About

Registered Number: 04832478
Date of Incorporation: 15/07/2003 (20 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 05/09/2017 (6 years and 9 months ago)
Registered Address: GRIFFINS, Tavistock House South Tavistock Square, London, WC1H 9LG

 

J Welbourn & Son Ltd was founded on 15 July 2003 with its registered office in London, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WELBOURN, John 15 July 2003 - 1
WELBOURN, Michael 15 July 2003 - 1
WELBOURN, Joan 15 July 2003 01 January 2004 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 September 2017
4.43 - Notice of final meeting of creditors 05 June 2017
4.31 - Notice of Appointment of Liquidator in winding up by the Court 18 May 2012
LIQ MISC OC - N/A 18 May 2012
AD01 - Change of registered office address 16 May 2012
LIQ MISC OC - N/A 08 February 2012
AD01 - Change of registered office address 23 January 2012
4.31 - Notice of Appointment of Liquidator in winding up by the Court 09 January 2012
4.31 - Notice of Appointment of Liquidator in winding up by the Court 23 November 2006
COCOMP - Order to wind up 20 November 2006
1.4 - Notice of completion of voluntary arrangement 08 March 2006
363a - Annual Return 26 July 2005
353 - Register of members 26 July 2005
1.1 - Report of meeting approving voluntary arrangement 24 June 2005
395 - Particulars of a mortgage or charge 12 January 2005
287 - Change in situation or address of Registered Office 18 October 2004
363s - Annual Return 23 August 2004
288c - Notice of change of directors or secretaries or in their particulars 20 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2003
288a - Notice of appointment of directors or secretaries 30 August 2003
395 - Particulars of a mortgage or charge 07 August 2003
288a - Notice of appointment of directors or secretaries 22 July 2003
288a - Notice of appointment of directors or secretaries 22 July 2003
288b - Notice of resignation of directors or secretaries 15 July 2003
288b - Notice of resignation of directors or secretaries 15 July 2003
NEWINC - New incorporation documents 15 July 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 23 December 2004 Outstanding

N/A

Debenture 30 July 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.