Wells Agriculture Limited

Company Name	Wells Agriculture Limited
Company Status	Dissolved
Company Number	03188958
Category	Private Limited Company
Incorporation Date	22 April 1996(28 years ago)
Dissolution Date	9 March 2011 (13 years, 1 month ago)
Previous Name	Eldee (No 39) Limited

Business Activity

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

Directors

Secretary Name	Mr Robin David Thurston
Nationality	British
Status	Closed
Appointed	09 March 2001(4 years, 10 months after company formation)
Appointment Duration	10 years (closed 09 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Leigh House Leigh Place Cobham Surrey KT11 2HL

Director Name	Mr Robin David Thurston
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2007(10 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (closed 09 March 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Leigh House Leigh Place Cobham Surrey KT11 2HL

Director Name	Mr Dudley Michael Tuppin
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2007(10 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (closed 09 March 2011)
Role	Uk Tax Manager
Country of Residence	United Kingdom
Correspondence Address	500 Larkshall Road Highams Park London E4 9HH

Director Name	Mr Richard Lewin Banks
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1996(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 02 June 2004)
Role	Agricultural Merchant
Country of Residence	England
Correspondence Address	Chestnut House Mill Lane Sandy Bedfordshire SG19 1NH

Director Name	Mr John Lewis Rowlands
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1996(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 09 March 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Elms Lucas Lane Ashwell Baldock Hertfordshire SG7 5LN

Secretary Name	Colin Newman Thomson
Nationality	British
Status	Resigned
Appointed	12 July 1996(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 09 March 2001)
Role	Company Director
Correspondence Address	16 Rutland Gardens Sandy Bedfordshire SG19 1JG

Director Name	Mr John Brian Wells
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1996(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 09 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Granary House Melton Road Edwalton Nottinghamshire NG12 4DA

Director Name	Mr Anthony Richard Robinson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(1 year, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 March 2001)
Role	Grain Merchant
Country of Residence	England
Correspondence Address	11 Swithland Drive West Bridgford Nottingham Nottinghamshire NG2 7FZ

Director Name	Mr Kenneth Mark Aitchison
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(4 years, 10 months after company formation)
Appointment Duration	6 years (resigned 30 March 2007)
Role	Business Unit Leader
Country of Residence	England
Correspondence Address	Wrays Cottage Wrays Yard Nocton Lincoln Lincolnshire LN4 2BG

Director Name	Mr Michael Charles Banks
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(4 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 June 2004)
Role	Agricultural Merchant
Country of Residence	England
Correspondence Address	Manor Farm Waresley Sandy Bedfordshire SG19 3BX

Director Name	Mr Peter De Braal
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 March 2001(4 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 March 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Homelands 33 Elveley Drive West Ella Hull HU10 7RT

Director Name	John William Thompson
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(5 years, 10 months after company formation)
Appointment Duration	5 years (resigned 30 March 2007)
Role	Accountant
Correspondence Address	4 Walsingham Drive Corby Glen Grantham Lincolnshire NG33 4TA

Director Name	Leeds Day Management Services Limited (Corporation)
Status	Resigned
Appointed	22 April 1996(same day as company formation)
Correspondence Address	6 Bedford Road Sandy Bedfordshire SG19 1EN

Secretary Name	Woodfines Company Services Limited (Corporation)
Status	Resigned
Appointed	22 April 1996(same day as company formation)
Correspondence Address	16 St Cuthberts Street Bedford Bedfordshire MK40 3JG

Location

Registered Address	500 Larkshall Road Highams Park London E4 9HH
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Hale End and Highams Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

