Company NameWellfields Limited
Company StatusDissolved
Company Number04671220
CategoryPrivate Limited Company
Incorporation Date19 February 2003(21 years, 1 month ago)
Dissolution Date22 November 2005 (18 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7413Market research, opinion polling
SIC 73200Market research and public opinion polling

Directors

Director NameFung Chu Tsang
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed28 February 2003(1 week, 2 days after company formation)
Appointment Duration2 years, 8 months (closed 22 November 2005)
RoleCompany Director
Correspondence Address57 Wellfields
Loughton
Essex
IG10 1PA
Secretary NameMr Yuen Chuen Tsang
NationalityBritish
StatusClosed
Appointed28 February 2003(1 week, 2 days after company formation)
Appointment Duration2 years, 8 months (closed 22 November 2005)
RoleCompany Director
Correspondence Address57 Wellfields
Loughton
Essex
IG10 1PA
Director NameAlpha Direct Limited (Corporation)
StatusResigned
Appointed19 February 2003(same day as company formation)
Correspondence Address5th Floor Signet House
49-51 Farringdon Road
London
EC1M 3JP
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed19 February 2003(same day as company formation)
Correspondence Address5th Floor Signet House
49-51 Farringdon Road
London
EC1M 3JP

Location

Registered AddressC/O Broughton Tuite Tan & Co
Yeoman House
168-172 Old Street
London
EC1V 9BP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 February

Filing History

22 November 2005Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2005First Gazette notice for compulsory strike-off (1 page)
28 April 2004Return made up to 19/02/04; full list of members (6 pages)
13 March 2003New director appointed (2 pages)
5 March 2003Registered office changed on 05/03/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
5 March 2003Ad 28/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
5 March 2003New secretary appointed (2 pages)
26 February 2003Secretary resigned (1 page)
26 February 2003Director resigned (1 page)