Welch & Sons Limited

Company Name	Welch & Sons Limited
Directors	Edmund Robert Lemin Welch and Carol Ann Welch
Company Status	Dissolved
Company Number	00336103
Category	Private Limited Company
Incorporation Date	22 January 1938(86 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 1584	Manufacture cocoa, chocolate, confectionery
SIC 10821	Manufacture of cocoa and chocolate confectionery

Directors

Director Name	Edmund Robert Lemin Welch
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 December 1992(54 years, 11 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Correspondence Address	6 Brundon Avenue Whitley Bay Tyne & Wear NE26 1SE

Director Name	Carol Ann Welch
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 September 1997(59 years, 8 months after company formation)
Appointment Duration	26 years, 6 months
Role	Chartered Accountant
Correspondence Address	Anakena 6 Brundon Avenue Whitley Bay Tyne & Wear NE26 1SE

Secretary Name	Carol Ann Welch
Nationality	British
Status	Current
Appointed	12 January 1998(60 years after company formation)
Appointment Duration	26 years, 3 months
Role	Chartered Accountant
Correspondence Address	Anakena 6 Brundon Avenue Whitley Bay Tyne & Wear NE26 1SE

Director Name	Arthur Hastings
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(54 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 January 1993)
Role	Sales Director
Correspondence Address	25 Sandmoor Road New Marske Redcar Cleveland TS11 8BP

Director Name	Winifred Norah Welch
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(54 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 November 1997)
Role	Secretary
Correspondence Address	Cervia 1 Millview Drive Tynemouth North Shields Tyne & Wear NE30 2PR

Secretary Name	Winifred Norah Welch
Nationality	British
Status	Resigned
Appointed	15 December 1992(54 years, 11 months after company formation)
Appointment Duration	5 years (resigned 12 January 1998)
Role	Company Director
Correspondence Address	Cervia 1 Millview Drive Tynemouth North Shields Tyne & Wear NE30 2PR

Director Name	Mr Michael Frank Wattis
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(57 years, 4 months after company formation)
Appointment Duration	11 months (resigned 01 May 1996)
Role	Company Director
Correspondence Address	Eastside House Bingfield Hallington Newcastle-Upon-Tyne NE19 2LG

Director Name	Carol Ann Welch
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(58 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 11 June 1996)
Role	Chartered Accountant
Correspondence Address	Anakena 6 Brundon Avenue Whitley Bay Tyne & Wear NE26 1SE

Director Name	Mr Angus Dent
Date of Birth	October 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	20 November 1997(59 years, 10 months after company formation)
Appointment Duration	1 year (resigned 18 December 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Grove Cottage Yopps Green Plaxtol Kent TN15 0PY

Director Name	Mr Robin Angel Robert Mischeff
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(59 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Calonne Road London SW19 5HJ

Location

Registered Address	Norham Rd West Chirton North Shields NE29 7TT
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Chirton
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£290,763
Cash	£354
Current Liabilities	£722,878

Accounts

Latest Accounts	4 October 1998 (25 years, 6 months ago)
Accounts Category	Small
Accounts Year End	04 October

Filing History

26 May 2002	Dissolved (1 page)
26 February 2002	Return of final meeting of creditors (1 page)
18 September 2001	Order of court to wind up (3 pages)
31 July 2001	Administrator's abstract of receipts and payments (2 pages)
25 July 2001	Appointment of a liquidator (1 page)
20 July 2001	Order of court to wind up (3 pages)
20 July 2001	Notice of discharge of Administration Order (4 pages)
4 May 2001	Administrator's abstract of receipts and payments (2 pages)
10 November 2000	Administrator's abstract of receipts and payments (2 pages)
7 September 2000	Notice of result of meeting of creditors (3 pages)
14 July 2000	Statement of administrator's proposal (22 pages)
26 April 2000	Notice of Administration Order (1 page)
26 April 2000	Administration Order (2 pages)
6 March 2000	Particulars of mortgage/charge (4 pages)
2 March 2000	Particulars of mortgage/charge (4 pages)
9 February 2000	Accounts for a small company made up to 4 October 1998 (9 pages)
9 February 2000	Director resigned (1 page)
14 January 2000	Return made up to 27/11/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
12 January 2000	Particulars of mortgage/charge (3 pages)
29 September 1999	Accounts for a small company made up to 1 February 1998 (9 pages)
1 February 1999	Return made up to 15/12/98; no change of members (4 pages)
24 December 1998	Director resigned (1 page)
8 September 1998	Accounting reference date shortened from 31/01/99 to 04/10/98 (1 page)
26 January 1998	Secretary resigned (1 page)
26 January 1998	New secretary appointed (2 pages)
26 January 1998	Return made up to 15/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 1997	New director appointed (3 pages)
27 November 1997	New director appointed (3 pages)
27 November 1997	Director resigned (1 page)
7 October 1997	New director appointed (2 pages)
10 July 1997	Accounts for a small company made up to 2 February 1997 (9 pages)
11 April 1997	Return made up to 15/12/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
8 July 1996	Director resigned (1 page)
8 June 1996	Accounts for a small company made up to 28 January 1996 (10 pages)
4 June 1996	Accounts for a small company made up to 28 January 1995 (10 pages)
3 June 1996	Director resigned (1 page)
3 June 1996	New director appointed (2 pages)
11 February 1996	Return made up to 15/12/95; no change of members (4 pages)
29 December 1995	Particulars of mortgage/charge (3 pages)

Welch & Sons Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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