About

Registered Number: 03054561
Date of Incorporation: 09/05/1995 (29 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 08/08/2017 (6 years and 10 months ago)
Registered Address: 8 Wellburn Close, Sandhurst, Berkshire, GU47 9BE

 

Having been setup in 1995, Wellburn Close Management Company Ltd have registered office in Sandhurst in Berkshire, it has a status of "Dissolved". The current directors of the company are listed as Coker, Douglas Allan, Godfray, Michael, Bishop, Timothy Peter, Davies, Stephen James, Eastwood, Charles, Rawlings, Edward at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COKER, Douglas Allan 17 September 2004 - 1
GODFRAY, Michael 01 June 2006 - 1
BISHOP, Timothy Peter 29 November 1996 19 December 2003 1
DAVIES, Stephen James 29 November 1996 16 September 2004 1
EASTWOOD, Charles 29 November 1996 04 December 2003 1
RAWLINGS, Edward 29 November 1996 08 May 2006 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 August 2017
GAZ1(A) - First notification of strike-off in London Gazette) 23 May 2017
DS01 - Striking off application by a company 11 May 2017
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 07 May 2016
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 20 May 2015
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 14 March 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 30 May 2013
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 02 June 2011
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 10 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
AD01 - Change of registered office address 10 May 2010
AA - Annual Accounts 24 October 2009
363a - Annual Return 18 May 2009
363a - Annual Return 08 May 2008
AA - Annual Accounts 14 January 2008
363s - Annual Return 22 May 2007
AA - Annual Accounts 17 January 2007
288b - Notice of resignation of directors or secretaries 25 September 2006
288a - Notice of appointment of directors or secretaries 25 September 2006
AA - Annual Accounts 23 August 2006
288a - Notice of appointment of directors or secretaries 04 July 2006
363s - Annual Return 19 May 2006
288a - Notice of appointment of directors or secretaries 06 January 2006
288b - Notice of resignation of directors or secretaries 06 January 2006
288a - Notice of appointment of directors or secretaries 09 July 2005
363s - Annual Return 21 June 2005
AA - Annual Accounts 20 June 2005
363s - Annual Return 11 June 2004
288a - Notice of appointment of directors or secretaries 23 April 2004
288a - Notice of appointment of directors or secretaries 23 April 2004
287 - Change in situation or address of Registered Office 23 April 2004
288b - Notice of resignation of directors or secretaries 23 April 2004
288b - Notice of resignation of directors or secretaries 23 April 2004
288b - Notice of resignation of directors or secretaries 23 April 2004
363s - Annual Return 03 June 2003
AA - Annual Accounts 13 January 2003
363s - Annual Return 28 May 2002
AA - Annual Accounts 16 January 2002
363s - Annual Return 16 May 2001
AA - Annual Accounts 08 February 2001
363s - Annual Return 26 May 2000
AA - Annual Accounts 13 January 2000
363s - Annual Return 18 May 1999
AA - Annual Accounts 04 February 1999
363s - Annual Return 07 May 1998
AA - Annual Accounts 02 February 1998
AA - Annual Accounts 26 November 1997
RESOLUTIONS - N/A 05 November 1997
363s - Annual Return 05 June 1997
RESOLUTIONS - N/A 23 January 1997
288b - Notice of resignation of directors or secretaries 23 January 1997
288b - Notice of resignation of directors or secretaries 23 January 1997
288a - Notice of appointment of directors or secretaries 23 January 1997
288a - Notice of appointment of directors or secretaries 23 January 1997
288a - Notice of appointment of directors or secretaries 23 January 1997
225 - Change of Accounting Reference Date 23 January 1997
287 - Change in situation or address of Registered Office 23 January 1997
288b - Notice of resignation of directors or secretaries 23 January 1997
AA - Annual Accounts 23 January 1997
363a - Annual Return 11 October 1996
NEWINC - New incorporation documents 09 May 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.