Welwyn Properties Limited

Company Name	Welwyn Properties Limited
Company Status	Dissolved
Company Number	02000299
Category	Private Limited Company
Incorporation Date	14 March 1986(38 years, 1 month ago)
Dissolution Date	30 April 2008 (15 years, 12 months ago)

Business Activity

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

Directors

Director Name	Bessemer Services Limited (Corporation)
Status	Closed
Appointed	08 October 2000(14 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (closed 30 April 2008)
Correspondence Address	West House Kings Cross Road Halifax West Yorkshire HX1 1EB

Secretary Name	Bessemer Enterprises Limited (Corporation)
Status	Closed
Appointed	08 October 2000(14 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (closed 30 April 2008)
Correspondence Address	West House Kings Cross Road Halifax West Yorkshire HX1 1EB

Director Name	Bessemer Enterprises Limited (Corporation)
Status	Closed
Appointed	08 February 2001(14 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (closed 30 April 2008)
Correspondence Address	West House Kings Cross Road Halifax West Yorkshire HX1 1EB

Director Name	John Henry Wolsoncroft
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(5 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 October 1994)
Role	Company Director
Correspondence Address	10 Digswell House Welwyn Garden City Hertfordshire AL8 7NX

Director Name	Jeremy David Wheatley
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(5 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 October 1996)
Role	Company Director
Correspondence Address	35 Marshals Drive St Albans Hertfordshire AL1 4RB

Director Name	John Sneddon
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(5 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 April 1995)
Role	Company Director
Correspondence Address	2 St Johns Close Welwyn Hertfordshire AL6 9RB

Director Name	Leonard Cecil Samols
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(5 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 October 1994)
Role	Company Director
Correspondence Address	6 Mornington Digswell Welwyn Hertfordshire AL6 0AY

Director Name	John Leonard Prewer
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(5 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 December 1999)
Role	Company Director
Correspondence Address	Broadmead The Rye Eaton Bray Dunstable Bedfordshire LU6 2BQ

Secretary Name	Leonard Cecil Samols
Nationality	British
Status	Resigned
Appointed	15 September 1991(5 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 October 1994)
Role	Company Director
Correspondence Address	6 Mornington Digswell Welwyn Hertfordshire AL6 0AY

Director Name	Mr Brian Hersee Heather
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1994(8 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 August 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Gledhow Park Crescent Chapel Allerton Leeds West Yorkshire LS7 4JY

Secretary Name	James Edward Barker
Nationality	British
Status	Resigned
Appointed	28 October 1994(8 years, 7 months after company formation)
Appointment Duration	2 years (resigned 18 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Cragg Vale Hebden Bridge West Yorkshire HX7 5TB

Director Name	Mr Graham Smith
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(10 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	98 St James Road Bridlington East Yorkshire YO15 3NJ

Secretary Name	Mr Brian Hersee Heather
Nationality	British
Status	Resigned
Appointed	18 November 1996(10 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 August 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Gledhow Park Crescent Chapel Allerton Leeds West Yorkshire LS7 4JY

Director Name	Mr John William Curwen
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(10 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Holwell Court Hertford Road Holwell Hatfield Hertfordshire AL9 5RE

Director Name	Mr Mark Richard Bates
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(11 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	46 St Michaels Avenue Bramhall Stockport Cheshire SK7 2PL

Secretary Name	Mr Mark Richard Bates
Nationality	British
Status	Resigned
Appointed	01 August 1997(11 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	46 St Michaels Avenue Bramhall Stockport Cheshire SK7 2PL

Director Name	Leonard Cecil Samols
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(11 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 August 1999)
Role	Company Director
Correspondence Address	44 New Road Welwyn Hertfordshire AL6 0AH

Director Name	Stephen John Luddington
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(12 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 February 2001)
Role	Chief Executive
Correspondence Address	Frodsham The Drive Sawbridgeworth Hertfordshire CM21 9EP

Location

Registered Address	West House, Kings Cross Road Halifax West Yorkshire HX1 1EB
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Park
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
23 January 2008	Registered office changed on 23/01/08 from: crossley house hopwood lane halifax west yorkshire HX1 5EB (1 page)
27 November 2007	First Gazette notice for voluntary strike-off (1 page)
18 October 2007	Application for striking-off (1 page)
28 August 2007	Return made up to 28/08/07; full list of members (2 pages)
29 August 2006	Return made up to 28/08/06; full list of members (2 pages)
19 July 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
1 February 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
12 September 2005	Return made up to 28/08/05; full list of members (7 pages)
3 February 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
8 September 2004	Return made up to 28/08/04; full list of members (7 pages)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (8 pages)
4 September 2003	Return made up to 28/08/03; full list of members (7 pages)
6 February 2003	Full accounts made up to 31 March 2002 (9 pages)
18 September 2002	Return made up to 28/08/02; full list of members (7 pages)
29 July 2002	Re sec 394 (1 page)
2 February 2002	Full accounts made up to 31 March 2001 (10 pages)
6 September 2001	Return made up to 28/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2001	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
19 February 2001	Director resigned (1 page)
19 February 2001	New director appointed (3 pages)
19 February 2001	Registered office changed on 19/02/01 from: aquarius group PLC bessemer house, bessemer road welwyn garden city hertfordshire AL7 1HH (1 page)
1 December 2000	Full accounts made up to 31 January 2000 (11 pages)
13 November 2000	Secretary resigned;director resigned (1 page)
13 November 2000	New secretary appointed (2 pages)
13 November 2000	New director appointed (3 pages)
13 September 2000	Return made up to 07/09/00; full list of members 363(287) ‐ Registered office changed on 13/09/00 (6 pages)
12 April 2000	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
13 September 1999	Full accounts made up to 31 January 1999 (10 pages)
9 September 1999	Return made up to 07/09/99; no change of members 363(287) ‐ Registered office changed on 09/09/99 (4 pages)
6 August 1999	Director resigned (1 page)
21 October 1998	Return made up to 15/09/98; full list of members 363(287) ‐ Registered office changed on 21/10/98 (8 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	Director resigned (1 page)
29 July 1998	Full accounts made up to 31 January 1998 (10 pages)
4 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 1997	Return made up to 15/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 November 1997	Full accounts made up to 31 January 1997 (10 pages)
26 August 1997	New secretary appointed;new director appointed (2 pages)
26 August 1997	Secretary resigned;director resigned (1 page)
4 April 1997	New director appointed (2 pages)
30 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 January 1997	Particulars of mortgage/charge (7 pages)
24 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
28 November 1996	New secretary appointed (3 pages)
28 November 1996	Secretary resigned (1 page)
28 November 1996	New director appointed (3 pages)
13 November 1996	Director resigned (1 page)
19 October 1996	Return made up to 15/09/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
10 July 1996	Full accounts made up to 31 January 1996 (14 pages)
21 September 1995	Return made up to 15/09/95; full list of members 363(288) ‐ Secretary resigned (8 pages)
8 September 1995	Full accounts made up to 31 January 1995 (15 pages)

Welwyn Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

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