WELFORD TRUCK BODIES (NORTHERN) LIMITED

Key Data

Status

Dissolved

Company No.

00516877

Incorporation date

07/03/1953

Size

Classification

Contacts

Registered address

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Latest events (Record since 30/11/1973)

12/04/2016

Final Gazette dissolved via compulsory strike-off

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26/01/2016

First Gazette notice for compulsory strike-off

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14/01/2016

Appointment of a voluntary liquidator

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14/01/2016

Appointment of a voluntary liquidator

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14/01/2016

Appointment of a voluntary liquidator

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26/08/2015

Restoration by order of the court

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26/04/2012

Final Gazette dissolved following liquidation

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26/01/2012

Return of final meeting in a members' voluntary winding up

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11/07/2011

Registered office address changed from Trevelyan House 7 Church Road Welwyn Garden City Herts AL8 6NT on 2011-07-11

View PDF (2 pages)

08/07/2011

Declaration of solvency

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08/07/2011

Resolutions

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08/07/2011

Appointment of a voluntary liquidator

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18/03/2011

Annual return made up to 2011-03-14 with full list of shareholders

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28/09/2010

Total exemption full accounts made up to 2009-12-31

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26/03/2010

Annual return made up to 2010-03-14 with full list of shareholders

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26/03/2010

Director's details changed for Mr Omar Megerisi on 2009-10-01

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26/03/2010

Director's details changed for Mr Hazem Megerisi on 2009-10-01

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15/10/2009

Total exemption full accounts made up to 2008-12-31

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07/05/2009

Director's change of particulars / omar megerisi / 07/05/2009

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19/03/2009

Return made up to 14/03/09; full list of members

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29/10/2008

Total exemption full accounts made up to 2007-12-31

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25/04/2008

Director appointed mr hazem megerisi

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28/03/2008

Return made up to 14/03/08; full list of members

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30/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

22/03/2007

Return made up to 14/03/07; full list of members

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01/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

27/03/2006

Return made up to 14/03/06; full list of members

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17/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

30/03/2005

Return made up to 14/03/05; full list of members

View PDF (3 pages)

08/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

07/04/2004

Return made up to 14/03/04; full list of members

View PDF (7 pages)

30/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

24/03/2003

Return made up to 14/03/03; full list of members

View PDF (7 pages)

21/10/2002

Accounts for a dormant company made up to 2001-12-31

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26/03/2002

Return made up to 14/03/02; full list of members

View PDF (6 pages)

13/09/2001

Accounts for a dormant company made up to 2000-12-31

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03/04/2001

Return made up to 14/03/01; full list of members

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02/11/2000

Full accounts made up to 1999-12-31

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06/04/2000

Return made up to 14/03/00; full list of members

View PDF (6 pages)

24/02/2000

Secretary's particulars changed

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01/10/1999

Accounts for a dormant company made up to 1998-12-31

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16/04/1999

Return made up to 14/03/99; full list of members

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15/07/1998

Accounts for a dormant company made up to 1997-12-31

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26/03/1998

Return made up to 14/03/98; full list of members

View PDF (6 pages)

25/09/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (6 pages)

16/04/1997

Return made up to 14/03/97; full list of members

View PDF (7 pages)

22/08/1996

Accounts for a dormant company made up to 1995-12-31

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14/04/1996

Return made up to 14/03/96; full list of members

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09/08/1995

Accounts for a dormant company made up to 1994-12-31

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09/08/1995

Resolutions

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11/04/1995

Return made up to 14/03/95; full list of members

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01/03/1995

Director resigned;new director appointed

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18/08/1994

Full accounts made up to 1993-12-31

View PDF (7 pages)

