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WELLINGTON STREET ENGINEERS LIMITED

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

Company details

MAYLANDS AVENUE, HEMEL HEMPSTEAD INDUSTRI, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DF

WELLINGTON STREET ENGINEERS LIMITED on the map

Company type: Private Limited Company
Company number: 00862861
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.10.29
dissolution date: 2001.12.18
last member list: 2000.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2875 - Manufacture other fabricated metal products
Company WELLINGTON STREET ENGINEERS LIMITED was a Private Limited Company, registration number 00862861, established in United Kingdom on the 29. October 1965. The company was dissolved. The company was in business for 51 years and 1 month. The company used to be located at MAYLANDS AVENUE, HEMEL HEMPSTEAD INDUSTRI, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DF. Business of the company WELLINGTON STREET ENGINEERS LIMITED by SIC and NACE code was "2875 - Manufacture other fabricated metal products". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2001.12.18. The latest accounts are filed up to 1998.12.31. The latest annual return was filed up to 2000.09.21. The total number of directors was so far 18. The total number of secretaries was 5. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 27.12
overdue: NO
last made update: 1998.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.09.21
documents available: 1

List of company documents:

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Find out more information about WELLINGTON STREET ENGINEERS LIMITED. Our website makes it possible to view other available documents related to WELLINGTON STREET ENGINEERS 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: 2001.12.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.08.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
Child documents:
Document type: ANNOTATION
Date: 1999.12.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/12/99
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.17
£2.95
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S366A DISP HOLDING AGM 02/06/99
Form type: ELRES
Date: 1999.06.08
Child documents:
Document type: ANNOTATION
Date: 1999.06.08
Form type: ELRES
Document description: S386 DISP APP AUDS 02/06/99
Document type: ANNOTATION
Date: 1999.06.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/06/99
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.10
£2.95
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RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.07
Child documents:
Document type: ANNOTATION
Date: 1998.10.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.23
Child documents:
Document type: ANNOTATION
Date: 1997.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/95
Form type: AA
Date: 1996.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.07
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/96 FROM:, PEMBROKE ROAD, STOCKLAKE, AYLESBURY, BUCKINGHAMSHIRE HP20 1DG
Form type: 287
Date: 1996.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/96 FROM:, 101 OAKLEY ROAD, LUTON, BEDFORDSHIRE, LU4 9RJ
Form type: 287
Date: 1996.04.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/94
Form type: AA
Date: 1995.10.26
£2.95
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RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.02
Child documents:
Document type: ANNOTATION
Date: 1995.10.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.15
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/95 FROM:, PEMBROKE ROAD, STOCKLAKE, AYLESBURY, BUCKS HP20 1DG
Form type: 287
Date: 1995.06.16
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.16
£2.95
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REDEMPTION OF SHARES 30/06/94
Form type: SRES16
Date: 1995.03.23
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 30/06/94
Form type: SRES11
Date: 1995.03.23
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/94
Form type: SRES10
Date: 1995.03.23
£2.95
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£ SR [email protected], 30/06/94
Form type: 122
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/12/93
Form type: AA
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.06

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Company directors and board members:

