WINDELECTRIC LIMITED

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WINDELECTRIC LIMITED

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Key Data

Status

Dissolved

Company No.

02407377

Incorporation date

23/07/1989

Size

Full

Contacts

Registered address

Registered address

Monkton Reach, Monkton Hill, Chippenham, Wiltshire SN15 1EECopy
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Latest events (Record since 23/07/1989)
dot icon04/02/2013
Final Gazette dissolved via voluntary strike-off
dot icon22/10/2012
First Gazette notice for voluntary strike-off
dot icon14/10/2012
Application to strike the company off the register
dot icon16/07/2012
Director's details changed for Juliet Sarah Loveday Davenport on 2012-07-17
dot icon16/04/2012
Appointment of Mr Nigel Tranah as a secretary on 2012-04-16
dot icon16/04/2012
Termination of appointment of Angela Newman as a secretary on 2012-04-16
dot icon04/03/2012
Annual return made up to 2012-03-01 with full list of shareholders
dot icon02/10/2011
Full accounts made up to 2010-12-31
dot icon29/06/2011
Termination of appointment of John Sellers as a director
dot icon09/05/2011
Solvency Statement dated 17/12/10
dot icon09/05/2011
Statement by Directors
dot icon06/03/2011
Annual return made up to 2011-03-01 with full list of shareholders
dot icon09/11/2010
Appointment of Miss Angela Newman as a secretary
dot icon09/11/2010
Termination of appointment of Mark Hopkins as a secretary
dot icon02/10/2010
Full accounts made up to 2009-12-31
dot icon29/03/2010
Annual return made up to 2010-03-01 with full list of shareholders
dot icon29/03/2010
Secretary's details changed for Jonathan George Fairchild on 2010-03-11
dot icon29/03/2010
Director's details changed for Mr Peter Dixon Edwards on 2010-01-01
dot icon29/03/2010
Director's details changed for Juliet Sarah Loveday Davenport on 2010-01-01
dot icon10/03/2010
Appointment of Mr Mark Hopkins as a secretary
dot icon10/03/2010
Termination of appointment of Jonathan Fairchild as a secretary
dot icon21/06/2009
Full accounts made up to 2008-12-31
dot icon15/04/2009
Return made up to 01/03/09; full list of members
dot icon27/07/2008
Full accounts made up to 2007-12-31
dot icon24/03/2008
Return made up to 01/03/08; full list of members
dot icon19/07/2007
Full accounts made up to 2006-12-31
dot icon11/03/2007
Return made up to 01/03/07; full list of members
dot icon20/07/2006
Secretary's particulars changed
dot icon04/07/2006
Full accounts made up to 2005-12-31
dot icon23/05/2006
New secretary appointed
dot icon22/05/2006
Registered office changed on 23/05/06 from: 2 temple back east temple quay bristol BS1 6EG
dot icon17/05/2006
Secretary resigned
dot icon06/03/2006
Return made up to 01/03/06; full list of members
dot icon09/06/2005
Full accounts made up to 2004-12-31
dot icon08/03/2005
Return made up to 01/03/05; full list of members
dot icon21/06/2004
Full accounts made up to 2003-12-31
dot icon15/03/2004
Return made up to 01/03/04; full list of members
dot icon27/06/2003
Accounts for a small company made up to 2002-12-31
dot icon24/03/2003
Return made up to 01/03/03; full list of members
dot icon24/03/2003
Location of register of members address changed
dot icon24/03/2003
Location of debenture register address changed
dot icon09/02/2003
Accounting reference date shortened from 30/09/03 to 31/12/02
dot icon08/02/2003
Total exemption small company accounts made up to 2002-09-30
dot icon29/01/2003
New director appointed
dot icon29/01/2003
Secretary resigned
dot icon19/01/2003
New director appointed
dot icon19/01/2003
New secretary appointed
dot icon19/01/2003
Registered office changed on 20/01/03 from: deli delabole N. cornwall PL33 9BZ
dot icon06/01/2003
Director resigned
dot icon05/01/2003
£ sr [email protected] 19/03/99
dot icon13/11/2002
Declaration of satisfaction of mortgage/charge
dot icon13/11/2002
Declaration of satisfaction of mortgage/charge
dot icon13/11/2002
Declaration of satisfaction of mortgage/charge
dot icon13/11/2002
Declaration of satisfaction of mortgage/charge
dot icon22/05/2002
Total exemption small company accounts made up to 2001-09-30
dot icon06/03/2002
Return made up to 01/03/02; full list of members
dot icon31/08/2001
Declaration of satisfaction of mortgage/charge
dot icon31/08/2001
Declaration of satisfaction of mortgage/charge
dot icon01/05/2001
Accounts for a small company made up to 2000-09-30
dot icon15/03/2001
Return made up to 01/03/01; full list of members
dot icon06/11/2000
Return made up to 01/03/00; full list of members; amend
dot icon27/06/2000
Accounts for a small company made up to 1999-09-30
dot icon21/03/2000
