WEATHERITE ELECTRICAL LIMITED

Key Data

Status

Dissolved

Company No.

01110394

Incorporation date

27/04/1973

Size

Small

Classification

Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1986)

25/10/2011

Final Gazette dissolved via voluntary strike-off

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29/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (6 pages)

12/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/06/2011

Application to strike the company off the register

View PDF (3 pages)

29/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

26/07/2010

Accounts for a small company made up to 2010-02-28

View PDF (7 pages)

08/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (5 pages)

08/07/2010

Director's details changed for Judith Whitehouse on 2010-06-07

View PDF (2 pages)

02/07/2009

Return made up to 25/06/09; full list of members

View PDF (4 pages)

18/06/2009

Accounts for a small company made up to 2009-02-28

View PDF (7 pages)

30/07/2008

Accounts for a small company made up to 2008-02-29

View PDF (7 pages)

01/07/2008

Return made up to 25/06/08; full list of members

View PDF (4 pages)

01/08/2007

Accounts for a small company made up to 2007-02-28

View PDF (7 pages)

02/07/2007

Return made up to 25/06/07; full list of members

View PDF (2 pages)

01/11/2006

Director resigned

View PDF (1 pages)

22/08/2006

Accounts for a small company made up to 2006-02-28

View PDF (7 pages)

14/08/2006

Return made up to 25/06/06; full list of members

View PDF (3 pages)

23/06/2006

Registered office changed on 23/06/06 from: c/o weatherite holdings LTD corngreaves road cradley heath west midlands B64 7EP

View PDF (1 pages)

18/11/2005

Accounts for a small company made up to 2005-02-28

View PDF (7 pages)

25/08/2005

Return made up to 25/06/05; full list of members

View PDF (3 pages)

25/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/04/2005

Director resigned

View PDF (1 pages)

02/02/2005

Director resigned

View PDF (1 pages)

11/10/2004

Accounts for a small company made up to 2004-02-28

View PDF (7 pages)

30/07/2004

Return made up to 25/06/04; no change of members

View PDF (7 pages)

26/10/2003

Accounts for a small company made up to 2003-02-28

View PDF (7 pages)

08/10/2003

Accounting reference date shortened from 15/03/03 to 28/02/03

View PDF (1 pages)

25/07/2003

Return made up to 25/06/03; full list of members

View PDF (8 pages)

25/07/2003

Director's particulars changed

View PDF (0 pages)

10/06/2003

New director appointed

View PDF (2 pages)

11/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/03/2003

Particulars of mortgage/charge

View PDF (7 pages)

26/02/2003

Resolutions

View PDF (11 pages)

21/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/2003

Memorandum and Articles of Association

View PDF (10 pages)

12/02/2003

Certificate of change of name

View PDF (2 pages)

11/10/2002

Accounts for a small company made up to 2002-03-15

View PDF (7 pages)

06/07/2002

Return made up to 25/06/02; full list of members

View PDF (9 pages)

29/04/2002

Registered office changed on 29/04/02 from: corngreaves road cradley heath west midlands B64 7EP

View PDF (1 pages)

26/03/2002

New director appointed

View PDF (2 pages)

26/03/2002

New director appointed

View PDF (2 pages)

26/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

26/03/2002

Director resigned

View PDF (1 pages)

26/03/2002

Secretary resigned

View PDF (1 pages)

26/03/2002

Accounting reference date shortened from 30/04/02 to 15/03/02

View PDF (1 pages)

26/03/2002

Registered office changed on 26/03/02 from: stirchley house reddicap trading estate sutton coldfield B75 7PU

View PDF (1 pages)

26/03/2002

New director appointed

View PDF (2 pages)

25/09/2001

Full accounts made up to 2001-04-30

View PDF (10 pages)

29/08/2001

Return made up to 25/06/01; full list of members

View PDF (7 pages)

18/04/2001

Director resigned

View PDF (1 pages)

18/04/2001

Director resigned

View PDF (1 pages)

20/07/2000

Full accounts made up to 2000-04-30

View PDF (10 pages)

29/06/2000

Return made up to 25/06/00; full list of members

View PDF (8 pages)

