WELLFULL DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

01037810

Incorporation date

11/01/1972

Size

Dormant

Classification

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

Contacts

Registered address

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Latest events (Record since 12/08/1986)

19/02/2013

Final Gazette dissolved via compulsory strike-off

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06/11/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (8 pages)

30/08/2011

Annual return made up to 2011-07-09

View PDF (6 pages)

24/03/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

04/01/2011

Previous accounting period shortened from 2010-03-31 to 2010-03-30

View PDF (3 pages)

26/08/2010

Annual return made up to 2010-07-09

View PDF (3 pages)

13/05/2010

Director's details changed for Mr Maurice Moses Benady on 2010-05-01

View PDF (3 pages)

12/05/2010

Director's details changed for Christopher George White on 2010-03-01

View PDF (3 pages)

05/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

27/08/2009

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

View PDF (4 pages)

27/08/2009

Location of register of members

View PDF (1 pages)

27/08/2009

Registered office changed on 27/08/2009 from 3RD floor 5 wigmore street london W1U 1PB

View PDF (1 pages)

27/08/2009

Location of debenture register

View PDF (1 pages)

17/02/2009

Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB

View PDF (1 pages)

05/02/2009

Full accounts made up to 2008-03-31

View PDF (10 pages)

28/12/2008

Resolutions

View PDF (1 pages)

28/12/2008

Resolutions

View PDF (1 pages)

28/12/2008

Resolutions

View PDF (1 pages)

28/12/2008

Resolutions

View PDF (4 pages)

28/12/2008

Appointment Terminated Director reit(corporate directors) LIMITED

View PDF (1 pages)

28/12/2008

Director appointed trafalgar officers LIMITED

View PDF (2 pages)

28/12/2008

Director appointed christopher george white

View PDF (4 pages)

28/12/2008

Director appointed maurice moses benady

View PDF (4 pages)

09/12/2008

Return made up to 09/07/08; full list of members

View PDF (3 pages)

21/05/2008

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

View PDF (3 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (10 pages)

08/02/2007

Accounts made up to 2006-03-31

View PDF (5 pages)

08/02/2007

Accounts made up to 2005-03-31

View PDF (5 pages)

31/08/2006

Return made up to 09/07/06; full list of members

View PDF (2 pages)

31/08/2006

Location of debenture register

View PDF (1 pages)

31/08/2006

Registered office changed on 31/08/06 from: c/o reit asset management 5 wigmore street london W1U 1PB

View PDF (1 pages)

31/08/2006

Location of register of members

View PDF (1 pages)

31/01/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

16/11/2005

Auditor's resignation

View PDF (1 pages)

17/08/2005

Return made up to 09/07/05; full list of members

View PDF (6 pages)

24/07/2005

Registered office changed on 24/07/05 from: penn house 30 high street rickmansworth hertfordshire WD3 1EP

View PDF (1 pages)

22/12/2004

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

29/09/2004

Particulars of mortgage/charge

View PDF (9 pages)

27/09/2004

Declaration of assistance for shares acquisition

View PDF (15 pages)

27/09/2004

Resolutions

View PDF (6 pages)

27/09/2004

Resolutions

View PDF (0 pages)

27/09/2004

Resolutions

View PDF (2 pages)

30/07/2004

New director appointed

View PDF (4 pages)

30/07/2004

Director resigned

View PDF (1 pages)

30/07/2004

Secretary resigned

View PDF (1 pages)

30/07/2004

Director resigned

View PDF (1 pages)

30/07/2004

New secretary appointed

View PDF (1 pages)

30/07/2004

Director resigned

View PDF (1 pages)

30/07/2004

Director resigned

View PDF (1 pages)

19/07/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

19/07/2004

Return made up to 09/07/04; full list of members

View PDF (8 pages)

19/07/2004

Secretary's particulars changed

View PDF (0 pages)

21/06/2004

Secretary's particulars changed

View PDF (1 pages)

15/03/2004

Director's particulars changed

View PDF (1 pages)

05/01/2004

Resolutions

View PDF (6 pages)

14/08/2003

Return made up to 12/07/03; full list of members

View PDF (8 pages)

27/06/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

18/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/09/2002

Director's particulars changed

View PDF (1 pages)

15/08/2002

Return made up to 12/07/02; full list of members

View PDF (8 pages)

16/06/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

15/10/2001

Director's particulars changed

View PDF (1 pages)

13/08/2001

Return made up to 12/07/01; full list of members

View PDF (7 pages)

17/07/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

16/03/2001

New secretary appointed

View PDF (2 pages)

06/03/2001

New director appointed

View PDF (2 pages)

05/03/2001

Secretary resigned

View PDF (1 pages)

