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WELLER & DUFTY LIMITED

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

Company details

141, BROMSGROVE STREET,, BIRMINGHAM, WEST MIDLANDS, B5 6RQ

WELLER & DUFTY LIMITED on the map

Company type: Private Limited Company
Company number: 00372792
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.03.14
dissolution date: 2007.07.31
last member list: 2005.01.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities
Company WELLER & DUFTY LIMITED was a Private Limited Company, registration number 00372792, established in United Kingdom on the 14. March 1942. The company was dissolved. The company was in business for 74 years and 8 months. The company used to be located at 141, BROMSGROVE STREET,, BIRMINGHAM, WEST MIDLANDS, B5 6RQ. Business of the company WELLER & DUFTY LIMITED by SIC and NACE code was "7487 - Other business activities". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2007.07.31. The latest accounts are filed up to 2004.03.31. The latest annual return was filed up to 2005.01.10. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2004.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.01.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.12.21
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.01.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.02.13

List of company documents:

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Find out more information about WELLER & DUFTY LIMITED. Our website makes it possible to view other available documents related to WELLER & DUFTY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.07.31
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.04.17
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2006.10.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.17
£2.95
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RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.14
£2.95
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RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.07
£2.95
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RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
Child documents:
Document type: ANNOTATION
Date: 2000.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.29
£2.95
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RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.18
£2.95
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RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
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RETURN MADE UP TO 10/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/04/92
Form type: 363(287)
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.04.08
£2.95
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AD 15/01/91---------, £ SI [email protected]=48000, £ IC 3000/51000
Form type: 88(2)R
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 15/01/92
Form type: 123
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
£ NC 3000/100000, 15/01
Form type: ORES04
Date: 1992.02.07
£2.95
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RETURN MADE UP TO 10/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.07.26
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.04.08
£2.95
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RETURN MADE UP TO 10/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.04.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.03.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 14/12/89
Form type: SRES01
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.05.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.05.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.05.24
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.12.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1988.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.03
£2.95
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ALLOTMENT OF SHARES
Form type: PUC 2
Date: 1942.04.29

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Company directors and board members:

PAMELA HIGHAM (dissolve)
Secretary, 2000.06.01 - 2007.07.31
72 GRANGE LANE , SUTTON COLDFIELD
B75 5LB, WEST MIDLANDS
DAVID CLIFFORD LITTLE (dissolve)
Director, SALES MANAGER, 1992.01.10 - 2007.07.31
THE OLD RAILWAY STATION STATION ROAD, MILDENHALL , BURY ST. EDMUNDS
IP28 7DT, SUFFOLK
MICHAEL ROY SCOTT (dissolve)
Director, 1992.01.10 - 2007.07.31
THE WHITE HOUSE PRIMROSE HILL BESTHORPE , NEWARK
NG23 7HR, NOTTINGHAMSHIRE
JANET ELIZABETH SCOTT (dissolve)
Secretary, 1992.01.10 - 2000.06.01
15 ASHFIELD HOUSE BROMPTON POOL ROAD , BIRMINGHAM
B28 0SN
GEOFFREY LEONARD STURGESS (dissolve)
Director, 1992.01.10 - 2005.02.01
SOUTH HILL HOUSE HAVERHILL ROAD STAPLEFORD , CAMBRIDGE
CB2 5BX, CAMBRIDGESHIRE

Information about the Private Limited Company WELLER & DUFTY 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: 2016.04.29. Reload the data