WELLCOME TRUST DIRECTOR LIMITED

Key Data

Status

Dissolved

Company No.

04602152

Incorporation date

26/11/2002

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2002)

24/09/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/06/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/05/2012

Application to strike the company off the register

View PDF (3 pages)

29/05/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (9 pages)

24/05/2012

Appointment of Mr Andrew Cossar as a secretary on 2012-02-01

View PDF (1 pages)

08/02/2012

Termination of appointment of John Gillespie Stewart as a secretary on 2012-01-31

View PDF (1 pages)

05/12/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (4 pages)

06/03/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (9 pages)

28/11/2010

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (4 pages)

07/10/2010

Termination of appointment of Adrian Bird as a director

View PDF (1 pages)

20/04/2010

Total exemption full accounts made up to 2009-09-30

View PDF (9 pages)

07/12/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (5 pages)

07/12/2009

Director's details changed for Professor Adrian Bird on 2009-11-27

View PDF (2 pages)

07/12/2009

Director's details changed for Sir William Martin Castell on 2009-11-27

View PDF (2 pages)

14/06/2009

Accounts made up to 2008-09-30

View PDF (9 pages)

04/12/2008

Return made up to 27/11/08; full list of members

View PDF (3 pages)

23/07/2008

Accounts made up to 2007-09-30

View PDF (8 pages)

27/11/2007

Return made up to 27/11/07; full list of members

View PDF (2 pages)

24/07/2007

Accounts made up to 2006-09-30

View PDF (8 pages)

30/04/2007

New director appointed

View PDF (2 pages)

09/04/2007

Director resigned

View PDF (1 pages)

28/11/2006

Return made up to 27/11/06; full list of members

View PDF (2 pages)

28/11/2006

Director's particulars changed

View PDF (1 pages)

28/11/2006

Secretary's particulars changed

View PDF (1 pages)

05/06/2006

New director appointed

View PDF (2 pages)

30/05/2006

Accounts made up to 2005-09-30

View PDF (8 pages)

09/05/2006

Director resigned

View PDF (1 pages)

06/12/2005

Return made up to 27/11/05; full list of members

View PDF (2 pages)

06/12/2005

Location of register of members

View PDF (1 pages)

06/12/2005

Location of debenture register

View PDF (1 pages)

06/12/2005

Registered office changed on 07/12/05 from: 215 euston road london NW1 2BE

View PDF (1 pages)

27/07/2005

Accounts made up to 2004-09-30

View PDF (8 pages)

05/01/2005

Return made up to 27/11/04; full list of members

View PDF (7 pages)

18/08/2004

Registered office changed on 19/08/04 from: 183 euston road london NW1 2BE

View PDF (1 pages)

01/06/2004

New director appointed

View PDF (2 pages)

14/04/2004

Director resigned

View PDF (1 pages)

07/03/2004

Full accounts made up to 2003-09-30

View PDF (10 pages)

05/01/2004

Return made up to 27/11/03; full list of members

View PDF (7 pages)

05/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/01/2004

Secretary's particulars changed

View PDF (1 pages)

27/06/2003

Accounting reference date shortened from 30/11/03 to 30/09/03

View PDF (1 pages)

15/06/2003

Director's particulars changed

View PDF (1 pages)

02/06/2003

Director's particulars changed

View PDF (1 pages)

26/11/2002

Incorporation

View PDF (29 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

29/09/2011

Last change occurred

29/09/2011

Accounts

Dormant

Last made up date

29/09/2011

Next account date

29/09/2012

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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
Castell, William Martin, Sir	Director	01/05/2006 - Present	16
Cadbury, Dominic, Sir	Director	27/11/2002 - 30/04/2006	15
Bobrow, Martin, Professor	Director	01/04/2004 - 31/03/2007	7
Stewart, John Gillespie	Secretary	27/11/2002 - 31/01/2012	8
Bird, Adrian, Professor	Director	01/04/2007 - 30/09/2010	2

Persons with Significant Control

No PSC data available.

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Description

About WELLCOME TRUST DIRECTOR LIMITED

WELLCOME TRUST DIRECTOR LIMITED is an(a) Dissolved company incorporated on 26/11/2002 with the registered office located at Gibbs Building, 215 Euston Road, London NW1 2BE. 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 WELLCOME TRUST DIRECTOR LIMITED?

WELLCOME TRUST DIRECTOR LIMITED is currently Dissolved. It was registered on 26/11/2002 and dissolved on 24/09/2012.

Where is WELLCOME TRUST DIRECTOR LIMITED located?

WELLCOME TRUST DIRECTOR LIMITED is registered at Gibbs Building, 215 Euston Road, London NW1 2BE.

What does WELLCOME TRUST DIRECTOR LIMITED do?

WELLCOME TRUST DIRECTOR LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for WELLCOME TRUST DIRECTOR LIMITED?

The latest filing was on 24/09/2012: Final Gazette dissolved via voluntary strike-off.