W.I.N. INDUSTRIAL NETWORKS (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

02640614

Incorporation date

22/08/1991

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/08/1991)

30/08/2010

Final Gazette dissolved via voluntary strike-off

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17/05/2010

First Gazette notice for voluntary strike-off

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05/05/2010

Application to strike the company off the register

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15/04/2010

Termination of appointment of Marcus Hodges as a director

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15/04/2010

Termination of appointment of Robert Slawska as a director

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31/01/2010

Appointment of Mrs Jacqueline Mary Forbes as a director

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17/12/2009

Termination of appointment of Thomas Forbes as a director

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17/12/2009

Annual return made up to 2009-08-23 with full list of shareholders

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07/12/2009

Registered office address changed from 17 Bramble Close Middlewich Cheshire CW10 9FZ United Kingdom on 2009-12-08

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02/12/2009

Total exemption small company accounts made up to 2008-12-05

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06/05/2009

Appointment Terminated Secretary gordon bell

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06/05/2009

Appointment Terminated

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06/05/2009

Appointment Terminated Director gordon bell

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06/05/2009

Registered office changed on 07/05/2009 from, 481 crewe road, wistaston, crewe, CW2 6QP

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28/09/2008

Total exemption small company accounts made up to 2007-12-01

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01/09/2008

Return made up to 23/08/08; full list of members

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10/10/2007

Total exemption small company accounts made up to 2006-12-05

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12/09/2007

Return made up to 23/08/07; no change of members

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05/10/2006

Total exemption small company accounts made up to 2005-12-05

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11/09/2006

Return made up to 23/08/06; full list of members

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21/12/2005

Return made up to 23/08/05; full list of members

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06/10/2005

Total exemption small company accounts made up to 2004-12-05

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10/10/2004

Return made up to 23/08/04; full list of members

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03/10/2004

Total exemption small company accounts made up to 2003-12-05

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21/09/2003

Total exemption small company accounts made up to 2002-12-05

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08/09/2003

Return made up to 23/08/03; full list of members

View PDF (8 pages)

12/09/2002

Return made up to 23/08/02; full list of members

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12/09/2002

Total exemption small company accounts made up to 2001-12-05

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27/09/2001

Total exemption small company accounts made up to 2000-12-05

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29/08/2001

Return made up to 23/08/01; full list of members

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27/09/2000

Accounts for a small company made up to 1999-12-05

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19/09/2000

Return made up to 23/08/00; full list of members

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18/11/1999

Return made up to 23/08/99; full list of members

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18/11/1999

Director's particulars changed

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18/11/1999

Registered office changed on 19/11/99

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30/08/1999

Accounts for a small company made up to 1998-12-05

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07/04/1999

Return made up to 23/08/98; full list of members

View PDF (6 pages)

09/09/1998

Accounts for a small company made up to 1997-12-05

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06/09/1998

Registered office changed on 07/09/98 from: 24-26 london road, gloucester, gloucestershire, GL1 3NR

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18/09/1997

Return made up to 23/08/97; no change of members

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28/08/1997

Accounts for a small company made up to 1996-12-05

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01/09/1996

Return made up to 23/08/96; no change of members

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01/09/1996

Accounts for a small company made up to 1995-12-05

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27/09/1995

Accounts for a small company made up to 1994-12-05

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27/09/1995

Return made up to 23/08/95; full list of members

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03/10/1994

Accounts for a small company made up to 1993-12-05

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28/09/1994

Return made up to 23/08/94; no change of members

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05/09/1993

Return made up to 23/08/93; no change of members

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05/09/1993

Director's particulars changed

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20/06/1993

Accounts for a small company made up to 1992-12-05

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20/05/1993

New director appointed

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30/09/1992

New secretary appointed;new director appointed

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30/09/1992

Return made up to 23/08/92; full list of members

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30/09/1992

Director resigned

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30/09/1992

Ad 25/07/92--------- £ si 93@1=93 £ ic 2/95

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19/05/1992

Accounting reference date notified as 01/12

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03/09/1991

Registered office changed on 04/09/91 from: the britannia suite, international house, 82-86 deansgate, manchester M3 2ER

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03/09/1991

Director resigned;new director appointed

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03/09/1991

Secretary resigned;new secretary appointed;new director appointed

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22/08/1991

Incorporation

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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

04/12/2008

Last change occurred

04/12/2008

Accounts

Total Exemption Small

Last made up date

04/12/2008

Next account date

04/12/2009

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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
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	23/08/1991 - 23/08/1991	4516
Hodges, Marcus Codrington	Director	23/08/1991 - 31/03/2010	4
Forbes, Thomas William	Director	23/08/1991 - 21/09/2009	1
Bell, Gordon Andrew	Director	25/07/1992 - 06/05/2009	2
Forbes, Jacqueline Mary	Director	01/01/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About W.I.N. INDUSTRIAL NETWORKS (EUROPE) LIMITED

W.I.N. INDUSTRIAL NETWORKS (EUROPE) LIMITED is an(a) Dissolved company incorporated on 22/08/1991 with the registered office located at C/O HAINESWATTS CHARTERED ACCOUNTANTS, Keepers Lane, The Wergs, Wolverhampton, West Midlands WV6 8UA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of W.I.N. INDUSTRIAL NETWORKS (EUROPE) LIMITED?

W.I.N. INDUSTRIAL NETWORKS (EUROPE) LIMITED is currently Dissolved. It was registered on 22/08/1991 and dissolved on 30/08/2010.

Where is W.I.N. INDUSTRIAL NETWORKS (EUROPE) LIMITED located?

W.I.N. INDUSTRIAL NETWORKS (EUROPE) LIMITED is registered at C/O HAINESWATTS CHARTERED ACCOUNTANTS, Keepers Lane, The Wergs, Wolverhampton, West Midlands WV6 8UA.

What does W.I.N. INDUSTRIAL NETWORKS (EUROPE) LIMITED do?

W.I.N. INDUSTRIAL NETWORKS (EUROPE) LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for W.I.N. INDUSTRIAL NETWORKS (EUROPE) LIMITED?

The latest filing was on 30/08/2010: Final Gazette dissolved via voluntary strike-off.