WELLMEADE LIMITED

Key Data

Status

Dissolved

Company No.

03587802

Incorporation date

24/06/1998

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/06/1998)

12/04/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/03/2010

Total exemption small company accounts made up to 2009-12-08

View PDF (6 pages)

18/02/2010

Previous accounting period shortened from 2010-03-31 to 2009-12-08

View PDF (1 pages)

04/02/2010

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

View PDF (8 pages)

28/12/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/12/2009

Application to strike the company off the register

View PDF (4 pages)

19/04/2009

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

View PDF (4 pages)

07/02/2009

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

View PDF (6 pages)

06/05/2008

Capitals not rolled up

View PDF (1 pages)

28/04/2008

Return made up to 04/04/08; full list of members

View PDF (5 pages)

28/04/2008

Location of register of members

View PDF (1 pages)

26/02/2008

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

View PDF (6 pages)

06/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/01/2008

Registered office changed on 02/01/08 from: flackley ash house, mackerel hill, peasmarsh rye east sussex TN31 6TB

View PDF (1 pages)

23/05/2007

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

View PDF (4 pages)

23/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/02/2007

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

View PDF (6 pages)

28/06/2006

Amended accounts made up to 2005-03-31

View PDF (6 pages)

18/05/2006

Return made up to 04/04/06; full list of members

View PDF (4 pages)

18/05/2006

Registered office changed on 19/05/06 from: flackley ash house, mackerel hill, peasmarsh rye east sussex TN31 6TB

View PDF (1 pages)

18/05/2006

Director's particulars changed

View PDF (1 pages)

18/05/2006

Location of register of members

View PDF (1 pages)

18/05/2006

Director's particulars changed

View PDF (1 pages)

18/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/01/2006

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

View PDF (6 pages)

20/10/2005

Registered office changed on 21/10/05 from: 8 wellmeade drive sevenoaks kent TN13 1QA

View PDF (1 pages)

08/06/2005

Return made up to 04/04/05; full list of members

View PDF (4 pages)

08/06/2005

Director's particulars changed

View PDF (0 pages)

08/06/2005

Location of register of members address changed

View PDF (0 pages)

09/01/2005

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

View PDF (6 pages)

29/04/2004

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

View PDF (9 pages)

29/04/2004

Director's particulars changed

View PDF (0 pages)

25/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

09/04/2003

Return made up to 04/04/03; full list of members

View PDF (9 pages)

04/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

24/04/2002

Return made up to 04/04/02; full list of members

View PDF (8 pages)

24/04/2002

Director's particulars changed

View PDF (0 pages)

24/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

17/05/2001

Return made up to 04/04/01; full list of members

View PDF (9 pages)

17/05/2001

New secretary appointed

View PDF (2 pages)

29/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

14/04/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

09/04/2000

Return made up to 04/04/00; full list of members

View PDF (9 pages)

09/04/2000

Director's particulars changed

View PDF (0 pages)

03/08/1999

Return made up to 25/06/99; full list of members

View PDF (6 pages)

03/08/1999

Secretary resigned

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03/08/1999

New director appointed

View PDF (2 pages)

31/07/1999

Secretary resigned

View PDF (1 pages)

25/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

05/05/1999

Accounting reference date shortened from 30/06/99 to 31/03/99

View PDF (0 pages)

24/06/1998

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

Last made up date

07/12/2009

Last change occurred

07/12/2009

Accounts

Total Exemption Small

Last made up date

07/12/2009

Next account date

07/12/2010

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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
Jackson, Christopher Murray	Director	25/06/1998 - Present	2
Jackson, David Bernard Murray	Director	20/06/1999 - Present	21
Jackson, Carlie Elizabeth	Director	25/06/1998 - Present	1
Ivory, Catherine Anne Helen	Director	20/06/1999 - Present	-
Jackson, Carlie Elizabeth	Secretary	25/06/1998 - 23/06/1999	1

Persons with Significant Control

No PSC data available.

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Description

About WELLMEADE LIMITED

WELLMEADE LIMITED is an(a) Dissolved company incorporated on 24/06/1998 with the registered office located at 29 Cedar Drive, Sunningdale, Ascot, Berkshire, Sl50ua. There are currently 5 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 WELLMEADE LIMITED?

WELLMEADE LIMITED is currently Dissolved. It was registered on 24/06/1998 and dissolved on 12/04/2010.

Where is WELLMEADE LIMITED located?

WELLMEADE LIMITED is registered at 29 Cedar Drive, Sunningdale, Ascot, Berkshire, Sl50ua.

What is the latest filing for WELLMEADE LIMITED?

The latest filing was on 12/04/2010: Final Gazette dissolved via voluntary strike-off.