Welbeck Street (GP) Limited

Company Name	Welbeck Street (GP) Limited
Company Status	Dissolved
Company Number	04219550
Category	Private Limited Company
Incorporation Date	18 May 2001(22 years, 11 months ago)
Dissolution Date	17 February 2009 (15 years, 2 months ago)
Previous Names	Hackremco (No.1825) Limited and Welbeck Street Gp Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Timothy John Abbotts
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2001(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 7 months (closed 17 February 2009)
Role	Property Developer
Correspondence Address	5 Lynwood Avenue Epsom Surrey KT17 4LQ

Director Name	Mr Martin Lindley Roberts
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2001(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 7 months (closed 17 February 2009)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	Widbrook House Sutton Road Cookham Berkshire SL6 9RD

Secretary Name	Glenn Douglas Tomkins
Nationality	British
Status	Closed
Appointed	03 July 2001(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 7 months (closed 17 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hillside Grove Mill Hill London NW7 2LR

Director Name	Mr Mark Brandwood
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2005(4 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (closed 17 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Chalfont Road Seer Green Beaconsfield Buckinghamshire HP9 2QP

Director Name	William Campbell John Mundy
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2001(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 09 September 2003)
Role	Investment Director
Correspondence Address	19 The Uplands Harpenden Hertfordshire AL5 2PG

Director Name	Peter Garret Brigham
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	20 August 2001(3 months after company formation)
Appointment Duration	1 year (resigned 13 September 2002)
Role	Banker
Correspondence Address	101b Ifield Road London SW10 9AS

Director Name	Mr Matthew Mansfield Horgan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British,American
Status	Resigned
Appointed	20 August 2001(3 months after company formation)
Appointment Duration	1 year (resigned 29 August 2002)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	5 Sydney Place London SW7 3NN

Secretary Name	Peter Garret Brigham
Nationality	American
Status	Resigned
Appointed	20 August 2001(3 months after company formation)
Appointment Duration	1 year (resigned 13 September 2002)
Role	Banker
Correspondence Address	101b Ifield Road London SW10 9AS

Director Name	John Timothy Morris
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	23 August 2001(3 months, 1 week after company formation)
Appointment Duration	4 years (resigned 22 August 2005)
Role	Banker
Correspondence Address	14 Brompton Square London SW3 2AA

Director Name	Shirish Bal Godbole
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 2002(1 year, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 25 August 2005)
Role	Banker
Correspondence Address	88 Kensington Court Mansions London W8 5DU

Director Name	Mr Robert Richard William Falls
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2002(1 year, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 December 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Ditton House Miles Lane Cobham Surrey KT11 2EE

Director Name	Nicole Kessell
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 August 2005(4 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 December 2006)
Role	Accountant
Correspondence Address	E536 New Providence Wharf London E14 9PX

Director Name	Tiffanie Marie Fisher
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2005(4 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 December 2006)
Role	Investment Banker
Correspondence Address	7 Shepherdess Place Flat 34 London N1 7LJ

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	18 May 2001(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 2001(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	Baker Tilly 1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

17 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 November 2008	Liquidators statement of receipts and payments to 11 November 2008 (6 pages)
17 November 2008	Return of final meeting in a members' voluntary winding up (4 pages)
22 September 2008	Liquidators statement of receipts and payments to 27 August 2008 (6 pages)
4 October 2007	Appointment of a voluntary liquidator (1 page)
19 September 2007	Registered office changed on 19/09/07 from: 7 curzon street 1ST floor east mayfair london W1J 5HG (1 page)
11 September 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 September 2007	Declaration of solvency (7 pages)
2 May 2007	Director resigned (1 page)
2 May 2007	Director resigned (1 page)
2 May 2007	Director resigned (1 page)
9 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2006	Return made up to 18/05/06; full list of members (3 pages)
31 May 2006	Full accounts made up to 30 June 2005 (13 pages)
5 December 2005	New director appointed (1 page)
9 September 2005	New director appointed (2 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
24 August 2005	New director appointed (1 page)
10 June 2005	Return made up to 18/05/05; full list of members (8 pages)
17 May 2005	Full accounts made up to 30 June 2004 (12 pages)
8 December 2004	Registered office changed on 08/12/04 from: 8 bourdon street london W1K 3PD (1 page)
20 October 2004	Director's particulars changed (1 page)
22 July 2004	Director resigned (1 page)
9 June 2004	Return made up to 18/05/04; full list of members 363(288) ‐ Director resigned (9 pages)
13 April 2004	Full accounts made up to 30 June 2003 (11 pages)
30 May 2003	Return made up to 18/05/03; no change of members 363(288) ‐ Secretary resigned (9 pages)
17 January 2003	Full accounts made up to 30 June 2002 (10 pages)
18 October 2002	New director appointed (2 pages)
27 September 2002	Director resigned (1 page)
18 September 2002	New director appointed (2 pages)
5 September 2002	Director resigned (1 page)
5 August 2002	Director's particulars changed (1 page)
24 May 2002	Return made up to 18/05/02; full list of members (9 pages)
13 September 2001	New secretary appointed;new director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
7 September 2001	Particulars of mortgage/charge (12 pages)
26 July 2001	New director appointed (3 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (4 pages)
20 July 2001	New secretary appointed (3 pages)
7 July 2001	Registered office changed on 07/07/01 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
7 July 2001	Director resigned (1 page)
7 July 2001	Ad 03/07/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 July 2001	Accounting reference date extended from 31/05/02 to 30/06/02 (1 page)
7 July 2001	Secretary resigned (1 page)
2 July 2001	Company name changed welbeck street gp LIMITED\certificate issued on 02/07/01 (2 pages)
27 June 2001	Company name changed hackremco (no.1825) LIMITED\certificate issued on 27/06/01 (2 pages)

Welbeck Street (GP) Limited

Business Activity

Directors

Location

Accounts

Filing History

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