WELLINGTON DEVELOPMENTS (SOUTH WEST) LIMITED

WELLINGTON DEVELOPMENTS (SOUTH WEST) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWELLINGTON DEVELOPMENTS (SOUTH WEST) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06437744
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WELLINGTON DEVELOPMENTS (SOUTH WEST) LIMITED?

    • (9999) /

    Where is WELLINGTON DEVELOPMENTS (SOUTH WEST) LIMITED located?

    Registered Office Address
    40 Southernhay East
    Exeter
    EX1 1PE
    Undeliverable Registered Office AddressNo

    What are the latest filings for WELLINGTON DEVELOPMENTS (SOUTH WEST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Annual return made up to Nov 27, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2009

    Statement of capital on Dec 22, 2009

    • Capital: GBP 201
    SH01

    Director's details changed for Toffi Tony Kallis on Dec 22, 2009

    2 pagesCH01

    legacy

    4 pages363a

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    9 pagesNEWINC

    Who are the officers of WELLINGTON DEVELOPMENTS (SOUTH WEST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KALLIS, Toffi Tony
    5 Lyndrick Road
    PL3 5TA Plymouth
    Devon
    Secretary
    5 Lyndrick Road
    PL3 5TA Plymouth
    Devon
    BritishCompany Director98446100001
    KALLIS, Christopher Michael
    14 Seymour Drive
    Mannamead
    PL3 5BG Plymouth
    Director
    14 Seymour Drive
    Mannamead
    PL3 5BG Plymouth
    United KingdomBritishSolicitor90682710003
    KALLIS, Toffi Tony
    5 Lyndrick Road
    PL3 5TA Plymouth
    Devon
    Director
    5 Lyndrick Road
    PL3 5TA Plymouth
    Devon
    EnglandBritishCompany Director98446100001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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