WELLFARE ELECTRICAL COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00558638

Incorporation date

14/12/1955

Size

Unreported

Classification

Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003);Renting of personal and household goods not elsewhere classified (71.40 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/12/1955)

12/02/2013

Final Gazette dissolved following liquidation

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12/11/2012

Return of final meeting in a creditors' voluntary winding up

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28/09/2012

Liquidators' statement of receipts and payments to 2012-09-23

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11/04/2012

Liquidators' statement of receipts and payments to 2012-03-23

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30/09/2011

Liquidators' statement of receipts and payments to 2011-09-23

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31/03/2011

Liquidators' statement of receipts and payments to 2011-03-23

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06/04/2010

Statement of affairs with form 4.19

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06/04/2010

Appointment of a voluntary liquidator

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06/04/2010

Resolutions

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03/03/2010

Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ on 2010-03-03

View PDF (1 pages)

18/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

20/07/2009

Appointment Terminated Secretary ronald fraser

View PDF (1 pages)

08/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

12/01/2009

Return made up to 28/12/08; full list of members

View PDF (4 pages)

02/02/2008

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

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11/01/2008

Return made up to 28/12/07; full list of members

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19/02/2007

Return made up to 28/12/06; full list of members

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19/02/2007

Director's particulars changed

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05/02/2007

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

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09/01/2006

Return made up to 28/12/05; full list of members

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09/12/2005

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

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28/02/2005

Director resigned

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14/01/2005

Return made up to 28/12/04; full list of members

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12/08/2004

Director resigned

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02/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

16/02/2004

Accounting reference date extended from 28/02/04 to 31/03/04

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18/01/2004

Return made up to 28/12/03; full list of members

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20/06/2003

Total exemption small company accounts made up to 2003-02-28

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27/01/2003

Return made up to 28/12/02; full list of members

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27/01/2003

Location of register of members address changed

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27/01/2003

Location of debenture register address changed

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26/11/2002

Registered office changed on 26/11/02 from: 112 sutton road southend-dn-sea essex SS2 5ER

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20/09/2002

Total exemption full accounts made up to 2002-02-28

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15/01/2002

Return made up to 28/12/01; full list of members

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15/01/2002

Director's particulars changed

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05/09/2001

Total exemption full accounts made up to 2001-02-28

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07/08/2001

New director appointed

View PDF (2 pages)

31/01/2001

Return made up to 28/12/00; full list of members

View PDF (7 pages)

08/12/2000

Full accounts made up to 2000-02-29

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21/03/2000

Director resigned

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07/02/2000

Return made up to 28/12/99; full list of members

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07/02/2000

Director's particulars changed

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07/09/1999

Full accounts made up to 1999-02-28

View PDF (12 pages)

21/12/1998

Return made up to 28/12/98; no change of members

View PDF (4 pages)

08/09/1998

Full accounts made up to 1998-02-28

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05/01/1998

Return made up to 28/12/97; no change of members

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05/01/1998

Director's particulars changed

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06/11/1997

Full accounts made up to 1997-02-28

View PDF (13 pages)

06/01/1997

Return made up to 28/12/96; full list of members

View PDF (6 pages)

10/11/1996

Full accounts made up to 1996-02-28

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03/05/1996

New director appointed

View PDF (2 pages)

15/12/1995

Return made up to 28/12/95; no change of members

View PDF (4 pages)

17/11/1995

Full accounts made up to 1995-02-28

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28/02/1995

Director resigned

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16/01/1995

Return made up to 28/12/94; no change of members

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22/12/1994

Accounts for a small company made up to 1994-02-28

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03/03/1994

Return made up to 28/12/93; full list of members

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03/03/1994

Secretary's particulars changed;director's particulars changed

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15/12/1993

Full accounts made up to 1993-02-28

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24/12/1992

Return made up to 28/12/92; no change of members

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24/12/1992

Secretary's particulars changed;director's particulars changed

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26/10/1992

Full accounts made up to 1992-02-28

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19/12/1991

Return made up to 28/12/91; change of members

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04/11/1991

Full accounts made up to 1991-02-28

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10/01/1991

Full accounts made up to 1990-02-28

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10/01/1991

Return made up to 28/12/90; full list of members

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29/11/1989

Full accounts made up to 1989-02-28

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29/11/1989

Return made up to 23/10/89; full list of members

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31/10/1988

Full accounts made up to 1988-02-28

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31/10/1988

Return made up to 21/10/88; full list of members

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07/04/1988

Full accounts made up to 1987-02-28

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07/04/1988

Return made up to 29/12/87; full list of members

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11/09/1987

Particulars of mortgage/charge

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29/04/1987

Particulars of mortgage/charge

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10/04/1987

Particulars of mortgage/charge

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25/09/1986

Full accounts made up to 1986-02-28

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25/09/1986

Return made up to 14/08/86; full list of members

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15/02/1956

Allotment of shares

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14/12/1955

Incorporation

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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

31/03/2009

Last change occurred

31/03/2009

Accounts

Unreported

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Wellfare, Linton Lewis	Director	28/12/1991 - 15/02/2005	1
Howe, Andrew Robert Linton	Director	01/07/2001 - Present	8
Leveridge, Garry James	Director	18/04/1996 - 28/07/2004	-

Persons with Significant Control

No PSC data available.

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Description

About WELLFARE ELECTRICAL COMPANY LIMITED

WELLFARE ELECTRICAL COMPANY LIMITED is an(a) Dissolved company incorporated on 14/12/1955 with the registered office located at C/O BEGBIES TRAYNOR, The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WELLFARE ELECTRICAL COMPANY LIMITED?

WELLFARE ELECTRICAL COMPANY LIMITED is currently Dissolved. It was registered on 14/12/1955 and dissolved on 12/02/2013.

Where is WELLFARE ELECTRICAL COMPANY LIMITED located?

WELLFARE ELECTRICAL COMPANY LIMITED is registered at C/O BEGBIES TRAYNOR, The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG.

What does WELLFARE ELECTRICAL COMPANY LIMITED do?

WELLFARE ELECTRICAL COMPANY LIMITED operates in the Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003) sector.

What is the latest filing for WELLFARE ELECTRICAL COMPANY LIMITED?

The latest filing was on 12/02/2013: Final Gazette dissolved following liquidation.