Company NameWelbeck Land 2005 Limited
Company StatusDissolved
Company Number05406333
CategoryPrivate Limited Company
Incorporation Date29 March 2005(19 years ago)
Dissolution Date10 October 2006 (17 years, 6 months ago)

Directors

Director NameMr Andrew Ashenden
Date of BirthMay 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed29 March 2005(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressThe Old Coach House
12a Cavendish Avenue
Cambridge
CB1 7US
Director NameMr Adrian Peter Bouch
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed29 March 2005(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressKeyes
Parkgate Road
Newdigate
Surrey
RH5 5DZ
Director NameToby Richard Shannon
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed29 March 2005(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Hollybush Close
Sevenoaks
Kent
TN13 3XW
Director NameMr Alistair James Watson
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed29 March 2005(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address119 Fielding Road
Chiswick
London
W4 1DA
Secretary NameJohn Philip Macarthur Lee
NationalityBritish
StatusClosed
Appointed29 March 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGarden Flat
104 Cambridge Street
London
SW1V 4QG
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed29 March 2005(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed29 March 2005(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address23 Queen Anne Street
London
W1G 9DL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

10 October 2006Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2006First Gazette notice for voluntary strike-off (1 page)
16 May 2006Application for striking-off (1 page)
9 June 2005New director appointed (5 pages)
9 June 2005New secretary appointed (8 pages)
9 June 2005New director appointed (4 pages)
9 June 2005New director appointed (6 pages)
9 June 2005New director appointed (4 pages)
1 June 2005Director resigned (1 page)
1 June 2005Secretary resigned (1 page)
29 March 2005Incorporation (17 pages)