Wellbriar Limited

Company Name	Wellbriar Limited
Company Status	Dissolved
Company Number	03622613
Category	Private Limited Company
Incorporation Date	27 August 1998(25 years, 8 months ago)
Dissolution Date	4 September 2018 (5 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Philip Anthony Devereux Englefield
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	18 September 1998(3 weeks, 1 day after company formation)
Appointment Duration	19 years, 11 months (closed 04 September 2018)
Role	Legal Adviser
Country of Residence	England
Correspondence Address	54a White Hart Lane London SW13 0PZ

Secretary Name	Mr Philip Anthony Devereux Englefield
Nationality	British
Status	Closed
Appointed	18 September 1998(3 weeks, 1 day after company formation)
Appointment Duration	19 years, 11 months (closed 04 September 2018)
Role	Legal Adviser
Country of Residence	England
Correspondence Address	54a White Hart Lane London SW13 0PZ

Director Name	Andre Desmarais
Date of Birth	June 1936 (Born 87 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 September 1998(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 09 August 2001)
Role	Finance
Correspondence Address	5126 Meadfield West Vancouver British Columbia X7w 3b8 Canada

Secretary Name	Mr Geoffrey Charles Scannell
Nationality	British
Status	Resigned
Appointed	09 August 2001(2 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 21 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Redwood Deards End Lane Knebworth Hertfordshire SG3 6NL

Director Name	Nazi Assi
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(3 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 January 2004)
Role	Property Consultant
Correspondence Address	32 Grove Court 24 Grove End Road London NW8 9EP

Director Name	Michel Sedaghat
Date of Birth	April 1973 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	30 November 2001(3 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 January 2002)
Role	IT Director
Correspondence Address	21 Mornington Avenue London W14 8UJ

Director Name	St James's Directors Limited (Corporation)
Status	Resigned
Appointed	27 August 1998(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Secretary Name	St James's Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 August 1998(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Location

Registered Address	54a White Hart Lane London SW13 0PZ
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Mortlake and Barnes Common
Built Up Area	Greater London

Shareholders

2 at £1	Philip Englefield 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,878
Cash	£630
Current Liabilities	£7,508

Accounts

Latest Accounts	31 August 2016 (7 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

