WELLAND ENTERPRISE AGENCY LIMITED

Key Data

Status

Dissolved

Company No.

05051876

Incorporation date

22/02/2004

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2004)

26/12/2011

Final Gazette dissolved via voluntary strike-off

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12/09/2011

First Gazette notice for voluntary strike-off

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30/08/2011

Application to strike the company off the register

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19/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

12/07/2011

Previous accounting period shortened from 2011-06-30 to 2011-03-31

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05/07/2011

Termination of appointment of Simon Allam as a director

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31/05/2011

Termination of appointment of David Moore as a secretary

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23/02/2011

Annual return made up to 2011-02-23 no member list

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07/02/2011

Total exemption small company accounts made up to 2010-06-30

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13/07/2010

Previous accounting period extended from 2010-03-31 to 2010-06-30

View PDF (3 pages)

09/05/2010

Termination of appointment of Emma Chapman as a director

View PDF (2 pages)

09/05/2010

Termination of appointment of Christopher Hall as a director

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09/05/2010

Termination of appointment of Gillian Francis as a director

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09/05/2010

Termination of appointment of Mark Bendle as a director

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09/05/2010

Termination of appointment of Emma Clayden as a director

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09/05/2010

Termination of appointment of Janette Pallas as a director

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09/05/2010

Termination of appointment of Julia Hawley as a director

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26/03/2010

Annual return made up to 2010-02-23 no member list

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26/03/2010

Director's details changed for Emma Clayden on 2010-01-01

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26/03/2010

Director's details changed for Mark Hadyn Bendle on 2010-01-01

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26/03/2010

Director's details changed for Kate Shepherd on 2010-01-01

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17/12/2009

Director's details changed for Kate Shepherd on 2009-12-10

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18/11/2009

Resolutions

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18/11/2009

Change of name notice

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03/11/2009

Appointment of Gillian Laraine Francis as a director

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30/10/2009

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

26/08/2009

Director appointed mark hadyn bendle

View PDF (2 pages)

26/08/2009

Director appointed emma clayden

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26/08/2009

Appointment Terminated Director sandra pannell

View PDF (1 pages)

26/08/2009

Appointment Terminated Director marilyn mcginn

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01/03/2009

Annual return made up to 23/02/09

View PDF (5 pages)

12/11/2008

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

20/03/2008

Annual return made up to 23/02/08

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13/01/2008

New director appointed

View PDF (2 pages)

28/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

28/12/2007

New director appointed

View PDF (2 pages)

28/12/2007

New director appointed

View PDF (2 pages)

28/12/2007

New director appointed

View PDF (2 pages)

05/09/2007

New director appointed

View PDF (2 pages)

02/07/2007

Registered office changed on 03/07/07 from: 64-66 outram street sutton in ashfield nottinghamshire NG17 4FS

View PDF (1 pages)

01/07/2007

New director appointed

View PDF (2 pages)

21/06/2007

Secretary resigned

View PDF (1 pages)

21/05/2007

Director resigned

View PDF (1 pages)

13/05/2007

New director appointed

View PDF (2 pages)

13/05/2007

Director resigned

View PDF (1 pages)

03/04/2007

Annual return made up to 23/02/07

View PDF (2 pages)

23/03/2007

New secretary appointed

View PDF (2 pages)

23/03/2007

Director resigned

View PDF (1 pages)

19/01/2007

Director resigned

View PDF (1 pages)

28/12/2006

Director resigned

View PDF (1 pages)

16/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

20/03/2006

Annual return made up to 23/02/06

View PDF (6 pages)

30/01/2006

New director appointed

View PDF (2 pages)

16/11/2005

New director appointed

View PDF (2 pages)

01/11/2005

Director resigned

View PDF (1 pages)

09/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

23/06/2005

New director appointed

View PDF (2 pages)

05/06/2005

New secretary appointed

View PDF (2 pages)

05/06/2005

Director resigned

View PDF (1 pages)

05/06/2005

Secretary resigned

View PDF (1 pages)

05/06/2005

Director resigned

View PDF (1 pages)

13/04/2005

Annual return made up to 23/02/05

View PDF (5 pages)

20/02/2005

New director appointed

View PDF (2 pages)

20/02/2005

New director appointed

View PDF (2 pages)

20/12/2004

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

09/09/2004

New director appointed

View PDF (3 pages)

03/08/2004

New director appointed

View PDF (1 pages)

03/08/2004

New director appointed

View PDF (2 pages)

26/07/2004

Memorandum and Articles of Association

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26/07/2004

Resolutions

View PDF (1 pages)

26/07/2004

Registered office changed on 27/07/04 from: sovereign house 7 station road kettering northamptonshire NN15 7HH

View PDF (1 pages)

28/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/02/2004

Secretary resigned

View PDF (1 pages)

29/02/2004

New secretary appointed

View PDF (2 pages)

22/02/2004

Incorporation

View PDF (19 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
WHITE ROSE FORMATIONS LIMITED	Nominee Secretary	22/02/2004 - 23/02/2004	2731
Chapman, Emma Louise	Secretary	30/04/2005 - 02/03/2007	-
Moore, David Allan	Secretary	02/03/2007 - 24/05/2011	-
Taylor, John Vernon	Secretary	23/02/2004 - 02/05/2005	2
Bendle, Mark Hadyn	Director	29/03/2009 - 29/04/2010	-

Persons with Significant Control

No PSC data available.

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Description

About WELLAND ENTERPRISE AGENCY LIMITED

WELLAND ENTERPRISE AGENCY LIMITED is an(a) Dissolved company incorporated on 22/02/2004 with the registered office located at Tower House, Lucy Tower Street, Lincoln, Lincs LN1 1XW. There are currently 2 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 WELLAND ENTERPRISE AGENCY LIMITED?

WELLAND ENTERPRISE AGENCY LIMITED is currently Dissolved. It was registered on 22/02/2004 and dissolved on 26/12/2011.

Where is WELLAND ENTERPRISE AGENCY LIMITED located?

WELLAND ENTERPRISE AGENCY LIMITED is registered at Tower House, Lucy Tower Street, Lincoln, Lincs LN1 1XW.

What does WELLAND ENTERPRISE AGENCY LIMITED do?

WELLAND ENTERPRISE AGENCY LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for WELLAND ENTERPRISE AGENCY LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.