WELLIAN (RIM) LIMITED

Key Data

Status

Dissolved

Company No.

01202398

Incorporation date

04/03/1975

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1975)

11/10/2016

Final Gazette dissolved via voluntary strike-off

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26/07/2016

First Gazette notice for voluntary strike-off

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18/07/2016

Application to strike the company off the register

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23/06/2016

Termination of appointment of Mick Fitzgerald as a secretary on 2016-06-23

View PDF (1 pages)

23/06/2016

Appointment of Mr Alan Richard Durrant as a secretary on 2016-06-23

View PDF (2 pages)

23/06/2016

Termination of appointment of Mick Fitzgerald as a director on 2016-06-23

View PDF (1 pages)

23/06/2016

Appointment of Mr Alan Richard Durrant as a director on 2016-06-23

View PDF (2 pages)

15/04/2016

Termination of appointment of Michael John Subert as a director on 2016-04-15

View PDF (1 pages)

15/04/2016

Appointment of Mr Mick Fitzgerald as a director on 2016-04-15

View PDF (2 pages)

10/11/2015

Auditor's resignation

View PDF (1 pages)

20/10/2015

Full accounts made up to 2015-05-31

View PDF (12 pages)

07/10/2015

Current accounting period shortened from 2016-05-31 to 2015-10-31

View PDF (1 pages)

04/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (4 pages)

27/07/2015

Termination of appointment of Karen Linda Vidler as a director on 2015-07-27

View PDF (1 pages)

27/07/2015

Appointment of Mr Michael John Subert as a director on 2015-07-27

View PDF (2 pages)

08/06/2015

Termination of appointment of Eric Clapton as a director on 2015-05-26

View PDF (1 pages)

29/05/2015

Resolutions

View PDF (3 pages)

15/01/2015

Full accounts made up to 2014-05-31

View PDF (12 pages)

19/09/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (5 pages)

03/03/2014

Full accounts made up to 2013-05-31

View PDF (19 pages)

07/01/2014

Certificate of change of name

View PDF (3 pages)

08/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (5 pages)

08/08/2013

Appointment of Mr Mick Fitzgerald as a secretary

View PDF (1 pages)

01/03/2013

Full accounts made up to 2012-05-31

View PDF (18 pages)

31/01/2013

Termination of appointment of Simon Miller as a secretary

View PDF (1 pages)

01/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (6 pages)

17/05/2012

Appointment of Mr Simon Miller as a secretary

View PDF (1 pages)

17/05/2012

Termination of appointment of Clive Stevens as a director

View PDF (1 pages)

17/05/2012

Termination of appointment of Michael Sargeant as a director

View PDF (1 pages)

17/05/2012

Termination of appointment of Simon Reynolds as a director

View PDF (1 pages)

17/05/2012

Termination of appointment of Timothy Maakestad as a director

View PDF (1 pages)

17/05/2012

Termination of appointment of Julia Parsons as a director

View PDF (1 pages)

17/05/2012

Termination of appointment of David Hurst as a director

View PDF (1 pages)

17/05/2012

Termination of appointment of Julia Parsons as a secretary

View PDF (1 pages)

17/05/2012

Appointment of Miss Karen Linda Vidler as a director

View PDF (2 pages)

15/05/2012

Registered office address changed from 3Rd Floor 24 Chiswell Street London EC1Y 4YX on 2012-05-15

View PDF (1 pages)

14/05/2012

Certificate of change of name

View PDF (2 pages)

14/05/2012

Change of name notice

View PDF (2 pages)

03/05/2012

Termination of appointment of Janet Crowder as a director

View PDF (1 pages)

23/12/2011

Full accounts made up to 2011-05-31

View PDF (17 pages)

22/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (12 pages)

12/07/2011

Auditor's resignation

View PDF (1 pages)

18/02/2011

Appointment of Mr Clive Robert Stevens as a director

View PDF (2 pages)

01/12/2010

Appointment of Mr Michael John Sargeant as a director

View PDF (2 pages)

21/09/2010

Full accounts made up to 2010-05-31

View PDF (19 pages)

20/09/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (10 pages)

20/09/2010

Director's details changed for Mr Eric Clapton on 2010-07-31

View PDF (2 pages)

01/09/2010

Certificate of change of name

View PDF (2 pages)

01/09/2010

Change of name notice

View PDF (2 pages)

02/08/2010

Statement of capital following an allotment of shares on 2010-06-21

View PDF (6 pages)

02/08/2010

Resolutions

View PDF (1 pages)

