Company NameWellesmere Limited
Company StatusDissolved
Company Number00522263
CategoryPrivate Limited Company
Incorporation Date30 July 1953(70 years, 2 months ago)
Dissolution Date18 November 2014 (8 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products

Directors

Director NameDouglas Armstrong Dryden
Date of BirthDecember 1938 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(38 years, 5 months after company formation)
Appointment Duration22 years, 10 months (closed 18 November 2014)
RoleCompany Director
Correspondence Address6 The Lawns
Belgrave Road Bowdon
Altrincham
Cheshire
WA14 2YA
Secretary NameKatherine Annette Dryden
NationalityBritish
StatusClosed
Appointed07 January 1999(45 years, 5 months after company formation)
Appointment Duration15 years, 10 months (closed 18 November 2014)
RoleCompany Director
Correspondence Address27 Sandileigh Avenue
Knutsford
Cheshire
WA16 0AG
Director NamePatricia Margaret Dryden
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(38 years, 5 months after company formation)
Appointment Duration7 years (resigned 07 January 1999)
RoleSecretary
Correspondence Address6 The Lawns
Belgrave Road Bowdon
Altrincham
Cheshire
WA14 2YA
Secretary NamePatricia Margaret Dryden
NationalityBritish
StatusResigned
Appointed31 December 1991(38 years, 5 months after company formation)
Appointment Duration7 years (resigned 07 January 1999)
RoleCompany Director
Correspondence Address6 The Lawns
Belgrave Road Bowdon
Altrincham
Cheshire
WA14 2YA

Location

Registered AddressBank House 4 Wharf Road
Sale
Cheshire
M33 2AF
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardPriory
Built Up AreaGreater Manchester

Financials

Year2014
Turnover£2,389
Net Worth-£53,185
Cash£1,121
Current Liabilities£1,245

Accounts

Latest Accounts31 October 2004 (18 years, 11 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Filing History

18 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
18 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
5 August 2014First Gazette notice for compulsory strike-off (1 page)
5 August 2014First Gazette notice for compulsory strike-off (1 page)
25 September 2012Restoration by order of the court (4 pages)
25 September 2012Restoration by order of the court (4 pages)
19 December 2006Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2006Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2006First Gazette notice for voluntary strike-off (1 page)
5 September 2006First Gazette notice for voluntary strike-off (1 page)
14 July 2006Application for striking-off (1 page)
14 July 2006Application for striking-off (1 page)
7 February 2006Return made up to 19/12/05; full list of members (2 pages)
7 February 2006Return made up to 19/12/05; full list of members (2 pages)
10 August 2005Total exemption full accounts made up to 31 October 2004 (7 pages)
10 August 2005Total exemption full accounts made up to 31 October 2004 (7 pages)
22 December 2004Return made up to 19/12/04; full list of members (6 pages)
22 December 2004Return made up to 19/12/04; full list of members (6 pages)
16 September 2004Total exemption full accounts made up to 31 October 2003 (8 pages)
16 September 2004Total exemption full accounts made up to 31 October 2003 (8 pages)
7 January 2004Return made up to 19/12/03; full list of members (6 pages)
7 January 2004Return made up to 19/12/03; full list of members (6 pages)
21 July 2003Total exemption full accounts made up to 31 October 2002 (7 pages)
21 July 2003Total exemption full accounts made up to 31 October 2002 (7 pages)
15 January 2003Return made up to 31/12/02; full list of members (6 pages)
15 January 2003Return made up to 31/12/02; full list of members (6 pages)
23 August 2002Total exemption full accounts made up to 31 October 2001 (7 pages)
23 August 2002Total exemption full accounts made up to 31 October 2001 (7 pages)
4 January 2002Return made up to 31/12/01; full list of members (6 pages)
4 January 2002Return made up to 31/12/01; full list of members (6 pages)
3 September 2001Total exemption full accounts made up to 31 October 2000 (9 pages)
3 September 2001Total exemption full accounts made up to 31 October 2000 (9 pages)
12 January 2001Return made up to 31/12/00; full list of members (6 pages)
12 January 2001Return made up to 31/12/00; full list of members (6 pages)
25 August 2000Full accounts made up to 31 October 1999 (11 pages)
25 August 2000Full accounts made up to 31 October 1999 (11 pages)
7 January 2000Return made up to 31/12/99; full list of members (6 pages)
7 January 2000Return made up to 31/12/99; full list of members (6 pages)
5 August 1999Accounts for a small company made up to 31 October 1998 (11 pages)
5 August 1999Accounts for a small company made up to 31 October 1998 (11 pages)
16 June 1999Registered office changed on 16/06/99 from: 6 the lawns bowdon altrincham cheshire WA14 2YA (1 page)
16 June 1999Registered office changed on 16/06/99 from: 6 the lawns bowdon altrincham cheshire WA14 2YA (1 page)
8 February 1999Secretary resigned;director resigned (1 page)
8 February 1999New secretary appointed (2 pages)
8 February 1999New secretary appointed (2 pages)
8 February 1999Secretary resigned;director resigned (1 page)
30 December 1998Return made up to 31/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 December 1998Return made up to 31/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 August 1998Full accounts made up to 31 October 1997 (11 pages)
19 August 1998Full accounts made up to 31 October 1997 (11 pages)
9 February 1998Return made up to 31/12/97; no change of members (4 pages)
9 February 1998Return made up to 31/12/97; no change of members (4 pages)
26 September 1997Registered office changed on 26/09/97 from: 14 park hill road hale altrincham cheshire WA15 9JX (1 page)
26 September 1997Registered office changed on 26/09/97 from: 14 park hill road hale altrincham cheshire WA15 9JX (1 page)
28 August 1997Full accounts made up to 31 October 1996 (12 pages)
28 August 1997Full accounts made up to 31 October 1996 (12 pages)
12 February 1997Return made up to 31/12/96; no change of members (4 pages)
12 February 1997Return made up to 31/12/96; no change of members (4 pages)
23 August 1996Full accounts made up to 31 October 1995 (11 pages)
23 August 1996Full accounts made up to 31 October 1995 (11 pages)
9 January 1996Return made up to 31/12/95; full list of members (6 pages)
9 January 1996Return made up to 31/12/95; full list of members (6 pages)
17 July 1995Full accounts made up to 31 October 1994 (11 pages)
17 July 1995Full accounts made up to 31 October 1994 (11 pages)
16 June 1954Allotment of shares (3 pages)
16 June 1954Allotment of shares (3 pages)
11 September 1953Allotment of shares (3 pages)
11 September 1953Allotment of shares (3 pages)