WADSWORTH ELECTRONICS LIMITED

Key Data

Status

Dissolved

Company No.

00902157

Incorporation date

29/03/1967

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1967)

09/08/2011

Final Gazette dissolved following liquidation

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30/05/2011

Termination of appointment of Toni Piercey as a director

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30/05/2011

Termination of appointment of Toni Piercey as a secretary

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09/05/2011

Return of final meeting in a creditors' voluntary winding up

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07/02/2011

Liquidators' statement of receipts and payments to 2011-01-25

View PDF (5 pages)

20/07/2010

Registered office address changed from Vantis Torrington House 47 Holywell Hill St Albans Hertfordshire AL1 1HD on 2010-07-20

View PDF (2 pages)

26/01/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (7 pages)

27/04/2009

Statement of affairs with form 2.14B

View PDF (11 pages)

27/04/2009

Statement of administrator's proposal

View PDF (19 pages)

26/02/2009

Registered office changed on 26/02/2009 from 34 greenhill crescent watford business park watford herts WD18 8JU

View PDF (1 pages)

25/02/2009

Appointment of an administrator

View PDF (1 pages)

18/02/2009

Registered office changed on 18/02/2009 from c/o hillier hopkins LLP 64 clarenden road watford herts WD18 7JH

View PDF (1 pages)

02/02/2009

Appointment Terminated Director steve melay

View PDF (1 pages)

30/01/2009

Appointment Terminate, Director Dean Karl Crook Logged Form

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30/01/2009

Appointment Terminate, Director Maria Montserrat Wakelin Logged Form

View PDF (1 pages)

30/01/2009

Appointment Terminated Director dean crook

View PDF (1 pages)

27/01/2009

Appointment Terminated Director maria wakelin

View PDF (1 pages)

10/12/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

20/08/2008

Director appointed steve john melay

View PDF (2 pages)

11/08/2008

Director appointed maria montserrat wakelin

View PDF (2 pages)

11/08/2008

Director and secretary appointed toni jean piercey

View PDF (2 pages)

11/08/2008

Appointment Terminated Secretary leyton breed

View PDF (1 pages)

30/07/2008

Registered office changed on 30/07/2008 from central avenue west molesey surrey KT8 2QB

View PDF (1 pages)

17/07/2008

Accounting reference date shortened from 30/06/2008 to 31/12/2007

View PDF (1 pages)

01/05/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

28/04/2008

Appointment Terminated Director michael elimer

View PDF (1 pages)

28/04/2008

Appointment Terminated Director and Secretary anthony durrant

View PDF (1 pages)

28/04/2008

Appointment Terminated Director roger wadsworth

View PDF (1 pages)

28/04/2008

Appointment Terminated Director ian walker

View PDF (1 pages)

09/04/2008

Auditor's resignation

View PDF (1 pages)

04/04/2008

Secretary appointed leyton clifford breed

View PDF (1 pages)

04/04/2008

Director appointed steve woodley

View PDF (1 pages)

04/04/2008

Director appointed david charles calvin

View PDF (1 pages)

04/04/2008

Director appointed dean karl crook

View PDF (1 pages)

15/02/2008

Full accounts made up to 2007-06-30

View PDF (22 pages)

08/02/2008

Return made up to 14/01/08; full list of members

View PDF (3 pages)

19/02/2007

Full accounts made up to 2006-06-30

View PDF (21 pages)

26/01/2007

Return made up to 14/01/07; full list of members

View PDF (8 pages)

01/12/2006

New director appointed

View PDF (2 pages)

06/02/2006

Full accounts made up to 2005-06-30

View PDF (16 pages)

31/01/2006

Return made up to 14/01/06; full list of members

View PDF (7 pages)

24/11/2005

Accounting reference date extended from 30/04/05 to 30/06/05

View PDF (1 pages)

24/11/2005

Director resigned

View PDF (1 pages)

24/05/2005

Secretary resigned

View PDF (1 pages)

24/05/2005

Director resigned

View PDF (1 pages)

24/05/2005

New secretary appointed

View PDF (2 pages)

24/05/2005

New director appointed

View PDF (2 pages)

24/05/2005

New director appointed

View PDF (2 pages)

18/02/2005

Return made up to 14/01/05; full list of members

View PDF (7 pages)

09/11/2004

Full accounts made up to 2004-04-30

View PDF (16 pages)

07/07/2004

Resolutions

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07/07/2004

Resolutions

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07/07/2004

Resolutions

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07/07/2004

Resolutions

View PDF (4 pages)

22/01/2004

Return made up to 14/01/04; full list of members

View PDF (7 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

02/12/2003

Full accounts made up to 2003-04-30

View PDF (16 pages)

04/03/2003

Full accounts made up to 2002-04-30

View PDF (16 pages)

08/02/2003

Return made up to 14/01/03; full list of members

View PDF (8 pages)

08/02/2003

Director's particulars changed

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09/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

09/01/2003

New secretary appointed

View PDF (2 pages)

08/06/2002

Particulars of mortgage/charge

View PDF (11 pages)

21/02/2002

Return made up to 14/01/02; full list of members

View PDF (7 pages)

03/12/2001

Full accounts made up to 2001-04-30

View PDF (15 pages)

06/11/2001

Director resigned

View PDF (1 pages)

19/06/2001

Particulars of mortgage/charge

View PDF (7 pages)

10/04/2001

Full accounts made up to 2000-04-30

View PDF (17 pages)

