Dissolved
Dissolved 2013-10-09
Company Information for WELWYN SYSTEMS LIMITED
WEYBRIDGE, SURREY, KT13,
|
Company Registration Number
01477842
Private Limited Company
Dissolved Dissolved 2013-10-09 |
Company Name | ||
---|---|---|
WELWYN SYSTEMS LIMITED | ||
Legal Registered Office | ||
WEYBRIDGE SURREY | ||
Previous Names | ||
|
Company Number | 01477842 | |
---|---|---|
Date formed | 1980-02-07 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-12-31 | |
Date Dissolved | 2013-10-09 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-13 13:25:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WELWYN SYSTEMS LTD | SUITE 555 39B HOWARDSGATE WELWYN GARDEN CITY HERTFORDSHIRE AL8 6AP | Active - Proposal to Strike off | Company formed on the 2019-04-23 |
Officer | Role | Date Appointed |
---|---|---|
WENDY JILL SHARP |
||
PAUL FELBECK |
||
WENDY JILL SHARP |
||
SAMEET VOHRA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHATISH DAMODAR DASANI |
Director | ||
RODERICK WILLIAM WEAVER |
Director | ||
MARTIN GRAHAM LEIGH |
Company Secretary | ||
MARTIN GRAHAM LEIGH |
Director | ||
DAVID EDWARD AUBREY CROWE |
Director | ||
MICHAEL RONALD EKE |
Director | ||
JOHN WILLIAM EDWARD SHARP |
Director | ||
ANDREW DAVID ELIAS |
Company Secretary | ||
PETER JOHN PHILLIPS |
Director | ||
PAUL JEFFREY RYDER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEMELAB HOLDINGS LIMITED | Company Secretary | 2008-08-21 | CURRENT | 2008-07-17 | Dissolved 2014-11-20 | |
A.B. INSTRUMENTATION LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1964-05-27 | Dissolved 2013-10-09 | |
AB ELECTRONIC SYSTEMS LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1982-04-30 | Dissolved 2013-10-09 | |
MAGNETIC MATERIALS GROUP LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1982-02-17 | Dissolved 2014-11-20 | |
CRYSTALATE SERVICES LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1971-12-03 | Dissolved 2014-11-20 | |
MMG GB LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1973-06-06 | Dissolved 2013-10-09 | |
WOLSEY ELECTRONICS LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1983-06-06 | Dissolved 2013-10-09 | |
STRESS ENGINEERING SERVICES LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1961-12-01 | Dissolved 2013-10-09 | |
MAGNET DEVELOPMENTS LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1969-04-30 | Dissolved 2014-11-20 | |
SPEARHEAD ELECTRONICS LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1973-08-15 | Dissolved 2013-10-09 | |
BINTURN LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1963-01-28 | Dissolved 2013-10-09 | |
POLYMER INSULATORS LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1974-10-28 | Dissolved 2013-10-09 | |
WELWYN ELECTRONICS HOLDINGS LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1980-06-11 | Dissolved 2014-11-21 | |
DAWSON-KEITH LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1971-06-08 | Dissolved 2013-10-09 | |
