Welcome Holding Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Mr Robert Friedrich Mathieu
Date of Birth	June 1958 (Born 65 years ago)
Nationality	German
Status	Closed
Appointed	01 July 2004(2 days after company formation)
Appointment Duration	4 years, 1 month (closed 27 August 2008)
Role	Fiduciary
Country of Residence	Switzerland
Correspondence Address	Via Ronchetto 32 6900 Lugano Switzerland

Director Name	Lucy Hudd
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2006(1 year, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 27 August 2008)
Role	Administrator
Correspondence Address	1 Carlyle Gardens Billericay Essex CM12 0UL

Secretary Name	Kingsley Secretaries Limited (Corporation)
Status	Closed
Appointed	01 July 2004(2 days after company formation)
Appointment Duration	4 years, 1 month (closed 27 August 2008)
Correspondence Address	Atherton House 13 Lower Southend Road Wickford Essex SS11 8AB

Director Name	Stephen Paul Colderwood
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(2 days after company formation)
Appointment Duration	1 year, 8 months (resigned 17 March 2006)
Role	Manager
Correspondence Address	23 Mariskals Pitsea Basildon Essex SS13 3EH

Director Name	Mrs Anne Rose Stagg
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(2 days after company formation)
Appointment Duration	2 years, 7 months (resigned 30 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Gilbert Drive Basildon Essex SS16 6SP

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	29 June 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	29 June 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Registered Address	Atherton House 13 Lower Southend Road Wickford Essex SS11 8AB
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford North
Built Up Area	Basildon

27 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2008	Director's change of particulars / lucy hudd / 18/08/2008 (1 page)
21 May 2008	First Gazette notice for voluntary strike-off (1 page)
7 April 2008	Application for striking-off (1 page)
25 February 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
18 August 2007	Return made up to 29/06/07; full list of members (5 pages)
8 June 2007	Registered office changed on 08/06/07 from: 37 cunningham drive wickford essex SS12 9PF (1 page)
17 February 2007	Director resigned (1 page)
14 July 2006	Location of register of members (1 page)
14 July 2006	Return made up to 29/06/06; full list of members (7 pages)
5 May 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	New director appointed (2 pages)
28 July 2005	Director's particulars changed (1 page)
21 July 2005	Return made up to 29/06/05; full list of members (7 pages)
17 December 2004	Secretary's particulars changed (1 page)
14 July 2004	New director appointed (1 page)
7 July 2004	New director appointed (1 page)
7 July 2004	New director appointed (1 page)
7 July 2004	Ad 01/07/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 July 2004	New secretary appointed (1 page)
29 June 2004	Secretary resigned (1 page)
29 June 2004	Director resigned (1 page)

Contact Essex Businesses