| Company Name | Welton (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03142996 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 1996(28 years, 4 months ago) |
| Dissolution Date | 20 January 1998 (26 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Anthony Michael Bousfield |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Guernsey |
| Correspondence Address | Le Courtil Au Preel Bouillon Road St Andrews Guernsey |
| Director Name | John Edward George Rowe |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mont Crevelt House South Quay St Sampson Guernsey Channel Islands GY2 4LH |
| Secretary Name | Philip Oscar Gallienne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mont Crevelt House South Quay St Sampsons Guernsey Channel Islands GY2 4LH |
| Director Name | Forbes Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 1996(same day as company formation) |
| Correspondence Address | 8-10 Half Moon Court London EC1A 7HE |
| Secretary Name | Forbes Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 1996(same day as company formation) |
| Correspondence Address | 8-10 Half Moon Court London EC1A 7HE |
Location
| Registered Address | 82 St John Street London EC1M 4JN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 20 January 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 September 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 1997 | Return made up to 02/01/97; full list of members (6 pages) |
| 27 August 1996 | Accounting reference date notified as 30/06 (1 page) |
| 14 February 1996 | New secretary appointed (3 pages) |
| 14 February 1996 | New director appointed (1 page) |
| 14 February 1996 | Director resigned (2 pages) |
| 14 February 1996 | New director appointed (2 pages) |
| 14 February 1996 | Secretary resigned (1 page) |
| 2 January 1996 | Incorporation (48 pages) |