9 March 2011	Final Gazette dissolved following liquidation (1 page)
9 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2010	Return of final meeting in a members' voluntary winding up (3 pages)
9 December 2010	Return of final meeting in a members' voluntary winding up (3 pages)
9 December 2010	Liquidators statement of receipts and payments to 6 December 2010 (5 pages)
9 December 2010	Liquidators' statement of receipts and payments to 6 December 2010 (5 pages)
9 December 2010	Liquidators statement of receipts and payments to 6 December 2010 (5 pages)
16 March 2010	Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD on 16 March 2010 (1 page)
16 March 2010	Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD on 16 March 2010 (1 page)
23 February 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-02-11 (1 page)
23 February 2010	Declaration of solvency (3 pages)
23 February 2010	Appointment of a voluntary liquidator (1 page)
23 February 2010	Appointment of a voluntary liquidator (1 page)
23 February 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 February 2010	Declaration of solvency (3 pages)
17 February 2010	Accounts for a dormant company made up to 31 May 2009 (5 pages)
17 February 2010	Accounts for a dormant company made up to 31 May 2009 (5 pages)
13 October 2009	Director's details changed for Mr Dudley Michael Tuppin on 5 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Dudley Michael Tuppin on 5 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Dudley Michael Tuppin on 5 October 2009 (2 pages)
27 April 2009	Return made up to 22/04/09; full list of members (3 pages)
27 April 2009	Return made up to 22/04/09; full list of members (3 pages)
15 September 2008	Accounts for a dormant company made up to 31 May 2008 (5 pages)
15 September 2008	Accounts made up to 31 May 2008 (5 pages)
23 April 2008	Return made up to 22/04/08; full list of members (3 pages)
23 April 2008	Return made up to 22/04/08; full list of members (3 pages)
2 December 2007	Accounts made up to 31 May 2007 (5 pages)
2 December 2007	Accounts for a dormant company made up to 31 May 2007 (5 pages)
2 May 2007	Full accounts made up to 31 May 2006 (13 pages)
2 May 2007	Accounts made up to 31 May 2006 (13 pages)
23 April 2007	Return made up to 22/04/07; full list of members (2 pages)
23 April 2007	Return made up to 22/04/07; full list of members (2 pages)
16 April 2007	New director appointed (2 pages)
16 April 2007	New director appointed (2 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	New director appointed (3 pages)
16 April 2007	New director appointed (3 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
26 April 2006	Return made up to 22/04/06; full list of members (2 pages)
26 April 2006	Return made up to 22/04/06; full list of members (2 pages)
23 December 2005	Accounts made up to 31 May 2005 (16 pages)
23 December 2005	Full accounts made up to 31 May 2005 (16 pages)
29 April 2005	Return made up to 22/04/05; full list of members (2 pages)
29 April 2005	Return made up to 22/04/05; full list of members (2 pages)
6 January 2005	Full accounts made up to 31 May 2004 (16 pages)
6 January 2005	Accounts made up to 31 May 2004 (16 pages)
7 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
5 May 2004	Return made up to 22/04/04; full list of members (6 pages)
5 May 2004	Return made up to 22/04/04; full list of members (6 pages)
30 January 2004	Accounts made up to 31 May 2003 (16 pages)
30 January 2004	Full accounts made up to 31 May 2003 (16 pages)
29 January 2004	Registered office changed on 29/01/04 from: knowle hill park fairmile lane cobham surrey KT11 2PD (1 page)
29 January 2004	Registered office changed on 29/01/04 from: the granary edwalton nottinghamshire NG12 4DR (1 page)
29 January 2004	Registered office changed on 29/01/04 from: the granary edwalton nottinghamshire NG12 4DR (1 page)
29 January 2004	Registered office changed on 29/01/04 from: knowle hill park fairmile lane cobham surrey KT11 2PD (1 page)
29 April 2003	Return made up to 22/04/03; full list of members (3 pages)
29 April 2003	Return made up to 22/04/03; full list of members (3 pages)
24 April 2003	Director's particulars changed (1 page)
24 April 2003	Director's particulars changed (1 page)
23 April 2003	Director's particulars changed (1 page)
23 April 2003	Director's particulars changed (1 page)
28 January 2003	Accounts made up to 31 May 2002 (17 pages)