02/08/2010

Appointment of Julia Claire Parsons as a secretary

View PDF (3 pages)

02/08/2010

Appointment of Mrs Julia Claire Parsons as a director

View PDF (3 pages)

02/08/2010

Appointment of Mr Timothy Mark Maakestad as a director

View PDF (3 pages)

02/08/2010

Appointment of Mr David William Hurst as a director

View PDF (3 pages)

02/08/2010

Termination of appointment of James O'brien as a director

View PDF (3 pages)

02/08/2010

Termination of appointment of Simon Linley as a director

View PDF (2 pages)

30/07/2010

Termination of appointment of Ellen Francis as a secretary

View PDF (2 pages)

30/07/2010

Termination of appointment of Stephen Tanner as a director

View PDF (2 pages)

30/07/2010

Termination of appointment of Richard Stevens as a director

View PDF (2 pages)

30/07/2010

Termination of appointment of Owen Skinner as a director

View PDF (2 pages)

30/07/2010

Termination of appointment of Michael Procter as a director

View PDF (2 pages)

20/05/2010

Current accounting period shortened from 2010-09-30 to 2010-05-31

View PDF (1 pages)

24/02/2010

Full accounts made up to 2009-09-30

View PDF (19 pages)

10/11/2009

Director's details changed for Mr Eric Clapton on 2009-10-29

View PDF (3 pages)

29/09/2009

Director appointed michael sheriden tuxworth procter logged form

View PDF (2 pages)

12/08/2009

Return made up to 31/07/09; full list of members

View PDF (6 pages)

06/08/2009

Director appointed james charles o'brien

View PDF (2 pages)

06/08/2009

Director appointed stephen paul tanner

View PDF (2 pages)

02/03/2009

Resolutions

View PDF (26 pages)

12/02/2009

Full accounts made up to 2008-09-30

View PDF (19 pages)

14/08/2008

Return made up to 31/07/08; full list of members

View PDF (5 pages)

31/07/2008

Director appointed simon anthony paul reynolds

View PDF (2 pages)

31/07/2008

Appointment terminated secretary janet crowder

View PDF (1 pages)

31/07/2008

Secretary appointed ellen francis

View PDF (1 pages)

28/02/2008

Certificate of change of name

View PDF (2 pages)

27/02/2008

Full accounts made up to 2007-09-30

View PDF (18 pages)

01/08/2007

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

View PDF (3 pages)

01/08/2007

Location of register of members

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01/03/2007

Accounting reference date extended from 31/03/07 to 30/09/07

View PDF (1 pages)

17/10/2006

Registered office changed on 17/10/06 from: 10 charterhouse square london EC1M 6LQ

View PDF (1 pages)

13/09/2006

Return made up to 31/07/06; full list of members

View PDF (3 pages)

29/08/2006

Secretary resigned

View PDF (1 pages)

29/08/2006

New secretary appointed

View PDF (2 pages)

22/08/2006

Full accounts made up to 2006-03-31

View PDF (19 pages)

08/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/09/2005

Full accounts made up to 2005-03-31

View PDF (18 pages)

17/08/2005

Return made up to 31/07/05; full list of members

View PDF (8 pages)

15/06/2005

Director resigned

View PDF (1 pages)

19/08/2004

Return made up to 31/07/04; full list of members

View PDF (9 pages)

09/08/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

16/07/2004

Resolutions

View PDF (1 pages)

08/05/2004

Director resigned

View PDF (1 pages)

08/05/2004

New director appointed

View PDF (3 pages)

08/05/2004

New director appointed

View PDF (3 pages)

08/08/2003

Return made up to 31/07/03; full list of members

View PDF (8 pages)

08/08/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

12/05/2003

Certificate of change of name

View PDF (2 pages)

22/08/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

05/08/2002

Return made up to 31/07/02; full list of members

View PDF (8 pages)

30/11/2001

Full accounts made up to 2001-03-31

View PDF (19 pages)

03/08/2001

Return made up to 31/07/01; full list of members

View PDF (7 pages)

30/08/2000

Return made up to 31/07/00; full list of members

View PDF (7 pages)

25/08/2000

Full accounts made up to 2000-03-31

View PDF (19 pages)

04/08/2000

New director appointed

View PDF (3 pages)

04/08/2000

Director resigned

View PDF (1 pages)

04/08/1999

Full accounts made up to 1999-03-31

View PDF (18 pages)

02/08/1999

Return made up to 31/07/99; full list of members

View PDF (8 pages)

