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WELLESMERE LIMITED

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

Company details

BANK HOUSE 4 WHARF ROAD, SALE, CHESHIRE, M33 2AF

WELLESMERE LIMITED on the map

Company type: Private Limited Company
Company number: 00522263
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.07.30
dissolution date: 2014.11.18
last member list: 2005.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5118 - Agents in particular products

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2004.10.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.19
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE & CHARGE - Outstanding on 1971.08.06

List of company documents:

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Find out more information about WELLESMERE LIMITED. Our website makes it possible to view other available documents related to WELLESMERE 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: 2014.11.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.08.05
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.09.25
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.12.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.09.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.21
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.25
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.05
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REGISTERED OFFICE CHANGED ON 16/06/99 FROM:, 6 THE LAWNS, BOWDON, ALTRINCHAM, CHESHIRE WA14 2YA
Form type: 287
Date: 1999.06.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.08
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.30
Child documents:
Document type: ANNOTATION
Date: 1998.12.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.19
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/97 FROM:, 14 PARK HILL ROAD, HALE, ALTRINCHAM, CHESHIRE WA15 9JX
Form type: 287
Date: 1997.09.26
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.28
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.23
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/01/95 FROM:, 152 ASHLEY ROAD, HALE, ALTRINCHAM, CHESHIRE WA15 9SA
Form type: 287
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/09/93 FROM:, C/O KIDSONS, DEVONSHIRE HOUSE, 36 GEORGE STREET, MANCHESTER, M1 4HA
Form type: 287
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
Form type: AA
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/07/89 FROM:, CLARENDON HOUSE, 81 MOSLEY STREET, MANCHESTER, M2 3LS
Form type: 287
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
Form type: AA
Date: 1989.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
Form type: AA
Date: 1988.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/85
Form type: AA
Date: 1987.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/10/87 FROM:, FOUNTAIN HOUSE, 81 FOUNTAIN STREET, MANCHESTER, M2 2EJ
Form type: 287
Date: 1987.10.09
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1987.08.25
Order cannot be placed (digitalisation not planned)
01/01/00 AMEND
Form type: 363(C)
Date: 1987.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/84
Form type: AA
Date: 1987.08.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/83
Form type: AA
Date: 1987.08.20
Order cannot be placed (digitalisation not planned)
DISSOLUTION DISCONTINUED
Form type: AC42
Date: 1987.08.20

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Company directors and board members:

KATHERINE ANNETTE DRYDEN (dissolve)
Secretary, 1999.01.07 - 2014.11.18
27 SANDILEIGH AVENUE , KNUTSFORD
WA16 0AG, CHESHIRE
DOUGLAS ARMSTRONG DRYDEN (dissolve)
Director, 1991.12.31 - 2014.11.18
6 THE LAWNS BELGRAVE ROAD BOWDON , ALTRINCHAM
WA14 2YA, CHESHIRE
PATRICIA MARGARET DRYDEN (dissolve)
Secretary, 1991.12.31 - 1999.01.07
6 THE LAWNS BELGRAVE ROAD BOWDON , ALTRINCHAM
WA14 2YA, CHESHIRE
PATRICIA MARGARET DRYDEN (dissolve)
Director, SECRETARY, 1991.12.31 - 1999.01.07
6 THE LAWNS BELGRAVE ROAD BOWDON , ALTRINCHAM
WA14 2YA, CHESHIRE

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Information about the Private Limited Company WELLESMERE 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