Wellman Financial Services Limited

Company Name	Wellman Financial Services Limited
Company Status	Dissolved
Company Number	02234066
Category	Private Limited Company
Incorporation Date	22 March 1988(36 years, 1 month ago)
Dissolution Date	8 March 2005 (19 years, 1 month 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 Arthur Finegan
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Irish
Status	Closed
Appointed	29 March 1992(4 years after company formation)
Appointment Duration	12 years, 11 months (closed 08 March 2005)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	9 Prince Edward Terrace Lower Carysfort Avenue Blackrock Dublin Ireland

Director Name	Brian Robert Thomson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	23 December 1998(10 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (closed 08 March 2005)
Role	Company Director
Correspondence Address	14 Downesway Alderley Edge Cheshire SK9 7XB

Secretary Name	Aileen Hulme
Nationality	British
Status	Closed
Appointed	24 April 2001(13 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (closed 08 March 2005)
Role	Company Director
Correspondence Address	32 Church Road Platt Bridge Wigan WN2 3TB

Director Name	Gerald Hardman
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(4 years after company formation)
Appointment Duration	9 months, 1 week (resigned 06 January 1993)
Role	Manager
Correspondence Address	Strathmere Chester Road Mere Knutsford Cheshire WA16 6LG

Secretary Name	Mr Arthur Finegan
Nationality	Irish
Status	Resigned
Appointed	29 March 1992(4 years after company formation)
Appointment Duration	1 year, 12 months (resigned 29 March 1994)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	9 Prince Edward Terrace Lower Carysfort Avenue Blackrock Dublin Ireland

Director Name	Mr Michael Frederick Burgess
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1993(4 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 September 1996)
Role	Company Director
Correspondence Address	Holly Lodge Sandy Lane Croft Warrington WA3 7BW

Secretary Name	Ann Bennett
Nationality	British
Status	Resigned
Appointed	16 June 1993(5 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 September 1996)
Role	Company Director
Correspondence Address	2 Sycamore Close Holmes Chapel Crewe Cheshire CW4 7BT

Director Name	Roger Anthony Smith
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1996(8 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 December 1998)
Role	Company Director
Correspondence Address	5 Woodcote View Wilmslow Cheshire SK9 2DT

Secretary Name	Jacqueline Edith Whitehead
Nationality	British
Status	Resigned
Appointed	11 September 1996(8 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 February 1998)
Role	Company Director
Correspondence Address	20 Westgate Hale Altrincham Cheshire WA15 9AZ

Secretary Name	Jane Helen Oakley
Nationality	British
Status	Resigned
Appointed	24 February 1998(9 years, 11 months after company formation)
Appointment Duration	11 months (resigned 20 January 1999)
Role	Company Director
Correspondence Address	15 Prestbury Drive Thelwall Warrington WA4 2HZ

Secretary Name	Brian Robert Thomson
Nationality	British
Status	Resigned
Appointed	20 January 1999(10 years, 10 months after company formation)
Appointment Duration	1 week, 5 days (resigned 01 February 1999)
Role	Company Director
Correspondence Address	1a Welton Drive Wilmslow Cheshire SK9 6HF

Secretary Name	Mrs Tracey Freedman
Nationality	British
Status	Resigned
Appointed	02 February 1999(10 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 24 May 1999)
Role	Company Director
Correspondence Address	3 Airedale Court Altrincham Cheshire WA14 1JX

Secretary Name	Susan Lovett
Nationality	British
Status	Resigned
Appointed	24 May 1999(11 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 April 2001)
Role	Company Director
Correspondence Address	21 Newbury Road Heald Green Cheadle Cheshire SK8 3PA

Location

Registered Address	Pembroke House 3 Altrincham Road Wilmslow Cheshire SK9 5ND
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2004	First Gazette notice for voluntary strike-off (1 page)
13 October 2004	Application for striking-off (1 page)
6 May 2004	Full accounts made up to 31 December 2003 (10 pages)
14 April 2004	Return made up to 29/03/04; full list of members (7 pages)
30 June 2003	Full accounts made up to 31 December 2002 (10 pages)
15 April 2003	Return made up to 29/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 March 2003	Auditor's resignation (1 page)
9 September 2002	Full accounts made up to 31 December 2001 (10 pages)
16 April 2002	Return made up to 29/03/02; full list of members (5 pages)
3 April 2002	Director's particulars changed (1 page)
3 April 2002	Director's particulars changed (1 page)
12 July 2001	Full accounts made up to 31 December 2000 (10 pages)
30 April 2001	Secretary resigned (1 page)
30 April 2001	New secretary appointed (2 pages)
11 April 2001	Registered office changed on 11/04/01 from: pembroke house hawthorn street wilmslow cheshire SK9 5EH (1 page)
3 April 2001	Return made up to 29/03/01; full list of members (5 pages)
23 May 2000	Full accounts made up to 31 December 1999 (10 pages)
7 April 2000	Return made up to 29/03/00; full list of members (6 pages)
25 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 1999	Full accounts made up to 31 December 1998 (9 pages)
8 June 1999	Secretary resigned (1 page)
8 June 1999	New secretary appointed (2 pages)
31 March 1999	Return made up to 29/03/99; full list of members (6 pages)
19 February 1999	Secretary resigned (1 page)
19 February 1999	New secretary appointed (2 pages)
16 February 1999	New secretary appointed (2 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	Secretary resigned (1 page)
9 February 1999	Secretary's particulars changed (1 page)
9 February 1999	Director resigned (1 page)
8 September 1998	Auditor's resignation (1 page)
4 July 1998	Full accounts made up to 31 December 1997 (9 pages)
6 May 1998	Director's particulars changed (1 page)
6 May 1998	Return made up to 29/03/98; full list of members (6 pages)
15 September 1997	Full group accounts made up to 31 December 1996 (15 pages)
20 August 1997	Location of register of directors' interests (1 page)
20 August 1997	Ad 24/06/88--------- Â£ si 998@1 (2 pages)
20 August 1997	Location of register of members (1 page)
20 August 1997	Secretary resigned (1 page)
20 August 1997	New secretary appointed (1 page)
20 August 1997	Return made up to 29/03/97; full list of members (7 pages)
5 August 1997	Particulars of mortgage/charge (3 pages)
5 December 1996	Director's particulars changed (1 page)
10 October 1996	Director resigned (1 page)
10 October 1996	New director appointed (1 page)
10 June 1996	Director's particulars changed (1 page)
10 June 1996	Return made up to 29/03/96; full list of members (5 pages)
17 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
13 June 1995	Return made up to 29/03/95; no change of members (6 pages)
6 April 1995	Full group accounts made up to 31 December 1994 (17 pages)

Wellman Financial Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire