| Company Name | Welguard Fencing Limited |
|---|---|
| Director | Adrian Fletcher |
| Company Status | Dissolved |
| Company Number | 03129442 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1995(28 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Adrian Fletcher |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 1995(same day as company formation) |
| Role | Fencing Specialist |
| Country of Residence | England |
| Correspondence Address | 12 Halstead Drive Irlam Manchester Lancashire M44 6DT |
| Secretary Name | Harold Fletcher |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2002(6 years, 1 month after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Fence Contractor |
| Correspondence Address | 32 Aberconway Road Prestatyn Clwyd LL19 9HH Wales |
| Secretary Name | Susan Hammond |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 257 Liverpool Road Cadishead Manchester M44 5DB |
| Secretary Name | Lesley Tabor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1996(10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 24 October 1997) |
| Role | Secretary |
| Correspondence Address | 39 Peregrine Road Offerton Stockport Cheshire SK2 5UP |
| Secretary Name | Robert George Golden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1997(1 year, 11 months after company formation) |
| Appointment Duration | 2 years (resigned 19 November 1999) |
| Role | Company Director |
| Correspondence Address | 4 Frome Close Astley Tyldesley Manchester M29 7RB |
| Secretary Name | Natalie Cheryl Ingham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1999(3 years, 12 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 04 January 2002) |
| Role | Cabin Crew |
| Correspondence Address | 12 Halstead Drive Irlam Manchester Lancashire M44 6DT |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | George House 48 George Street Manchester M1 4HF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 7 February 2007 | Dissolved (1 page) |
|---|---|
| 7 November 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 24 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 26 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 8 July 2004 | Resolutions
|
| 8 July 2004 | Statement of affairs (6 pages) |
| 8 July 2004 | Appointment of a voluntary liquidator (1 page) |
| 23 June 2004 | Registered office changed on 23/06/04 from: unit 2 spring vale road darwen lancashire BB3 2ES (1 page) |
| 5 November 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 17 January 2003 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 5 December 2002 | Return made up to 22/11/02; full list of members (6 pages) |
| 19 August 2002 | New secretary appointed (2 pages) |
| 19 June 2002 | Registered office changed on 19/06/02 from: 12 halstead drive irlam manchester M44 6DT (1 page) |
| 29 January 2002 | Secretary resigned (1 page) |
| 29 January 2002 | Return made up to 22/11/01; full list of members (6 pages) |
| 16 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 4 December 2000 | Return made up to 22/11/00; full list of members
|
| 18 April 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 24 December 1999 | Return made up to 22/11/99; full list of members
|
| 7 December 1999 | New secretary appointed (2 pages) |
| 7 December 1999 | Secretary resigned (1 page) |
| 11 May 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 15 December 1998 | Return made up to 22/11/98; no change of members (4 pages) |
| 28 July 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 23 January 1998 | Return made up to 22/11/97; no change of members (4 pages) |
| 5 November 1997 | New secretary appointed (2 pages) |
| 5 November 1997 | Secretary resigned (1 page) |
| 10 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 21 January 1997 | Return made up to 22/11/96; full list of members (6 pages) |
| 26 September 1996 | Secretary resigned (1 page) |
| 26 September 1996 | New secretary appointed (2 pages) |
| 25 February 1996 | Accounting reference date notified as 31/12 (1 page) |
| 24 November 1995 | Secretary resigned (2 pages) |
| 22 November 1995 | Incorporation (40 pages) |