Company NameWell's Diesel Services Limited
Company StatusDissolved
Company Number03483748
CategoryPrivate Limited Company
Incorporation Date19 December 1997(26 years, 4 months ago)

Directors

Secretary NamePeter Douglas Britten
NationalityBritish
StatusCurrent
Appointed19 December 1997(same day as company formation)
RoleCompany Director
Correspondence AddressThe Caravan Unit 27
Park Works Summerlake Lane
Uxbridge
Middlesex
UB9 6HS
Director NameStuart Andrew Gillard
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1997(same day as company formation)
RoleCompany Director
Correspondence Address18 Pield Heath Road
Hillingdon
Middlesex
UB8 3NF
Director NameApex Nominees Limited (Corporation)
StatusResigned
Appointed19 December 1997(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ
Secretary NameApex Company Services Limited (Corporation)
StatusResigned
Appointed19 December 1997(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ

Location

Registered Address76 New Cavendish Street
London
W1M 7LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

17 July 2000Dissolved (1 page)
17 April 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
3 June 1999Statement of affairs (6 pages)
19 May 1999Registered office changed on 19/05/99 from: 58/70 edgware way edgware middlesex HA8 8JP (1 page)
18 May 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
18 May 1999Appointment of a voluntary liquidator (1 page)
2 May 1999Registered office changed on 02/05/99 from: 86A edgware way edgware middlesex HA8 8JS (1 page)
17 June 1998Director resigned (1 page)
9 January 1998Ad 29/12/97--------- £ si 1@1=1 £ ic 1/2 (2 pages)
9 January 1998New secretary appointed (2 pages)
9 January 1998Director resigned (1 page)
6 January 1998Registered office changed on 06/01/98 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
19 December 1997Incorporation (13 pages)