| Company Name | A & V Welch Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04637296 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2003(21 years, 3 months ago) |
| Dissolution Date | 14 August 2007 (16 years, 8 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 | Alan Michael Welch |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1 Millstone House High Street Rothbury Northumberland NE65 7SZ |
| Secretary Name | Victoria Anne Welch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat1 Millstone House High Street Rothbury Northumberland NE65 7SZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Borough Hall, Wellway Morpeth Northumberland NE61 1BN |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Morpeth |
| Ward | Morpeth North |
| Built Up Area | Morpeth |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£921 |
| Cash | £83,513 |
| Current Liabilities | £84,434 |
Accounts
| Latest Accounts | 3 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 03 July |
Filing History
| 14 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2007 | Voluntary strike-off action has been suspended (1 page) |
| 27 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2007 | Application for striking-off (1 page) |
| 23 March 2006 | Total exemption small company accounts made up to 3 July 2005 (7 pages) |
| 3 February 2006 | Registered office changed on 03/02/06 from: borough hall, wellway morpeth northumberland NE61 1BN (1 page) |
| 17 January 2006 | Return made up to 15/01/06; full list of members (2 pages) |
| 17 January 2006 | Registered office changed on 17/01/06 from: millstone house high street rothbury northumberland NE65 7SZ (1 page) |
| 16 January 2006 | Total exemption small company accounts made up to 14 March 2005 (7 pages) |
| 27 October 2005 | Accounting reference date shortened from 14/03/06 to 03/07/05 (1 page) |
| 25 January 2005 | Return made up to 15/01/05; full list of members (6 pages) |
| 15 October 2004 | Total exemption small company accounts made up to 14 March 2004 (7 pages) |
| 2 March 2004 | Accounting reference date shortened from 17/03/04 to 14/03/04 (1 page) |
| 20 February 2004 | Return made up to 15/01/04; full list of members (6 pages) |
| 29 October 2003 | Accounting reference date extended from 31/01/04 to 17/03/04 (1 page) |
| 13 March 2003 | Registered office changed on 13/03/03 from: 25 bridge street morpeth northumberland NE61 1PE (1 page) |
| 13 March 2003 | Ad 15/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 February 2003 | New director appointed (2 pages) |
| 11 February 2003 | Director resigned (1 page) |
| 11 February 2003 | New secretary appointed (2 pages) |
| 11 February 2003 | Secretary resigned (1 page) |
| 15 January 2003 | Incorporation (16 pages) |