WELTON (2) LIMITED
Overview
| Company Name | WELTON (2) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03772399 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WELTON (2) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WELTON (2) LIMITED located?
| Registered Office Address | Welton Grange Welton HU15 1NB Brough East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WELTON (2) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 942 LIMITED | May 13, 1999 | May 13, 1999 |
What are the latest accounts for WELTON (2) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for WELTON (2) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mrs Amanda Jayne Standish as a director on Sep 27, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Stuart Fish as a director on Sep 27, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Stuart Fish as a secretary on Sep 27, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of Michael Clive Crooks as a director on Sep 27, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Clive Crooks as a secretary on Sep 27, 2012 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 13, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to May 13, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to May 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mr Michael Clive Crooks on May 13, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Michael Clive Crooks on May 13, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Dyson Healey on May 13, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of WELTON (2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FISH, Andrew Stuart | Secretary | Welton Grange Welton HU15 1NB Brough East Yorkshire | 172416260001 | |||||||
| FISH, Andrew Stuart | Director | Welton Grange Welton HU15 1NB Brough East Yorkshire | England | British | 99181180003 | |||||
| HEALEY, Edwin Dyson | Director | West Ella Hall West Ella Road West Ella HU10 7RP Hull East Yorkshire | England | British | 1798990001 | |||||
| HEALEY, Paul Dyson | Director | Spout Hill, Brantingham HU15 1QP Brough Brantingham Wold Grange, East Yorkshire United Kingdom | England | British | 7349500004 | |||||
| STANDISH, Amanda Jayne | Director | Welton Grange Welton HU15 1NB Brough East Yorkshire | United Kingdom | British | 172278520001 | |||||
| CROOKS, Michael Clive | Secretary | Eppleworth Road, Raywell, HU16 5ZA Cottingham Woodhouse Grange, Westfield Road, East Yorkshire United Kingdom | British | 48504730008 | ||||||
| A B & C SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 38962110003 | |||||||
| CROOKS, Michael Clive | Director | Eppleworth Road, Raywell HU16 5ZA Cottingham Woodhouse Grange, Westfield Road, East Yorkshire United Kingdom | United Kingdom | British | 48504730009 | |||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0