| Company Name | Wellness (North East) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05345331 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2005(19 years, 3 months ago) |
| Dissolution Date | 19 July 2011 (12 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Malcolm Charles Stalker |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2005(4 months, 3 weeks after company formation) |
| Appointment Duration | 6 years (closed 19 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 117 Monks Wood North Shields Tyne & Wear NE30 2UD |
| Secretary Name | Mr Malcolm Charles Stalker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2005(4 months, 3 weeks after company formation) |
| Appointment Duration | 6 years (closed 19 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 117 Monks Wood North Shields Tyne & Wear NE30 2UD |
| Director Name | Mr Simon Hartley |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2005(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 August 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Cowell Grove Rowlands Gill Tyne & Wear NE39 2JQ |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | Third Floor Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 19 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2010 | Annual return made up to 27 January 2010 with a full list of shareholders Statement of capital on 2010-03-29
|
| 29 March 2010 | Annual return made up to 27 January 2010 with a full list of shareholders Statement of capital on 2010-03-29
|
| 29 March 2010 | Director's details changed for Malcolm Charles Stalker on 27 January 2010 (2 pages) |
| 29 March 2010 | Director's details changed for Malcolm Charles Stalker on 27 January 2010 (2 pages) |
| 27 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 27 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 29 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 29 January 2009 | Accounts made up to 31 March 2008 (1 page) |
| 27 January 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 27 January 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 19 August 2008 | Return made up to 27/01/08; full list of members (3 pages) |
| 19 August 2008 | Return made up to 27/01/08; full list of members (3 pages) |
| 29 February 2008 | Registered office changed on 29/02/2008 from ground floor, citygate st james boulevard newcastle upon tyne NE1 4JE (1 page) |
| 29 February 2008 | Registered office changed on 29/02/2008 from ground floor, citygate st james boulevard newcastle upon tyne NE1 4JE (1 page) |
| 17 January 2008 | Accounts made up to 31 March 2007 (1 page) |
| 17 January 2008 | Director resigned (1 page) |
| 17 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 17 January 2008 | Director resigned (1 page) |
| 14 June 2007 | Return made up to 27/01/07; no change of members (7 pages) |
| 14 June 2007 | Return made up to 27/01/07; no change of members (7 pages) |
| 26 July 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 26 July 2006 | Accounts made up to 31 March 2006 (1 page) |
| 9 May 2006 | Return made up to 27/01/06; full list of members (7 pages) |
| 9 May 2006 | Return made up to 27/01/06; full list of members (7 pages) |
| 27 September 2005 | Ad 22/06/05-22/06/05 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 September 2005 | Ad 22/06/05-22/06/05 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 September 2005 | New director appointed (2 pages) |
| 27 September 2005 | New director appointed (2 pages) |
| 27 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 27 September 2005 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 27 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 27 September 2005 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 28 January 2005 | Secretary resigned (1 page) |
| 28 January 2005 | Secretary resigned (1 page) |
| 28 January 2005 | Director resigned (1 page) |
| 28 January 2005 | Director resigned (1 page) |
| 27 January 2005 | Incorporation (9 pages) |
| 27 January 2005 | Incorporation (9 pages) |