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WELFORD TRUCK BODIES (NORTHERN) LIMITED

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

Company details

PROSPECT HOUSE 11-13, LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU

WELFORD TRUCK BODIES (NORTHERN) LIMITED on the map

Company type: Private Limited Company
Company number: 00516877
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.03.07
dissolution date: 2016.04.12
last member list: 2011.03.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.03.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.03.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.04.27

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.04.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.01.14
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.01.14
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.01.14
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.08.26
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.04.26
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.01.26
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REGISTERED OFFICE CHANGED ON 11/07/2011 FROM, TREVELYAN HOUSE, 7 CHURCH ROAD, WELWYN GARDEN CITY, HERTS, AL8 6NT
Form type: AD01
Date: 2011.07.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.07.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.07.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.07.08
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.03.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.03.18
Form type: LATEST SOC
Document description: 18/03/11 STATEMENT OF CAPITAL;GBP 88000
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.28
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR OMAR MEGERISI / 01/10/2009
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR HAZEM MEGERISI / 01/10/2009
Form type: CH01
Date: 2010.03.26
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / OMAR MEGERISI / 07/05/2009
Form type: 288c
Date: 2009.05.07
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.29
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DIRECTOR APPOINTED MR HAZEM MEGERISI
Form type: 288a
Date: 2008.04.25
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.01
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.17
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.08
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.01
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RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.15
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RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.25
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RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.22
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RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.09
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EXEMPTION FROM APPOINTING AUDITORS 05/08/94
Form type: SRES03
Date: 1995.08.09
£2.95
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RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.11
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.28
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RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.29
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.23
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.05.14

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Company directors and board members:

JAQUELINE DEBORAH CARTWRIGHT (dissolve)
Secretary, 1994.06.23 - 2016.04.12
DOVECOTE LODGE 104 LUTON ROAD , HARPENDEN
AL5 3BL, HERTFORDSHIRE
TIMOTHY DAVID JOHN EVANS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.03.14 - 2016.04.12
HORTUS OCKHAM DRIVE OCKHAM ROAD NORTH , WEST HORSLEY
KT24 6PG, SURREY
HAZEM OMAR MEGERISI (dissolve)
Director, 2008.04.18 - 2016.04.12
OAK LAWN COMPTON AVENUE , LONDON
N6 4LB
OMAR MEGERISI (dissolve)
Director, COMPANY DIRECTOR, 1995.02.17 - 2016.04.12
TREVELYAN HOUSE 7 CHURCH ROAD , WELWYN GARDEN CITY
AL8 6NT, HERTS
PHILIP ANDREW KNIPE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1992.04.30 - 1994.06.23
THE LIMES 4 THE WOODLANDS RADCLIFFE-ON-TRENT , NOTTINGHAM
NG12 2JY, NOTTINGHAMSHIRE
EDWARD LEONARD PATEMAN (dissolve)
Secretary, 1991.03.14 - 1992.04.30
23 MERIDEN CLOSE , BROMLEY
BR1 2UF, KENT
DAVID HARRY HARGREAVES (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.01 - 1995.02.17
153 THE PARK MARKET BOSWORTH , NUNEATON
CV13 0LP, WARKS
EDWARD LEONARD PATEMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.03.14 - 1991.10.01
23 MERIDEN CLOSE , BROMLEY
BR1 2UF, KENT
JOHN EDWARD PORTER (dissolve)
Director, MANAGING DIRECTOR, 1991.03.14 - 1992.10.01
7 TUDOR ROAD , CHESTER LE STREET
DH3 3RY, COUNTY DURHAM

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Information about the Private Limited Company WELFORD TRUCK BODIES (NORTHERN) 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: 2016.05.14. Reload the data