Return made up to 01/03/00; full list of members
dot icon26/04/1999
New director appointed
dot icon07/04/1999
Director resigned
dot icon07/04/1999
Director resigned
dot icon07/04/1999
Director resigned
dot icon07/04/1999
Director resigned
dot icon29/03/1999
Return made up to 01/03/99; change of members
dot icon29/03/1999
Director resigned
dot icon14/12/1998
Accounts for a small company made up to 1998-09-30
dot icon27/05/1998
New director appointed
dot icon07/04/1998
Accounts for a small company made up to 1997-09-30
dot icon11/03/1998
Return made up to 01/03/98; full list of members
dot icon11/12/1997
Director resigned
dot icon12/03/1997
Return made up to 01/03/97; no change of members
dot icon14/01/1997
Accounts for a small company made up to 1996-09-30
dot icon15/05/1996
New director appointed
dot icon24/03/1996
Return made up to 01/03/96; no change of members
dot icon24/03/1996
Director resigned
dot icon24/03/1996
New director appointed
dot icon25/02/1996
Accounts for a small company made up to 1995-09-30
dot icon30/01/1996
Director resigned
dot icon06/03/1995
Return made up to 01/03/95; full list of members
dot icon06/03/1995
Director's particulars changed
dot icon20/02/1995
Accounts for a small company made up to 1994-09-30
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon07/03/1994
Return made up to 01/03/94; no change of members
dot icon20/02/1994
Accounts for a small company made up to 1993-09-30
dot icon31/08/1993
Director resigned;new director appointed
dot icon26/04/1993
New director appointed
dot icon19/04/1993
Accounts for a small company made up to 1992-09-30
dot icon25/03/1993
Return made up to 01/03/93; no change of members
dot icon25/03/1993
Secretary's particulars changed
dot icon01/11/1992
Accounts for a small company made up to 1992-03-31
dot icon23/06/1992
Accounting reference date shortened from 31/03 to 30/09
dot icon01/06/1992
Return made up to 01/03/92; full list of members
dot icon19/02/1992
New director appointed
dot icon10/02/1992
Full accounts made up to 1991-03-31
dot icon21/11/1991
Particulars of mortgage/charge
dot icon19/11/1991
Particulars of mortgage/charge
dot icon14/11/1991
Particulars of mortgage/charge
dot icon12/11/1991
Particulars of mortgage/charge
dot icon12/11/1991
Particulars of mortgage/charge
dot icon12/11/1991
Particulars of mortgage/charge
dot icon29/09/1991
New director appointed
dot icon29/09/1991
New director appointed
dot icon25/09/1991
Ad 20/08/91--------- £ si 238333@1=238333 £ ic 917333/1155666
dot icon25/09/1991
Ad 22/07/91--------- £ si 185125@1=185125 £ si [email protected]=12208 £ ic 720000/917333
dot icon25/09/1991
Ad 22/07/91--------- £ si [email protected]=1750 £ si 715000@1=715000 £ ic 3250/720000
dot icon25/09/1991
Resolutions
dot icon25/09/1991
£ nc 4000/1220000 18/07/91
dot icon25/09/1991
Resolutions
dot icon25/09/1991
Ad 28/03/91--------- £ si [email protected]=3248 £ ic 2/3250
dot icon25/09/1991
Nc inc already adjusted 27/03/91
dot icon25/09/1991
S-div 27/03/91
dot icon25/09/1991
Resolutions
dot icon25/09/1991
Resolutions
dot icon25/09/1991
Resolutions
dot icon04/04/1991
Return made up to 01/03/91; full list of members
dot icon10/12/1990
Full accounts made up to 1990-03-31
dot icon23/07/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OVALSEC LIMITED
Nominee Secretary
23/12/2002 - 01/05/2006
1478
Seed, John Junior
Director
01/04/1996 - 19/03/1999
7
Masood, Tariq
Director
02/05/1996 - 05/12/1997
18
Masood, Tariq
Director
30/04/1998 - 19/03/1999
18
Sellers, John Ernest
Director
23/12/2002 - 28/06/2011
22

Persons with Significant Control

0

No PSC data available.

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Description

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About WINDELECTRIC LIMITED

WINDELECTRIC LIMITED is an(a) Dissolved company incorporated on 23/07/1989 with the registered office located at Monkton Reach, Monkton Hill, Chippenham, Wiltshire SN15 1EE. 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 WINDELECTRIC LIMITED?

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WINDELECTRIC LIMITED is currently Dissolved. It was registered on 23/07/1989 and dissolved on 04/02/2013.

Where is WINDELECTRIC LIMITED located?

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WINDELECTRIC LIMITED is registered at Monkton Reach, Monkton Hill, Chippenham, Wiltshire SN15 1EE.

What does WINDELECTRIC LIMITED do?

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WINDELECTRIC LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WINDELECTRIC LIMITED?

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The latest filing was on 04/02/2013: Final Gazette dissolved via voluntary strike-off.