| Company Name | Wellhill Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03858940 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1999(24 years, 6 months ago) |
| Dissolution Date | 2 April 2013 (11 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Bernard Janus Lebrecht |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 26 October 1999(1 week, 5 days after company formation) |
| Appointment Duration | 13 years, 5 months (closed 02 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Broom Lane Salford Manchester Lancashire M7 4EQ |
| Secretary Name | Mrs Susan Lebrecht |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1999(1 week, 5 days after company formation) |
| Appointment Duration | 13 years, 5 months (closed 02 April 2013) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 13 Broom Lane Salford Lancashire M7 4EQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1999(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 | 14 October 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 86 Princess Street Manchester Lancashire M1 6NP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Chaim Shinon Lebrecht 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2012 | Application to strike the company off the register (3 pages) |
| 11 December 2012 | Application to strike the company off the register (3 pages) |
| 27 November 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 27 November 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 14 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders Statement of capital on 2012-11-14
|
| 14 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders Statement of capital on 2012-11-14
|
| 22 November 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 22 November 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 17 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
| 9 November 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 9 November 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 15 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 21 October 2009 | Director's details changed for Bernard Janus Lebrecht on 13 October 2009 (2 pages) |
| 21 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Director's details changed for Bernard Janus Lebrecht on 13 October 2009 (2 pages) |
| 21 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
| 21 December 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 21 December 2008 | Accounts made up to 31 March 2008 (4 pages) |
| 11 December 2008 | Return made up to 14/10/08; full list of members (3 pages) |
| 11 December 2008 | Return made up to 14/10/08; full list of members (3 pages) |
| 10 January 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 10 January 2008 | Accounts made up to 31 March 2007 (4 pages) |
| 22 October 2007 | Return made up to 14/10/07; no change of members (6 pages) |
| 22 October 2007 | Return made up to 14/10/07; no change of members (6 pages) |
| 3 February 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 3 February 2007 | Accounts made up to 31 March 2006 (4 pages) |
| 10 November 2006 | Return made up to 14/10/06; full list of members (6 pages) |
| 10 November 2006 | Return made up to 14/10/06; full list of members (6 pages) |
| 5 January 2006 | Accounts made up to 31 March 2005 (4 pages) |
| 5 January 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 17 November 2005 | Return made up to 14/10/05; full list of members (6 pages) |
| 17 November 2005 | Return made up to 14/10/05; full list of members (6 pages) |
| 24 November 2004 | Accounts made up to 31 March 2004 (4 pages) |
| 24 November 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 11 November 2004 | Return made up to 14/10/04; full list of members (6 pages) |
| 11 November 2004 | Return made up to 14/10/04; full list of members (6 pages) |
| 23 January 2004 | Return made up to 14/10/03; full list of members (6 pages) |
| 23 January 2004 | Return made up to 14/10/03; full list of members (6 pages) |
| 9 October 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 9 October 2003 | Accounts made up to 31 March 2003 (4 pages) |
| 29 November 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 29 November 2002 | Accounts made up to 31 March 2002 (4 pages) |
| 22 October 2002 | Return made up to 14/10/02; full list of members (6 pages) |
| 22 October 2002 | Return made up to 14/10/02; full list of members (6 pages) |
| 8 February 2002 | Return made up to 14/10/01; full list of members (6 pages) |
| 8 February 2002 | Return made up to 14/10/01; full list of members (6 pages) |
| 26 June 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 26 June 2001 | Accounts made up to 31 March 2001 (4 pages) |
| 1 February 2001 | Return made up to 14/10/00; full list of members (6 pages) |
| 1 February 2001 | Return made up to 14/10/00; full list of members
|
| 9 January 2001 | Accounting reference date extended from 31/10/00 to 31/03/01 (1 page) |
| 9 January 2001 | New secretary appointed (2 pages) |
| 9 January 2001 | New director appointed (2 pages) |
| 9 January 2001 | New secretary appointed (2 pages) |
| 9 January 2001 | Accounting reference date extended from 31/10/00 to 31/03/01 (1 page) |
| 9 January 2001 | New director appointed (2 pages) |
| 4 November 1999 | Director resigned (1 page) |
| 4 November 1999 | Secretary resigned (1 page) |
| 4 November 1999 | Director resigned (1 page) |
| 4 November 1999 | Secretary resigned (1 page) |
| 22 October 1999 | Registered office changed on 22/10/99 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 22 October 1999 | Registered office changed on 22/10/99 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 14 October 1999 | Incorporation (12 pages) |