TTG PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1960-01-06 | Dissolved 2013-10-09 | |
EGAD LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1961-01-18 | Dissolved 2014-11-21 | |
ERSKINE SYSTEMS LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1986-09-10 | Dissolved 2013-10-09 | |
QUALFIN LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1980-06-26 | Dissolved 2014-11-20 | |
C & S HOGARTH LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1969-03-13 | Liquidation | |
YERRUS NUMBER SIX LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1980-12-19 | Dissolved 2013-11-16 | |
B.A.S. (AIRCRAFT COMPONENTS) LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1947-07-07 | Dissolved 2013-10-09 | |
TT CONTRACT ELECTRONIC MANUFACTURING LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1971-04-26 | Dissolved 2013-10-09 | |
00542914 LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1955-01-06 | Dissolved 2015-11-25 | |
LONDON ELECTRIC WIRE COMPANY AND SMITHS LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1909-01-30 | Dissolved 2016-02-25 | |
CRYSTALATE HOLDINGS LTD | Company Secretary | 2006-12-01 | CURRENT | 1958-07-16 | Dissolved 2017-03-05 | |
DELTIGHT INTERNATIONAL LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1971-04-30 | Dissolved 2017-03-05 | |
E.M.M.E. LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1967-09-19 | Dissolved 2017-03-05 | |
MAGNETIC MATERIALS HOLDINGS LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1936-01-09 | Dissolved 2017-03-05 | |
RACE ELECTRONICS LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1985-05-16 | Dissolved 2017-03-05 | |
VACTITE LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1919-06-12 | Liquidation | |
AB ELECTRONICS LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1946-09-05 | Liquidation | |
SCINOIVA LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1993-01-01 | Active | |
AB ELECTRONIC ASSEMBLIES LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1982-09-03 | Liquidation | |
AB MICROELECTRONICS LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1984-07-18 | Liquidation | |
TTG ELECTRONICS LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1936-10-29 | Liquidation | |
CABLE REALISATIONS LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1996-12-27 | Liquidation | |
NEW CHAPEL ELECTRONICS HOLDINGS LIMITED | Director | 2009-11-23 | CURRENT | 2007-11-28 | Dissolved 2014-11-20 | |
YERRUS NUMBER FIVE LIMITED | Director | 2009-08-13 | CURRENT | 1969-04-11 | Dissolved 2014-11-22 | |
SEMELAB HOLDINGS LIMITED | Director | 2008-08-21 | CURRENT | 2008-07-17 | Dissolved 2014-11-20 | |
CABLE REALISATIONS LIMITED | Director | 2007-08-30 | CURRENT | 1996-12-27 | Liquidation | |
LONDON ELECTRIC WIRE COMPANY AND SMITHS LIMITED | Director | 2006-12-01 | CURRENT | 1909-01-30 | Dissolved 2016-02-25 | |
TTG ELECTRONICS LIMITED | Director | 2006-07-27 | CURRENT | 1936-10-29 | Liquidation | |
MMG GB LIMITED | Director | 2006-04-11 | CURRENT | 1973-06-06 | Dissolved 2013-10-09 | |
