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WELCONSTRUCT COMPANY LIMITED(THE)

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

Company details

2 PARKLANDS BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM, WEST MIDLANDS, B45 9PZ

WELCONSTRUCT COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00914701
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.09.05
dissolution date: 2013.03.04
last member list: 2009.07.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company WELCONSTRUCT COMPANY LIMITED(THE) was a Private Limited Company, registration number 00914701, established in United Kingdom on the 5. September 1967. The company was dissolved. The company was in business for 49 years and 3 months. The company used to be located at 2 PARKLANDS BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM, WEST MIDLANDS, B45 9PZ. Business of the company WELCONSTRUCT COMPANY LIMITED(THE) by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.03.04. The latest accounts are filed up to 2008.01.31. The latest annual return was filed up to 2009.07.09. The total number of directors was so far 13. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2008.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.07.09
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1983.05.25

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.03.04
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2012.12.04
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2011.06.09
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2010.06.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.03.09
£2.95
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.12.02
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/2008 FROM, 2 PARKLANDS BIRMINGHAM GREAT, PARK, RUBERY, BIRMINGHAM, B45 9PZ
Form type: 287
Date: 2008.07.09
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DUNCAN MOORE / 14/03/2008
Form type: 288c
Date: 2008.07.09
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REGISTERED OFFICE CHANGED ON 02/01/08 FROM:, BROOK HOUSE, WOODGATE BUSINESS, PARK, KETTLES WOOD DRIVE, BIRMINGHAM, WEST MIDLANDS B32 3GH
Form type: 287
Date: 2008.01.02
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.30
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RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.07.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/07/07 FROM:, WOODGATE BUSINESS PARK, KETTLES WOOD DRIVE, BIRMINGHAM, WEST MIDLANDS B32 3GH
Form type: 287
Date: 2007.07.16
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.16
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.30
£2.95
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
Child documents:
Document type: ANNOTATION
Date: 2005.07.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.26
£2.95
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
£2.95
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RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.21
Child documents:
Document type: ANNOTATION
Date: 1999.07.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 16/09/97 FROM:, THE WELCONSTRUCT COMPANY, LIMITED HEAD OFFICE, 127 HAGLEY ROAD, EDGBASTON BIRMINGHAM B16 8XU
Form type: 287
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.29
Child documents:
Document type: ANNOTATION
Date: 1997.07.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.07.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.08.02
£2.95
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RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.26
Child documents:
Document type: ANNOTATION
Date: 1995.07.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94
Form type: AA
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.07.13

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Company directors and board members:

DUNCAN JAMES MOORE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2001.02.01 - 2013.03.04
RIVER HOUSE ATHERSTONE-ON-STOUR , STRATFORD ON AVON
CV37 8NE, WARWICKSHIRE
DUNCAN JAMES MOORE (dissolve)
Director, 2001.02.01 - 2013.03.04
RIVER HOUSE ATHERSTONE-ON-STOUR , STRATFORD ON AVON
CV37 8NE, WARWICKSHIRE
ADRIAN REEVE (dissolve)
Director, 2003.07.03 - 2013.03.04
95 STONE MEADOW , OXFORD
OX2 6TD, OXFORDSHIRE
DAVID WILLIAM EVERITT (dissolve)
Secretary, 1991.07.09 - 2001.02.01
4 SWALE ROAD WALMLEY , SUTTON COLDFIELD
B76 2BH, WEST MIDLANDS
DAVID CHARLES DAVIES (dissolve)
Director, 2001.02.01 - 2002.09.10
8 CHURCH LANE WESTBERE , CANTERBURY
CT2 0HA, KENT
DAVID WILLIAM EVERITT (dissolve)
Director, ACCOUNTANT, 1991.07.09 - 2001.02.01
4 SWALE ROAD WALMLEY , SUTTON COLDFIELD
B76 2BH, WEST MIDLANDS
MICHAEL GEORGE FISHER (dissolve)
Director, 2001.02.01 - 2003.04.30
27 BEECHWOOD ROAD HOLLYWOOD GRANGE , WYTHALL
B47 5QS, WEST MIDLANDS
MICHAEL GEORGE FISHER (dissolve)
Director, PROJECT SALES DIRECTOR, 1991.07.09 - 1994.06.21
27 BEECHWOOD ROAD HOLLYWOOD GRANGE , WYTHALL
B47 5QS, WEST MIDLANDS
DAVID HAWKES (dissolve)
Director, SALES DIRECTOR, 1991.07.09 - 1993.07.14
5 OAK TREE DRIVE CUTNALL GREEN , DROITWICH
WR9 0QY, WORCESTERSHIRE
ANTHONY JAUNCEY (dissolve)
Director, PUBLICITY DIRECTOR, 1991.07.09 - 1994.06.21
71 KEMPS GREEN ROAD BALSALL COMMON , BIRMINGHAM
CV7 7QF, WEST MIDLANDS
CHRISTINE KENRICK (dissolve)
Director, COMPANY DIRECTOR, 2002.09.03 - 2006.01.31
SEPTEMBER HOUSE , WOOD ROW
DY10 4QE, WORCESTERSHIRE
JOHN STUART SYKES (dissolve)
Director, SALES DIRECTOR, 1991.07.09 - 1994.06.21
2 LANT CLOSE KINGS BROMLEY , BURTON ON TRENT
DE13 7JW, STAFFORDSHIRE
MARJORIE EILEEN WELCH (dissolve)
Director, RETIRED, 1991.07.09 - 1994.06.21
43 WELLINGTON ROAD EDGBASTON , BIRMINGHAM
B15 2EP, WEST MIDLANDS
PATRICK WILLIAM WELCH (dissolve)
Director, CHAIRMAN, 1991.07.09 - 2001.02.01
43 WELLINGTON ROAD EDGBASTON , BIRMINGHAM
B15 2EP, WEST MIDLANDS
PETER RICHARD WEST (dissolve)
Director, SALES DIRECTOR, 1991.07.09 - 1994.06.21
26 BORROWCROP LANE , LICHFIELD
STAFFS

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Information about the Private Limited Company WELCONSTRUCT COMPANY LIMITED(THE) 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: 2016.06.16. Reload the data