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WELLINGTON INDUSTRIAL & ALLIED HOLDINGS LIMITED

Learn more about WELLINGTON INDUSTRIAL & ALLIED HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

28 STOKE HILL, STOKE BISHOP, BRISTOL, BS9 1JW

WELLINGTON INDUSTRIAL & ALLIED HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00588522
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.08.08
dissolution date: 2003.01.28
last member list: 2001.06.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices
  • 7011 - Development & sell real estate
Company WELLINGTON INDUSTRIAL & ALLIED HOLDINGS LIMITED was a Private Limited Company, registration number 00588522, established in United Kingdom on the 8. August 1957. The company was dissolved. The company was in business for 59 years and 3 months. The company used to be located at 28 STOKE HILL, STOKE BISHOP, BRISTOL, BS9 1JW. Business of the company WELLINGTON INDUSTRIAL & ALLIED HOLDINGS LIMITED by SIC and NACE code were "7415 - Holding companies including head offices", "7011 - Development & sell real estate". There are 57 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2003.01.28. The latest accounts are filed up to 2001.03.31. The latest annual return was filed up to 2001.06.24. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.06.24
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1982.05.12
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1992.04.08

List of company documents:

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Find out more information about WELLINGTON INDUSTRIAL & ALLIED HOLDINGS LIMITED. Our website makes it possible to view other available documents related to WELLINGTON INDUSTRIAL & ALLIED HOLDINGS 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.01.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.10.15
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2002.07.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.06.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.04.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.07
£2.95
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RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
Child documents:
Document type: ANNOTATION
Date: 2000.06.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.06
£2.95
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RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.08
£2.95
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RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.16
£2.95
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RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 06/06/92
Form type: SRES12
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 06/06/92
Form type: SRES01
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/01/92 FROM:, WELLINGTON (SOMERSET), TRADING ESTATE, WELLINGTON, SOMERSET TA21 8SS
Form type: 287
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, DON ENGINEERING(SOUTH WEST)LIMIT, ED, CERTIFICATE ISSUED ON 06/12/91
Form type: CERTNM
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/07/91
Form type: 363(287)
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.21
Order cannot be placed (digitalisation not planned)
AD 29/05/90---------, £ SI 954703@.1=95470, £ IC 153370/248840
Form type: 88(2)R
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
REDES AND DIVIDEND 23/04/90
Form type: ERES13
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
£ NC 200000/300000, 23/04/90
Form type: 123
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.04.04

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Company directors and board members:

DAPHNE ELISABETH WOOD (dissolve)
Secretary, 1992.01.27 - 2003.01.28
28 STOKE HILL STOKE BISHOP , BRISTOL
BS9 1JW, AVON
DAPHNE ELISABETH WOOD (dissolve)
Director, 1992.01.27 - 2003.01.28
28 STOKE HILL STOKE BISHOP , BRISTOL
BS9 1JW, AVON
GORDON ALEXANDER DOUGLAS WOOD (dissolve)
Director, COMPANY DIRECTOR, 1991.07.03 - 2003.01.28
NORTH ACRE 28 STOKE HILL , BRISTOL
BS9 1JW
ELAINE ROOD (dissolve)
Secretary, 1991.07.03 - 1992.01.27
THE WELL ROCKWELL GREEN , WELLINGTON
TA21 9DD, SOMERSET
HENRY HILL (dissolve)
Director, COMPANY DIRECTOR, 1991.07.03 - 1992.01.27
12 RYE PARK COTLEIGH , HONITON
EX14 9HL, DEVON

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Information about the Private Limited Company WELLINGTON INDUSTRIAL & ALLIED HOLDINGS 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: 2016.05.19. Reload the data