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WELLS (MERSTHAM) LIMITED

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

Company details

620A GARRATT LANE, LONDON, UNITED KINGDOM, SW17 0NX

WELLS (MERSTHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00465005
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.02.24
dissolution date: 2014.03.11
last member list: 2012.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.31
documents available: 1

Mortgages:

THE SOUTH LONDON CHURCH FUND AND SOUTHWARK DIOCESAN BOARD OF FINANCE
AGREEMENT. - PART of the property or undertaking has been released from charge on 1986.07.04
THE SOUTH LONDON CHURCH FUND AND SOUTHWARK DIOCESAN BOARD OF FINANCE
AGREEMENT. - PART of the property or undertaking has been released from charge on 1986.07.04

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.03.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.11.26
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.11.19
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.03
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.28
Form type: LATEST SOC
Document description: 28/01/13 STATEMENT OF CAPITAL;GBP 4600
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.16
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REGISTERED OFFICE CHANGED ON 16/03/2012 FROM, WALTHAM FOREST BUSINESS CENTRE, 5 BLACKHORSE LANE, LONDON, E17 6DS
Form type: AD01
Date: 2012.03.16
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
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APPOINTMENT TERMINATED, SECRETARY ARABELLA BUCK
Form type: TM02
Date: 2011.03.03
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.31
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA AURIEL BUCK / 30/10/2009
Form type: CH01
Date: 2010.01.08
£2.95
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PREVEXT FROM 30/06/2008 TO 31/12/2008
Form type: 225
Date: 2009.04.21
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.30
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.26
£2.95
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REGISTERED OFFICE CHANGED ON 18/01/08 FROM:, 620A GARRATT LANE, LONDON, SW17 0NX
Form type: 287
Date: 2008.01.18
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.09.14
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.09.14
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AAMD
Date: 2007.04.21
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2007.01.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.08.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.10
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
Child documents:
Document type: ANNOTATION
Date: 2004.12.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/03 FROM:, 620A GARRATT LANE, EARLSFIELD, LONDON, SW17 0NX
Form type: 287
Date: 2003.05.02
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
Child documents:
Document type: ANNOTATION
Date: 2003.01.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/01/03
Document type: ANNOTATION
Date: 2003.01.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.16
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.04.17
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£ IC 5000/4600, 23/03/01, £ SR [email protected]=400
Form type: 169
Date: 2001.04.17
Order cannot be placed (digitalisation not planned)
ENTER INTO THE AGREEMEN 23/03/01
Form type: RES13
Date: 2001.04.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.04.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.12.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.09.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.24
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 06/03/98
Form type: SRES03
Date: 1998.03.24
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.22

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Company directors and board members:

ANGELA AURIEL BUCK (dissolve)
Director, 1995.08.01 - 2014.03.11
620A GARRETT LANE , LONDON
SW17 0NX
ANGELA AURIEL BUCK (dissolve)
Secretary, 1993.06.11 - 2007.01.18
620A GARRETT LANE , LONDON
SW17 0NX
ARABELLA BUCK (dissolve)
Secretary, SALES DIRECTOR, 2007.01.18 - 2010.01.01
FLAT 1 GROVE END HOUSE GROVE END ROAD , LONDON
NW8 9HS
SUSAN MURIEL HANCOCK (dissolve)
Secretary, 1990.12.31 - 1993.06.11
DOLPHINS REACH NORTH HILLHEAD ST MAWES , TRURO
TR2 5AL, CORNWALL
DENYS ANTHONY ROBIN BRAMLEY HANCOCK (dissolve)
Director, 1990.12.31 - 2004.07.26
620A GARRATT LANE EARLSFIELD , LONDON
SW17 0NX
SUSAN MURIEL HANCOCK (dissolve)
Director, 1990.12.31 - 1993.06.11
DOLPHINS REACH NORTH HILLHEAD ST MAWES , TRURO
TR2 5AL, CORNWALL
Date 2012.12.31 2011.12.31
Current Assets £ 78 £ 78
Provisions For Liabilities Charges £ 20,000 £ 20,000
Share Premium Account £ 4,650 £ 4,650
Shareholder Funds £ 126,357 £ 126,357
Profit Loss Account Reserve £ 135,607 £ 135,607
Called Up Share Capital £ 4,600 £ 4,600
Net Assets Liabilities Including Pension Asset Liability £ 126,357 £ 126,357
Total Assets Less Current Liabilities £ 106,357 £ 106,357
Net Current Assets Liabilities £ 106,357 £ 106,357
Creditors Due Within One Year £ 106,435 £ 106,435
Cash Bank In Hand £ 78 £ 78

Companies near to WELLS (MERSTHAM) ltd.

Information about the Private Limited Company WELLS (MERSTHAM) 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: 2016.05.07. Reload the data