EGAD LIMITED | Director | 2005-03-10 | CURRENT | 1961-01-18 | Dissolved 2014-11-21 | |
AB ELECTRONIC ASSEMBLIES LIMITED | Director | 2004-12-21 | CURRENT | 1982-09-03 | Liquidation | |
YERRUS NUMBER THREE LIMITED | Director | 2002-06-18 | CURRENT | 1981-04-30 | Dissolved 2014-11-20 | |
DAWSON-KEITH LIMITED | Director | 2002-04-25 | CURRENT | 1971-06-08 | Dissolved 2013-10-09 | |
YERRUS NUMBER SIX LIMITED | Director | 2001-01-05 | CURRENT | 1980-12-19 | Dissolved 2013-11-16 | |
A.B. INSTRUMENTATION LIMITED | Director | 2000-05-01 | CURRENT | 1964-05-27 | Dissolved 2013-10-09 | |
AB ELECTRONIC SYSTEMS LIMITED | Director | 2000-05-01 | CURRENT | 1982-04-30 | Dissolved 2013-10-09 | |
MAGNETIC MATERIALS GROUP LIMITED | Director | 2000-05-01 | CURRENT | 1982-02-17 | Dissolved 2014-11-20 | |
CRYSTALATE SERVICES LIMITED | Director | 2000-05-01 | CURRENT | 1971-12-03 | Dissolved 2014-11-20 | |
WOLSEY ELECTRONICS LIMITED | Director | 2000-05-01 | CURRENT | 1983-06-06 | Dissolved 2013-10-09 | |
STRESS ENGINEERING SERVICES LIMITED | Director | 2000-05-01 | CURRENT | 1961-12-01 | Dissolved 2013-10-09 | |
MAGNET DEVELOPMENTS LIMITED | Director | 2000-05-01 | CURRENT | 1969-04-30 | Dissolved 2014-11-20 | |
SPEARHEAD ELECTRONICS LIMITED | Director | 2000-05-01 | CURRENT | 1973-08-15 | Dissolved 2013-10-09 | |
BINTURN LIMITED | Director | 2000-05-01 | CURRENT | 1963-01-28 | Dissolved 2013-10-09 | |
POLYMER INSULATORS LIMITED | Director | 2000-05-01 | CURRENT | 1974-10-28 | Dissolved 2013-10-09 | |
WELWYN ELECTRONICS HOLDINGS LIMITED | Director | 2000-05-01 | CURRENT | 1980-06-11 | Dissolved 2014-11-21 | |
TTG PROPERTY DEVELOPMENTS LIMITED | Director | 2000-05-01 | CURRENT | 1960-01-06 | Dissolved 2013-10-09 | |
ERSKINE SYSTEMS LIMITED | Director | 2000-05-01 | CURRENT | 1986-09-10 | Dissolved 2013-10-09 | |
QUALFIN LIMITED | Director | 2000-05-01 | CURRENT | 1980-06-26 | Dissolved 2014-11-20 | |
C & S HOGARTH LIMITED | Director | 2000-05-01 | CURRENT | 1969-03-13 | Liquidation | |
B.A.S. (AIRCRAFT COMPONENTS) LIMITED | Director | 2000-05-01 | CURRENT | 1947-07-07 | Dissolved 2013-10-09 | |
TT CONTRACT ELECTRONIC MANUFACTURING LIMITED | Director | 2000-05-01 | CURRENT | 1971-04-26 | Dissolved 2013-10-09 | |
CRYSTALATE HOLDINGS LTD | Director | 2000-05-01 | CURRENT | 1958-07-16 | Dissolved 2017-03-05 | |
DELTIGHT INTERNATIONAL LIMITED | Director | 2000-05-01 | CURRENT | 1971-04-30 | Dissolved 2017-03-05 | |
E.M.M.E. LIMITED | Director | 2000-05-01 | CURRENT | 1967-09-19 | Dissolved 2017-03-05 | |
MAGNETIC MATERIALS HOLDINGS LIMITED | Director | 2000-05-01 | CURRENT | 1936-01-09 | Dissolved 2017-03-05 | |
RACE ELECTRONICS LIMITED | Director | 2000-05-01 | CURRENT | 1985-05-16 | Dissolved 2017-03-05 | |
VACTITE LIMITED | Director | 2000-05-01 | CURRENT | 1919-06-12 | Liquidation | |
AB ELECTRONICS LIMITED | Director | 2000-05-01 | CURRENT | 1946-09-05 | Liquidation | |
AB MICROELECTRONICS LIMITED | Director | 2000-05-01 | CURRENT | 1984-07-18 | Liquidation | |
YERRUS NUMBER THREE LIMITED | Director | 2010-03-30 | CURRENT | 1981-04-30 | Dissolved 2014-11-20 | |
NEW CHAPEL ELECTRONICS HOLDINGS LIMITED | Director | 2009-11-23 | CURRENT | 2007-11-28 | Dissolved 2014-11-20 | |
YERRUS NUMBER FIVE LIMITED | Director | 2009-04-09 | CURRENT | 1969-04-11 | Dissolved 2014-11-22 | |
SEMELAB HOLDINGS LIMITED | Director | 2009-01-06 | CURRENT | 2008-07-17 | Dissolved 2014-11-20 | |
CABLE REALISATIONS LIMITED | Director | 2008-05-01 | CURRENT | 1996-12-27 | Liquidation | |
A.B. INSTRUMENTATION LIMITED | Director | 2006-12-01 | CURRENT | 1964-05-27 | Dissolved 2013-10-09 | |
AB ELECTRONIC SYSTEMS LIMITED | Director | 2006-12-01 | CURRENT | 1982-04-30 | Dissolved 2013-10-09 | |
MAGNETIC MATERIALS GROUP LIMITED | Director | 2006-12-01 | CURRENT | 1982-02-17 | Dissolved 2014-11-20 | |
CRYSTALATE SERVICES LIMITED | Director | 2006-12-01 | CURRENT | 1971-12-03 | Dissolved 2014-11-20 | |
MMG GB LIMITED | Director | 2006-12-01 | CURRENT | 1973-06-06 | Dissolved 2013-10-09 | |
WOLSEY ELECTRONICS LIMITED | Director | 2006-12-01 | CURRENT | 1983-06-06 | Dissolved 2013-10-09 | |
STRESS ENGINEERING SERVICES LIMITED | Director | 2006-12-01 | CURRENT | 1961-12-01 | Dissolved 2013-10-09 | |
MAGNET DEVELOPMENTS LIMITED | Director | 2006-12-01 | CURRENT | 1969-04-30 | Dissolved 2014-11-20 | |
SPEARHEAD ELECTRONICS LIMITED | Director | 2006-12-01 | CURRENT | 1973-08-15 | Dissolved 2013-10-09 | |
BINTURN LIMITED | Director | 2006-12-01 | CURRENT | 1963-01-28 | Dissolved 2013-10-09 | |
POLYMER INSULATORS LIMITED | Director | 2006-12-01 | CURRENT | 1974-10-28 | Dissolved 2013-10-09 | |
WELWYN ELECTRONICS HOLDINGS LIMITED | Director | 2006-12-01 | CURRENT | 1980-06-11 | Dissolved 2014-11-21 | |
DAWSON-KEITH LIMITED | Director | 2006-12-01 | CURRENT | 1971-06-08 | Dissolved 2013-10-09 | |
TTG PROPERTY DEVELOPMENTS LIMITED | Director | 2006-12-01 | CURRENT | 1960-01-06 | Dissolved 2013-10-09 | |
EGAD LIMITED | Director | 2006-12-01 | CURRENT | 1961-01-18 | Dissolved 2014-11-21 | |
ERSKINE SYSTEMS LIMITED | Director | 2006-12-01 | CURRENT | 1986-09-10 | Dissolved 2013-10-09 | |
QUALFIN LIMITED | Director | 2006-12-01 | CURRENT | 1980-06-26 | Dissolved 2014-11-20 | |
C & S HOGARTH LIMITED | Director | 2006-12-01 | CURRENT | 1969-03-13 | Liquidation | |
YERRUS NUMBER SIX LIMITED | Director | 2006-12-01 | CURRENT | 1980-12-19 | Dissolved 2013-11-16 | |
B.A.S. (AIRCRAFT COMPONENTS) LIMITED | Director | 2006-12-01 | CURRENT | 1947-07-07 | Dissolved 2013-10-09 | |
TT CONTRACT ELECTRONIC MANUFACTURING LIMITED | Director | 2006-12-01 | CURRENT | 1971-04-26 | Dissolved 2013-10-09 | |
LONDON ELECTRIC WIRE COMPANY AND SMITHS LIMITED | Director | 2006-12-01 | CURRENT | 1909-01-30 | Dissolved 2016-02-25 | |
CRYSTALATE HOLDINGS LTD | Director | 2006-12-01 | CURRENT | 1958-07-16 | Dissolved 2017-03-05 | |
DELTIGHT INTERNATIONAL LIMITED | Director | 2006-12-01 | CURRENT | 1971-04-30 | Dissolved 2017-03-05 | |
