WELLARD SECURITIES

Key Data

Status

Dissolved

Company No.

00475161

Incorporation date

19/11/1949

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1949)

16/03/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/12/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/09/2009

Voluntary strike-off action has been suspended

View PDF (1 pages)

29/05/2009

Secretary appointed ndiana ekpo

View PDF (1 pages)

21/05/2009

Appointment Terminated Secretary rebecca scudamore

View PDF (1 pages)

17/02/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/02/2009

Application for striking-off

View PDF (1 pages)

02/02/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

01/12/2008

Appointment Terminated Director nigel webb

View PDF (1 pages)

01/12/2008

Appointment Terminated Director graham roberts

View PDF (1 pages)

01/12/2008

Appointment Terminated Director andrew jones

View PDF (1 pages)

01/12/2008

Appointment Terminated Director timothy roberts

View PDF (1 pages)

01/12/2008

Appointment Terminated Director peter clarke

View PDF (1 pages)

01/12/2008

Appointment Terminated Director stephen hester

View PDF (1 pages)

01/12/2008

Appointment Terminated Director anthony braine

View PDF (1 pages)

01/12/2008

Appointment Terminated Director sarah barzycki

View PDF (1 pages)

01/12/2008

Appointment Terminated Director lucinda bell

View PDF (1 pages)

25/11/2008

Miscellaneous

View PDF (1 pages)

25/11/2008

Solvency Statement dated 10/11/08

View PDF (1 pages)

25/11/2008

Resolutions

View PDF (1 pages)

17/09/2008

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

17/09/2008

Declaration of assent for reregistration to UNLTD

View PDF (3 pages)

17/09/2008

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

17/09/2008

Re-registration of Memorandum and Articles

View PDF (11 pages)

17/09/2008

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

17/01/2008

Location of register of members

View PDF (1 pages)

17/01/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

11/01/2008

Full accounts made up to 2007-03-31

View PDF (19 pages)

09/01/2008

Director resigned

View PDF (1 pages)

17/12/2007

Director's particulars changed

View PDF (1 pages)

29/11/2007

Director's particulars changed

View PDF (1 pages)

15/05/2007

Director's particulars changed

View PDF (1 pages)

04/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

03/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/2007

Registered office changed on 05/03/07 from: 10 cornwall terrace regents park london NW1 4QP

View PDF (1 pages)

05/02/2007

Return made up to 31/12/06; full list of members

View PDF (4 pages)

02/02/2007

Director's particulars changed

View PDF (1 pages)

22/01/2007

New director appointed

View PDF (1 pages)

19/01/2007

Ad 20/12/06--------- £ si 12926483@1=12926483 £ ic 750/12927233

View PDF (2 pages)

19/01/2007

Nc inc already adjusted 20/12/06

View PDF (2 pages)

19/01/2007

Resolutions

View PDF (0 pages)

19/01/2007

Resolutions

View PDF (1 pages)

12/01/2007

Director resigned

View PDF (1 pages)

10/01/2007

New director appointed

View PDF (1 pages)

19/12/2006

Full accounts made up to 2006-03-31

View PDF (19 pages)

26/10/2006

New director appointed

View PDF (2 pages)

10/10/2006

New director appointed

View PDF (2 pages)

03/10/2006

New director appointed

View PDF (2 pages)

28/09/2006

New director appointed

View PDF (6 pages)

13/09/2006

Particulars of mortgage/charge

View PDF (9 pages)

07/09/2006

New director appointed

View PDF (2 pages)

07/09/2006

New director appointed

View PDF (2 pages)

16/08/2006

Director resigned

View PDF (1 pages)

15/08/2006

Director resigned

View PDF (1 pages)

07/06/2006

Auditor's resignation

View PDF (2 pages)

23/02/2006

Particulars of mortgage/charge

View PDF (4 pages)

16/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

19/09/2005

Full accounts made up to 2005-03-31

View PDF (18 pages)

06/09/2005

Director resigned

View PDF (1 pages)

20/07/2005

Secretary's particulars changed

View PDF (1 pages)

14/01/2005

Return made up to 31/12/04; full list of members

View PDF (3 pages)

07/01/2005

New director appointed

View PDF (1 pages)

26/07/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

11/03/2004

Secretary's particulars changed

View PDF (1 pages)

