5 January 1998Return made up to 29/12/97; no change of members (4 pages)
24 January 1997Return made up to 29/12/96; full list of members (6 pages)
21 November 1996Particulars of mortgage/charge (3 pages)
18 January 1996Registered office changed on 18/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
29 December 1995Incorporation (18 pages)