WELDON REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

04570962

Incorporation date

22/10/2002

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2002)

30/09/2013

Final Gazette dissolved via voluntary strike-off

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17/06/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/06/2013

Application to strike the company off the register

View PDF (3 pages)

08/11/2012

Resolutions

View PDF (2 pages)

08/11/2012

Change of name notice

View PDF (2 pages)

08/11/2012

Miscellaneous

View PDF (1 pages)

07/11/2012

Restoration by order of the court

View PDF (4 pages)

07/11/2012

View PDF (0 pages)

09/05/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/01/2011

Application to strike the company off the register

View PDF (3 pages)

28/11/2010

Total exemption full accounts made up to 2010-02-28

View PDF (12 pages)

24/05/2010

Termination of appointment of Leslie Manning as a director

View PDF (1 pages)

02/12/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (10 pages)

02/12/2009

Director's details changed for Mr Leslie Alan Manning on 2009-12-03

View PDF (2 pages)

02/12/2009

Director's details changed for Julian Eric Aldridge on 2009-12-03

View PDF (2 pages)

02/12/2009

Director's details changed for Peter Ian David Goddard on 2009-12-03

View PDF (2 pages)

02/12/2009

Director's details changed for Peter Leslie Webb on 2009-12-03

View PDF (2 pages)

02/12/2009

Director's details changed for Robert John Wilkinson on 2009-12-03

View PDF (2 pages)

02/12/2009

Director's details changed for William John Boyd on 2009-12-03

View PDF (2 pages)

15/07/2009

Group of companies' accounts made up to 2009-02-28

View PDF (24 pages)

28/10/2008

Group of companies' accounts made up to 2008-02-29

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26/10/2008

Return made up to 23/10/08; full list of members

View PDF (8 pages)

23/10/2008

Director's Change of Particulars / leslie manning / 23/10/2008 / HouseName/Number was: , now: ratcatcher; Street was: the hollies, now: church street; Area was: coxs lane, now: broughton; Post Town was: little cransley kettering, now: kettering; Post Code was: NN4 1PG, now: NN14 1LU

View PDF (1 pages)

29/10/2007

Return made up to 23/10/07; full list of members

View PDF (5 pages)

21/08/2007

Amended group of companies' accounts made up to 2007-02-28

View PDF (24 pages)

16/07/2007

Full accounts made up to 2007-02-28

View PDF (15 pages)

01/11/2006

Return made up to 23/10/06; full list of members

View PDF (5 pages)

16/08/2006

Full accounts made up to 2006-02-28

View PDF (15 pages)

07/11/2005

Return made up to 23/10/05; full list of members

View PDF (5 pages)

07/11/2005

Director's particulars changed

View PDF (1 pages)

08/09/2005

Full accounts made up to 2005-02-28

View PDF (14 pages)

12/12/2004

Return made up to 23/10/04; full list of members

View PDF (12 pages)

11/10/2004

Registered office changed on 12/10/04 from: lammas road corby northamptonshire NN17 5JF

View PDF (1 pages)

12/08/2004

Group of companies' accounts made up to 2004-02-29

View PDF (24 pages)

01/12/2003

New secretary appointed

View PDF (2 pages)

01/12/2003

Secretary resigned

View PDF (1 pages)

04/11/2003

Return made up to 23/10/03; full list of members

View PDF (13 pages)

04/11/2003

Director's particulars changed

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01/04/2003

New director appointed

View PDF (2 pages)

22/03/2003

Particulars of contract relating to shares

View PDF (4 pages)

22/03/2003

Ad 06/03/03--------- £ si 80000@1=80000 £ ic 120000/200000

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14/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2003

Particulars of mortgage/charge

View PDF (4 pages)

13/03/2003

Accounting reference date extended from 31/10/03 to 28/02/04

View PDF (1 pages)

13/03/2003

Registered office changed on 14/03/03 from: oxford house cliftonville northampton northamptonshire NN1 5PN

View PDF (1 pages)

13/03/2003

Ad 06/03/03--------- £ si 119999@1=119999 £ ic 1/120000

View PDF (3 pages)

13/03/2003

Memorandum and Articles of Association

View PDF (5 pages)

13/03/2003

Resolutions

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13/03/2003

Resolutions

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13/03/2003

Resolutions

View PDF (35 pages)

13/03/2003

£ nc 100000/200000 06/03/03

View PDF (1 pages)

13/03/2003

New director appointed

View PDF (2 pages)

13/03/2003

New director appointed

View PDF (2 pages)

13/03/2003

New director appointed

View PDF (2 pages)

13/03/2003

New director appointed

View PDF (2 pages)

13/03/2003

New director appointed

View PDF (2 pages)

13/03/2003

Director resigned

View PDF (1 pages)

13/03/2003

Resolutions

View PDF (1 pages)

11/11/2002

Certificate of change of name

View PDF (2 pages)

22/10/2002

Incorporation

View PDF (42 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

27/02/2010

Last change occurred

27/02/2010

Accounts

Last made up date

27/02/2010

Next account date

27/02/2011

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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
Goddard, Peter Ian David	Director	05/03/2003 - Present	7
Mr Robert John Wilkinson	Director	05/03/2003 - Present	67
HP SECRETARIAL SERVICES LIMITED	Nominee Secretary	22/10/2002 - 16/11/2003	275
HP DIRECTORS LIMITED	Nominee Director	22/10/2002 - 05/03/2003	298
Webb, Peter Leslie	Director	05/03/2003 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About WELDON REALISATIONS LIMITED

WELDON REALISATIONS LIMITED is an(a) Dissolved company incorporated on 22/10/2002 with the registered office located at Weldon House, Pywell Road, Corby, Northamptonshire NN17 5XJ. There are currently 6 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 WELDON REALISATIONS LIMITED?

WELDON REALISATIONS LIMITED is currently Dissolved. It was registered on 22/10/2002 and dissolved on 30/09/2013.

Where is WELDON REALISATIONS LIMITED located?

WELDON REALISATIONS LIMITED is registered at Weldon House, Pywell Road, Corby, Northamptonshire NN17 5XJ.

What does WELDON REALISATIONS LIMITED do?

WELDON REALISATIONS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for WELDON REALISATIONS LIMITED?

The latest filing was on 30/09/2013: Final Gazette dissolved via voluntary strike-off.