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WELLFARE ELECTRICAL COMPANY LIMITED

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

Company details

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG

WELLFARE ELECTRICAL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00558638
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.12.14
dissolution date: 2013.02.12
last member list: 2008.12.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7140 - Rent personal & household goods
  • 5245 - Retail electric h'hold, etc. goods

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1982.01.28
CHARTERED TRUST PUBLIC LIMITED COMPANY
MORTGAGE - Outstanding on 1983.05.16
CHARTERED TRUST PUBLIC LIMITED COMPANY
SUPPLEMENTAL MORTGAGE - Outstanding on 1983.08.25
CHARTERED TRUST PUBLIC LIMITED COMPANY
SUPPLEMENTAL MORTGAGE - Outstanding on 1985.05.13
CHARTERED TRUST PUBLIC LIMITED COMPANY
SUPPLEMENTAL MORTGAGE - Outstanding on 1985.07.25
CHARTERED TRUST PUBLIC LIMITED COMPANY
MASTER AGREEMENT AND MORTGAGE - Outstanding on 1985.12.31
CHARTERED TRUST PUBLIC LIMITED COMPANY
MASTER AGREEMENT AND MORTGAGE - Outstanding on 1986.03.10
CHARTERED TRUST PUBLIC LIMITED COMPANY
SCHEDULE OF DEPOSITED AGREEMENTS - Outstanding on 1987.04.10
CHARTERED TRUST PUBLIC LIMITED COMPANY
SCHEDULE OF DEPOSITED AGREEMENTS - Outstanding on 1987.04.29
CHARTERED TRUST PUBLIC LIMITED COMPANY.
SCHEDULE OF DEOSITED AGREEMENTS - Outstanding on 1987.09.11

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.02.12
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.11.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2012
Form type: 4.68
Date: 2012.09.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2012
Form type: 4.68
Date: 2012.04.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2011
Form type: 4.68
Date: 2011.09.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2011
Form type: 4.68
Date: 2011.03.31
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.04.06
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.04.06
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/2010 FROM, LAKEVIEW HOUSE, 4 WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ
Form type: AD01
Date: 2010.03.03
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.18
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APPOINTMENT TERMINATED SECRETARY RONALD FRASER
Form type: 288b
Date: 2009.07.20
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.08
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.19
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.28
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.02
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04
Form type: 225
Date: 2004.02.16
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.06.20
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
Child documents:
Document type: ANNOTATION
Date: 2003.01.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.01.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 26/11/02 FROM:, 112 SUTTON ROAD, SOUTHEND-DN-SEA, ESSEX, SS2 5ER
Form type: 287
Date: 2002.11.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
Child documents:
Document type: ANNOTATION
Date: 2002.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.21
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
Child documents:
Document type: ANNOTATION
Date: 2000.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.09.08
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.05
Child documents:
Document type: ANNOTATION
Date: 1998.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/96
Form type: AA
Date: 1996.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.03
£2.95
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RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/92
Form type: AA
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1989.11.29

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Company directors and board members:

ANDREW ROBERT LINTON HOWE (dissolve)
Director, ENGINEER, 2001.07.01 - 2013.02.12
AMBLEDOWN RIDGE LANE , CULVERSTONE
DA13 0DP, KENT
KENNETH DANBY HOWE (dissolve)
Director, ENGINEER, 1991.12.28 - 2013.02.12
WOODLANDS ST PETERS ROAD , HOCKLEY
SS5 6AA, ESSEX
RONALD FRASER (dissolve)
Secretary, 1991.12.28 - 2009.05.28
19 PENTLAND AVENUE SHOEBURYNESS , SOUTHEND ON SEA
SS3 9NE, ESSEX
JACQUELINE ANNE HOWE (dissolve)
Director, DIRECTOR/MANAGERESS, 1991.12.28 - 2000.02.08
WOODLANDS ST PETERS ROAD , HOCKLEY
SS5 6AA, ESSEX
GARRY JAMES LEVERIDGE (dissolve)
Director, COMPANY DIRECTOR, 1996.04.18 - 2004.07.28
133 CAULFIELD ROAD SHOEBURYNESS , SOUTHEND ON SEA
SS3 9LP, ESSEX
DOROTHY GRACE WELLFARE (dissolve)
Director, DIRECTOR/HOUSE FURNISHER, 1991.12.28 - 1995.02.10
193 THORPE HALL AVENUE THORPE BAY , SOUTHEND ON SEA
SS1 3AP, ESSEX
LINTON LEWIS WELLFARE (dissolve)
Director, DIRECTOR/HOUSE FURNISHER, 1991.12.28 - 2005.02.15
38 PLYMTREE , THORPE BAY
SS1 3RA, ESSEX

Companies near to WELLFARE ELECTRICAL COMPANY ltd.

Information about the Private Limited Company WELLFARE ELECTRICAL COMPANY 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: 2016.05.16. Reload the data