Company NameWelton (U.K.) Limited
Company StatusDissolved
Company Number03142996
CategoryPrivate Limited Company
Incorporation Date2 January 1996(25 years, 5 months ago)
Dissolution Date20 January 1998 (23 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Anthony Michael Bousfield
Date of BirthApril 1948 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed02 January 1996(same day as company formation)
RoleCompany Director
Country of ResidenceGuernsey
Correspondence AddressLe Courtil Au Preel
Bouillon Road
St Andrews
Guernsey
Director NameJohn Edward George Rowe
Date of BirthJune 1947 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed02 January 1996(same day as company formation)
RoleCompany Director
Correspondence AddressMont Crevelt House South Quay
St Sampson
Guernsey
Channel Islands
GY2 4LH
Secretary NamePhilip Oscar Gallienne
NationalityBritish
StatusClosed
Appointed02 January 1996(same day as company formation)
RoleCompany Director
Correspondence AddressMont Crevelt House
South Quay St Sampsons
Guernsey
Channel Islands
GY2 4LH
Director NameForbes Nominees Limited (Corporation)
StatusResigned
Appointed02 January 1996(same day as company formation)
Correspondence Address8-10 Half Moon Court
London
EC1A 7HE
Secretary NameForbes Secretaries Limited (Corporation)
StatusResigned
Appointed02 January 1996(same day as company formation)
Correspondence Address8-10 Half Moon Court
London
EC1A 7HE

Location

Registered Address82 St John Street
London
EC1M 4JN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

20 January 1998Final Gazette dissolved via voluntary strike-off (1 page)
16 September 1997First Gazette notice for voluntary strike-off (1 page)
19 February 1997Return made up to 02/01/97; full list of members (6 pages)
27 August 1996Accounting reference date notified as 30/06 (1 page)
14 February 1996New director appointed (1 page)
14 February 1996New secretary appointed (3 pages)
14 February 1996New director appointed (2 pages)
14 February 1996Director resigned (2 pages)
14 February 1996Secretary resigned (1 page)
2 January 1996Incorporation (48 pages)