Company NameWellton Services Limited
Company StatusDissolved
Company Number03326495
CategoryPrivate Limited Company
Incorporation Date3 March 1997(27 years, 2 months ago)
Dissolution Date8 December 1998 (25 years, 4 months ago)

Directors

Director NameMr Vernon Terrance Eva
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed07 March 1997(4 days after company formation)
Appointment Duration1 year, 9 months (closed 08 December 1998)
RoleProperty Developer
Country of ResidenceEngland
Correspondence Address43 Rockingham Avenue
Hornchurch
Essex
RM11 1HH
Director NameMr Darren Allen Eva
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1997(4 days after company formation)
Appointment Duration1 month, 1 week (resigned 16 April 1997)
RoleProperty Manager
Country of ResidenceGBR
Correspondence Address43 Rockingham Avenue
Hornchurch
Essex
RM11 1HH
Secretary NameJonathan Golding
NationalityBritish
StatusResigned
Appointed07 March 1997(4 days after company formation)
Appointment Duration11 months, 2 weeks (resigned 18 February 1998)
RoleCompany Director
Correspondence Address17 Brook View
Thaxted
Dunmow
Essex
CM6 2LX
Director NameMr John Michael Eva
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1997(1 month, 1 week after company formation)
Appointment Duration3 months (resigned 15 July 1997)
RoleLocal Government Officer
Country of ResidenceEngland
Correspondence Address43 Rockingham Avenue
Hornchurch
Essex
RM11 1HH
Director NameGrant Directors Limited (Corporation)
StatusResigned
Appointed03 March 1997(same day as company formation)
Correspondence Address2nd Floor Mountbarrow House
12 Elizabeth Street
London
SW1W 9RB
Secretary NameGrant Secretaries Limited (Corporation)
StatusResigned
Appointed03 March 1997(same day as company formation)
Correspondence Address2nd Floor Mountbarrow House
12 Elizabeth Street
London
SW1W 9RB

Location

Registered Address17 Brook View
Thaxted
Dunmow
Essex
CM6 2LX
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishThaxted
WardThaxted & the Eastons
Built Up AreaThaxted

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

8 December 1998Final Gazette dissolved via compulsory strike-off (1 page)
18 August 1998First Gazette notice for compulsory strike-off (1 page)
20 February 1998Secretary resigned (1 page)
20 July 1997Director resigned (1 page)
6 May 1997Director resigned (1 page)
6 May 1997New director appointed (2 pages)
27 March 1997New director appointed (2 pages)
27 March 1997Director resigned (1 page)
27 March 1997Secretary resigned (1 page)
27 March 1997New director appointed (2 pages)
27 March 1997New secretary appointed (2 pages)
27 March 1997Registered office changed on 27/03/97 from: 31-33 bondway london SW8 1SJ (1 page)
3 March 1997Incorporation (14 pages)