| Company Name | Wellcome Industries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05042309 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2004(20 years, 2 months ago) |
| Dissolution Date | 9 August 2005 (18 years, 8 months ago) |
Directors
| Director Name | Marcus Ffinch Mitchell |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2004(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (closed 09 August 2005) |
| Role | Sales |
| Correspondence Address | Highland House 165 The Broadway Wimbledon London SW19 1NE |
| Director Name | Michael Ffinch Mitchell |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2004(same day as company formation) |
| Role | Semi Retired |
| Correspondence Address | Hide Hollow Farm Eastbourne East Sussex BN23 8AD |
| Secretary Name | Marcus Ffinch Mitchell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2004(same day as company formation) |
| Role | Sales |
| Correspondence Address | Hide Hollow Farm Langney Eastbourne East Sussex BN23 8AD |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | WSM Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 22 February 2005) |
| Correspondence Address | Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE |
Location
| Registered Address | C/O Windsor Stebbing Marsh Pinnacle House 17-25 Hartfield Road London SW19 3SE |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Dundonald |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 9 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2005 | Application for striking-off (1 page) |
| 3 March 2005 | Secretary resigned (1 page) |
| 22 July 2004 | Director resigned (1 page) |
| 22 July 2004 | New director appointed (3 pages) |
| 11 May 2004 | New secretary appointed (3 pages) |
| 11 May 2004 | Ad 06/04/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 May 2004 | Secretary resigned (1 page) |
| 12 February 2004 | New director appointed (1 page) |
| 12 February 2004 | Secretary resigned (1 page) |
| 12 February 2004 | New secretary appointed (1 page) |
| 12 February 2004 | Director resigned (1 page) |