| Company Name | Welrole Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01318995 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1977(46 years, 11 months ago) |
| Dissolution Date | 26 May 2009 (14 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Julian Pearce Martin Jones |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2001(23 years, 10 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 26 May 2009) |
| Role | Company Director |
| Correspondence Address | 3b The Meadows Ingrave Brentwood Essex CM13 3RL |
| Secretary Name | Patricia Elizabeth Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2001(23 years, 10 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 26 May 2009) |
| Role | Company Director |
| Correspondence Address | 3b The Meadows Ingrave Brentwood Essex CM13 3RL |
| Director Name | Victor James Smith |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(14 years, 5 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 27 April 2001) |
| Role | Company Director |
| Correspondence Address | 9 Elm Tree Avenue Doddinghurst Brentwood Essex CM15 0BH |
| Secretary Name | Edna Joan Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(14 years, 5 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 27 April 2001) |
| Role | Company Director |
| Correspondence Address | 9 Elm Tree Avenue Doddinghurst Brentwood Essex CM15 0BH |
Location
| Registered Address | C/O Forbes Taylors Piece 9-11 Stortford Road Dunmow CM6 1DA |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Dunmow |
| Ward | Great Dunmow South & Barnston |
| Built Up Area | Great Dunmow |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,998 |
| Cash | £1,594 |
| Current Liabilities | £1,291 |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2009 | Application for striking-off (1 page) |
| 1 March 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 15 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 4 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 16 January 2006 | Registered office changed on 16/01/06 from: hillsway royal west kent avenue tonbridge kent TN10 4NX (1 page) |
| 16 January 2006 | Return made up to 20/12/05; full list of members
|
| 13 January 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 23 December 2004 | Return made up to 20/12/04; full list of members (6 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 6 January 2004 | Return made up to 20/12/03; full list of members (6 pages) |
| 1 March 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 16 January 2003 | Return made up to 20/12/02; full list of members
|
| 28 January 2002 | Return made up to 20/12/01; full list of members
|
| 17 July 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 18 June 2001 | New secretary appointed (2 pages) |
| 18 June 2001 | Registered office changed on 18/06/01 from: 2 cecil court london road enfield middlesex EN2 6DG (1 page) |
| 18 June 2001 | New director appointed (2 pages) |
| 4 May 2001 | Accounting reference date shortened from 31/07/01 to 30/04/01 (1 page) |
| 4 May 2001 | Director resigned (1 page) |
| 4 May 2001 | Secretary resigned (1 page) |
| 24 January 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 January 2001 | Return made up to 20/12/00; full list of members
|
| 2 November 2000 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 4 January 2000 | Return made up to 20/12/99; full list of members
|
| 3 November 1999 | Accounts for a small company made up to 31 July 1999 (3 pages) |
| 29 December 1998 | Return made up to 20/12/98; no change of members (4 pages) |
| 13 November 1998 | Accounts for a small company made up to 31 July 1998 (3 pages) |
| 8 January 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 31 December 1997 | Return made up to 20/12/97; no change of members (4 pages) |
| 24 December 1996 | Return made up to 20/12/96; full list of members (6 pages) |
| 19 November 1996 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 20 December 1995 | Return made up to 20/12/95; no change of members (4 pages) |
| 20 November 1995 | Accounts for a small company made up to 31 July 1995 (6 pages) |