| Company Name | Wellmax Investments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03586804 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1998(25 years, 10 months ago) |
| Dissolution Date | 23 March 2004 (20 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Aryeh Ehrentreu |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2001(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months (closed 23 March 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Cubley Road Salford Manchester M7 4GN |
| Secretary Name | Mrs Hannah Ehrentreu |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2001(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months (closed 23 March 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Cubley Road Salford M7 4GN |
| Director Name | Mr Robert Daniel Green |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1998(2 weeks after company formation) |
| Appointment Duration | 3 years (resigned 30 July 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Cranbourne Gardens London NW11 0HS |
| Director Name | Mr Ronald Sigmund Hofbauer |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1998(2 weeks after company formation) |
| Appointment Duration | 3 years (resigned 30 July 2001) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Basing Hill London NW11 8TA |
| Secretary Name | Mr Robert Daniel Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1998(2 weeks after company formation) |
| Appointment Duration | 3 years (resigned 30 July 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Cranbourne Gardens London NW11 0HS |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Independant House 49-51 Church Street Littleborough OL15 8AB |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Littleborough Lakeside |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £236,405 |
| Cash | £4,169 |
| Current Liabilities | £59,308 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 23 March 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2003 | Return made up to 24/06/02; full list of members
|
| 6 July 2002 | Director resigned (1 page) |
| 3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 3 August 2001 | New secretary appointed (2 pages) |
| 3 August 2001 | Director resigned (1 page) |
| 3 August 2001 | Registered office changed on 03/08/01 from: 282 finchley road london NW3 7AD (1 page) |
| 3 August 2001 | New director appointed (2 pages) |
| 3 August 2001 | Secretary resigned (1 page) |
| 28 June 2000 | Particulars of mortgage/charge (3 pages) |
| 28 June 2000 | Return made up to 24/06/00; full list of members (7 pages) |
| 5 May 2000 | Particulars of mortgage/charge (3 pages) |
| 18 April 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 24 March 2000 | Particulars of mortgage/charge (3 pages) |
| 24 December 1999 | Particulars of mortgage/charge (3 pages) |
| 2 November 1999 | Particulars of mortgage/charge (3 pages) |
| 27 August 1999 | Return made up to 24/06/99; full list of members
|
| 5 August 1999 | Particulars of mortgage/charge (3 pages) |
| 5 August 1999 | Particulars of mortgage/charge (3 pages) |
| 5 August 1999 | Particulars of mortgage/charge (3 pages) |
| 5 August 1999 | Particulars of mortgage/charge (3 pages) |
| 24 April 1999 | Particulars of mortgage/charge (3 pages) |
| 27 March 1999 | Particulars of mortgage/charge (3 pages) |
| 27 March 1999 | Particulars of mortgage/charge (3 pages) |
| 25 March 1999 | Particulars of mortgage/charge (3 pages) |
| 25 March 1999 | Particulars of mortgage/charge (3 pages) |
| 5 February 1999 | Particulars of mortgage/charge (3 pages) |
| 24 December 1998 | Particulars of mortgage/charge (3 pages) |
| 24 December 1998 | Particulars of mortgage/charge (3 pages) |
| 24 December 1998 | Particulars of mortgage/charge (3 pages) |
| 6 November 1998 | Particulars of mortgage/charge (3 pages) |
| 8 October 1998 | Particulars of mortgage/charge (3 pages) |
| 25 September 1998 | Particulars of mortgage/charge (3 pages) |
| 16 July 1998 | Registered office changed on 16/07/98 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 24 June 1998 | Incorporation (14 pages) |