E.M.M.E. LIMITED | Director | 2006-12-01 | CURRENT | 1967-09-19 | Dissolved 2017-03-05 | |
MAGNETIC MATERIALS HOLDINGS LIMITED | Director | 2006-12-01 | CURRENT | 1936-01-09 | Dissolved 2017-03-05 | |
RACE ELECTRONICS LIMITED | Director | 2006-12-01 | CURRENT | 1985-05-16 | Dissolved 2017-03-05 | |
VACTITE LIMITED | Director | 2006-12-01 | CURRENT | 1919-06-12 | Liquidation | |
AB ELECTRONICS LIMITED | Director | 2006-12-01 | CURRENT | 1946-09-05 | Liquidation | |
SCINOIVA LIMITED | Director | 2006-12-01 | CURRENT | 1993-01-01 | Active | |
AB ELECTRONIC ASSEMBLIES LIMITED | Director | 2006-12-01 | CURRENT | 1982-09-03 | Liquidation | |
AB MICROELECTRONICS LIMITED | Director | 2006-12-01 | CURRENT | 1984-07-18 | Liquidation | |
TTG ELECTRONICS LIMITED | Director | 2006-12-01 | CURRENT | 1936-10-29 | Liquidation | |
THE GRANGE WRAYLANDS DRIVE REIGATE LIMITED | Director | 2013-07-01 | CURRENT | 2009-11-24 | Active | |
A.B. INSTRUMENTATION LIMITED | Director | 2012-05-29 | CURRENT | 1964-05-27 | Dissolved 2013-10-09 | |
WOLSEY ELECTRONICS LIMITED | Director | 2012-05-29 | CURRENT | 1983-06-06 | Dissolved 2013-10-09 | |
MAGNET DEVELOPMENTS LIMITED | Director | 2012-05-29 | CURRENT | 1969-04-30 | Dissolved 2014-11-20 | |
POLYMER INSULATORS LIMITED | Director | 2012-05-29 | CURRENT | 1974-10-28 | Dissolved 2013-10-09 | |
WELWYN ELECTRONICS HOLDINGS LIMITED | Director | 2012-05-29 | CURRENT | 1980-06-11 | Dissolved 2014-11-21 | |
YERRUS NUMBER FIVE LIMITED | Director | 2012-05-29 | CURRENT | 1969-04-11 | Dissolved 2014-11-22 | |
DAWSON-KEITH LIMITED | Director | 2012-05-29 | CURRENT | 1971-06-08 | Dissolved 2013-10-09 | |
ERSKINE SYSTEMS LIMITED | Director | 2012-05-29 | CURRENT | 1986-09-10 | Dissolved 2013-10-09 | |
YERRUS NUMBER SIX LIMITED | Director | 2012-05-29 | CURRENT | 1980-12-19 | Dissolved 2013-11-16 | |
B.A.S. (AIRCRAFT COMPONENTS) LIMITED | Director | 2012-05-29 | CURRENT | 1947-07-07 | Dissolved 2013-10-09 | |
TT CONTRACT ELECTRONIC MANUFACTURING LIMITED | Director | 2012-05-29 | CURRENT | 1971-04-26 | Dissolved 2013-10-09 | |
DELTIGHT INTERNATIONAL LIMITED | Director | 2012-05-29 | CURRENT | 1971-04-30 | Dissolved 2017-03-05 | |
AB ELECTRONICS LIMITED | Director | 2012-05-29 | CURRENT | 1946-09-05 | Liquidation | |
AB MICROELECTRONICS LIMITED | Director | 2012-05-29 | CURRENT | 1984-07-18 | Liquidation | |
TTG ELECTRONICS LIMITED | Director | 2012-05-29 | CURRENT | 1936-10-29 | Liquidation | |
VACTITE LIMITED | Director | 2011-11-14 | CURRENT | 1919-06-12 | Liquidation | |
AB ELECTRONIC ASSEMBLIES LIMITED | Director | 2011-11-14 | CURRENT | 1982-09-03 | Liquidation | |
AB ELECTRONIC SYSTEMS LIMITED | Director | 2010-04-07 | CURRENT | 1982-04-30 | Dissolved 2013-10-09 | |
MAGNETIC MATERIALS GROUP LIMITED | Director | 2010-04-07 | CURRENT | 1982-02-17 | Dissolved 2014-11-20 | |
CRYSTALATE SERVICES LIMITED | Director | 2010-04-07 | CURRENT | 1971-12-03 | Dissolved 2014-11-20 | |
