| Company Name | Welna UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03438331 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1997(26 years, 7 months ago) |
| Dissolution Date | 20 June 2006 (17 years, 10 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
| Secretary Name | Martyn Philip Gelder |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2005(7 years, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 20 June 2006) |
| Role | Company Director |
| Correspondence Address | 173 Carr Lane Willerby Kingston Upon Hull North Humberside HU10 6JZ |
| Director Name | Plasticon Europe B V (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 September 1997(same day as company formation) |
| Correspondence Address | Parallelstraat 52 Oldenzaal 7575 An Netherlands |
| Secretary Name | Mr Michael Clive Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Westfield House West Terrace Brigg North Lincolnshire DN20 8LX |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Plasticon Uk Limited Beckview Road Beverley East Yorkshire HU17 0JT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Beverley |
| Ward | Minster and Woodmansey |
| Built Up Area | Beverley |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£455,949 |
| Current Liabilities | £455,949 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 20 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2006 | Accounts for a small company made up to 30 June 2005 (7 pages) |
| 7 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2006 | Application for striking-off (1 page) |
| 28 September 2005 | Return made up to 23/09/05; full list of members (2 pages) |
| 11 February 2005 | Secretary resigned (1 page) |
| 10 February 2005 | New secretary appointed (2 pages) |
| 18 January 2005 | Accounts made up to 30 June 2004 (14 pages) |
| 12 October 2004 | Return made up to 23/09/04; full list of members (6 pages) |
| 6 April 2004 | Accounts for a medium company made up to 30 June 2003 (14 pages) |
| 28 September 2003 | Return made up to 23/09/03; full list of members
|
| 14 February 2003 | Accounts for a medium company made up to 30 June 2002 (14 pages) |
| 22 October 2002 | Return made up to 23/09/02; no change of members (6 pages) |
| 5 November 2001 | Accounts for a medium company made up to 30 June 2001 (15 pages) |
| 5 December 2000 | Accounts for a medium company made up to 30 June 2000 (16 pages) |
| 17 August 2000 | Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page) |
| 17 August 2000 | Registered office changed on 17/08/00 from: grovehill industrial estate beverley east yorkshire HU17 0JT (1 page) |
| 7 July 2000 | Accounts for a medium company made up to 30 September 1999 (15 pages) |
| 13 June 2000 | Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page) |
| 19 May 1999 | Accounts made up to 31 December 1998 (15 pages) |
| 19 October 1998 | Return made up to 23/09/98; full list of members (6 pages) |
| 7 November 1997 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 7 November 1997 | Ad 03/10/97--------- £ si 198@1000=198000 £ ic 2/198002 (2 pages) |
| 16 October 1997 | New director appointed (2 pages) |
| 10 October 1997 | Registered office changed on 10/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 10 October 1997 | Secretary resigned (1 page) |
| 10 October 1997 | Director resigned (1 page) |
| 10 October 1997 | New secretary appointed (2 pages) |
| 23 September 1997 | Incorporation (13 pages) |