19/01/2001

Return made up to 14/01/01; full list of members

View PDF (7 pages)

19/01/2001

Secretary's particulars changed;director's particulars changed

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20/01/2000

Full accounts made up to 1999-04-30

View PDF (18 pages)

20/01/2000

Return made up to 14/01/00; full list of members

View PDF (7 pages)

20/01/2000

Director's particulars changed

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05/10/1999

New director appointed

View PDF (2 pages)

05/10/1999

Director resigned

View PDF (1 pages)

15/06/1999

Director resigned

View PDF (1 pages)

01/04/1999

Resolutions

View PDF (17 pages)

06/02/1999

Return made up to 14/01/99; full list of members

View PDF (8 pages)

06/02/1999

Secretary's particulars changed;director's particulars changed

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26/01/1999

Full accounts made up to 1998-04-30

View PDF (18 pages)

12/01/1999

Director resigned

View PDF (1 pages)

21/12/1998

Resolutions

View PDF (1 pages)

21/12/1998

Resolutions

View PDF (1 pages)

23/01/1998

Full accounts made up to 1997-04-30

View PDF (16 pages)

23/01/1998

Return made up to 14/01/98; no change of members

View PDF (6 pages)

23/01/1998

Director's particulars changed

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04/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

04/09/1997

Secretary resigned;director resigned

View PDF (1 pages)

11/08/1997

Director resigned

View PDF (1 pages)

29/01/1997

Return made up to 14/01/97; no change of members

View PDF (6 pages)

22/01/1997

Full accounts made up to 1996-04-30

View PDF (15 pages)

31/07/1996

Director resigned

View PDF (1 pages)

03/07/1996

New director appointed

View PDF (2 pages)

14/02/1996

New director appointed

View PDF (2 pages)

26/01/1996

Full accounts made up to 1995-04-30

View PDF (13 pages)

26/01/1996

Return made up to 14/01/96; full list of members

View PDF (8 pages)

24/02/1995

Full accounts made up to 1994-04-30

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15/02/1995

Return made up to 14/01/95; no change of members

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15/02/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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25/05/1994

New director appointed

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21/01/1994

Full accounts made up to 1993-04-30

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21/01/1994

Return made up to 14/01/94; change of members

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09/11/1993

Director resigned

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09/11/1993

Director resigned

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09/11/1993

Director resigned

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09/11/1993

New director appointed

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15/04/1993

Ad 16/03/93--------- £ si 499900@1=499900 £ ic 100/500000

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15/04/1993

Resolutions

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15/04/1993

Resolutions

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24/01/1993

Return made up to 14/01/93; full list of members

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24/01/1993

Full accounts made up to 1992-04-30

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08/05/1992

New director appointed

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25/02/1992

Full accounts made up to 1991-04-30

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11/02/1992

Return made up to 14/01/92; no change of members

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11/02/1992

Director's particulars changed

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29/07/1991

Registered office changed on 29/07/91 from: central avenue east molesey surrey KT8 0QB

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07/03/1991

Full accounts made up to 1990-04-30

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07/03/1991

Return made up to 14/01/91; no change of members

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27/11/1990

Secretary resigned;new secretary appointed

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05/03/1990

Full accounts made up to 1989-04-30

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05/03/1990

Return made up to 14/01/90; full list of members

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28/03/1989

New director appointed

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22/03/1989

Return made up to 14/01/89; full list of members

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20/03/1989

Full accounts made up to 1988-04-30

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21/04/1988

Full accounts made up to 1987-04-30

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21/04/1988

Return made up to 14/01/88; no change of members

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14/07/1987

New director appointed

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26/02/1987

Full accounts made up to 1986-04-30

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26/02/1987

Return made up to 14/01/87; full list of members

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24/12/1982

Accounts made up to 1982-04-30

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20/08/1982

Certificate of change of name

View PDF (2 pages)

07/01/1982

Accounts made up to 1981-04-30

View PDF (10 pages)

29/03/1967

Incorporation

View PDF (22 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

30/06/2007

Last change occurred

30/06/2007

Accounts

Full

Last made up date

30/06/2007

Next account date

30/06/2008

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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
Walker, Ian Thomson	Director	11/05/2005 - 31/03/2008	12
Woodley, Stephen Richard	Director	31/03/2008 - Present	3
Plant, David James	Director	01/05/1992 - 15/10/1993	-
Matthews, Kevin Patrick	Director	01/10/1999 - 30/05/2005	-
Crumpton, Arthur Riddell	Director	01/01/1996 - 30/09/1999	-

Persons with Significant Control

No PSC data available.

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Description

About WADSWORTH ELECTRONICS LIMITED

WADSWORTH ELECTRONICS LIMITED is an(a) Dissolved company incorporated on 29/03/1967 with the registered office located at 49 London Road, St. Albans, Hertfordshire AL1 1LJ. There are currently 2 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 WADSWORTH ELECTRONICS LIMITED?

WADSWORTH ELECTRONICS LIMITED is currently Dissolved. It was registered on 29/03/1967 and dissolved on 09/08/2011.

Where is WADSWORTH ELECTRONICS LIMITED located?

WADSWORTH ELECTRONICS LIMITED is registered at 49 London Road, St. Albans, Hertfordshire AL1 1LJ.

What does WADSWORTH ELECTRONICS LIMITED do?

WADSWORTH ELECTRONICS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for WADSWORTH ELECTRONICS LIMITED?

The latest filing was on 09/08/2011: Final Gazette dissolved following liquidation.