AMWIND PLC

Key Data

Status

Dissolved

Company No.

00755039

Incorporation date

26/03/1963

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/06/1973)

26/04/2011

Final Gazette dissolved via voluntary strike-off

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11/01/2011

First Gazette notice for voluntary strike-off

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23/12/2010

Application to strike the company off the register

View PDF (3 pages)

08/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (9 pages)

10/06/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (5 pages)

24/11/2009

Appointment of Mrs Paula Jane Owen as a director

View PDF (1 pages)

19/10/2009

Termination of appointment of Bengt Hansson as a director

View PDF (1 pages)

25/09/2009

Director's Change of Particulars / bengt hansson / 01/05/2009 / HouseName/Number was: , now: heymans vag 20; Street was: hammondswood cottage, now: 43543 pixbo; Area was: 7 hammondswick west common, now: ; Post Town was: harpenden, now: ; Region was: hertfordshire, now: ; Post Code was: AL5 2NR, now: ; Country was: , now: sweden

View PDF (1 pages)

25/09/2009

Secretary's Change of Particulars / paula owen / 13/07/2009 / HouseName/Number was: 129, now: 2; Street was: union street, now: laburnum grove; Post Town was: dunstable, now: luton; Post Code was: LU6 1HA, now: LU3 2DW

View PDF (1 pages)

23/07/2009

Accounts made up to 2008-12-31

View PDF (9 pages)

26/06/2009

Return made up to 18/05/09; full list of members

View PDF (3 pages)

23/10/2008

Accounts made up to 2007-12-31

View PDF (9 pages)

15/08/2008

Secretary appointed paula jane owen

View PDF (2 pages)

15/08/2008

Appointment Terminated Secretary andrew yarrow

View PDF (1 pages)

07/08/2008

Registered office changed on 07/08/2008 from 108 strode road clevedon north somerset BS21 6QQ

View PDF (1 pages)

07/08/2008

Return made up to 18/05/08; full list of members

View PDF (4 pages)

20/05/2008

Director's Change of Particulars / sharon smith / 18/04/2008 / HouseName/Number was: , now: the brick house; Street was: 9 byfield close, now: 86A dunstable road; Post Code was: LU5 6BH, now: LU5 6DR

View PDF (1 pages)

28/07/2007

Accounts made up to 2006-12-31

View PDF (12 pages)

23/07/2007

Return made up to 18/05/07; full list of members

View PDF (7 pages)

11/09/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

15/08/2006

Director's particulars changed

View PDF (2 pages)

19/06/2006

Return made up to 18/05/06; full list of members

View PDF (7 pages)

19/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

31/03/2006

Certificate of change of name

View PDF (2 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

08/08/2005

Director resigned

View PDF (2 pages)

05/08/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

26/05/2005

Return made up to 18/05/05; full list of members

View PDF (8 pages)

26/05/2005

Director resigned

View PDF (0 pages)

29/12/2004

New director appointed

View PDF (2 pages)

03/08/2004

Full accounts made up to 2003-12-31

View PDF (25 pages)

08/07/2004

Director resigned

View PDF (1 pages)

08/07/2004

New director appointed

View PDF (2 pages)

27/05/2004

Return made up to 18/05/04; full list of members

View PDF (8 pages)

27/05/2004

Director's particulars changed

View PDF (0 pages)

27/05/2004

Director resigned

View PDF (1 pages)

14/10/2003

Secretary resigned

View PDF (1 pages)

14/10/2003

New secretary appointed

View PDF (2 pages)

03/07/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

24/06/2003

Return made up to 18/05/03; full list of members

View PDF (8 pages)

02/05/2003

New director appointed

View PDF (2 pages)

11/12/2002

Certificate of change of name

View PDF (2 pages)

14/10/2002

Director resigned

View PDF (1 pages)

10/09/2002

Certificate of change of name

View PDF (2 pages)

16/08/2002

Auditor's resignation

View PDF (1 pages)

27/07/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

02/06/2002

Return made up to 18/05/02; full list of members

View PDF (8 pages)

