WELLCHALK LIMITED
Overview
| Company Name | WELLCHALK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05202282 |
| 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 WELLCHALK LIMITED?
- (7487) /
Where is WELLCHALK LIMITED located?
| Registered Office Address | Finsgate 5-7 Cranwood Street EC1V 9EE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WELLCHALK LIMITED?
| Company Name | From | Until |
|---|---|---|
| LP HILL INVESTMENTS LIMITED | Dec 23, 2005 | Dec 23, 2005 |
| LP HILL INVESTMENTS PLC | Aug 10, 2004 | Aug 10, 2004 |
What are the latest accounts for WELLCHALK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2010 |
What are the latest filings for WELLCHALK 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 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Aug 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Certificate of change of name Company name changed LP hill investments LIMITED\certificate issued on 04/08/08 | 2 pages | CERTNM | ||||||||||
Total exemption full accounts made up to Aug 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Aug 31, 2006 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Aug 31, 2005 | 9 pages | AA | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 13 pages | MAR | ||||||||||
legacy | 1 pages | 53 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of WELLCHALK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| INTERNATIONAL REGISTRARS LIMITED | Secretary | Finsgate 5-7 Cranwood Street EC1V 9EE London | 75643100001 | |||||||
| KNIFTON, Leo Ernest Vaughan | Director | 4 Grove Avenue West Mersea CO5 8AE Colchester Essex | England | British | 47616260002 | |||||
| WELLER, William Nigel Valentine | Director | 96 Chalkwell Avenue SS0 8NN Westcliff On Sea Essex | England | British | 2788750001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| OAKES, Stephen Vaughan | Director | Exhurst Manor Frittenden Road TN12 0L Staplehurst Kent | British | 95956390001 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003950001 |
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