Wellclose Square Building Preservation Trust Limited

Company Name	Wellclose Square Building Preservation Trust Limited
Company Status	Dissolved
Company Number	03959340
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 March 2000(24 years ago)
Dissolution Date	23 April 2013 (10 years, 12 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Ms Denise Jones
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2000(same day as company formation)
Role	Local Councillor
Country of Residence	England
Correspondence Address	196 Cable Street London E1 0BL

Director Name	Mr David Roderick Michael Pennock
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beech House Church Hill Sedlescombe East Sussex TN33 0QP

Director Name	Abdus Shukur
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2000(same day as company formation)
Role	Local Councillor
Country of Residence	United Kingdom
Correspondence Address	7 Landons Close London E14 9QQ

Secretary Name	Mr Barry Sutcliffe
Nationality	British
Status	Closed
Appointed	29 March 2005(5 years after company formation)
Appointment Duration	8 years (closed 23 April 2013)
Role	Co Director
Country of Residence	England
Correspondence Address	15 Brenzett Close Walderslade Chatham Kent ME5 7NB

Director Name	Miss Lucinda Olivia Jane Porten
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2011(10 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (closed 23 April 2013)
Role	Curator
Country of Residence	England
Correspondence Address	15 Fassett Road Kingston Upon Thames Surrey KT1 2TD

Director Name	Mr Thomas Charles Glucklich
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	Mill House Mill Lane Hartlip Kent ME9 7TD

Director Name	Mr Alan Malcolm Smith
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2001(1 year, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Edells Mark Beech Edenbridge Kent TN8 5PB

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	29 March 2000(same day as company formation)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Location

Registered Address	Astell Scientific Ltd 19-21 Powerscroft Road Sidcup Kent DA14 5DT
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Cray Meadows
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,463
Net Worth	£391,506
Cash	£41
Current Liabilities	£41,583

Accounts

Latest Accounts	30 September 2011 (12 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

23 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
12 December 2012	Application to strike the company off the register (3 pages)
12 December 2012	Application to strike the company off the register (3 pages)
31 July 2012	Memorandum and Articles of Association (21 pages)
31 July 2012	Memorandum and Articles of Association (21 pages)
25 April 2012	Annual return made up to 29 March 2012 no member list (6 pages)
25 April 2012	Annual return made up to 29 March 2012 no member list (6 pages)
23 February 2012	Total exemption full accounts made up to 30 September 2011 (13 pages)
23 February 2012	Total exemption full accounts made up to 30 September 2011 (13 pages)
16 May 2011	Annual return made up to 29 March 2011 no member list (6 pages)
16 May 2011	Annual return made up to 29 March 2011 no member list (6 pages)
12 May 2011	Appointment of Miss Lucinda Olivia Jane Porten as a director (2 pages)
12 May 2011	Appointment of Miss Lucinda Olivia Jane Porten as a director (2 pages)
2 March 2011	Total exemption full accounts made up to 30 September 2010 (13 pages)
2 March 2011	Total exemption full accounts made up to 30 September 2010 (13 pages)
1 July 2010	Annual return made up to 29 March 2010 no member list (4 pages)
1 July 2010	Director's details changed for Mr David Roderick Michael Pennock on 29 March 2010 (2 pages)
1 July 2010	Annual return made up to 29 March 2010 no member list (4 pages)
1 July 2010	Director's details changed for Mr David Roderick Michael Pennock on 29 March 2010 (2 pages)
4 May 2010	Total exemption full accounts made up to 30 September 2009 (13 pages)
4 May 2010	Total exemption full accounts made up to 30 September 2009 (13 pages)
31 July 2009	Partial exemption accounts made up to 30 September 2008 (13 pages)
31 July 2009	Partial exemption accounts made up to 30 September 2008 (13 pages)
8 April 2009	Annual return made up to 29/03/09 (3 pages)
8 April 2009	Annual return made up to 29/03/09 (3 pages)
31 July 2008	Full accounts made up to 30 September 2007 (14 pages)
31 July 2008	Full accounts made up to 30 September 2007 (14 pages)
21 April 2008	Annual return made up to 29/03/08 (3 pages)
21 April 2008	Annual return made up to 29/03/08 (3 pages)
31 October 2007	Full accounts made up to 30 September 2006 (14 pages)
31 October 2007	Full accounts made up to 30 September 2006 (14 pages)
25 May 2007	Annual return made up to 29/03/07 (4 pages)
25 May 2007	Annual return made up to 29/03/07 363(287) ‐ Registered office changed on 25/05/07 363(288) ‐ Director's particulars changed (4 pages)
7 December 2006	Full accounts made up to 30 September 2005 (14 pages)
7 December 2006	Full accounts made up to 30 September 2005 (14 pages)
3 April 2006	Annual return made up to 29/03/06 (2 pages)
3 April 2006	Annual return made up to 29/03/06 (2 pages)
4 April 2005	New secretary appointed (2 pages)
4 April 2005	Annual return made up to 29/03/05 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 04/04/05 (4 pages)
4 April 2005	New secretary appointed (2 pages)
4 April 2005	Annual return made up to 29/03/05 (4 pages)
29 March 2005	Full accounts made up to 30 September 2004 (14 pages)
29 March 2005	Full accounts made up to 30 September 2004 (14 pages)
19 May 2004	Full accounts made up to 30 September 2003 (20 pages)
19 May 2004	Full accounts made up to 30 September 2003 (20 pages)
2 April 2004	Annual return made up to 29/03/04 (4 pages)
2 April 2004	Annual return made up to 29/03/04 (4 pages)
4 February 2004	Particulars of mortgage/charge (3 pages)
4 February 2004	Particulars of mortgage/charge (3 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
14 December 2003	Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
14 December 2003	Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
23 June 2003	Annual return made up to 29/03/03 (4 pages)
23 June 2003	Annual return made up to 29/03/03 363(287) ‐ Registered office changed on 23/06/03 (4 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
13 June 2003	Full accounts made up to 31 March 2002 (12 pages)
13 June 2003	Full accounts made up to 31 March 2002 (12 pages)
16 May 2003	Director resigned (1 page)
16 May 2003	Director resigned (1 page)
19 April 2002	Annual return made up to 29/03/02 (4 pages)
19 April 2002	Annual return made up to 29/03/02 (4 pages)
2 November 2001	Full accounts made up to 31 March 2001 (12 pages)
2 November 2001	Full accounts made up to 31 March 2001 (12 pages)
19 April 2001	Annual return made up to 29/03/01 (4 pages)
19 April 2001	Annual return made up to 29/03/01 (4 pages)
29 March 2000	Incorporation (30 pages)
29 March 2000	Incorporation (30 pages)

Wellclose Square Building Preservation Trust Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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