Wellbrent Limited

Company Name	Wellbrent Limited
Company Status	Dissolved
Company Number	01802883
Category	Private Limited Company
Incorporation Date	23 March 1984(40 years, 1 month ago)
Dissolution Date	25 November 2008 (15 years, 4 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	Mr Joseph Jonathan Penn
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2006(22 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (closed 25 November 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Field House Lodge Mannings Lane Hoole Village Chester CH2 4EU Wales

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2006(22 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (closed 25 November 2008)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Stonelea Bannel Lane Buckley Flintshire CH7 3AP Wales

Secretary Name	Michael Peter Blakeman
Nationality	British
Status	Closed
Appointed	11 April 2008(24 years after company formation)
Appointment Duration	7 months, 2 weeks (closed 25 November 2008)
Role	Company Director
Correspondence Address	Rosemary Cottage Seahill Road, Saughall Chester CH1 6BJ Wales

Director Name	Ms Sylvia Ann Gatley
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(7 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 06 March 1992)
Role	Manageress
Correspondence Address	Windy Ridge Chorltonfold Monton Eccles Manchester Greater Manchester M30 9NA

Director Name	John Robert Hull
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(7 years, 7 months after company formation)
Appointment Duration	12 years, 7 months (resigned 02 July 2004)
Role	Pharmacist
Correspondence Address	124 Queensway Heald Green Cheadle Cheshire SK8 3HD

Secretary Name	Ms Sylvia Ann Gatley
Nationality	British
Status	Resigned
Appointed	10 November 1991(7 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 06 March 1992)
Role	Company Director
Correspondence Address	Windy Ridge Chorltonfold Monton Eccles Manchester Greater Manchester M30 9NA

Director Name	Mrs Alyson Hull
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(7 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 18 November 2002)
Role	Company Director
Correspondence Address	51 Silverdale Road Gatley Cheadle Cheshire SK8 4QS

Secretary Name	Mrs Alyson Hull
Nationality	British
Status	Resigned
Appointed	06 March 1992(7 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 18 November 2002)
Role	Company Director
Correspondence Address	51 Silverdale Road Gatley Cheadle Cheshire SK8 4QS

Secretary Name	Lynn Denise Wilkinson
Nationality	British
Status	Resigned
Appointed	18 November 2002(18 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 July 2004)
Role	Company Director
Correspondence Address	128 Aldenham Road Kemplah Park Guisborough Cleveland TS14 8LD

Director Name	Mark Philip Addison
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(20 years, 3 months after company formation)
Appointment Duration	2 years (resigned 02 July 2006)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	6 Seagrave Close Northwich Cheshire CW9 8UR

Director Name	Mr Sumit Kumar Kochhar
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(20 years, 3 months after company formation)
Appointment Duration	2 years (resigned 03 July 2006)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	231 Hale Road Hale Cheshire WA15 8DN

Director Name	Zubair Malik
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(20 years, 3 months after company formation)
Appointment Duration	2 years (resigned 03 July 2006)
Role	Pharmacist
Correspondence Address	113 Lovely Lane Warrington WA5 1TZ

Secretary Name	Mark Philip Addison
Nationality	British
Status	Resigned
Appointed	02 July 2004(20 years, 3 months after company formation)
Appointment Duration	2 years (resigned 03 July 2006)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	6 Seagrave Close Northwich Cheshire CW9 8UR

Secretary Name	David Alexander Goult
Nationality	British
Status	Resigned
Appointed	03 July 2006(22 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 April 2008)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Merseyside CH46 0PH Wales

Location

Registered Address	L Rowland & Co (Retail) Ltd Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Accounts

Latest Accounts	31 January 2007 (17 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

25 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2008	First Gazette notice for voluntary strike-off (1 page)
27 June 2008	Application for striking-off (1 page)
13 May 2008	Full accounts made up to 31 January 2007 (17 pages)
24 April 2008	Secretary appointed michael peter blakeman (2 pages)
24 April 2008	Appointment terminated secretary david goult (1 page)
15 November 2007	Return made up to 10/11/07; full list of members (2 pages)
14 August 2007	Accounting reference date shortened from 02/07/07 to 31/01/07 (1 page)
14 July 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
7 December 2006	Return made up to 10/11/06; full list of members (3 pages)
7 December 2006	Director resigned (1 page)
7 December 2006	Location of register of members (1 page)
7 December 2006	Registered office changed on 07/12/06 from: c/o rowland & company (retail) LIMITED rivington road whitehou- SE industrial estate preston brook runcorn cheshire WA7 3DJ (1 page)
11 August 2006	Accounting reference date extended from 30/06/06 to 02/07/06 (1 page)
12 July 2006	Secretary resigned;director resigned (1 page)
12 July 2006	New secretary appointed (1 page)
12 July 2006	Registered office changed on 12/07/06 from: 158 hollyhedge road wythenshawe manchester M22 9UE (1 page)
12 July 2006	Secretary resigned (1 page)
12 July 2006	New director appointed (19 pages)
11 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2006	New director appointed (21 pages)
10 July 2006	Director resigned (1 page)
28 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
16 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 January 2006	Return made up to 10/11/05; full list of members (2 pages)
22 March 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
24 December 2004	Return made up to 10/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 December 2004	New secretary appointed (2 pages)
25 November 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
6 October 2004	Accounting reference date extended from 30/04/04 to 30/06/04 (1 page)
17 August 2004	New director appointed (2 pages)
17 August 2004	New director appointed (2 pages)
17 August 2004	Director resigned (1 page)
17 August 2004	New director appointed (2 pages)
17 August 2004	Secretary resigned (1 page)
14 July 2004	Particulars of mortgage/charge (3 pages)
13 July 2004	Declaration of assistance for shares acquisition (5 pages)
23 January 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
2 December 2003	Return made up to 10/11/03; full list of members (6 pages)
10 June 2003	Â£ ic 100/50 18/11/02 Â£ sr 50@1=50 (1 page)
1 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 March 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
22 March 2003	Particulars of mortgage/charge (3 pages)
3 January 2003	New secretary appointed (2 pages)
3 January 2003	Secretary resigned;director resigned (1 page)
16 November 2002	Return made up to 10/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
6 December 2001	Return made up to 10/11/01; full list of members (6 pages)
23 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
13 November 2000	Return made up to 10/11/00; full list of members 363(287) ‐ Registered office changed on 13/11/00 363(288) ‐ Director's particulars changed (6 pages)
4 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
17 November 1999	Return made up to 10/11/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/11/99 (6 pages)
6 January 1999	Full accounts made up to 30 April 1998 (11 pages)
23 November 1998	Return made up to 10/11/98; no change of members (4 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
28 January 1998	Ad 10/04/97--------- Â£ si 98@1 (2 pages)
26 January 1998	Return made up to 10/11/97; full list of members; amend (5 pages)
13 January 1998	Return made up to 10/11/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 February 1997	Full accounts made up to 30 April 1996 (12 pages)
13 November 1996	Return made up to 10/11/96; no change of members (4 pages)
25 February 1996	Accounts for a small company made up to 30 April 1995 (4 pages)
25 January 1996	Return made up to 10/11/95; no change of members (4 pages)
23 March 1984	Certificate of incorporation (1 page)

Wellbrent Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire