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WELPAC HARDWARE LIMITED

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

Company details

C/O 5TH FLOOR CARLTON TOWER, 34 ST PAULS STREET, LEEDS, WEST YORKSHIRE, LS1 2QB

WELPAC HARDWARE LIMITED on the map

Company type: Private Limited Company
Company number: 01120272
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.28
dissolution date: 2009.03.17
last member list: 2004.07.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company WELPAC HARDWARE LIMITED was a Private Limited Company, registration number 01120272, established in United Kingdom on the 28. June 1973. The company was dissolved. The company was in business for 43 years and 5 months. Previous names of this company were: RUBBER & ALLIED PRODUCTS (SHEFFIELD) LIMITED. The company used to be located at C/O 5TH FLOOR CARLTON TOWER, 34 ST PAULS STREET, LEEDS, WEST YORKSHIRE, LS1 2QB. Business of the company WELPAC HARDWARE LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2009.03.17. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2004.07.07. The total number of directors was so far 10. The total number of secretaries was 4. 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: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.07.07
documents available: 1

Mortgages:

ROYAL BANK INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1999.11.16
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2001.06.08

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.03.17
£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.03.12
£2.95
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 2006.10.19
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2006.10.19
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2006.08.17
£2.95
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ORDER OF COURT - RESTORE & WIND-UP 08/08/06
Form type: AC93
Date: 2006.08.16
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.01.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.09.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 31/12/03 FROM:, RAP HOUSE HARRISON STREET, BRIERCLIFFE, BURNLEY, LANCASHIRE BB10 2HY
Form type: 287
Date: 2003.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.08.04
£2.95
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RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.16
£2.95
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REGISTERED OFFICE CHANGED ON 04/11/99 FROM:, LOOMER ROAD INDUSTRIAL ESTATE, CHESTERTON, NEWCASTLE UNDER LYME, STAFFORDSHIRE ST5 7LU
Form type: 287
Date: 1999.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.17
£2.95
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ADOPT MEM AND ARTS 18/06/99
Form type: WRES01
Date: 1999.07.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.28
Child documents:
Document type: ANNOTATION
Date: 1998.09.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.22
£2.95
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RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.10.14
£2.95
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RETURN MADE UP TO 07/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.17
£2.95
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COMPANY NAME CHANGED, RUBBER & ALLIED PRODUCTS (SHEFFI, ELD) LIMITED, CERTIFICATE ISSUED ON 20/09/95
Form type: CERTNM
Date: 1995.09.19
£2.95
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RETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.21

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Company directors and board members:

DAVID JOHN BOLTON (dissolve)
Secretary, FINANCE DIRECTOR, 2001.12.20 - 2009.03.17
6 WIDDICOMBE AVENUE LOWER PARKSTONE , POOLE
BH14 9QW, DORSET
NIGEL ANDREW MAKEHAM (dissolve)
Director, 2001.09.30 - 2009.03.17
82 GROVE PARK , KNUTSFORD
WA16 8QB, CHESHIRE
MICHAEL GEORGE BICKERTON (dissolve)
Secretary, 1991.07.07 - 1998.09.30
11 BROWNHILLS ROAD TUNSTALL , STOKE ON TRENT
ST6 4LB, STAFFORDSHIRE
DAVID JOHN BOLTON (dissolve)
Secretary, FINANCIAL DIRECTOR, 1998.09.30 - 2001.03.28
5 TANNERY COURT , CHARLTON MARSHALL
DT11 9NF, DORSET
SANDRA CLARE KIDWELL (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2001.03.28 - 2001.12.20
243 BASS LANE SUMMERSEAT , BURY
BL9 5NS, LANCASHIRE
MICHAEL GEORGE BICKERTON (dissolve)
Director, 1991.07.07 - 1998.09.30
11 BROWNHILLS ROAD TUNSTALL , STOKE ON TRENT
ST6 4LB, STAFFORDSHIRE
DAVID JOHN BOLTON (dissolve)
Director, FINANCIAL DIRECTOR, 1998.09.30 - 2001.03.28
5 TANNERY COURT , CHARLTON MARSHALL
DT11 9NF, DORSET
DAVID JAMES EMMETT (dissolve)
Director, 1991.07.07 - 1998.03.31
GLEBE HOUSE 100 LIVERPOOL ROAD, LONGTON , PRESTON
PR4 5NB, LANCASHIRE
JOHN RODERICK GRIMSHAW (dissolve)
Director, COMPANY DIRECTOR, 1998.04.14 - 2000.11.23
9 OAK LEA HALL CLOSE ADEL , LEEDS
LS16 8HB
PAUL ANTHONY LAVENDER (dissolve)
Director, COMPANY DIRECTOR, 1995.09.20 - 1999.10.14
OLANTIGH PUDDING LANE , CHIGWELL
IG7 6BY, ESSEX
KEITH ERIC RICHARD OSOLA (dissolve)
Director, 1996.04.27 - 1997.11.28
ROBINS NEST 23 SKIPTON OLD ROAD FOULRIDGE , COLNE
BB8 7QA, LANCASHIRE
JOHN ARTHUR SAVAGE (dissolve)
Director, 1998.09.30 - 2000.11.23
2 SOUTHWAY , ILKLEY
LS29 8QG, WEST YORKSHIRE
BRIAN EDWARD SHAW (dissolve)
Director, SALES DIRECTOR, 1998.07.03 - 2001.09.30
HAWTHORNE HOUSE,30 WELLFIELD LANE WELLFIELD FARM , BURLEY IN WHARFEDALE
LS29 7SX, WEST YORKSHIRE
PETER JAN PATRICK VALENTIN GYLLENHAMMAR (dissolve)
Director, 2001.03.28 - 2001.12.17
BANERGATAN 3, 3TR , STOCKHOLM
SE- 114 56
SWEDEN

Companies near to WELPAC HARDWARE ltd.

Information about the Private Limited Company WELPAC HARDWARE 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: 2016.07.24. Reload the data