MARTIN JEFFREY WEBSTER (dissolve)
Secretary, 2000.07.14 - 2001.12.18
42 NORTHWAY HAMPSTEAD GARDEN SUBURB , LONDON
NW3 5DR
JOHN STEPHEN PAUL HEY (dissolve)
Director, MANAGING DIRECTOR, 2001.03.19 - 2001.12.18
8 HOPPING LANE , LONDON
N1 2NU
MARTIN JEFFREY WEBSTER (dissolve)
Director, COMPANY SECRETARY, 2000.11.30 - 2001.12.18
42 NORTHWAY HAMPSTEAD GARDEN SUBURB , LONDON
NW3 5DR
ROBERT CHURCHWARD (dissolve)
Secretary, 1996.03.29 - 1998.10.31
104 STRAIGHT BIT , FLACKWELL HEATH
HP10 9NA, BUCKINGHAMSHIRE
ALISON TAYLOR FOSTER (dissolve)
Secretary, 1999.05.28 - 2000.07.14
136 EASTMOOR PARK , HARPENDEN
AL5 1BP, HERTFORDSHIRE
JULIE ANNE BERNADETTE O NIELL (dissolve)
Secretary, 1995.06.01 - 1996.03.29
22 SHEDFIELD WAY HUNSBURY , NORTHAMPTON
NN4 0SD
NIGEL GRAEME TOLLIDAY (dissolve)
Secretary, 1991.09.25 - 1995.06.01
16 GRANGE GARDENS HEATH & REACH , LEIGHTON BUZZARD
LU7 0BH, BEDFORDSHIRE
GUNNAR EMANUEL BARK (dissolve)
Director, COMPANY DIRECTOR, 1993.06.07 - 1994.07.18
EREMITVAGEN 4 STOCKHOLM , SWEDEN
FOREIGN, SE 11264
DAVID WILLIAM BEAK (dissolve)
Director, 1999.05.28 - 2000.11.30
36 ROUSEBARN LANE CROXLEY GREEN , RICKMANSWORTH
WD3 3RL, HERTFORDSHIRE
STEEN ROBERT CHRISTENSEN (dissolve)
Director, 1996.07.16 - 1999.05.28
ROSSINI LAAN NO 32 NL 55832D WAALIE , NETHERLANDS
FOREIGN
ROBERT CHURCHWARD (dissolve)
Director, COMPANY DIRECTOR, 1996.05.10 - 1998.10.31
104 STRAIGHT BIT , FLACKWELL HEATH
HP10 9NA, BUCKINGHAMSHIRE
NEIL MCCRONE COUTTS (dissolve)
Director, 1999.09.15 - 2000.02.10
ST DUNSTANS HOUSE MILL LANE MONKS , RISBOROUGH
HP27 9JE, BUCKINGHAMSHIRE
HARALD GULDAHL (dissolve)
Director, 1996.03.29 - 1999.05.28
BRUGT 2 3520 JEVNAKER , NORWAY
FOREIGN
HANS EMANUEL LINNARSON (dissolve)
Director, SWEDISH, 1994.07.18 - 1996.03.29
HACELSWORTH 12 , LINDKOPING
S531 42
SWEDEN
STUART PURVES MILLER (dissolve)
Director, 1999.09.15 - 2000.09.30
1 MEADWAY PARK , GERARDS CROSS
SL9 7NN, BUCKINGHAMSHIRE
WAYNE MILES OSMAN (dissolve)
Director, 1999.05.28 - 1999.09.10
48A QUEENS ROAD , HERTFORD
SG13 8BB, HERTFORDSHIRE
HOWARD LONSDALE POOL (dissolve)
Director, MANAGING DIRECTOR, 1993.06.07 - 1996.03.29
LANSDOWN MAGPIE LANE COLESHILL , AMERSHAM
HP7 0LU, BUCKINGHAMSHIRE
RONALD SCHEFFER (dissolve)
Director, MANAGING DIRECTOR, 1991.09.25 - 1993.05.20
HOPE COTTAGE HIGH STREET DINTON , AYLESBURY
HP1Y 8UN, BUCKINGHAMSHIRE
FRODE SJURSEN (dissolve)
Director, 1996.03.29 - 1999.05.28
VALHALLVN 4C , 3500 HONEFOSS
NORWAY
PAUL KEVIN TAYLOR (dissolve)
Director, 2000.11.30 - 2001.03.31
25 CLOVER LANE , KINGSWINFORD
DY6 0DT, WEST MIDLANDS
WILLIAM EDWARD THOMAS (dissolve)
Director, 1994.05.23 - 1996.07.31
5 WYNDHAM AVENUE , HIGH WYCOMBE
HP13 5EP, BUCKINGHAMSHIRE
JOHN FREDERICK UPTON (dissolve)
Director, MARKETING DIRECTOR, 1991.09.25 - 1993.06.07
MEADOW COTTAGE 28 LATIMER VILLAGE , CHESHAM
HP5 1TY, BUCKINGHAMSHIRE
JOHN ANDREW YOULE (dissolve)
Director, 1998.10.29 - 1999.05.28
30 COWGILL CLOSE , NORTHAMPTON
NN3 8PB, NORTHAMPTONSHIRE

Companies near to WELLINGTON STREET ENGINEERS ltd.

Information about the Private Limited Company WELLINGTON STREET ENGINEERS 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: 2016.06.10. Reload the data