16/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

11/08/2000

Return made up to 12/07/00; full list of members

View PDF (7 pages)

13/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

18/08/1999

Return made up to 12/07/99; no change of members

View PDF (4 pages)

12/10/1998

Director resigned

View PDF (1 pages)

12/10/1998

New director appointed

View PDF (1 pages)

23/09/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

25/08/1998

Particulars of mortgage/charge

View PDF (7 pages)

07/08/1998

Return made up to 12/07/98; full list of members

View PDF (9 pages)

25/06/1998

Secretary's particulars changed

View PDF (1 pages)

25/06/1998

Director's particulars changed

View PDF (1 pages)

23/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

04/08/1997

Return made up to 12/07/97; full list of members

View PDF (0 pages)

27/05/1997

Director's particulars changed

View PDF (1 pages)

09/05/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

06/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/07/1996

Return made up to 12/07/96; full list of members

View PDF (9 pages)

24/07/1996

Location of register of members address changed

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24/07/1996

Location of debenture register address changed

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24/07/1996

Registered office changed on 24/07/96 from: 51 green street london W1Y 3RH

View PDF (1 pages)

05/07/1996

New secretary appointed

View PDF (2 pages)

05/07/1996

Secretary resigned

View PDF (1 pages)

03/06/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

18/10/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

18/07/1995

Return made up to 12/07/95; full list of members

View PDF (7 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (48 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

18/10/1994

Director's particulars changed

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13/09/1994

Full accounts made up to 1993-12-31

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15/07/1994

Return made up to 12/07/94; full list of members

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01/11/1993

Full accounts made up to 1992-12-31

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20/07/1993

Return made up to 12/07/93; full list of members

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26/02/1993

Director's particulars changed

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04/11/1992

Full accounts made up to 1991-12-31

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27/08/1992

Director resigned

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19/08/1992

Particulars of mortgage/charge

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17/08/1992

Particulars of mortgage/charge

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27/07/1992

Return made up to 12/07/92; full list of members

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27/07/1992

Director resigned

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02/07/1992

Particulars of mortgage/charge

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26/10/1991

Particulars of mortgage/charge

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23/07/1991

Full accounts made up to 1990-12-31

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23/07/1991

Return made up to 12/07/91; full list of members

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02/05/1991

Resolutions

View PDF (14 pages)

27/11/1990

Full accounts made up to 1989-12-31

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26/10/1990

Return made up to 14/07/90; full list of members

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03/08/1990

Secretary resigned;new secretary appointed;new director appointed

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08/08/1989

Full accounts made up to 1988-12-31

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08/08/1989

Return made up to 24/07/89; full list of members

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03/04/1989

Particulars of mortgage/charge

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26/01/1989

Full accounts made up to 1987-12-31

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06/12/1988

New director appointed

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22/11/1988

Return made up to 17/06/88; full list of members

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07/01/1988

Particulars of mortgage/charge

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22/10/1987

Full accounts made up to 1986-12-31

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22/10/1987

Return made up to 30/09/87; full list of members

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25/10/1986

Director resigned

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25/10/1986

Secretary resigned;new secretary appointed

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04/10/1986

Return made up to 21/08/86; full list of members

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29/08/1986

Secretary resigned;new secretary appointed

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12/08/1986

Full accounts made up to 1985-12-31

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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

31/03/2011

Last change occurred

31/03/2011

Accounts

Dormant

Last made up date

31/03/2011

Next account date

31/03/2012

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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
Holland, Philip John	Director	22/02/2001 - 15/07/2004	158
White, Christopher George	Director	10/11/2008 - Present	245
Malone, Kenneth Daniel	Director	30/09/1998 - 15/07/2004	47
TRAFALGAR OFFICERS LIMITED	Corporate Director	10/11/2008 - Present	44
Mr Maurice Moses Benady	Director	10/11/2008 - Present	181

Persons with Significant Control

No PSC data available.

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Description

About WELLFULL DEVELOPMENTS LIMITED

WELLFULL DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 11/01/1972 with the registered office located at 5 Wigmore Street, London W1U 1PB. There are currently 4 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 WELLFULL DEVELOPMENTS LIMITED?

WELLFULL DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 11/01/1972 and dissolved on 19/02/2013.

Where is WELLFULL DEVELOPMENTS LIMITED located?

WELLFULL DEVELOPMENTS LIMITED is registered at 5 Wigmore Street, London W1U 1PB.

What does WELLFULL DEVELOPMENTS LIMITED do?

WELLFULL DEVELOPMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for WELLFULL DEVELOPMENTS LIMITED?

The latest filing was on 19/02/2013: Final Gazette dissolved via compulsory strike-off.