23/01/2004

Return made up to 31/12/03; full list of members

View PDF (3 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

20/08/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

29/01/2003

Return made up to 31/12/02; full list of members

View PDF (4 pages)

08/11/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

08/03/2002

New director appointed

View PDF (2 pages)

15/01/2002

Return made up to 31/12/01; no change of members

View PDF (7 pages)

13/08/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

30/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

20/12/2000

Resolutions

View PDF (8 pages)

15/12/2000

Full accounts made up to 2000-03-31

View PDF (16 pages)

03/10/2000

New secretary appointed

View PDF (2 pages)

03/10/2000

Secretary resigned

View PDF (1 pages)

17/02/2000

Return made up to 31/12/99; full list of members

View PDF (19 pages)

16/11/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

01/02/1999

Return made up to 31/12/98; no change of members

View PDF (13 pages)

22/01/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

04/09/1998

Director's particulars changed

View PDF (1 pages)

27/07/1998

Director resigned

View PDF (0 pages)

03/04/1998

Return made up to 31/12/97; no change of members

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19/03/1998

Secretary's particulars changed

View PDF (1 pages)

14/01/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

23/07/1997

New director appointed

View PDF (2 pages)

23/07/1997

New director appointed

View PDF (2 pages)

31/01/1997

Return made up to 31/12/96; full list of members

View PDF (11 pages)

15/12/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

18/02/1996

Return made up to 31/12/95; no change of members

View PDF (12 pages)

29/01/1996

Director resigned

View PDF (1 pages)

08/09/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

02/02/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

05/10/1994

Full accounts made up to 1994-03-31

View PDF (6 pages)

09/02/1994

Return made up to 31/12/93; full list of members

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16/01/1994

Full accounts made up to 1993-03-31

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02/02/1993

Return made up to 31/12/92; no change of members

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12/10/1992

Full accounts made up to 1992-03-31

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27/01/1992

Return made up to 31/12/91; no change of members

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14/01/1992

Full accounts made up to 1991-03-31

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18/07/1991

Director's particulars changed

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06/02/1991

Resolutions

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06/02/1991

Full accounts made up to 1990-03-31

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06/02/1991

Return made up to 31/12/90; full list of members

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26/02/1990

Resolutions

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26/02/1990

Full accounts made up to 1989-03-31

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26/02/1990

Return made up to 21/12/89; full list of members

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24/01/1990

Secretary's particulars changed

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08/08/1989

Secretary resigned;new secretary appointed

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04/05/1989

Full accounts made up to 1988-03-31

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04/05/1989

Return made up to 23/12/88; full list of members

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03/05/1989

Director resigned;new director appointed

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30/03/1988

Full accounts made up to 1987-03-31

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30/03/1988

Return made up to 28/12/87; full list of members

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29/03/1988

New director appointed

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13/11/1987

Secretary resigned;new secretary appointed

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25/02/1987

Return made up to 06/01/87; full list of members

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18/10/1986

Secretary resigned;new secretary appointed

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13/10/1986

Full accounts made up to 1986-03-31

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19/11/1949

Incorporation

View PDF (13 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

31/03/2007

Last change occurred

31/03/2007

Accounts

Full

Last made up date

31/03/2007

Next account date

31/03/2008

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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
Ekpo, Ndiana	Secretary	30/04/2009 - Present	230
Forshaw, Christopher Michael John	Director	18/12/2006 - Present	398
Bell, Lucinda Margaret	Director	14/07/2006 - 07/11/2008	358
Barzycki, Sarah Morrell	Director	14/07/2006 - 07/11/2008	350
Roberts, Graham Charles	Director	26/02/2002 - 07/11/2008	265

Persons with Significant Control

No PSC data available.

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Description

About WELLARD SECURITIES

WELLARD SECURITIES is an(a) Dissolved company incorporated on 19/11/1949 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. 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 WELLARD SECURITIES?

WELLARD SECURITIES is currently Dissolved. It was registered on 19/11/1949 and dissolved on 16/03/2010.

Where is WELLARD SECURITIES located?

WELLARD SECURITIES is registered at York House, 45 Seymour Street, London W1H 7LX.

What does WELLARD SECURITIES do?

WELLARD SECURITIES operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for WELLARD SECURITIES?

The latest filing was on 16/03/2010: Final Gazette dissolved via voluntary strike-off.