M.R. WELLSTED LIMITED

Key Data

Status

Dissolved

Company No.

02573169

Incorporation date

10/01/1991

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/01/1991)

21/06/2010

Final Gazette dissolved via compulsory strike-off

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08/03/2010

First Gazette notice for compulsory strike-off

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04/08/2009

Appointment Terminated Director tracy wellsted

View PDF (1 pages)

04/08/2009

Registered office changed on 05/08/2009 from 1B the svt building holloway road heybridge maldon essex CM9 4ER

View PDF (1 pages)

16/07/2009

Director appointed john william white

View PDF (1 pages)

15/01/2009

Return made up to 11/01/09; full list of members

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04/11/2008

Total exemption small company accounts made up to 2008-01-31

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13/01/2008

Return made up to 11/01/08; full list of members

View PDF (3 pages)

18/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

18/02/2007

Return made up to 11/01/07; full list of members

View PDF (7 pages)

03/12/2006

Total exemption small company accounts made up to 2006-01-31

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12/02/2006

Return made up to 11/01/06; full list of members

View PDF (7 pages)

12/02/2006

Secretary's particulars changed;director's particulars changed

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04/02/2006

Total exemption small company accounts made up to 2005-01-31

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21/12/2005

Registered office changed on 22/12/05 from: 44 manor road colchester essex CO3 3LX

View PDF (1 pages)

07/09/2005

Particulars of mortgage/charge

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08/02/2005

Return made up to 11/01/05; full list of members

View PDF (7 pages)

08/02/2005

Director's particulars changed

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28/11/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

31/03/2004

Return made up to 11/01/04; full list of members

View PDF (7 pages)

01/10/2003

Accounts made up to 2003-01-31

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01/10/2003

Resolutions

View PDF (1 pages)

10/02/2003

Return made up to 11/01/03; full list of members

View PDF (7 pages)

10/02/2003

Director's particulars changed

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19/09/2002

Certificate of change of name

View PDF (2 pages)

17/09/2002

Registered office changed on 18/09/02 from: 22 marlowe way colchester essex CO3 4JP

View PDF (1 pages)

17/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

17/09/2002

Director resigned

View PDF (1 pages)

17/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

24/02/2002

Accounts made up to 2002-01-31

View PDF (1 pages)

24/02/2002

Resolutions

View PDF (1 pages)

22/01/2002

Return made up to 11/01/02; full list of members

View PDF (7 pages)

01/03/2001

Accounts made up to 2001-01-31

View PDF (1 pages)

01/03/2001

Resolutions

View PDF (1 pages)

19/01/2001

Return made up to 11/01/01; full list of members

View PDF (7 pages)

07/03/2000

Resolutions

View PDF (2 pages)

07/03/2000

Accounts made up to 2000-01-31

View PDF (1 pages)

19/01/2000

Return made up to 11/01/00; full list of members

View PDF (7 pages)

09/03/1999

Accounts made up to 1999-01-31

View PDF (1 pages)

09/03/1999

Resolutions

View PDF (1 pages)

24/01/1999

Return made up to 11/01/99; no change of members

View PDF (4 pages)

18/03/1998

Accounts made up to 1998-01-31

View PDF (1 pages)

18/03/1998

Resolutions

View PDF (1 pages)

16/02/1998

Return made up to 11/01/98; full list of members

View PDF (6 pages)

16/02/1998

Director's particulars changed

View PDF (0 pages)

26/02/1997

Accounts made up to 1997-01-31

View PDF (1 pages)

26/02/1997

Resolutions

View PDF (1 pages)

15/01/1997

Return made up to 11/01/97; no change of members

View PDF (4 pages)

16/02/1996

Accounts made up to 1996-01-31

View PDF (1 pages)

16/02/1996

Resolutions

View PDF (1 pages)

18/01/1996

Return made up to 11/01/96; no change of members

View PDF (4 pages)

02/03/1995

Accounts made up to 1995-01-31

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02/03/1995

Resolutions

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23/01/1995

Return made up to 11/01/95; full list of members

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14/03/1994

Accounts made up to 1994-01-31

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14/03/1994

Resolutions

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19/02/1994

Return made up to 11/01/94; no change of members

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19/02/1994

Registered office changed on 20/02/94

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14/03/1993

Accounts made up to 1993-01-31

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14/03/1993

Resolutions

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30/01/1993

Return made up to 11/01/93; no change of members

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08/10/1992

Accounts made up to 1992-01-31

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08/10/1992

Resolutions

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30/01/1992

Return made up to 11/01/92; full list of members

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21/08/1991

Ad 19/07/91--------- £ si 97@1=97 £ ic 3/100

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21/08/1991

Ad 15/06/91--------- £ si 1@1=1 £ ic 2/3

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15/08/1991

Certificate of change of name

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02/06/1991

New director appointed

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06/05/1991

Director resigned;new director appointed

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06/05/1991

Secretary resigned;new secretary appointed;new director appointed

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06/05/1991

Registered office changed on 07/05/91 from: 31 corsham street london N1 6DR

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10/01/1991

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2008

Last change occurred

30/01/2008

Accounts

Total Exemption Small

Last made up date

30/01/2008

Next account date

30/01/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
L & A SECRETARIAL LIMITED	Nominee Secretary	10/01/1991 - 13/04/1991	6844
L & A REGISTRARS LIMITED	Nominee Director	10/01/1991 - 13/04/1991	6842
Mr John William White	Director	29/06/2009 - Present	3
Wellsted, Mark Robert	Director	01/09/2002 - Present	3
Wellsted, Tracy Jane	Director	28/04/1991 - 09/07/2009	1

Persons with Significant Control

No PSC data available.

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Description

About M.R. WELLSTED LIMITED

M.R. WELLSTED LIMITED is an(a) Dissolved company incorporated on 10/01/1991 with the registered office located at Gemini Works, Estate Road, Pontypool, Torfaen NP4 6YW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M.R. WELLSTED LIMITED?

M.R. WELLSTED LIMITED is currently Dissolved. It was registered on 10/01/1991 and dissolved on 21/06/2010.

Where is M.R. WELLSTED LIMITED located?

M.R. WELLSTED LIMITED is registered at Gemini Works, Estate Road, Pontypool, Torfaen NP4 6YW.

What does M.R. WELLSTED LIMITED do?

M.R. WELLSTED LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for M.R. WELLSTED LIMITED?

The latest filing was on 21/06/2010: Final Gazette dissolved via compulsory strike-off.