28/06/1994

Secretary resigned;new secretary appointed

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29/03/1994

Return made up to 14/03/94; full list of members

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02/08/1993

Full accounts made up to 1992-12-31

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06/04/1993

Return made up to 14/03/93; full list of members

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23/11/1992

Director resigned

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28/07/1992

Full accounts made up to 1991-12-31

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14/05/1992

Secretary resigned;new secretary appointed

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25/04/1992

Return made up to 14/03/92; change of members

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31/10/1991

Director resigned;new director appointed

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19/07/1991

Full accounts made up to 1990-12-31

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08/04/1991

Return made up to 14/03/91; full list of members

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02/05/1990

Return made up to 14/03/90; full list of members

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27/04/1990

Particulars of mortgage/charge

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20/03/1990

Memorandum and Articles of Association

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20/03/1990

Registered office changed on 20/03/90 from: burgess house 1270 coventry road yardley birmingham B25 8BS

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20/03/1990

Secretary resigned;new secretary appointed

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20/03/1990

Director resigned

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20/03/1990

Director resigned

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20/03/1990

Director resigned

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20/03/1990

Director resigned;new director appointed

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20/03/1990

Director resigned;new director appointed

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15/03/1990

Particulars of mortgage/charge

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09/03/1990

New director appointed

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09/03/1990

New director appointed

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07/03/1990

Ad 02/03/90--------- £ si 87000@1=87000 £ ic 1000/88000

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07/03/1990

Resolutions

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07/03/1990

£ nc 1500/100000 28/02/90

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06/03/1990

Full accounts made up to 1989-12-31

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22/12/1989

Declaration of satisfaction of mortgage/charge

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08/11/1989

Full accounts made up to 1988-12-31

View PDF (12 pages)

08/11/1989

Return made up to 10/07/89; full list of members

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21/11/1988

New director appointed

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14/11/1988

Full accounts made up to 1987-12-31

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14/11/1988

Return made up to 30/06/88; full list of members

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04/10/1988

Director resigned

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05/08/1988

New director appointed

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16/11/1987

Return made up to 30/06/87; full list of members

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16/11/1987

Full accounts made up to 1986-12-31

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21/03/1987

Declaration of satisfaction of mortgage/charge

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01/01/1987

Certificate of change of name

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27/11/1986

Full accounts made up to 1985-12-31

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27/11/1986

Return made up to 30/06/86; full list of members

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26/06/1986

Director resigned

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10/09/1985

Accounts made up to 1984-11-30

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12/10/1984

Accounts made up to 1983-11-30

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26/08/1983

Accounts made up to 1982-11-30

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27/10/1982

Accounts made up to 1981-11-30

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28/10/1981

Accounts made up to 1980-11-30

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01/09/1980

Accounts made up to 1979-11-30

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17/08/1979

Accounts made up to 1978-11-30

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06/07/1978

Accounts made up to 1977-11-30

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23/06/1977

Accounts made up to 1976-11-30

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01/07/1976

Accounts made up to 1975-11-30

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22/01/1975

Accounts made up to 1974-11-30

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28/05/1974

Accounts made up to 2073-11-30

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30/11/1973

Accounts made up to 2073-11-30

View PDF (8 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Megerisi, Hazem Omar	Director	18/04/2008 - Present	30
Megerisi, Omar	Director	17/02/1995 - Present	18
Hargreaves, David Harry	Director	01/10/1991 - 17/02/1995	7
Cartwright, Jaqueline Deborah	Secretary	23/06/1994 - Present	13
Knipe, Philip Andrew	Secretary	30/04/1992 - 23/06/1994	6

Persons with Significant Control

No PSC data available.

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Description

About WELFORD TRUCK BODIES (NORTHERN) LIMITED

WELFORD TRUCK BODIES (NORTHERN) LIMITED is an(a) Dissolved company incorporated on 07/03/1953 with the registered office located at Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU. 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 WELFORD TRUCK BODIES (NORTHERN) LIMITED?

WELFORD TRUCK BODIES (NORTHERN) LIMITED is currently Dissolved. It was registered on 07/03/1953 and dissolved on 12/04/2016.

Where is WELFORD TRUCK BODIES (NORTHERN) LIMITED located?

WELFORD TRUCK BODIES (NORTHERN) LIMITED is registered at Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU.

What is the latest filing for WELFORD TRUCK BODIES (NORTHERN) LIMITED?

The latest filing was on 12/04/2016: Final Gazette dissolved via compulsory strike-off.