4 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2018	First Gazette notice for voluntary strike-off (1 page)
6 June 2018	Application to strike the company off the register (3 pages)
11 December 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
31 May 2017	Total exemption full accounts made up to 31 August 2016 (6 pages)
31 May 2017	Total exemption full accounts made up to 31 August 2016 (6 pages)
13 December 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
17 June 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
17 June 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
16 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 2 (3 pages)
16 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 2 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
27 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-27 GBP 2 (3 pages)
27 September 2014	Secretary's details changed for Mr Philip Anthony Devereux Englefield on 26 August 2014 (1 page)
27 September 2014	Secretary's details changed for Mr Philip Anthony Devereux Englefield on 26 August 2014 (1 page)
27 September 2014	Director's details changed for Mr Philip Anthony Devereux Englefield on 26 August 2014 (2 pages)
27 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-27 GBP 2 (3 pages)
27 September 2014	Director's details changed for Mr Philip Anthony Devereux Englefield on 26 August 2014 (2 pages)
13 August 2014	Registered office address changed from Isr Floor 65 Knightsbridge London SW1X 7RA to 54a White Hart Lane London SW13 0PZ on 13 August 2014 (1 page)
13 August 2014	Registered office address changed from Isr Floor 65 Knightsbridge London SW1X 7RA to 54a White Hart Lane London SW13 0PZ on 13 August 2014 (1 page)
9 July 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
9 July 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
29 August 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 2 (4 pages)
29 August 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 2 (4 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
3 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
18 June 2012	Termination of appointment of Geoffrey Scannell as a secretary (1 page)
18 June 2012	Termination of appointment of Geoffrey Scannell as a secretary (1 page)
16 April 2012	Director's details changed for Philip Anthony Devereux Englefield on 16 April 2012 (2 pages)
16 April 2012	Director's details changed for Philip Anthony Devereux Englefield on 16 April 2012 (2 pages)
8 March 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
8 March 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 August 2011	Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
2 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (4 pages)
2 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (4 pages)
21 December 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
21 December 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
14 September 2009	Return made up to 27/08/09; full list of members (3 pages)
14 September 2009	Return made up to 27/08/09; full list of members (3 pages)
18 November 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
18 November 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
1 September 2008	Return made up to 27/08/08; full list of members (3 pages)
1 September 2008	Return made up to 27/08/08; full list of members (3 pages)
1 September 2008	Director and secretary's change of particulars / philip englefield / 26/08/2008 (1 page)
1 September 2008	Director and secretary's change of particulars / philip englefield / 26/08/2008 (1 page)
29 August 2008	Director and secretary's change of particulars / philip englefield / 29/08/2008 (1 page)
29 August 2008	Director and secretary's change of particulars / philip englefield / 29/08/2008 (1 page)
31 October 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
31 October 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
14 September 2007	Return made up to 27/08/07; no change of members (8 pages)
14 September 2007	Return made up to 27/08/07; no change of members (8 pages)
13 December 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
13 December 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
6 September 2006	Return made up to 27/08/06; full list of members (8 pages)
6 September 2006	Return made up to 27/08/06; full list of members (8 pages)
3 March 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
3 March 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
16 September 2005	Return made up to 27/08/05; full list of members (8 pages)
16 September 2005	Return made up to 27/08/05; full list of members (8 pages)
14 September 2004	Return made up to 27/08/04; full list of members 363(287) ‐ Registered office changed on 14/09/04 (8 pages)
14 September 2004	Return made up to 27/08/04; full list of members 363(287) ‐ Registered office changed on 14/09/04 (8 pages)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
9 September 2003	Return made up to 27/08/03; full list of members (7 pages)
9 September 2003	Return made up to 27/08/03; full list of members (7 pages)
9 April 2003	Registered office changed on 09/04/03 from: 4 charles street barnes london SW13 0NZ (1 page)
9 April 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
9 April 2003	Registered office changed on 09/04/03 from: 4 charles street barnes london SW13 0NZ (1 page)
9 April 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
12 September 2002	Return made up to 27/08/02; full list of members 363(287) ‐ Registered office changed on 12/09/02 (7 pages)
12 September 2002	Return made up to 27/08/02; full list of members 363(287) ‐ Registered office changed on 12/09/02 (7 pages)
16 April 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
16 April 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
28 January 2002	Director resigned (1 page)
28 January 2002	Director resigned (1 page)
5 December 2001	New director appointed (2 pages)
5 December 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
31 August 2001	Return made up to 27/08/01; full list of members (6 pages)
31 August 2001	Return made up to 27/08/01; full list of members (6 pages)
17 August 2001	New secretary appointed (2 pages)
17 August 2001	New secretary appointed (2 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
10 December 2000	Accounts for a small company made up to 31 August 2000 (3 pages)
10 December 2000	Accounts for a small company made up to 31 August 2000 (3 pages)
19 October 2000	Return made up to 27/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 October 2000	Return made up to 27/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 June 2000	Accounts for a small company made up to 31 August 1999 (3 pages)
6 June 2000	Accounts for a small company made up to 31 August 1999 (3 pages)
6 September 1999	Return made up to 27/08/99; full list of members (6 pages)
6 September 1999	Return made up to 27/08/99; full list of members (6 pages)
6 January 1999	Registered office changed on 06/01/99 from: 44 railway side barnes london SW13 0PN (1 page)
6 January 1999	Registered office changed on 06/01/99 from: 44 railway side barnes london SW13 0PN (1 page)
14 October 1998	New secretary appointed;new director appointed (2 pages)
14 October 1998	New secretary appointed;new director appointed (2 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	Registered office changed on 14/10/98 from: 57 queen anne street london W1M 9FA (1 page)
14 October 1998	Registered office changed on 14/10/98 from: 57 queen anne street london W1M 9FA (1 page)
14 October 1998	New director appointed (2 pages)
13 October 1998	Registered office changed on 13/10/98 from: 88 kingsway holborn london WC2B 6AW (1 page)
13 October 1998	Registered office changed on 13/10/98 from: 88 kingsway holborn london WC2B 6AW (1 page)
12 October 1998	Secretary resigned (1 page)
12 October 1998	Secretary resigned (1 page)
12 October 1998	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
27 August 1998	Incorporation (10 pages)
27 August 1998	Incorporation (10 pages)

Wellbriar Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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