02/06/2002

Director's particulars changed

View PDF (0 pages)

12/06/2001

Return made up to 18/05/01; full list of members

View PDF (7 pages)

12/06/2001

Registered office changed on 12/06/01

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11/06/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

02/08/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

02/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

02/06/2000

New director appointed

View PDF (2 pages)

02/06/2000

Return made up to 18/05/00; full list of members

View PDF (8 pages)

23/05/2000

Director resigned

View PDF (1 pages)

23/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

08/07/1999

Return made up to 18/05/99; no change of members

View PDF (8 pages)

28/06/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

08/07/1998

New director appointed

View PDF (2 pages)

08/07/1998

Director resigned

View PDF (1 pages)

02/07/1998

Return made up to 18/05/98; full list of members

View PDF (8 pages)

02/07/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

09/06/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

09/06/1997

Return made up to 18/05/97; no change of members

View PDF (6 pages)

09/06/1997

Director's particulars changed

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09/06/1997

Registered office changed on 09/06/97

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05/07/1996

Return made up to 18/05/96; no change of members

View PDF (6 pages)

05/07/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/07/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

16/06/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

16/06/1995

Return made up to 18/05/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (97 pages)

12/07/1994

Full accounts made up to 1993-12-31

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12/07/1994

Return made up to 18/05/94; no change of members

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25/03/1994

Director resigned

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30/07/1993

Full accounts made up to 1992-12-31

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19/07/1993

Return made up to 18/05/93; no change of members

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19/07/1993

Director resigned

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12/02/1993

New director appointed

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17/09/1992

Director resigned;new director appointed

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26/08/1992

Director resigned

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30/06/1992

Full accounts made up to 1991-12-31

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30/06/1992

Return made up to 18/05/92; full list of members

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30/06/1992

Registered office changed on 30/06/92

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30/06/1992

Director resigned

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04/11/1991

Full accounts made up to 1990-12-31

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04/11/1991

Return made up to 18/05/91; full list of members

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04/09/1990

Full group accounts made up to 1989-12-31

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04/09/1990

Return made up to 18/05/90; full list of members

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10/08/1990

Director resigned;new director appointed

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26/04/1989

Full group accounts made up to 1988-12-31

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26/04/1989

Return made up to 23/03/89; full list of members

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26/04/1989

Accounting reference date shortened from 31/05 to 31/12

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26/01/1989

Director resigned;new director appointed

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22/12/1988

Return made up to 21/10/88; full list of members

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07/09/1988

Director resigned

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25/08/1988

Full accounts made up to 1988-05-31

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15/01/1988

Return made up to 12/10/87; full list of members

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15/01/1988

Full accounts made up to 1987-05-31

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07/01/1988

New director appointed

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21/10/1987

Full group accounts made up to 1986-05-31

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22/01/1987

Particulars of mortgage/charge

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06/12/1986

Annual return made up to 13/10/86

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05/04/1982

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

04/06/1973

Certificate of change of name

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mattiussi, Laurent	Director	02/07/1999 - 13/09/2002	-
Lefevre, Bernard	Director	15/09/2002 - 03/11/2004	-
Rendell, Frederick Albert	Director	01/07/1998 - 10/03/2004	-
Jenkins, Bryan Osborne	Director	01/09/1992 - 30/06/1998	-
Smith, Sharon Linda	Director	01/12/2004 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About AMWIND PLC

AMWIND PLC is an(a) Dissolved company incorporated on 26/03/1963 with the registered office located at C/O Skf (U.K.) Ltd, Sundon Park Road, Luton, Bedfordshire LU3 3BL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMWIND PLC?

AMWIND PLC is currently Dissolved. It was registered on 26/03/1963 and dissolved on 26/04/2011.

Where is AMWIND PLC located?

AMWIND PLC is registered at C/O Skf (U.K.) Ltd, Sundon Park Road, Luton, Bedfordshire LU3 3BL.

What is the latest filing for AMWIND PLC?

The latest filing was on 26/04/2011: Final Gazette dissolved via voluntary strike-off.