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WELWYN FISHERIES (STONEHILLS) LIMITED

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

Company details

40 DIGSWELL ROAD, WELWYN GARDEN CITY, HERTS, AL8 7PA

WELWYN FISHERIES (STONEHILLS) LIMITED on the map

Company type: Private Limited Company
Company number: 00529013
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.02.08
dissolution date: 2012.12.07
last member list: 2011.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5223 - Retail of fish, crustaceans etc.

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2010.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.01.31
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1958.08.23
WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1986.06.19

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.12.07
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2012.09.07
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2011.09.21
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.05.28
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.26
Form type: LATEST SOC
Document description: 26/05/11 STATEMENT OF CAPITAL;GBP 1000
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.25
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.03.08
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JOANNA ANDERSON / 08/02/2010
Form type: CH01
Date: 2010.02.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL ANDERSON / 08/02/2010
Form type: CH01
Date: 2010.02.08
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.22
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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29/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.28
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
£2.95
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28/02/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.02.21
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.08.01
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.06.08
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
Child documents:
Document type: ANNOTATION
Date: 2002.02.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.08.06
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.11.24
£2.95
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S366A DISP HOLDING AGM 23/04/99
Form type: ELRES
Date: 1999.05.04
Child documents:
Document type: ANNOTATION
Date: 1999.05.04
Form type: ELRES
Document description: S386 DISP APP AUDS 23/04/99
Document type: ANNOTATION
Date: 1999.05.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/04/99
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.16
Child documents:
Document type: ANNOTATION
Date: 1998.02.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AAMD
Date: 1997.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.09.15
£2.95
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RETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/96
Form type: AA
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 06/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.08.21
£2.95
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RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/05/93 FROM:, HURLING ROBERTS, 54-56 SUN STREET, WALTHAM ABBEY, ESSEX EN9 1EJ
Form type: 287
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/04/92 FROM:, 25 STONEHILLS, WELWYN GARDEN CITY, HERTS, AL8 6NA
Form type: 287
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/88
Form type: AA
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/87
Form type: AA
Date: 1987.06.19

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Company directors and board members:

ELIZABETH JOANNA ANDERSON (dissolve)
Secretary, 1992.03.02 - 2012.12.07
7 SHEEPCOTE , WELWYN GARDEN CITY
AL7 4QA, HERTFORDSHIRE
CYRIL ANDERSON (dissolve)
Director, MANAGER, 1992.03.02 - 2012.12.07
7 SHEEPCOTE , WELWYN GARDEN CITY
AL7 4QA, HERTFORDSHIRE
ELIZABETH JOANNA ANDERSON (dissolve)
Director, MANAGERESS, 1992.03.02 - 2012.12.07
7 SHEEPCOTE , WELWYN GARDEN CITY
AL7 4QA, HERTFORDSHIRE
RONALD DAVID SMITH (dissolve)
Director, 1992.03.02 - 1992.05.31
94 HILLSIDE GARDENS , EDGWARE
HA8 8HD, MIDDLESEX

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Information about the Private Limited Company WELWYN FISHERIES (STONEHILLS) 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