| Company Name | Wealden Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03917693 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2000(24 years, 3 months ago) |
| Dissolution Date | 3 August 2004 (19 years, 9 months ago) |
| Previous Name | Longline Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Secretary Name | Marie-Louise McLlvenna |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2003(3 years, 7 months after company formation) |
| Appointment Duration | 11 months, 1 week (closed 03 August 2004) |
| Role | Investigator |
| Correspondence Address | New Trees Standford Hill Standford Bordon Hampshire GU35 8QU |
| Director Name | F.L.I.P. Limited (Corporation) |
|---|---|
| Date of Birth | April 1993 (Born 31 years ago) |
| Status | Closed |
| Appointed | 12 May 2000(3 months, 1 week after company formation) |
| Appointment Duration | 4 years, 2 months (closed 03 August 2004) |
| Correspondence Address | 8 Lind Road Sutton Surrey SM1 4PJ |
| Director Name | Mark Robert Harman |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2000(3 months, 1 week after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 31 October 2000) |
| Role | Business Manager |
| Correspondence Address | 85 High Street Tunbridge Wells Kent TN1 1XP |
| Director Name | David Morey |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2001(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 December 2003) |
| Role | Salesman |
| Correspondence Address | 5 Dorchester Court Mayfare Croxley Green Hertfordshire WD3 3DQ |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2000(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2000(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Simply Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2000(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 September 2003) |
| Correspondence Address | 8 Lind Road Sutton Surrey SM1 4PJ |
Location
| Registered Address | 29 Cuthbert Road Croydon Surrey CR0 3RB |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Broad Green |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,715 |
| Current Liabilities | £2,639 |
Accounts
| Latest Accounts | 28 February 2003 (21 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 3 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2004 | Application for striking-off (1 page) |
| 2 March 2004 | Director resigned (1 page) |
| 1 March 2004 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 28 January 2004 | Return made up to 02/02/04; full list of members (7 pages) |
| 15 September 2003 | Secretary resigned (1 page) |
| 15 September 2003 | Registered office changed on 15/09/03 from: 8 lind road sutton surrey SM1 4PJ (1 page) |
| 15 September 2003 | New secretary appointed (2 pages) |
| 14 April 2003 | Return made up to 02/02/02; full list of members (7 pages) |
| 14 April 2003 | Return made up to 02/02/03; full list of members (7 pages) |
| 27 March 2003 | Director resigned (1 page) |
| 18 October 2002 | Total exemption small company accounts made up to 28 February 2002 (3 pages) |
| 21 December 2001 | New director appointed (2 pages) |
| 11 October 2001 | Total exemption small company accounts made up to 28 February 2001 (3 pages) |
| 8 March 2001 | Return made up to 02/02/01; full list of members (6 pages) |
| 18 May 2000 | New director appointed (2 pages) |
| 18 May 2000 | Registered office changed on 18/05/00 from: cavendish house 19A the green southall middlesex UB2 4AH (1 page) |
| 18 May 2000 | New director appointed (2 pages) |
| 18 May 2000 | Company name changed longline LIMITED\certificate issued on 19/05/00 (2 pages) |
| 18 May 2000 | New secretary appointed (2 pages) |
| 18 May 2000 | Secretary resigned (1 page) |
| 18 May 2000 | Director resigned (1 page) |
| 8 May 2000 | Registered office changed on 08/05/00 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 2 February 2000 | Incorporation (12 pages) |