WELLMAN OVERSEAS LIMITED

Key Data

Status

Dissolved

Company No.

01581549

Incorporation date

20/08/1981

Size

Full

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1981)

24/04/2012

Final Gazette dissolved via voluntary strike-off

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10/01/2012

First Gazette notice for voluntary strike-off

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02/01/2012

Application to strike the company off the register

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12/12/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

02/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (5 pages)

07/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

07/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

07/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

07/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

13/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (5 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

22/03/2010

Registered office address changed from Aquis Court 31 Fishpool Street St. Albans Hertfordshire AL3 4RF on 2010-03-22

View PDF (1 pages)

02/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

01/12/2009

Director's details changed for Frank Mensinger on 2009-12-01

View PDF (2 pages)

01/12/2009

Director's details changed for Laurence Hurwitz on 2009-12-01

View PDF (2 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

11/08/2009

Registered office changed on 11/08/2009 from white & case 5 old broad street london EC2N 1DW

View PDF (1 pages)

10/02/2009

Return made up to 30/11/08; full list of members

View PDF (3 pages)

10/02/2009

Director appointed frank mensinger

View PDF (1 pages)

10/02/2009

Appointment Terminated Director john ruth , jr

View PDF (1 pages)

09/02/2009

Return made up to 30/11/07; full list of members

View PDF (3 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

23/09/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

11/06/2007

Return made up to 30/11/06; full list of members

View PDF (7 pages)

05/12/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

11/07/2006

Return made up to 30/11/05; full list of members

View PDF (7 pages)

25/01/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

03/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

15/12/2004

Return made up to 30/11/04; full list of members

View PDF (7 pages)

15/12/2004

Registered office changed on 15/12/04

View PDF (0 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

30/12/2003

Particulars of mortgage/charge

View PDF (13 pages)

30/12/2003

Particulars of mortgage/charge

View PDF (15 pages)

30/12/2003

Resolutions

View PDF (1 pages)

08/12/2003

Return made up to 30/11/03; full list of members

View PDF (7 pages)

08/12/2003

Director's particulars changed

View PDF (0 pages)

31/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (11 pages)

31/12/2002

Return made up to 30/11/02; full list of members

View PDF (7 pages)

18/06/2002

Auditor's resignation

View PDF (1 pages)

14/06/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

26/04/2002

Director resigned

View PDF (1 pages)

07/12/2001

Return made up to 30/11/01; full list of members

View PDF (7 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

25/09/2001

Full accounts made up to 1999-12-31

View PDF (11 pages)

19/07/2001

Auditor's resignation

View PDF (1 pages)

01/03/2001

Return made up to 30/11/00; full list of members

View PDF (7 pages)

01/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

01/03/2001

Director resigned

View PDF (1 pages)

26/02/2001

Registered office changed on 26/02/01 from: brearley house burnley road luddendenfoot halifax west yorkshire HX2 6JB

View PDF (1 pages)

13/12/2000

Secretary resigned

View PDF (1 pages)

12/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

29/06/2000

New director appointed

View PDF (2 pages)

12/06/2000

Director resigned

View PDF (1 pages)

12/06/2000

Director resigned

View PDF (1 pages)

12/06/2000

Director resigned

View PDF (1 pages)

12/06/2000

Director resigned

View PDF (1 pages)

12/06/2000

New director appointed

View PDF (2 pages)

04/02/2000

Full accounts made up to 1998-12-31

View PDF (11 pages)

23/01/2000

Return made up to 30/11/99; full list of members

View PDF (7 pages)

19/01/2000

New secretary appointed

View PDF (2 pages)

19/01/2000

Registered office changed on 19/01/00 from: furnace green dudley road oldbury west midlands B69 3DL

View PDF (1 pages)

19/01/2000

Secretary resigned

View PDF (1 pages)

24/02/1999

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

28/01/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

06/01/1999

Director resigned

View PDF (1 pages)

30/12/1998

Return made up to 30/11/98; full list of members

View PDF (8 pages)

21/12/1998

New director appointed

View PDF (2 pages)

21/12/1998

New director appointed

View PDF (2 pages)

