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WELLSON & PARTNERS LIMITED

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

Company details

MARSH HAMMOND & PARTNERS LLP, PEEK HOUSE 20 EASTCHEAP, LONDON, EC3M 1EB

WELLSON & PARTNERS LIMITED on the map

Company type: Private Limited Company
Company number: 00744471
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1962.12.18
last member list: 2011.08.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering
Company WELLSON & PARTNERS LIMITED is a Private Limited Company, registration number 00744471, established in United Kingdom on the 18. December 1962. The company being in liquidation. The company has been in business for 53 years and 11 months. The company is based on MARSH HAMMOND & PARTNERS LLP, PEEK HOUSE 20 EASTCHEAP, LONDON, EC3M 1EB. Business of the company WELLSON & PARTNERS LIMITED by SIC and NACE code is "4521 - General construction & civil engineering". There are 61 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2016" from the 2016.02.25. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2011.08.22. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2012.09.30
overdue: OVERDUE
last made update: 2010.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2012.09.19
overdue: OVERDUE
last made update: 2011.08.22
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2016
Form type: 4.68
Date: 2016.02.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2015
Form type: 4.68
Date: 2015.03.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2014
Form type: 4.68
Date: 2014.03.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2013
Form type: 4.68
Date: 2013.03.05
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REGISTERED OFFICE CHANGED ON 26/02/2013 FROM, 34A STATION ROAD, CUFFLEY, POTTERS BAR, HERTFORDSHIRE, EN6 4HE
Form type: AD01
Date: 2013.02.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.02.21
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.02.21
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.02.21
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.10.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.10.04
Form type: LATEST SOC
Document description: 04/10/11 STATEMENT OF CAPITAL;GBP 100
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.28
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22/08/09 FULL LIST
Form type: AR01
Date: 2009.10.13
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.20
£2.95
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.02
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.09.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/09/05 FROM:, THE OLD MUSTARD POT, 99 HIGH ROAD, BROXBOURNE, HERTFORDSHIRE EN10 7BN
Form type: 287
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
Child documents:
Document type: ANNOTATION
Date: 2004.09.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 17/08/04 FROM:, 34A STATION ROAD, CUFFLEY, POTTERS BAR, HERTFORDSHIRE EN6 4HE
Form type: 287
Date: 2004.08.17
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RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.14
Child documents:
Document type: ANNOTATION
Date: 2003.09.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/02 FROM:, SUITE A DENEWAY HOUSE, DARKES LANE, POTTERS BAR, HERTFORDSHIRE EN6 1AQ
Form type: 287
Date: 2002.12.07
£2.95
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RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
Child documents:
Document type: ANNOTATION
Date: 2001.09.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/98
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.18
£2.95
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RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.18
£2.95
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S252 DISP LAYING ACC 10/05/95
Form type: ELRES
Date: 1995.06.21
£2.95
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S366A DISP HOLDING AGM 10/05/95
Form type: ELRES
Date: 1995.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/07/94 FROM:, 30A STATION ROAD, CUFFLEY, POTTERS BAR, HERTFORDSHIRE EN6 4HE
Form type: 287
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/01/94 FROM:, PRINCE RUPERT HOUSE, 64 QUEEN STREET, LONDON, EC4R 1AD
Form type: 287
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.15

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Company directors and board members:

TINA BLACKWELL (dissolve)
Secretary, 2000.10.06
OLDLANDS MAPLE WALK, COODEN , BEXHILL ON SEA
TN39 4SR, EAST SUSSEX
NEIL RICHARD BLACKWELL (dissolve)
Director, CARPENTER, 2000.12.29
OLDLANDS MAPLE WALK COODEN , BEXHILL ON SEA
TN39 4SR, EAST SUSSEX
MAVIS THELMA BLACKWELL (dissolve)
Secretary, 1991.09.07 - 2000.10.06
AVONDALE KEMNAL ROAD , CHISLEHURST
BR7 6LY, KENT
LEONARD RICHARD BLACKWELL (dissolve)
Director, BUILDER, 1991.09.07 - 2000.12.29
AVONDALE KEMNAL ROAD , CHISLEHURST
BR7 6LY, KENT
MAVIS THELMA BLACKWELL (dissolve)
Director, 1991.09.07 - 2000.10.06
AVONDALE KEMNAL ROAD , CHISLEHURST
BR7 6LY, KENT

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Information about the Private Limited Company WELLSON & PARTNERS 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: 2016.06.01. Reload the data