Company NameWellstone Systems Limited
Company StatusDissolved
Company Number04081996
CategoryPrivate Limited Company
Incorporation Date2 October 2000(23 years, 7 months ago)
Dissolution Date16 July 2002 (21 years, 9 months ago)

Directors

Director NameMark Christopher
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed26 June 2001(8 months, 3 weeks after company formation)
Appointment Duration1 year (closed 16 July 2002)
RoleIT Consultant
Correspondence AddressFlat 2
1f Oval Road
London
NW1 7EA
Secretary NameStephenie Woods
NationalityBritish
StatusClosed
Appointed26 June 2001(8 months, 3 weeks after company formation)
Appointment Duration1 year (closed 16 July 2002)
RoleCompany Director
Correspondence AddressFlat 2
1f Oval Road
London
NW1 7EA
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed02 October 2000(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed02 October 2000(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered AddressFlat 2
1f Oval Road
London
NW1 7EA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

16 July 2002Final Gazette dissolved via compulsory strike-off (1 page)
26 March 2002First Gazette notice for compulsory strike-off (1 page)
11 July 2001Registered office changed on 11/07/01 from: 7 high street market place reading berkshire RG1 2EA (1 page)
11 July 2001New director appointed (2 pages)
11 July 2001New secretary appointed (2 pages)
7 March 2001Secretary resigned (1 page)
7 March 2001Registered office changed on 07/03/01 from: 381 kingsway hove east sussex BN3 4QD (1 page)
7 March 2001Director resigned (1 page)
2 October 2000Incorporation (9 pages)