28 January 2003	Full accounts made up to 31 May 2002 (17 pages)
30 May 2002	Auditor's resignation (2 pages)
30 May 2002	Auditor's resignation (2 pages)
25 April 2002	Return made up to 22/04/02; full list of members (3 pages)
25 April 2002	Return made up to 22/04/02; full list of members (3 pages)
8 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 2002	Accounts made up to 31 May 2001 (18 pages)
3 April 2002	Full accounts made up to 31 May 2001 (18 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	Director resigned (1 page)
28 March 2002	New director appointed (2 pages)
28 March 2002	Director resigned (1 page)
2 May 2001	Return made up to 22/04/01; full list of members (7 pages)
2 May 2001	Return made up to 22/04/01; full list of members (7 pages)
1 May 2001	Accounting reference date extended from 30/04/01 to 31/05/01 (1 page)
1 May 2001	Auditor's resignation (1 page)
1 May 2001	Auditor's resignation (1 page)
1 May 2001	Accounting reference date extended from 30/04/01 to 31/05/01 (1 page)
28 March 2001	Particulars of mortgage/charge (3 pages)
28 March 2001	Particulars of mortgage/charge (3 pages)
28 March 2001	Particulars of mortgage/charge (3 pages)
28 March 2001	Particulars of mortgage/charge (3 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	New director appointed (2 pages)
27 March 2001	New secretary appointed (2 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	New director appointed (3 pages)
27 March 2001	New director appointed (3 pages)
27 March 2001	New director appointed (3 pages)
27 March 2001	New secretary appointed (2 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	Secretary resigned (1 page)
27 March 2001	New director appointed (2 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Secretary resigned (1 page)
27 March 2001	New director appointed (3 pages)
22 March 2001	Full accounts made up to 27 April 2000 (14 pages)
22 March 2001	Accounts made up to 27 April 2000 (14 pages)
12 May 2000	Return made up to 22/04/00; full list of members (7 pages)
12 May 2000	Return made up to 22/04/00; full list of members (7 pages)
3 November 1999	Accounts made up to 30 April 1999 (14 pages)
3 November 1999	Full accounts made up to 30 April 1999 (14 pages)
30 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
30 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 1999	Auditor's resignation (1 page)
21 May 1999	Auditor's resignation (1 page)
30 April 1999	Return made up to 22/04/99; no change of members (5 pages)
30 April 1999	Return made up to 22/04/99; no change of members (5 pages)
2 March 1999	Full accounts made up to 30 April 1998 (14 pages)
2 March 1999	Accounts made up to 30 April 1998 (14 pages)
24 May 1998	Return made up to 22/04/98; no change of members (5 pages)
24 May 1998	Return made up to 22/04/98; no change of members (5 pages)
19 February 1998	Accounts made up to 30 April 1997 (14 pages)
19 February 1998	Full accounts made up to 30 April 1997 (14 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
14 May 1997	Return made up to 22/04/97; full list of members (7 pages)
14 May 1997	Return made up to 22/04/97; full list of members (7 pages)
15 August 1996	New director appointed (2 pages)
15 August 1996	New director appointed (2 pages)
13 August 1996	New director appointed (3 pages)
13 August 1996	New director appointed (3 pages)
29 July 1996	Director resigned (1 page)
29 July 1996	Secretary resigned (2 pages)
29 July 1996	Secretary resigned (2 pages)
29 July 1996	New director appointed (1 page)
29 July 1996	New secretary appointed (1 page)
29 July 1996	New director appointed (1 page)
29 July 1996	Director resigned (1 page)
29 July 1996	New secretary appointed (1 page)
23 July 1996	Particulars of mortgage/charge (3 pages)
23 July 1996	Particulars of mortgage/charge (3 pages)
21 May 1996	Registered office changed on 21/05/96 from: 6 bedford road sandy bedfordshire SG19 1EN (1 page)
21 May 1996	Registered office changed on 21/05/96 from: 6 bedford road sandy bedfordshire SG19 1EN (1 page)
20 May 1996	Company name changed eldee (no 39) LIMITED\certificate issued on 21/05/96 (2 pages)
20 May 1996	Company name changed eldee (no 39) LIMITED\certificate issued on 21/05/96 (2 pages)
22 April 1996	Incorporation (17 pages)
22 April 1996	Incorporation (17 pages)

Wells Agriculture Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London