WELLAND MEADOWS MANAGEMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

04071208

Incorporation date

13/09/2000

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2000)

02/06/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/04/2014

Director's details changed for Mr Jon Hather on 2014-04-09

View PDF (2 pages)

17/02/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/02/2014

Application to strike the company off the register

View PDF (3 pages)

29/10/2013

Termination of appointment of Michael Parsons as a director

View PDF (1 pages)

30/09/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (6 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

27/03/2013

Director's details changed for Mr Jon Hather on 2013-03-25

View PDF (2 pages)

25/09/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (6 pages)

09/07/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

08/01/2012

Appointment of Mr Ian Portal as a secretary

View PDF (2 pages)

05/01/2012

Termination of appointment of Jon Hather as a secretary

View PDF (1 pages)

12/12/2011

Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 2011-12-13

View PDF (1 pages)

20/09/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (6 pages)

13/07/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

13/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (6 pages)

05/08/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

26/01/2010

Director's details changed for David Duncan on 2009-10-02

View PDF (2 pages)

25/01/2010

Secretary's details changed for Jon Hather on 2009-10-02

View PDF (1 pages)

25/01/2010

Director's details changed for Jon Hather on 2009-10-02

View PDF (2 pages)

25/01/2010

Director's details changed for Michael Dennis Parsons on 2009-10-02

View PDF (2 pages)

01/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

14/09/2009

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

View PDF (4 pages)

16/09/2008

Return made up to 14/09/08; full list of members

View PDF (4 pages)

16/09/2008

Director's change of particulars / michael parsons / 01/12/2007

View PDF (1 pages)

12/08/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

10/10/2007

Director resigned

View PDF (1 pages)

09/10/2007

Return made up to 14/09/07; full list of members

View PDF (3 pages)

31/08/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

05/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/02/2007

Director's particulars changed

View PDF (1 pages)

01/11/2006

Accounts made up to 2005-12-31

View PDF (13 pages)

30/10/2006

New director appointed

View PDF (4 pages)

25/09/2006

Return made up to 14/09/06; full list of members

View PDF (2 pages)

19/09/2006

Director's particulars changed

View PDF (1 pages)

04/02/2006

Accounts made up to 2004-12-31

View PDF (11 pages)

20/09/2005

Return made up to 14/09/05; full list of members

View PDF (2 pages)

20/09/2005

Location of register of members

View PDF (1 pages)

01/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

10/04/2005

Secretary resigned

View PDF (1 pages)

15/11/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

03/11/2004

Resolutions

View PDF (0 pages)

03/11/2004

Resolutions

View PDF (2 pages)

01/11/2004

Particulars of mortgage/charge

View PDF (10 pages)

29/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/10/2004

Return made up to 14/09/04; full list of members

View PDF (7 pages)

08/06/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

02/06/2004

New secretary appointed

View PDF (2 pages)

02/06/2004

New director appointed

View PDF (2 pages)

02/06/2004

Secretary resigned

View PDF (1 pages)

17/05/2004

Resolutions

View PDF (0 pages)

17/05/2004

Resolutions

View PDF (9 pages)

16/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

16/05/2004

Director resigned

View PDF (1 pages)

16/05/2004

New secretary appointed

View PDF (2 pages)

16/05/2004

New director appointed

View PDF (3 pages)

16/05/2004

Registered office changed on 17/05/04 from: 2 pavilion court 600 pavilion drive northamton business park brackmills northampton NN4 7SL

View PDF (1 pages)

12/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/05/2004

Particulars of mortgage/charge

View PDF (15 pages)

28/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

27/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

07/10/2003

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

View PDF (7 pages)

25/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/04/2003

Registered office changed on 12/04/03 from: towerfield 66 derngate northampton northamptonshire NN1 1UH

View PDF (1 pages)

24/09/2002

Return made up to 14/09/02; full list of members

View PDF (7 pages)

31/07/2002

Registered office changed on 01/08/02 from: tixover house tixover grange tixover stamford lincolnshire PE9 3QN

View PDF (1 pages)

16/07/2002

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

27/06/2002

New director appointed

View PDF (2 pages)

18/06/2002

Resolutions

View PDF (1 pages)

18/06/2002

Declaration of assistance for shares acquisition

View PDF (4 pages)

17/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

16/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

16/06/2002

Director resigned

View PDF (1 pages)

16/06/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (3 pages)

13/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (3 pages)

18/12/2001

Return made up to 14/09/01; full list of members

View PDF (6 pages)

18/12/2001

Ad 14/09/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

18/11/2001

Accounting reference date shortened from 30/09/01 to 31/03/01

View PDF (1 pages)

13/09/2000

Secretary resigned

View PDF (1 pages)

13/09/2000

Incorporation

View PDF (17 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/09/2000 - 13/09/2000	99600
Duncan, David Gregor	Director	28/04/2004 - Present	82
Hather, Jon	Secretary	22/02/2005 - 21/11/2011	100
Ward, Jill	Secretary	13/09/2000 - 11/06/2002	1
Ward, Jill	Director	13/09/2000 - 11/06/2002	3

Persons with Significant Control

No PSC data available.

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Description

About WELLAND MEADOWS MANAGEMENT COMPANY LIMITED

WELLAND MEADOWS MANAGEMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 13/09/2000 with the registered office located at Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England SW10 0XF. 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 WELLAND MEADOWS MANAGEMENT COMPANY LIMITED?

WELLAND MEADOWS MANAGEMENT COMPANY LIMITED is currently Dissolved. It was registered on 13/09/2000 and dissolved on 02/06/2014.

Where is WELLAND MEADOWS MANAGEMENT COMPANY LIMITED located?

WELLAND MEADOWS MANAGEMENT COMPANY LIMITED is registered at Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England SW10 0XF.

What does WELLAND MEADOWS MANAGEMENT COMPANY LIMITED do?

WELLAND MEADOWS MANAGEMENT COMPANY LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for WELLAND MEADOWS MANAGEMENT COMPANY LIMITED?

The latest filing was on 02/06/2014: Final Gazette dissolved via voluntary strike-off.