| Company Name | Wellsmere Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01277621 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1976(47 years, 7 months ago) |
| Dissolution Date | 16 February 2016 (8 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Stephen James John Ellis |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1993(17 years, 2 months after company formation) |
| Appointment Duration | 22 years, 2 months (closed 16 February 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Nelson Street Southend-On-Sea Essex SS1 1EG |
| Secretary Name | Lindsay Susan Ellis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2003(27 years, 2 months after company formation) |
| Appointment Duration | 12 years, 3 months (closed 16 February 2016) |
| Role | Company Director |
| Correspondence Address | 1 Nelson Street Southend-On-Sea Essex SS1 1EG |
| Director Name | Gordon Henry Ellis |
|---|---|
| Date of Birth | January 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1991(15 years, 2 months after company formation) |
| Appointment Duration | 2 years (resigned 09 December 1993) |
| Role | Builder |
| Correspondence Address | 48 Kellington Road Canvey Island Essex SS8 8EH |
| Director Name | Sylvia Jean Ellis |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1991(15 years, 2 months after company formation) |
| Appointment Duration | 2 years (resigned 09 December 1993) |
| Role | Secretary |
| Correspondence Address | 48 Kellington Road Canvey Island Essex SS8 8EH |
| Secretary Name | Sylvia Jean Ellis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1991(15 years, 2 months after company formation) |
| Appointment Duration | 12 years (resigned 19 November 2003) |
| Role | Company Director |
| Correspondence Address | Flambards Castle Hill Nunney Frome Somerset BA11 4NL |
Location
| Registered Address | 1 Nelson Street Southend On Sea Essex SS1 1EG |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Stephen James John Ellis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £163 |
| Cash | £4,059 |
| Current Liabilities | £3,982 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2015 | Application to strike the company off the register (3 pages) |
| 23 November 2015 | Application to strike the company off the register (3 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 28 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 9 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 21 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 21 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 16 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 23 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 9 January 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 9 January 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 8 January 2010 | Director's details changed for Stephen James John Ellis on 1 October 2009 (2 pages) |
| 8 January 2010 | Secretary's details changed for Lindsay Susan Ellis on 1 October 2009 (1 page) |
| 8 January 2010 | Director's details changed for Stephen James John Ellis on 1 October 2009 (2 pages) |
| 8 January 2010 | Secretary's details changed for Lindsay Susan Ellis on 1 October 2009 (1 page) |
| 8 January 2010 | Director's details changed for Stephen James John Ellis on 1 October 2009 (2 pages) |
| 8 January 2010 | Secretary's details changed for Lindsay Susan Ellis on 1 October 2009 (1 page) |
| 1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 20 November 2008 | Return made up to 20/11/08; full list of members (3 pages) |
| 20 November 2008 | Return made up to 20/11/08; full list of members (3 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 20 November 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 23 November 2006 | Return made up to 20/11/06; full list of members (2 pages) |
| 23 November 2006 | Return made up to 20/11/06; full list of members (2 pages) |
| 9 June 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 9 June 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 22 November 2005 | Return made up to 20/11/05; full list of members (2 pages) |
| 22 November 2005 | Return made up to 20/11/05; full list of members (2 pages) |
| 29 September 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 29 September 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 26 November 2004 | Return made up to 20/11/04; full list of members (4 pages) |
| 26 November 2004 | Return made up to 20/11/04; full list of members (4 pages) |
| 14 September 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 14 September 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 17 March 2004 | New secretary appointed (2 pages) |
| 17 March 2004 | Return made up to 20/11/03; full list of members (5 pages) |
| 17 March 2004 | Secretary resigned (1 page) |
| 17 March 2004 | Return made up to 20/11/03; full list of members (5 pages) |
| 17 March 2004 | Secretary resigned (1 page) |
| 17 March 2004 | New secretary appointed (2 pages) |
| 6 August 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 6 August 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 4 December 2002 | Return made up to 20/11/02; full list of members (4 pages) |
| 4 December 2002 | Return made up to 20/11/02; full list of members (4 pages) |
| 13 September 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 13 September 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 31 December 2001 | Return made up to 20/11/01; no change of members (5 pages) |
| 31 December 2001 | Return made up to 20/11/01; no change of members (5 pages) |
| 22 June 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 22 June 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 10 January 2001 | Return made up to 20/11/00; no change of members (6 pages) |
| 10 January 2001 | Return made up to 20/11/00; no change of members (6 pages) |
| 29 June 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 29 June 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 4 January 2000 | Return made up to 20/11/99; full list of members (6 pages) |
| 4 January 2000 | Return made up to 20/11/99; full list of members (6 pages) |
| 8 June 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 8 June 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 28 January 1999 | Return made up to 20/11/98; full list of members (6 pages) |
| 28 January 1999 | Return made up to 20/11/98; full list of members (6 pages) |
| 28 January 1999 | Secretary's particulars changed (1 page) |
| 28 January 1999 | Secretary's particulars changed (1 page) |
| 18 December 1998 | Location of register of members (1 page) |
| 18 December 1998 | Location of register of members (1 page) |
| 31 July 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 31 July 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 26 February 1998 | Return made up to 20/11/97; full list of members (6 pages) |
| 26 February 1998 | Return made up to 20/11/97; full list of members (6 pages) |
| 7 January 1998 | Secretary's particulars changed (1 page) |
| 7 January 1998 | Secretary's particulars changed (1 page) |
| 19 December 1997 | Location of register of members (1 page) |
| 19 December 1997 | Location of register of members (1 page) |
| 29 August 1997 | Registered office changed on 29/08/97 from: 151 alexandra road southend on sea essex SS1 1HE (1 page) |
| 29 August 1997 | Registered office changed on 29/08/97 from: 151 alexandra road southend on sea essex SS1 1HE (1 page) |
| 30 June 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 30 June 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 15 November 1996 | Return made up to 20/11/96; full list of members (6 pages) |
| 15 November 1996 | Return made up to 20/11/96; full list of members (6 pages) |
| 24 June 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 24 June 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 1 December 1995 | Return made up to 20/11/95; full list of members (12 pages) |
| 1 December 1995 | Return made up to 20/11/95; full list of members (12 pages) |
| 20 July 1995 | Accounts for a dormant company made up to 30 September 1994 (1 page) |
| 20 July 1995 | Accounts for a dormant company made up to 30 September 1994 (1 page) |
| 13 April 1995 | Return made up to 20/11/94; full list of members (12 pages) |
| 13 April 1995 | Return made up to 20/11/94; full list of members (12 pages) |