WELL ALLEY LIMITED

Key Data

Status

Dissolved

Company No.

03956073

Incorporation date

23/03/2000

Size

Total Exemption Small

Classification

Financial leasing (64.91 - SIC 2007);Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2000)

04/07/2016

Final Gazette dissolved via voluntary strike-off

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18/04/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/04/2016

Application to strike the company off the register

View PDF (3 pages)

27/10/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (4 pages)

26/10/2015

Total exemption small company accounts made up to 2014-12-30

View PDF (3 pages)

09/09/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (4 pages)

07/09/2014

Total exemption small company accounts made up to 2013-12-30

View PDF (3 pages)

11/07/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (4 pages)

05/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

02/04/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (4 pages)

24/02/2013

Director's details changed for Mr Samuel Robert Jones on 2013-01-01

View PDF (2 pages)

12/12/2012

Director's details changed for Mr Samuel Robert Jones on 2012-12-13

View PDF (2 pages)

14/08/2012

Director's details changed for Mr Samuel Robert Jones on 2012-08-15

View PDF (2 pages)

13/08/2012

Director's details changed for Mr Samuel Robert Jones on 2012-08-14

View PDF (2 pages)

05/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

10/06/2012

Registered office address changed from Hallville Brassey Road Oxted Surrey RH8 0EU on 2012-06-11

View PDF (1 pages)

10/06/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (4 pages)

27/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (12 pages)

05/06/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (12 pages)

11/01/2011

Termination of appointment of Suzanne Byrne as a secretary

View PDF (2 pages)

06/01/2011

Full accounts made up to 2009-12-31

View PDF (14 pages)

13/04/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (13 pages)

08/03/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/03/2010

Full accounts made up to 2008-12-31

View PDF (14 pages)

25/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/09/2009

Return made up to 24/03/09; no change of members

View PDF (5 pages)

24/08/2009

Registered office changed on 25/08/2009 from suite 18 st james court wilderspool causeway warrington WA4 6PS

View PDF (1 pages)

24/08/2009

Return made up to 26/05/09; no change of members

View PDF (9 pages)

29/06/2009

Appointment terminated director john byrne

View PDF (1 pages)

29/06/2009

Appointment terminated director peter critchley

View PDF (1 pages)

29/06/2009

Appointment terminated director deborah nowell

View PDF (1 pages)

11/06/2009

Director appointed samuel robert jones

View PDF (2 pages)

20/04/2009

Full accounts made up to 2007-12-31

View PDF (15 pages)

02/11/2008

Accounting reference date shortened from 31/12/2007 to 30/12/2007

View PDF (1 pages)

28/10/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

26/05/2008

Return made up to 24/03/08; full list of members

View PDF (8 pages)

22/05/2008

Director's change of particulars / peter critchley / 15/12/2005

View PDF (2 pages)

03/05/2007

Return made up to 24/03/07; full list of members

View PDF (10 pages)

30/04/2007

Accounting reference date extended from 30/06/06 to 31/12/06

View PDF (1 pages)

04/03/2007

Return made up to 24/03/06; full list of members

View PDF (10 pages)

21/11/2006

Certificate of change of name

View PDF (2 pages)

21/12/2005

Resolutions

View PDF (1 pages)

27/10/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

09/10/2005

Accounting reference date extended from 28/02/05 to 30/06/05

View PDF (1 pages)

10/07/2005

Ad 28/06/05--------- £ si 56330@1=56330 £ ic 1370/57700

View PDF (2 pages)

10/07/2005

Memorandum and Articles of Association

View PDF (30 pages)

10/07/2005

Resolutions

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10/07/2005

Resolutions

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10/07/2005

Resolutions

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10/07/2005

Resolutions

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10/07/2005

Resolutions

View PDF (3 pages)

10/07/2005

£ nc 20000/76000 28/06/05

View PDF (1 pages)

17/06/2005

Return made up to 24/03/05; full list of members

View PDF (9 pages)

13/12/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (6 pages)

23/06/2004

Ad 25/03/02--------- £ si 100@100

View PDF (2 pages)

10/05/2004

New director appointed

View PDF (2 pages)

