Company NameJohn W Welch Limited
Company StatusDissolved
Company Number03211698
CategoryPrivate Limited Company
Incorporation Date13 June 1996(27 years, 10 months ago)
Dissolution Date13 June 2000 (23 years, 10 months ago)
Previous NameEIWN 44 Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameEdmund Robert Lemin Welch
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed03 September 1996(2 months, 3 weeks after company formation)
Appointment Duration3 years, 9 months (closed 13 June 2000)
RoleCompany Director
Correspondence Address6 Brundon Avenue
Whitley Bay
Tyne & Wear
NE26 1SE
Secretary NameCarol Ann Welch
NationalityBritish
StatusClosed
Appointed26 August 1998(2 years, 2 months after company formation)
Appointment Duration1 year, 9 months (closed 13 June 2000)
RoleChartered Accountant
Correspondence AddressAnakena 6 Brundon Avenue
Whitley Bay
Tyne & Wear
NE26 1SE
Director NameMr Richard Martin Vaughan Jones
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1996(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address63 Linden Road
Gosforth
Newcastle Upon Tyne
NE3 4HA
Secretary NameAndrew Hume Robinson
NationalityBritish
StatusResigned
Appointed13 June 1996(same day as company formation)
RoleCompany Director
Correspondence Address25 Ashleigh Grove
West Jesmond
Newcastle Upon Tyne
NE2 3DJ

Location

Registered AddressMilburn House
Dean Street
Newcastle Upon Tyne
NE1 1NP
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Latest Accounts30 June 1997 (26 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

13 June 2000Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2000First Gazette notice for compulsory strike-off (1 page)
28 August 1998Secretary resigned (1 page)
28 August 1998New secretary appointed (2 pages)
8 June 1998Return made up to 13/06/98; full list of members (6 pages)
14 April 1998Accounts for a dormant company made up to 30 June 1997 (6 pages)
11 December 1997Return made up to 13/06/97; full list of members (6 pages)
11 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
11 November 1996New director appointed (2 pages)
11 November 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
11 November 1996Director resigned (1 page)
25 September 1996Company name changed eiwn 44 LIMITED\certificate issued on 26/09/96 (2 pages)
13 June 1996Incorporation (31 pages)