WELLINGTON STRAND LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	St Pauls House Warwick Lane EC4M 7BP London
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
DE FACTO 796 LIMITED	Aug 11, 1999	Aug 11, 1999

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

Filings
Date	Description	Document	Type
Jan 25, 2011	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 12, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 04, 2010	Application to strike the company off the register	3 pages	DS01

Sep 08, 2010	Total exemption small company accounts made up to Dec 31, 2009	4 pages	AA

Oct 22, 2009	Total exemption small company accounts made up to Dec 31, 2008	3 pages	AA

Sep 07, 2009	legacy	4 pages	363a

Dec 16, 2008	Total exemption small company accounts made up to Dec 31, 2007	2 pages	AA

Sep 03, 2008	legacy	4 pages	363a

Oct 12, 2007	Total exemption small company accounts made up to Dec 31, 2006	2 pages	AA
Aug 23, 2007	legacy	2 pages	363a
Sep 15, 2006	Total exemption small company accounts made up to Dec 31, 2005	6 pages	AA
Sep 05, 2006	legacy	2 pages	363a
Sep 05, 2005	legacy	3 pages	363a
Jun 27, 2005	Total exemption small company accounts made up to Dec 31, 2004	2 pages	AA
Sep 07, 2004	legacy	7 pages	363s
Jul 12, 2004	Accounts for a small company made up to Dec 31, 2003	5 pages	AA
Oct 16, 2003	Accounts for a small company made up to Dec 31, 2002	6 pages	AA
Sep 15, 2003	legacy	7 pages	363s
Oct 23, 2002	Accounts for a small company made up to Dec 31, 2001	5 pages	AA
Sep 24, 2002	legacy	7 pages	363s
Aug 24, 2001	legacy	6 pages	363s
Jun 13, 2001	Accounts for a small company made up to Dec 31, 2000	7 pages	AA
Aug 31, 2000	legacy	6 pages	363s
Aug 31, 2000	legacy	pages	363(353)
Jul 12, 2000	legacy	1 pages	225

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCULLOUGH, Irene Jane 73 Cloughwater Road BT43 6SZ Ballymena County Antrim	Oct 18, 1999		Secretary	73 Cloughwater Road BT43 6SZ Ballymena County Antrim		British		144893140001
HAMILL, Stephen Andrew Samuel 17a Lismenary Road BT39 9LE Ballynure County Antrim Northern Ireland	Oct 18, 1999		Director	17a Lismenary Road BT39 9LE Ballynure County Antrim Northern Ireland	Northern Ireland	British	1957-11	143782280001
MCCULLOUGH, Irene Jane 73 Cloughwater Road BT43 6SZ Ballymena County Antrim	Oct 18, 1999		Director	73 Cloughwater Road BT43 6SZ Ballymena County Antrim	Northern Ireland	British	1955-11	144893140001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Aug 11, 1999	Oct 18, 1999	Nominee Secretary	10 Snow Hill EC1A 2AL London				900006100001
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	Aug 11, 1999	Oct 18, 1999	Nominee Director	10 Snow Hill EC1A 2AL London				900006090001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Aug 11, 1999	Oct 18, 1999	Nominee Director	10 Snow Hill EC1A 2AL London				900006100001

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 08, 1999 Delivered On Nov 18, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargees on any account whatsoever
	Short particulars The property known as wellington house 125-130 strand london WC2 title number NGL390835. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Ulster Bank Markets Limited and Ulster Bank Limited
	Transactions Nov 18, 1999Registration of a charge (395)

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