31/03/2004

Return made up to 24/03/04; full list of members

View PDF (9 pages)

21/01/2004

New director appointed

View PDF (2 pages)

21/01/2004

Ad 01/12/03--------- £ si 300@1=300 £ ic 1070/1370

View PDF (2 pages)

10/12/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (6 pages)

01/09/2003

Director resigned

View PDF (1 pages)

01/09/2003

Nc inc already adjusted 17/07/03

View PDF (1 pages)

01/09/2003

Resolutions

View PDF (1 pages)

23/06/2003

Ad 25/03/02--------- £ si 100@1

View PDF (2 pages)

13/06/2003

Ad 25/03/02--------- £ si 100@1

View PDF (2 pages)

13/06/2003

Return made up to 24/03/03; full list of members

View PDF (8 pages)

04/03/2003

Registered office changed on 05/03/03 from: crown buildings sefton lane maghull merseyside L31 8BX

View PDF (1 pages)

17/10/2002

Accounts for a dormant company made up to 2002-02-28

View PDF (3 pages)

13/10/2002

Accounting reference date shortened from 31/03/02 to 28/02/02

View PDF (1 pages)

23/04/2002

Return made up to 24/03/02; full list of members

View PDF (6 pages)

04/04/2002

Nc inc already adjusted 12/03/02

View PDF (1 pages)

04/04/2002

Resolutions

View PDF (0 pages)

04/04/2002

Resolutions

View PDF (0 pages)

04/04/2002

Resolutions

View PDF (1 pages)

03/04/2002

Ad 01/03/02--------- £ si 898@1=898 £ ic 2/900

View PDF (2 pages)

25/03/2002

New director appointed

View PDF (2 pages)

25/03/2002

Registered office changed on 26/03/02 from: 25 langdale avenue liverpool merseyside L37 2LB

View PDF (1 pages)

28/01/2002

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/01/2002

Certificate of change of name

View PDF (2 pages)

26/01/2002

Ad 04/04/00--------- £ si 2@1

View PDF (2 pages)

26/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

26/01/2002

Return made up to 24/03/01; full list of members

View PDF (6 pages)

09/01/2002

New secretary appointed

View PDF (3 pages)

07/01/2002

Memorandum and Articles of Association

View PDF (15 pages)

06/01/2002

Director resigned

View PDF (1 pages)

06/01/2002

Secretary resigned

View PDF (1 pages)

06/01/2002

New director appointed

View PDF (2 pages)

24/09/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/04/2000

Registered office changed on 14/04/00 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

12/04/2000

Certificate of change of name

View PDF (2 pages)

23/03/2000

Incorporation

View PDF (20 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

29/12/2014

Last change occurred

29/12/2014

Accounts

Total Exemption Small

Last made up date

29/12/2014

Next account date

29/12/2015

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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
Nowell, Deborah	Director	21/04/2004 - 30/04/2009	4
Jones, Samuel Robert	Director	31/03/2009 - Present	18
WATERLOW NOMINEES LIMITED	Nominee Director	23/03/2000 - 03/04/2000	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	23/03/2000 - 03/04/2000	38039
Byrne, John Allen	Director	03/04/2000 - 04/06/2009	9

Persons with Significant Control

No PSC data available.

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Description

About WELL ALLEY LIMITED

WELL ALLEY LIMITED is an(a) Dissolved company incorporated on 23/03/2000 with the registered office located at Victoria House, Stanbridge Park, Staplefield Lane, Staplefield, Haywards Heath, West Sussex RH17 6AS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WELL ALLEY LIMITED?

WELL ALLEY LIMITED is currently Dissolved. It was registered on 23/03/2000 and dissolved on 04/07/2016.

Where is WELL ALLEY LIMITED located?

WELL ALLEY LIMITED is registered at Victoria House, Stanbridge Park, Staplefield Lane, Staplefield, Haywards Heath, West Sussex RH17 6AS.

What does WELL ALLEY LIMITED do?

WELL ALLEY LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for WELL ALLEY LIMITED?

The latest filing was on 04/07/2016: Final Gazette dissolved via voluntary strike-off.