Company NameDoledene Wellman Limited
DirectorsJonathan Francis Smith and Simon Charles Duckworth
Company StatusDissolved
Company Number01523357
CategoryPrivate Limited Company
Incorporation Date20 October 1980(43 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJonathan Francis Smith
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 1993(13 years after company formation)
Appointment Duration30 years, 5 months
RoleAccountant
Correspondence AddressMid Thatch Boon Street
Eckington
Pershore
Worcestershire
WR10 3BL
Secretary NameSimon Charles Duckworth
NationalityBritish
StatusCurrent
Appointed28 June 1996(15 years, 8 months after company formation)
Appointment Duration27 years, 9 months
RoleCompany Director
Correspondence Address8 Newtons Croft Crescent
Barlborough
Chesterfield
Derbyshire
S43 4WA
Director NameSimon Charles Duckworth
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 1999(18 years, 3 months after company formation)
Appointment Duration25 years, 2 months
RoleAccountant
Correspondence Address8 Newtons Croft Crescent
Barlborough
Chesterfield
Derbyshire
S43 4WA
Director NameJohn Gilbert
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1991(10 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 05 November 1993)
RoleCompany Director
Correspondence AddressHam Farm
Sandhill Lane
Eridge Tunbridge Wells
Kent
TN3 9LP
Director NameMr James Robert Howell
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1991(10 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 28 June 1996)
RoleAccountant
Correspondence AddressFernbank Quarry Bank Hartlebury
Kidderminster
Worcs
DY11 7TE
Secretary NameMr James Robert Howell
NationalityBritish
StatusResigned
Appointed30 August 1991(10 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 28 June 1996)
RoleCompany Director
Correspondence AddressFernbank Quarry Bank Hartlebury
Kidderminster
Worcs
DY11 7TE
Director NameMr Terence Smith
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1997(16 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 04 February 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSandhill House Sandhill Lane
Sutton On Derwent
York
YO41 4BX

Location

Registered AddressSt George House
40 Great George Street Leeds
West Yorkshire
LS1 3DL
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 March 1998 (26 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

9 August 2000Dissolved (1 page)
9 May 2000Return of final meeting in a members' voluntary winding up (3 pages)
9 May 2000Liquidators statement of receipts and payments (5 pages)
19 April 2000Liquidators statement of receipts and payments (5 pages)
13 April 1999Registered office changed on 13/04/99 from: furnace green dudley road oldbury west midlands B69 3DL (1 page)
26 March 1999Declaration of solvency (3 pages)
26 March 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
26 March 1999Appointment of a voluntary liquidator (1 page)
18 February 1999New director appointed (2 pages)
17 February 1999Director resigned (1 page)
17 February 1999Director resigned (1 page)
27 January 1999Full accounts made up to 31 March 1998 (6 pages)
4 November 1998Ad 17/09/98--------- £ si 83423@1=83423 £ ic 4000/87423 (2 pages)
4 November 1998Nc inc already adjusted 17/09/98 (1 page)
4 November 1998Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
29 October 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
7 October 1998Return made up to 30/08/98; no change of members (7 pages)
21 January 1998Full accounts made up to 31 March 1997 (6 pages)
23 October 1997Registered office changed on 23/10/97 from: cornwall road smethick warley w midlands B66 2LB (1 page)
6 October 1997Return made up to 30/08/97; full list of members (7 pages)
7 July 1997New director appointed (2 pages)
2 February 1997Full accounts made up to 31 March 1996 (6 pages)
25 September 1996New secretary appointed (2 pages)
25 September 1996Return made up to 30/08/96; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
(4 pages)
6 October 1995Full accounts made up to 31 March 1995 (6 pages)
26 September 1995Return made up to 30/08/95; no change of members (4 pages)
31 August 1988Full accounts made up to 31 March 1987 (12 pages)
31 August 1988Return made up to 18/08/87; full list of members (4 pages)