| Company Name | Wellard Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03223779 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1996(27 years, 9 months ago) |
| Dissolution Date | 30 April 2008 (15 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | James Andrew Ewing |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1996(same day as company formation) |
| Role | Commercial Advisor |
| Correspondence Address | Apdo. Correos 694 Gaucin 29480 Malaga Spain |
| Secretary Name | E L Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 August 1998(2 years after company formation) |
| Appointment Duration | 9 years, 8 months (closed 30 April 2008) |
| Correspondence Address | 25 Harley Street London W1G 9BR |
| Director Name | Simon Philip Harcourt Armes |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1996(same day as company formation) |
| Role | Accountant |
| Correspondence Address | The Courtyard Beeding Court Steyning West Sussex BN44 3TN |
| Secretary Name | Sylvia Joan Spencer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Courtyard Beeding Court Steyning West Sussex BN44 3TN |
| Secretary Name | Private Company Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 1996(same day as company formation) |
| Correspondence Address | The Courtyard Shoreham Road, Upper Beeding Steyning West Sussex BN44 3TN |
Location
| Registered Address | 25 Harley Street London W1G 9BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2007 | Application for striking-off (2 pages) |
| 13 November 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 30 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 20 April 2007 | Secretary's particulars changed (1 page) |
| 12 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 7 August 2006 | Return made up to 12/07/06; full list of members (2 pages) |
| 1 February 2006 | Director's particulars changed (1 page) |
| 4 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 20 September 2005 | Return made up to 12/07/05; full list of members (2 pages) |
| 3 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 9 August 2004 | Return made up to 12/07/04; full list of members (5 pages) |
| 4 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 4 August 2003 | Return made up to 12/07/03; full list of members (5 pages) |
| 3 April 2003 | Director's particulars changed (1 page) |
| 5 November 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 8 February 2002 | Secretary's particulars changed (1 page) |
| 19 December 2001 | Director's particulars changed (1 page) |
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 29 October 2001 | Secretary's particulars changed (1 page) |
| 30 July 2001 | Return made up to 12/07/01; full list of members (5 pages) |
| 15 November 2000 | Director's particulars changed (1 page) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 21 July 2000 | Return made up to 12/07/00; full list of members
|
| 18 July 2000 | Secretary's particulars changed (1 page) |
| 11 January 2000 | Full accounts made up to 31 December 1998 (10 pages) |
| 24 August 1999 | Return made up to 12/07/99; no change of members (5 pages) |
| 17 November 1998 | Registered office changed on 17/11/98 from: the courtyard beeding court steyning west sussex BN44 3TN (1 page) |
| 17 November 1998 | Location of register of members (1 page) |
| 13 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 9 November 1998 | Secretary resigned (1 page) |
| 9 November 1998 | New secretary appointed (2 pages) |
| 13 August 1998 | Return made up to 12/07/98; full list of members (5 pages) |
| 4 August 1998 | Auditor's resignation (1 page) |
| 18 August 1997 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
| 23 July 1997 | Return made up to 12/07/97; full list of members (5 pages) |
| 19 August 1996 | Director resigned (2 pages) |
| 19 August 1996 | New director appointed (1 page) |
| 19 August 1996 | New secretary appointed (1 page) |
| 19 August 1996 | Secretary resigned (2 pages) |
| 12 July 1996 | Incorporation (18 pages) |