WELWYN MACHINERY SALES LIMITED

Key Data

Status

Dissolved

Company No.

01372722

Incorporation date

09/06/1978

Size

Total Exemption Small

Classification

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);Renting of other machinery and equipment not elsewhere classified (71.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1986)

23/03/2010

Final Gazette dissolved via compulsory strike-off

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08/12/2009

First Gazette notice for compulsory strike-off

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29/05/2009

Compulsory strike-off action has been suspended

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19/05/2009

First Gazette notice for compulsory strike-off

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10/06/2008

Appointment Terminated Secretary anthony boldy

View PDF (1 pages)

15/01/2008

Return made up to 31/12/07; full list of members

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16/04/2007

Total exemption small company accounts made up to 2006-06-30

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04/01/2007

Return made up to 31/12/06; full list of members

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13/07/2006

Director resigned

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13/07/2006

New secretary appointed

View PDF (1 pages)

13/07/2006

Secretary resigned

View PDF (1 pages)

17/05/2006

Total exemption small company accounts made up to 2005-06-30

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21/02/2006

Return made up to 31/12/05; full list of members

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12/12/2005

Registered office changed on 12/12/05 from: 39 cardiff road luton bedfordshire LU1 1PP

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04/05/2005

Total exemption small company accounts made up to 2004-06-30

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28/02/2005

Return made up to 31/12/04; full list of members

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25/06/2004

Return made up to 31/12/03; full list of members

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05/05/2004

Total exemption full accounts made up to 2003-06-30

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08/07/2003

Total exemption full accounts made up to 2002-06-30

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11/06/2003

Registered office changed on 11/06/03 from: prospect place 85 great north road hatfield hertfordshire AL9 5BS

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23/01/2003

Return made up to 31/12/02; no change of members

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23/01/2003

Director's particulars changed

View PDF (1 pages)

03/05/2002

Total exemption full accounts made up to 2001-06-30

View PDF (11 pages)

24/01/2002

Return made up to 31/12/01; no change of members

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01/05/2001

Full accounts made up to 2000-06-30

View PDF (13 pages)

16/01/2001

Return made up to 31/12/00; full list of members

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03/07/2000

Return made up to 31/12/99; full list of members

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03/07/2000

Secretary's particulars changed

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09/05/2000

New secretary appointed

View PDF (2 pages)

28/04/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

19/04/2000

Registered office changed on 19/04/00 from: everett house 19 baldock street ware herts SG12 9DH

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19/04/2000

Secretary resigned;director resigned

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19/04/2000

New director appointed

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16/02/1999

Return made up to 31/12/98; no change of members

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15/02/1999

Full accounts made up to 1998-06-30

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01/05/1998

Full accounts made up to 1997-06-30

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23/02/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

07/05/1997

Declaration of satisfaction of mortgage/charge

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28/04/1997

Full accounts made up to 1996-06-30

View PDF (14 pages)

12/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

03/05/1996

Full accounts made up to 1995-06-30

View PDF (13 pages)

25/03/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

16/08/1995

Declaration of satisfaction of mortgage/charge

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16/08/1995

Declaration of satisfaction of mortgage/charge

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06/01/1995

Return made up to 31/12/94; no change of members

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06/01/1995

Director's particulars changed

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06/01/1995

Registered office changed on 06/01/95

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03/01/1995

Accounting reference date extended from 31/12 to 30/06

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05/07/1994

Accounts for a small company made up to 1993-12-31

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18/01/1994

Return made up to 31/12/93; full list of members

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03/11/1993

Full accounts made up to 1992-12-31

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10/02/1993

Return made up to 31/12/92; change of members

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13/08/1992

Full accounts made up to 1991-12-31

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05/01/1992

Full accounts made up to 1990-12-31

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05/01/1992

Return made up to 31/12/91; no change of members

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16/05/1991

Full accounts made up to 1989-12-31

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05/03/1991

Return made up to 31/12/90; full list of members

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17/08/1990

Full accounts made up to 1988-12-31

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26/04/1990

Director resigned

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26/04/1990

Return made up to 31/12/89; full list of members

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21/09/1989

Return made up to 31/12/88; full list of members

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12/06/1989

Director's particulars changed

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06/06/1989

Particulars of mortgage/charge

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06/06/1989

Particulars of mortgage/charge

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24/05/1989

Full accounts made up to 1987-12-31

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23/05/1989

Secretary resigned;new secretary appointed

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23/05/1989

Registered office changed on 23/05/89 from: kreston house 8 gate street london WC2A 3HP

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12/01/1989

Particulars of mortgage/charge

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12/01/1989

Particulars of mortgage/charge

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19/04/1988

Return made up to 29/09/87; full list of members

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05/01/1988

Full accounts made up to 1986-12-31

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24/08/1987

Particulars of mortgage/charge

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27/03/1987

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

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26/02/1987

Particulars of mortgage/charge

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20/10/1986

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

30/06/2006

Last change occurred

30/06/2006

Accounts

Total Exemption Small

Last made up date

30/06/2006

Next account date

30/06/2007

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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
Chambers, Kenneth Robert	Secretary	01/04/2000 - 12/07/2006	-
Chambers, Robert Andrew	Director	01/04/1999 - Present	-
Boldy, Anthony David	Secretary	13/07/2006 - 03/06/2008	2

Persons with Significant Control

No PSC data available.

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Description

About WELWYN MACHINERY SALES LIMITED

WELWYN MACHINERY SALES LIMITED is an(a) Dissolved company incorporated on 09/06/1978 with the registered office located at 17 Victoria Road, Saltaire, Shipley, West Yorkshire BD18 3LQ. 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 WELWYN MACHINERY SALES LIMITED?

WELWYN MACHINERY SALES LIMITED is currently Dissolved. It was registered on 09/06/1978 and dissolved on 23/03/2010.

Where is WELWYN MACHINERY SALES LIMITED located?

WELWYN MACHINERY SALES LIMITED is registered at 17 Victoria Road, Saltaire, Shipley, West Yorkshire BD18 3LQ.

What does WELWYN MACHINERY SALES LIMITED do?

WELWYN MACHINERY SALES LIMITED operates in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003) sector.

What is the latest filing for WELWYN MACHINERY SALES LIMITED?

The latest filing was on 23/03/2010: Final Gazette dissolved via compulsory strike-off.