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WELPAC LIMITED

Learn more about WELPAC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LINDEN BUSINESS CENTRE, LINDEN, ROAD, COLNE, LANCASHIRE, BB8 9BA

WELPAC LIMITED on the map

Company type: Private Limited Company
Company number: 00084787
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1905.05.31
dissolution date: 2008.04.30
last member list: 2007.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.08.31
documents available: 1

Mortgages:

HAMBROS BANK LIMITED
FACILITY LETTER - Outstanding on 1995.02.13
HAMBROS BANK LIMITED
LEGAL CHARGE - Outstanding on 1995.05.31
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1995.08.24

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.04.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.01.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.12.08
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2007.11.26
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2007.11.26
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.11.26
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REREG PLC-PRI 24/10/07
Form type: RES02
Date: 2007.11.26
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.29
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.28
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.27
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/04 FROM:, UNIT 19 LINDEN BUSINESS CENTRE, LINDEN ROAD, COLNE, LANCASHIRE BB8 9BA
Form type: 287
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.15
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 19/09/03 FROM:, RAP HOUSE HARRISON STREET, BRIERCLIFFE, BURNLEY, LANCASHIRE BB10 2HY
Form type: 287
Date: 2003.09.19
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.20
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.10
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.14
Child documents:
Document type: ANNOTATION
Date: 2000.09.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 04/11/99 FROM:, LOOMER ROAD INDUSTRIAL ESTATE, CHESTERTON, NEWCASTLE UNDER LYME, STAFFORDSHIRE ST5 7LU
Form type: 287
Date: 1999.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.14
Child documents:
Document type: ANNOTATION
Date: 1999.09.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.04
£2.95
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ADOPT MEM AND ARTS 18/06/99
Form type: WRES01
Date: 1999.07.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.14
£2.95
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.20
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.20
Child documents:
Document type: ANNOTATION
Date: 1996.10.20
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.15
£2.95
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RETURN MADE UP TO 31/08/95; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1995.10.18

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Company directors and board members:

DAVID JOHN BOLTON (dissolve)
Secretary, FINANCE DIRECTOR, 1998.09.30 - 2008.04.30
14 MILTON ROAD , POOLE
BH14 9QL, DORSET
DAVID JOHN BOLTON (dissolve)
Director, FINANCE DIRECTOR, 1998.09.30 - 2008.04.30
14 MILTON ROAD , POOLE
BH14 9QL, DORSET
NIGEL ANDREW MAKEHAM (dissolve)
Director, 2001.09.30 - 2008.04.30
82 GROVE PARK , KNUTSFORD
WA16 8QB, CHESHIRE
MICHAEL GEORGE BICKERTON (dissolve)
Secretary, COMPANY SECRETARY/DIRECTOR, 1996.05.24 - 1998.09.30
11 BROWNHILLS ROAD TUNSTALL , STOKE ON TRENT
ST6 4LB, STAFFORDSHIRE
PAUL ANTHONY LAVENDER (dissolve)
Secretary, 1991.08.31 - 1996.05.24
OLANTIGH PUDDING LANE , CHIGWELL
IG7 6BY, ESSEX
IRWIN NORMAN BELLWIN (dissolve)
Director, COMPANY DIRECTOR/CONSULTANT, 1991.08.31 - 1993.08.12
WOODSIDE LODGE LING LANE SCARCROFT , LEEDS
LS14 3HX, WEST YORKSHIRE
MICHAEL GEORGE BICKERTON (dissolve)
Director, 1995.08.15 - 1998.09.30
11 BROWNHILLS ROAD TUNSTALL , STOKE ON TRENT
ST6 4LB, STAFFORDSHIRE
MICHAEL CARLISLE (dissolve)
Director, COMPANY DIRECTOR (NON-EXECUTIVE), 1991.08.31 - 1995.08.16
ST. OVIN FRONT STREET, LASTINGHAM , YORK
YO62 6TL, NORTH YORKSHIRE
PETER JOHN BELLETT DIXON (dissolve)
Director, BUSINESS CONSULTANT, 1994.08.09 - 1995.08.16
THE SMEA , HICKLING
NR12 DYL, NORFOLK
DAVID JAMES EMMETT (dissolve)
Director, 1995.08.15 - 1998.03.31
GLEBE HOUSE 100 LIVERPOOL ROAD, LONGTON , PRESTON
PR4 5NB, LANCASHIRE
JOHN RODERICK GRIMSHAW (dissolve)
Director, OPERATIONS DIRECTOR, 1998.09.30 - 2000.11.23
9 OAK LEA HALL CLOSE ADEL , LEEDS
LS16 8HB
GERALD STANLEY LAVENDER (dissolve)
Director, CHAIRMAN/COMPANY DIRECTOR, 1991.08.31 - 1995.08.16
111 ECCLESTON MEWS , LONDON
SW1X 8AQ
PAUL ANTHONY LAVENDER (dissolve)
Director, COMPANY DIRECTOR/CHARTERED ACCOUNTANT, 1991.08.31 - 1999.10.14
OLANTIGH PUDDING LANE , CHIGWELL
IG7 6BY, ESSEX
JOHN ARTHUR SAVAGE (dissolve)
Director, 1998.09.30 - 2000.11.23
2 SOUTHWAY , ILKLEY
LS29 8QG, WEST YORKSHIRE
BRIAN EDWARD SHAW (dissolve)
Director, SALES DIRECTOR, 1999.07.29 - 2001.09.30
HAWTHORNE HOUSE,30 WELLFIELD LANE WELLFIELD FARM , BURLEY IN WHARFEDALE
LS29 7SX, WEST YORKSHIRE
KENNETH BRIAN SINCLAIR (dissolve)
Director, 1993.06.09 - 1994.06.22
HEDLEY HIGH DRIVE , WOLDINGHAM
CR3 7ED, SURREY
DONALD MICHAEL WIGHTMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.08.31 - 1995.08.31
25 MILLERS GROVE CALCOT , READING
RG31 7PH, BERKSHIRE
CHRISTOPHER WILSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.06.09 - 1994.10.31
2 LEYCESTER CLOSE SNOWS RIDE , WINDLESHAM
GU20 6JR, SURREY

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Information about the Private Limited Company WELPAC LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data