30/10/1998

Resolutions

View PDF (2 pages)

26/10/1998

Particulars of mortgage/charge

View PDF (9 pages)

26/10/1998

Particulars of mortgage/charge

View PDF (11 pages)

23/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/06/1998

New director appointed

View PDF (2 pages)

12/03/1998

Particulars of mortgage/charge

View PDF (24 pages)

21/01/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

05/01/1998

Return made up to 30/11/97; no change of members

View PDF (9 pages)

05/01/1998

Director's particulars changed

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23/10/1997

Registered office changed on 23/10/97 from: cornwall road smethwick warley west midlands B66 2LB

View PDF (1 pages)

03/09/1997

Director resigned

View PDF (1 pages)

14/08/1997

Director resigned

View PDF (1 pages)

07/07/1997

New director appointed

View PDF (2 pages)

07/07/1997

Director resigned

View PDF (1 pages)

02/02/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

20/12/1996

Return made up to 30/11/96; no change of members

View PDF (9 pages)

28/04/1996

New director appointed

View PDF (4 pages)

25/04/1996

New director appointed

View PDF (3 pages)

25/04/1996

New director appointed

View PDF (3 pages)

25/04/1996

New director appointed

View PDF (2 pages)

05/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

22/12/1995

Return made up to 30/11/95; full list of members

View PDF (6 pages)

13/10/1995

New secretary appointed

View PDF (1 pages)

13/10/1995

Secretary resigned;director resigned

View PDF (1 pages)

06/10/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

16/12/1994

Return made up to 01/12/94; no change of members

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29/11/1994

Full accounts made up to 1994-03-31

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07/09/1994

Memorandum and Articles of Association

View PDF (7 pages)

25/08/1994

Particulars of mortgage/charge

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23/08/1994

Resolutions

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20/12/1993

Return made up to 01/12/93; no change of members

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20/12/1993

Director's particulars changed;director resigned

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29/11/1993

Full accounts made up to 1993-03-31

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22/11/1993

Director resigned;new director appointed

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07/12/1992

Full accounts made up to 1992-03-31

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07/12/1992

Return made up to 01/12/92; full list of members

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07/12/1992

Location of debenture register address changed

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13/12/1991

Full accounts made up to 1991-03-31

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13/12/1991

Return made up to 12/12/91; no change of members

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20/12/1990

Full accounts made up to 1990-03-31

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20/12/1990

Return made up to 01/12/90; no change of members

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09/10/1989

Full accounts made up to 1989-03-31

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09/10/1989

Return made up to 05/10/89; full list of members

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24/11/1988

Declaration of satisfaction of mortgage/charge

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20/10/1988

Full accounts made up to 1988-03-31

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20/10/1988

Return made up to 20/09/88; full list of members

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27/09/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/07/1988

Registered office changed on 25/07/88 from: devon house 12-15 dartmouth street london SW1H 9BJ

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11/05/1988

New director appointed

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19/10/1987

Full accounts made up to 1987-03-31

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19/10/1987

Return made up to 01/10/87; full list of members

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03/11/1986

Full accounts made up to 1986-03-31

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03/11/1986

Return made up to 09/10/86; full list of members

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10/12/1981

Certificate of change of name

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20/08/1981

Miscellaneous

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About WELLMAN OVERSEAS LIMITED

WELLMAN OVERSEAS LIMITED is an(a) Dissolved company incorporated on 20/08/1981 with the registered office located at Tricor Suite 7th Floor, 52/54 Gracechurch Street, London EC3V 0EH. 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 WELLMAN OVERSEAS LIMITED?

WELLMAN OVERSEAS LIMITED is currently Dissolved. It was registered on 20/08/1981 and dissolved on 24/04/2012.

Where is WELLMAN OVERSEAS LIMITED located?

WELLMAN OVERSEAS LIMITED is registered at Tricor Suite 7th Floor, 52/54 Gracechurch Street, London EC3V 0EH.

What does WELLMAN OVERSEAS LIMITED do?

WELLMAN OVERSEAS LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for WELLMAN OVERSEAS LIMITED?

The latest filing was on 24/04/2012: Final Gazette dissolved via voluntary strike-off.