Company NameWeldon Chemicals Ltd.
Company StatusDissolved
Company Number05825217
CategoryPrivate Limited Company
Incorporation Date23 May 2006(17 years, 11 months ago)
Dissolution Date30 December 2009 (14 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 2741Precious metals production
SIC 24410Precious metals production

Directors

Director NameFrancis James Bano
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed23 May 2006(same day as company formation)
RoleMetallurgist
Correspondence Address9 Parklands
Billericay
Essex
CM11 1AS
Secretary NameJeremy Wilton Fozzard
NationalityBritish
StatusClosed
Appointed29 May 2006(6 days after company formation)
Appointment Duration3 years, 7 months (closed 30 December 2009)
RoleAccountant
Correspondence Address5 Ducketts Wharf
South Street
Bishops Stortford
Herts
CM23 3AR
Secretary NameHelen Bano
NationalityBritish
StatusResigned
Appointed23 May 2006(same day as company formation)
RoleCompany Director
Correspondence Address9 Parklands
Billericay
Essex
CM11 1AS
Secretary NameChettleburghs Secretarial Ltd (Corporation)
StatusResigned
Appointed23 May 2006(same day as company formation)
Correspondence AddressTemple House 20 Holywell Row
London
EC2A 4XH

Location

Registered AddressPearl Assurance House 319 Ballards Lane
North Finchley
London
N12 8LY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

30 December 2009Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2009Return of final meeting in a creditors' voluntary winding up (3 pages)
15 September 2009Liquidators statement of receipts and payments to 11 August 2009 (5 pages)
18 August 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
18 August 2008Statement of affairs with form 4.19 (5 pages)
18 August 2008Appointment of a voluntary liquidator (1 page)
25 July 2008Registered office changed on 25/07/2008 from 5 ducketts wharf south street bishops stortford hertfordshire CM23 3AR (1 page)
7 December 2007Return made up to 23/05/07; full list of members (2 pages)
4 December 2007First Gazette notice for compulsory strike-off (1 page)
22 September 2006Ad 23/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
27 July 2006New secretary appointed (2 pages)
27 July 2006Secretary resigned (1 page)
2 June 2006Secretary resigned (1 page)