| Company Name | Welmin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03512210 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1998(26 years, 2 months ago) |
| Dissolution Date | 25 May 2010 (13 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Ian Malcolm Gorsuch |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1998(1 month after company formation) |
| Appointment Duration | 12 years, 2 months (closed 25 May 2010) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 32 The Chase Newhall Harlow Essex CM17 9JA |
| Director Name | Mrs Deborah Kim Gorsuch-Smith |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1998(1 month after company formation) |
| Appointment Duration | 12 years, 2 months (closed 25 May 2010) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 32 The Chase Newhall Harlow Essex CM17 9JA |
| Secretary Name | Mrs Deborah Kim Gorsuch-Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1998(1 month after company formation) |
| Appointment Duration | 12 years, 2 months (closed 25 May 2010) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 32 The Chase Newhall Harlow Essex CM17 9JA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Interwood House Stafford Avenue Hornchurch Essex RM11 2ER |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Squirrel's Heath |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Ian Malcolm Gorsuch 50.00% Ordinary |
|---|---|
| 1 at 1 | Ms Deborah Kim Gorsuch-smith 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,702 |
| Cash | £19,380 |
| Current Liabilities | £3,470 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2010 | Application to strike the company off the register (3 pages) |
| 1 February 2010 | Application to strike the company off the register (3 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 February 2009 | Return made up to 17/02/09; full list of members (4 pages) |
| 17 February 2009 | Return made up to 17/02/09; full list of members (4 pages) |
| 15 May 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 May 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 February 2008 | Return made up to 17/02/08; full list of members (3 pages) |
| 20 February 2008 | Return made up to 17/02/08; full list of members (3 pages) |
| 20 February 2008 | Director's particulars changed (1 page) |
| 20 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 February 2008 | Director's particulars changed (1 page) |
| 14 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 February 2007 | Return made up to 17/02/07; full list of members (2 pages) |
| 19 February 2007 | Return made up to 17/02/07; full list of members (2 pages) |
| 12 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 21 February 2006 | Return made up to 17/02/06; full list of members (2 pages) |
| 21 February 2006 | Return made up to 17/02/06; full list of members (2 pages) |
| 10 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 February 2005 | Return made up to 17/02/05; full list of members (2 pages) |
| 23 February 2005 | Return made up to 17/02/05; full list of members (2 pages) |
| 16 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 16 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 27 February 2004 | Return made up to 17/02/04; full list of members (7 pages) |
| 27 February 2004 | Return made up to 17/02/04; full list of members (7 pages) |
| 17 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 17 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 28 February 2003 | Return made up to 17/02/03; full list of members (7 pages) |
| 28 February 2003 | Return made up to 17/02/03; full list of members (7 pages) |
| 12 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 12 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 21 February 2002 | Return made up to 17/02/02; full list of members (6 pages) |
| 21 February 2002 | Return made up to 17/02/02; full list of members
|
| 14 December 2001 | Registered office changed on 14/12/01 from: c/o chakko harris & co 65 butts green road hornchurch essex RM11 2JS (1 page) |
| 14 December 2001 | Registered office changed on 14/12/01 from: c/o chakko harris & co 65 butts green road hornchurch essex RM11 2JS (1 page) |
| 3 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 3 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 20 February 2001 | Return made up to 17/02/01; full list of members (6 pages) |
| 20 February 2001 | Return made up to 17/02/01; full list of members (6 pages) |
| 30 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 30 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 6 March 2000 | Return made up to 17/02/00; full list of members (6 pages) |
| 6 March 2000 | Return made up to 17/02/00; full list of members (6 pages) |
| 30 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 30 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 23 March 1999 | Return made up to 17/02/99; full list of members (6 pages) |
| 23 March 1999 | Return made up to 17/02/99; full list of members (6 pages) |
| 11 December 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
| 11 December 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
| 24 March 1998 | Registered office changed on 24/03/98 from: 6-8 underwood street london N1 7JQ (1 page) |
| 24 March 1998 | Registered office changed on 24/03/98 from: 6-8 underwood street london N1 7JQ (1 page) |
| 17 February 1998 | Incorporation (20 pages) |
| 17 February 1998 | Incorporation (20 pages) |