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WELLERBY LIMITED

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WELLERBY LIMITED

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Key Data

Status

Dissolved

Company No.

05245295

Incorporation date

28/09/2004

Size

-

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

123 Westminster Bridge Road, London SE1 7HRCopy
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Latest events (Record since 28/09/2004)
dot icon23/12/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon09/09/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon27/08/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon23/06/2013
Appointment of Marita Mcelhinney as a director on 2013-06-24
View PDF (2 pages)
dot icon23/06/2013
Termination of appointment of Barry Mellor as a director on 2013-06-24
View PDF (1 pages)
dot icon23/04/2013
Total exemption full accounts made up to 2012-12-31
View PDF (9 pages)
dot icon28/10/2012
Termination of appointment of Unicorr Limited as a secretary on 2007-02-28
View PDF (1 pages)
dot icon28/10/2012
Termination of appointment of Rockcliff Limited as a director on 2007-02-28
View PDF (1 pages)
dot icon22/10/2012
Annual return made up to 2012-09-20 with full list of shareholders
View PDF (6 pages)
dot icon22/07/2012
Total exemption full accounts made up to 2011-12-31
View PDF (14 pages)
dot icon11/06/2012
Secretary's details changed for Atc Secretaries Limited on 2012-06-01
View PDF (3 pages)
dot icon29/05/2012
Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU on 2012-05-30
View PDF (1 pages)
dot icon03/05/2012
Termination of appointment of Atc Directors Limited as a director on 2012-05-04
View PDF (1 pages)
dot icon03/05/2012
Appointment of Mr Barry Lee Mellor as a director on 2012-05-04
View PDF (2 pages)
dot icon04/10/2011
Annual return made up to 2011-09-20 with full list of shareholders
View PDF (6 pages)
dot icon06/06/2011
Total exemption full accounts made up to 2010-12-31
View PDF (13 pages)
dot icon13/10/2010
Annual return made up to 2010-09-20 with full list of shareholders
View PDF (6 pages)
dot icon12/10/2010
Appointment of Atc Directors Limited as a director
View PDF (2 pages)
dot icon12/10/2010
Appointment of a secretary
View PDF (2 pages)
dot icon12/10/2010
Termination of appointment of Lifedu Limited as a director
View PDF (1 pages)
dot icon12/10/2010
Termination of appointment of Kytkirk Limited as a secretary
View PDF (1 pages)
dot icon13/09/2010
Appointment of Andrew Wells as a director
View PDF (2 pages)
dot icon25/03/2010
Total exemption full accounts made up to 2009-12-31
View PDF (10 pages)
dot icon05/02/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon04/02/2010
Annual return made up to 2009-09-20 with full list of shareholders
View PDF (4 pages)
dot icon25/01/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon19/08/2009
Registered office changed on 20/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW
View PDF (1 pages)
dot icon04/06/2009
Total exemption full accounts made up to 2008-12-31
View PDF (10 pages)
dot icon16/02/2009
Return made up to 20/09/08; full list of members
View PDF (4 pages)
dot icon16/09/2008
Return made up to 29/09/06; full list of members
View PDF (4 pages)
dot icon15/09/2008
Return made up to 20/09/07; full list of members
View PDF (4 pages)
dot icon21/08/2008
Total exemption full accounts made up to 2007-12-31
View PDF (10 pages)
dot icon20/11/2007
New secretary appointed
View PDF (1 pages)
dot icon12/09/2007
Director resigned
View PDF (1 pages)
dot icon12/08/2007
New director appointed
View PDF (1 pages)
dot icon20/03/2007
New secretary appointed
View PDF (1 pages)
dot icon13/03/2007
New director appointed
View PDF (1 pages)
dot icon13/03/2007
Total exemption full accounts made up to 2006-12-31
View PDF (10 pages)
dot icon19/09/2006
Ad 06/09/06-13/09/06 £ si 1@1=1 £ ic 5/6
View PDF (2 pages)
dot icon12/09/2006
Ad 04/09/06-06/09/06 £ si 2@1=2 £ ic 3/5
View PDF (2 pages)
dot icon11/09/2006
Ad 30/08/06-04/09/06 £ si 1@1=1 £ ic 2/3
View PDF (2 pages)
dot icon05/09/2006
Ad 25/08/06-30/08/06 £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon23/02/2006
Accounts made up to 2005-12-31
View PDF (1 pages)
dot icon17/10/2005
Return made up to 29/09/05; full list of members
View PDF (7 pages)
dot icon07/09/2005
Registered office changed on 08/09/05 from: 11 trafalgar road portslade brighton BN41 1LD
View PDF (1 pages)
dot icon16/11/2004
Resolutions
View PDF (0 pages)
dot icon16/11/2004
Resolutions
View PDF (0 pages)
dot icon16/11/2004
Resolutions
View PDF (1 pages)
dot icon18/10/2004
Registered office changed on 19/10/04 from: 1A bearton green hitchin hertfordshire SG5 1UN
View PDF (1 pages)
dot icon18/10/2004
Accounting reference date extended from 30/09/05 to 31/12/05
View PDF (1 pages)
dot icon28/09/2004
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
See more events →

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

10
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About WELLERBY LIMITED

WELLERBY LIMITED is an(a) Dissolved company incorporated on 28/09/2004 with the registered office located at 123 Westminster Bridge Road, London SE1 7HR. 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 WELLERBY LIMITED?

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WELLERBY LIMITED is currently Dissolved. It was registered on 28/09/2004 and dissolved on 23/12/2013.

Where is WELLERBY LIMITED located?

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WELLERBY LIMITED is registered at 123 Westminster Bridge Road, London SE1 7HR.

What does WELLERBY LIMITED do?

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WELLERBY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for WELLERBY LIMITED?

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The latest filing was on 23/12/2013: Final Gazette dissolved via voluntary strike-off.