18/08/1999

Full accounts made up to 1999-04-30

View PDF (10 pages)

26/07/1999

Return made up to 25/06/99; full list of members

View PDF (6 pages)

26/07/1999

Secretary's particulars changed

View PDF (0 pages)

05/08/1998

Full accounts made up to 1998-04-30

View PDF (10 pages)

03/07/1998

Return made up to 25/06/98; no change of members

View PDF (4 pages)

15/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/07/1997

Full accounts made up to 1997-04-30

View PDF (10 pages)

14/07/1997

Return made up to 25/06/97; full list of members

View PDF (6 pages)

07/08/1996

Full accounts made up to 1996-04-30

View PDF (10 pages)

29/07/1996

Registered office changed on 29/07/96 from: stirchley house reddicap trading estate sutton coldfoeld birmingham B75 7PU

View PDF (1 pages)

01/07/1996

Return made up to 25/06/96; no change of members

View PDF (4 pages)

01/07/1996

Registered office changed on 01/07/96

View PDF (0 pages)

04/02/1996

Accounts for a small company made up to 1995-04-30

View PDF (11 pages)

28/12/1995

Amended full accounts made up to 1994-04-30

View PDF (14 pages)

31/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

24/07/1995

Return made up to 25/06/95; full list of members

View PDF (6 pages)

21/02/1995

Registered office changed on 21/02/95 from: stirchley house reddicap trading estate sutton coldfield B75 7PU

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

03/11/1994

Accounts for a small company made up to 1994-04-30

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28/07/1994

Return made up to 25/06/94; no change of members

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04/07/1993

Full accounts made up to 1993-04-30

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04/07/1993

Return made up to 25/06/93; full list of members

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30/06/1992

Full accounts made up to 1992-04-30

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30/06/1992

Return made up to 25/06/92; no change of members

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01/08/1991

Full accounts made up to 1991-04-30

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01/08/1991

Return made up to 25/06/91; no change of members

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01/08/1991

Registered office changed on 01/08/91

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29/06/1990

Return made up to 25/06/90; full list of members

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29/06/1990

Accounts for a small company made up to 1990-04-30

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03/01/1990

Accounts for a small company made up to 1989-04-30

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03/01/1990

Return made up to 10/12/89; full list of members

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18/11/1988

Full accounts made up to 1988-04-30

View PDF (10 pages)

18/11/1988

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

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30/10/1987

Full accounts made up to 1987-04-30

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30/10/1987

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

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11/11/1986

Accounts for a small company made up to 1986-04-30

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11/11/1986

Return made up to 10/10/86; full list of members

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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

28/02/2010

Last change occurred

28/02/2010

Accounts

Small

Last made up date

28/02/2010

Next account date

28/02/2011

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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
Whitehouse, John Stanley	Director	15/03/2002 - Present	14
Hughes, Malcolm David	Director	01/06/2003 - 27/10/2006	8
Preston, Kathleen Mary	Secretary	19/07/1995 - 15/03/2002	-
Lander, Stephen George	Secretary	15/03/2002 - Present	10
Lander, Stephen George	Director	15/03/2002 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About WEATHERITE ELECTRICAL LIMITED

WEATHERITE ELECTRICAL LIMITED is an(a) Dissolved company incorporated on 27/04/1973 with the registered office located at Weatherite House, Credenda Road, West Bromwich, West Midlands B70 7JE. There are currently 4 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 WEATHERITE ELECTRICAL LIMITED?

WEATHERITE ELECTRICAL LIMITED is currently Dissolved. It was registered on 27/04/1973 and dissolved on 25/10/2011.

Where is WEATHERITE ELECTRICAL LIMITED located?

WEATHERITE ELECTRICAL LIMITED is registered at Weatherite House, Credenda Road, West Bromwich, West Midlands B70 7JE.

What does WEATHERITE ELECTRICAL LIMITED do?

WEATHERITE ELECTRICAL LIMITED operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for WEATHERITE ELECTRICAL LIMITED?

The latest filing was on 25/10/2011: Final Gazette dissolved via voluntary strike-off.