09/04/1999

Secretary's particulars changed

View PDF (1 pages)

02/02/1999

Full group accounts made up to 1998-03-31

View PDF (17 pages)

10/08/1998

Return made up to 31/07/98; change of members

View PDF (8 pages)

07/05/1998

Registered office changed on 07/05/98 from: 24 buckingham gate london SW1E 6LB

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15/04/1998

Secretary resigned

View PDF (1 pages)

15/04/1998

New secretary appointed

View PDF (2 pages)

15/04/1998

New director appointed

View PDF (3 pages)

15/04/1998

New director appointed

View PDF (3 pages)

31/03/1998

Certificate of change of name

View PDF (2 pages)

26/03/1998

Director resigned

View PDF (1 pages)

05/01/1998

Ad 01/11/97--------- £ si 1000@1=1000 £ ic 5000/6000

View PDF (2 pages)

22/09/1997

Return made up to 31/07/97; no change of members

View PDF (4 pages)

04/08/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

09/08/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

19/07/1996

Return made up to 31/07/96; full list of members

View PDF (6 pages)

04/08/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

17/07/1995

Return made up to 31/07/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

20/07/1994

Full accounts made up to 1994-03-31

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19/07/1994

Return made up to 31/07/94; no change of members

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28/09/1993

Full accounts made up to 1993-03-31

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21/07/1993

Return made up to 31/07/93; full list of members

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14/08/1992

Full accounts made up to 1992-03-31

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10/08/1992

Return made up to 31/07/92; no change of members

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03/09/1991

Full accounts made up to 1991-03-31

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03/09/1991

Return made up to 31/07/91; no change of members

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03/05/1991

Registered office changed on 03/05/91 from: 2ND floor 4 bloomsbury square london WC1A 2RL

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02/05/1991

Certificate of change of name

View PDF (2 pages)

21/11/1990

Registered office changed on 21/11/90 from: ridgway house 41/42 king william street london EC4R 9EN

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17/08/1990

Full accounts made up to 1990-03-31

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17/08/1990

Return made up to 09/08/90; full list of members

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20/10/1989

Certificate of change of name

View PDF (2 pages)

20/10/1989

New director appointed

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05/07/1989

Full accounts made up to 1989-03-31

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05/07/1989

Return made up to 30/06/89; full list of members

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29/07/1988

Full accounts made up to 1988-03-31

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29/07/1988

Return made up to 14/07/88; full list of members

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24/08/1987

Full accounts made up to 1987-03-31

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24/08/1987

Return made up to 09/07/87; full list of members

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11/04/1987

Director resigned;new director appointed

View PDF (2 pages)

04/02/1987

Director resigned;new director appointed

View PDF (2 pages)

23/10/1986

Director resigned

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21/08/1986

Full accounts made up to 1986-03-31

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21/08/1986

Return made up to 30/07/86; full list of members

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15/05/1981

Memorandum and Articles of Association

View PDF (12 pages)

24/02/1975

Miscellaneous

View PDF (1 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

31/05/2015

Last change occurred

31/05/2015

Accounts

Full

Last made up date

31/05/2015

Next account date

31/05/2016

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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
Parsons, Julia Claire	Director	21/06/2010 - 03/05/2012	4
Fitzgerald, Mick	Director	15/04/2016 - 23/06/2016	4
Skinner, Owen Stephen	Secretary	01/04/1998 - 18/08/2006	1
Parsons, Julia Claire	Secretary	21/06/2010 - 03/05/2012	-
Miller, Simon	Secretary	03/05/2012 - 31/01/2013	-

Persons with Significant Control

No PSC data available.

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Description

About WELLIAN (RIM) LIMITED

WELLIAN (RIM) LIMITED is an(a) Dissolved company incorporated on 04/03/1975 with the registered office located at The Garden Suite, 77 Mount Ephraim, Tunbridge Wells, Kent TN4 8BS. 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 WELLIAN (RIM) LIMITED?

WELLIAN (RIM) LIMITED is currently Dissolved. It was registered on 04/03/1975 and dissolved on 11/10/2016.

Where is WELLIAN (RIM) LIMITED located?

WELLIAN (RIM) LIMITED is registered at The Garden Suite, 77 Mount Ephraim, Tunbridge Wells, Kent TN4 8BS.

What does WELLIAN (RIM) LIMITED do?

WELLIAN (RIM) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for WELLIAN (RIM) LIMITED?

The latest filing was on 11/10/2016: Final Gazette dissolved via voluntary strike-off.