| Company Name | Welling Auto Panels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03142445 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1995(28 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | David William Down |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Chalcombe Road Abbey Wood London SE2 9QT |
| Director Name | Alan Sidney Smith |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Dawson Crescent Welling Kent DA16 2AL |
| Director Name | Carol Ann Smith |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1995(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 59 Danson Crescent Welling Kent DA16 2AL |
| Secretary Name | Carol Ann Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1995(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 59 Danson Crescent Welling Kent DA16 2AL |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Clareville House 26/27 Oxendon Street London SW1Y 4EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 12 January 2001 | Dissolved (1 page) |
|---|---|
| 12 October 2000 | Return of final meeting in a creditors' voluntary winding up (2 pages) |
| 7 January 2000 | Statement of affairs (6 pages) |
| 7 January 2000 | Appointment of a voluntary liquidator (1 page) |
| 7 January 2000 | Resolutions
|
| 14 December 1999 | Registered office changed on 14/12/99 from: unit 2 725 woolwich road charlton SE7 8SQ (1 page) |
| 20 May 1999 | Particulars of mortgage/charge (3 pages) |
| 26 January 1998 | Full accounts made up to 31 December 1996 (10 pages) |
| 5 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 24 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 21 November 1996 | Particulars of mortgage/charge (3 pages) |
| 18 January 1996 | Registered office changed on 18/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 29 December 1995 | Incorporation (18 pages) |