Company NameWeldex Ltd
Company StatusDissolved
Company Number06396280
CategoryPrivate Limited Company
Incorporation Date11 October 2007(16 years, 6 months ago)
Dissolution Date15 February 2022 (2 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 28990Manufacture of other special-purpose machinery n.e.c.

Directors

Director NameMr William Johnston
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed11 October 2007(same day as company formation)
RoleWelding Engineer/Inspector
Country of ResidenceUnited Kingdom
Correspondence Address13 Sandown Close
Hastings Park, Seaton Delaval
Whitley Bay
NE25 0NX
Secretary NameJordan Secretaries Limited (Corporation)
StatusResigned
Appointed11 October 2007(same day as company formation)
Correspondence Address21 St. Thomas Street
Bristol
Avon
BS1 6JS

Location

Registered Address8 Segedunum Business Centre
Station Road
Wallsend
NE28 6HQ
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardWallsend
Built Up AreaTyneside
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2013
Net Worth£47,038
Cash£56,619
Current Liabilities£12,905

Accounts

Latest Accounts31 March 2021 (3 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

15 February 2022Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2022Micro company accounts made up to 31 March 2021 (4 pages)
5 January 2022Confirmation statement made on 4 October 2021 with no updates (3 pages)
30 November 2021First Gazette notice for voluntary strike-off (1 page)
17 November 2021Application to strike the company off the register (1 page)
28 January 2021Micro company accounts made up to 31 March 2020 (4 pages)
7 October 2020Confirmation statement made on 4 October 2020 with no updates (3 pages)
4 October 2019Confirmation statement made on 4 October 2019 with no updates (3 pages)
21 August 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
8 March 2019Registered office address changed from 7 Segedunum Business Centre Station Road Wallsend NE28 6HQ United Kingdom to 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ on 8 March 2019 (1 page)
11 October 2018Confirmation statement made on 11 October 2018 with no updates (3 pages)
25 September 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
11 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
11 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
26 October 2017Confirmation statement made on 11 October 2017 with no updates (3 pages)
26 October 2017Confirmation statement made on 11 October 2017 with no updates (3 pages)
17 October 2017Registered office address changed from 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ to 7 Segedunum Business Centre Station Road Wallsend NE28 6HQ on 17 October 2017 (1 page)
17 October 2017Registered office address changed from 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ to 7 Segedunum Business Centre Station Road Wallsend NE28 6HQ on 17 October 2017 (1 page)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 October 2016Confirmation statement made on 11 October 2016 with updates (6 pages)
17 October 2016Confirmation statement made on 11 October 2016 with updates (6 pages)
7 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
(3 pages)
16 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
(3 pages)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 2
(3 pages)
30 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 2
(3 pages)
30 November 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-11-30
  • GBP 2
(3 pages)
30 November 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-11-30
  • GBP 2
(3 pages)
9 October 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
9 October 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
6 December 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
6 December 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
12 October 2012Annual return made up to 11 October 2012 with a full list of shareholders (3 pages)
12 October 2012Annual return made up to 11 October 2012 with a full list of shareholders (3 pages)
17 October 2011Annual return made up to 11 October 2011 with a full list of shareholders (3 pages)
17 October 2011Annual return made up to 11 October 2011 with a full list of shareholders (3 pages)
1 October 2011Total exemption small company accounts made up to 31 March 2011 (8 pages)
1 October 2011Total exemption small company accounts made up to 31 March 2011 (8 pages)
19 October 2010Annual return made up to 11 October 2010 with a full list of shareholders (3 pages)
19 October 2010Director's details changed for William Johnston on 11 October 2010 (2 pages)
19 October 2010Director's details changed for William Johnston on 11 October 2010 (2 pages)
19 October 2010Annual return made up to 11 October 2010 with a full list of shareholders (3 pages)
12 October 2010Total exemption full accounts made up to 31 March 2010 (11 pages)
12 October 2010Total exemption full accounts made up to 31 March 2010 (11 pages)
17 May 2010Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 17 May 2010 (1 page)
17 May 2010Statement of capital following an allotment of shares on 1 April 2008
  • GBP 3
(2 pages)
17 May 2010Statement of capital following an allotment of shares on 1 April 2008
  • GBP 3
(2 pages)
17 May 2010Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 17 May 2010 (1 page)
17 May 2010Statement of capital following an allotment of shares on 1 April 2008
  • GBP 3
(2 pages)
17 May 2010Annual return made up to 11 October 2008 with a full list of shareholders (10 pages)
17 May 2010Annual return made up to 11 October 2008 with a full list of shareholders (10 pages)
14 May 2010Annual return made up to 12 October 2009 with a full list of shareholders (14 pages)
14 May 2010Annual return made up to 12 October 2009 with a full list of shareholders (14 pages)
9 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 October 2009Annual return made up to 11 October 2009 with a full list of shareholders (4 pages)
20 October 2009Annual return made up to 11 October 2009 with a full list of shareholders (4 pages)
12 November 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 November 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 October 2008Return made up to 11/10/08; full list of members (3 pages)
13 October 2008Return made up to 11/10/08; full list of members (3 pages)
18 July 2008Appointment terminated secretary jordan secretaries LIMITED (1 page)
18 July 2008Appointment terminated secretary jordan secretaries LIMITED (1 page)
11 October 2007Incorporation (17 pages)
11 October 2007Accounting reference date shortened from 31/10/08 to 31/03/08 (1 page)
11 October 2007Accounting reference date shortened from 31/10/08 to 31/03/08 (1 page)
11 October 2007Incorporation (17 pages)