| Company Name | Wellesmere Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00522263 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1953(70 years, 9 months ago) |
| Dissolution Date | 18 November 2014 (9 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Douglas Armstrong Dryden |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(38 years, 5 months after company formation) |
| Appointment Duration | 22 years, 10 months (closed 18 November 2014) |
| Role | Company Director |
| Correspondence Address | 6 The Lawns Belgrave Road Bowdon Altrincham Cheshire WA14 2YA |
| Secretary Name | Katherine Annette Dryden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 1999(45 years, 5 months after company formation) |
| Appointment Duration | 15 years, 10 months (closed 18 November 2014) |
| Role | Company Director |
| Correspondence Address | 27 Sandileigh Avenue Knutsford Cheshire WA16 0AG |
| Director Name | Patricia Margaret Dryden |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(38 years, 5 months after company formation) |
| Appointment Duration | 7 years (resigned 07 January 1999) |
| Role | Secretary |
| Correspondence Address | 6 The Lawns Belgrave Road Bowdon Altrincham Cheshire WA14 2YA |
| Secretary Name | Patricia Margaret Dryden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(38 years, 5 months after company formation) |
| Appointment Duration | 7 years (resigned 07 January 1999) |
| Role | Company Director |
| Correspondence Address | 6 The Lawns Belgrave Road Bowdon Altrincham Cheshire WA14 2YA |
Location
| Registered Address | Bank House 4 Wharf Road Sale Cheshire M33 2AF |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Priory |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,389 |
| Net Worth | -£53,185 |
| Cash | £1,121 |
| Current Liabilities | £1,245 |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 18 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2012 | Restoration by order of the court (4 pages) |
| 25 September 2012 | Restoration by order of the court (4 pages) |
| 19 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2006 | Application for striking-off (1 page) |
| 14 July 2006 | Application for striking-off (1 page) |
| 7 February 2006 | Return made up to 19/12/05; full list of members (2 pages) |
| 7 February 2006 | Return made up to 19/12/05; full list of members (2 pages) |
| 10 August 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
| 10 August 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
| 22 December 2004 | Return made up to 19/12/04; full list of members (6 pages) |
| 22 December 2004 | Return made up to 19/12/04; full list of members (6 pages) |
| 16 September 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 16 September 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 7 January 2004 | Return made up to 19/12/03; full list of members (6 pages) |
| 7 January 2004 | Return made up to 19/12/03; full list of members (6 pages) |
| 21 July 2003 | Total exemption full accounts made up to 31 October 2002 (7 pages) |
| 21 July 2003 | Total exemption full accounts made up to 31 October 2002 (7 pages) |
| 15 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 15 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 23 August 2002 | Total exemption full accounts made up to 31 October 2001 (7 pages) |
| 23 August 2002 | Total exemption full accounts made up to 31 October 2001 (7 pages) |
| 4 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 4 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 3 September 2001 | Total exemption full accounts made up to 31 October 2000 (9 pages) |
| 3 September 2001 | Total exemption full accounts made up to 31 October 2000 (9 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 25 August 2000 | Full accounts made up to 31 October 1999 (11 pages) |
| 25 August 2000 | Full accounts made up to 31 October 1999 (11 pages) |
| 7 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 7 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 5 August 1999 | Accounts for a small company made up to 31 October 1998 (11 pages) |
| 5 August 1999 | Accounts for a small company made up to 31 October 1998 (11 pages) |
| 16 June 1999 | Registered office changed on 16/06/99 from: 6 the lawns bowdon altrincham cheshire WA14 2YA (1 page) |
| 16 June 1999 | Registered office changed on 16/06/99 from: 6 the lawns bowdon altrincham cheshire WA14 2YA (1 page) |
| 8 February 1999 | Secretary resigned;director resigned (1 page) |
| 8 February 1999 | New secretary appointed (2 pages) |
| 8 February 1999 | New secretary appointed (2 pages) |
| 8 February 1999 | Secretary resigned;director resigned (1 page) |
| 30 December 1998 | Return made up to 31/12/98; full list of members
|
| 30 December 1998 | Return made up to 31/12/98; full list of members
|
| 19 August 1998 | Full accounts made up to 31 October 1997 (11 pages) |
| 19 August 1998 | Full accounts made up to 31 October 1997 (11 pages) |
| 9 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 9 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 26 September 1997 | Registered office changed on 26/09/97 from: 14 park hill road hale altrincham cheshire WA15 9JX (1 page) |
| 26 September 1997 | Registered office changed on 26/09/97 from: 14 park hill road hale altrincham cheshire WA15 9JX (1 page) |
| 28 August 1997 | Full accounts made up to 31 October 1996 (12 pages) |
| 28 August 1997 | Full accounts made up to 31 October 1996 (12 pages) |
| 12 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 12 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 23 August 1996 | Full accounts made up to 31 October 1995 (11 pages) |
| 23 August 1996 | Full accounts made up to 31 October 1995 (11 pages) |
| 9 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 9 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 17 July 1995 | Full accounts made up to 31 October 1994 (11 pages) |
| 17 July 1995 | Full accounts made up to 31 October 1994 (11 pages) |
| 16 June 1954 | Allotment of shares (3 pages) |
| 16 June 1954 | Allotment of shares (3 pages) |
| 11 September 1953 | Allotment of shares (3 pages) |
| 11 September 1953 | Allotment of shares (3 pages) |