MMG GB LIMITED | Director | 2010-04-07 | CURRENT | 1973-06-06 | Dissolved 2013-10-09 | |
STRESS ENGINEERING SERVICES LIMITED | Director | 2010-04-07 | CURRENT | 1961-12-01 | Dissolved 2013-10-09 | |
SPEARHEAD ELECTRONICS LIMITED | Director | 2010-04-07 | CURRENT | 1973-08-15 | Dissolved 2013-10-09 | |
BINTURN LIMITED | Director | 2010-04-07 | CURRENT | 1963-01-28 | Dissolved 2013-10-09 | |
SEMELAB HOLDINGS LIMITED | Director | 2010-04-07 | CURRENT | 2008-07-17 | Dissolved 2014-11-20 | |
TTG PROPERTY DEVELOPMENTS LIMITED | Director | 2010-04-07 | CURRENT | 1960-01-06 | Dissolved 2013-10-09 | |
NEW CHAPEL ELECTRONICS HOLDINGS LIMITED | Director | 2010-04-07 | CURRENT | 2007-11-28 | Dissolved 2014-11-20 | |
EGAD LIMITED | Director | 2010-04-07 | CURRENT | 1961-01-18 | Dissolved 2014-11-21 | |
QUALFIN LIMITED | Director | 2010-04-07 | CURRENT | 1980-06-26 | Dissolved 2014-11-20 | |
C & S HOGARTH LIMITED | Director | 2010-04-07 | CURRENT | 1969-03-13 | Liquidation | |
YERRUS NUMBER THREE LIMITED | Director | 2010-04-07 | CURRENT | 1981-04-30 | Dissolved 2014-11-20 | |
LONDON ELECTRIC WIRE COMPANY AND SMITHS LIMITED | Director | 2010-04-07 | CURRENT | 1909-01-30 | Dissolved 2016-02-25 | |
CRYSTALATE HOLDINGS LTD | Director | 2010-04-07 | CURRENT | 1958-07-16 | Dissolved 2017-03-05 | |
E.M.M.E. LIMITED | Director | 2010-04-07 | CURRENT | 1967-09-19 | Dissolved 2017-03-05 | |
MAGNETIC MATERIALS HOLDINGS LIMITED | Director | 2010-04-07 | CURRENT | 1936-01-09 | Dissolved 2017-03-05 | |
RACE ELECTRONICS LIMITED | Director | 2010-04-07 | CURRENT | 1985-05-16 | Dissolved 2017-03-05 | |
CABLE REALISATIONS LIMITED | Director | 2010-04-07 | CURRENT | 1996-12-27 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AP01 | DIRECTOR APPOINTED SAMEET VOHRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHATISH DASANI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHATISH DAMODAR DASANI / 20/02/2012 | |
LATEST SOC | 23/12/11 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 12/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 12/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 18/05/2010 | |
AR01 | 12/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK WEAVER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHATISH DAMODAR DASANI / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SHATISH DAMODAR DASANI | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED VOICE MICROSYSTEMS LIMITED CERTIFICATE ISSUED ON 07/06/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363a | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 29/11/96 | |
ELRES | S386 DISP APP AUDS 29/11/96 | |
ELRES | S366A DISP HOLDING AGM 29/11/96 | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363x | RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
363x | RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OF REGISTERED DESIGNS. | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE OF PATENTS. | Satisfied | BARCLAYS BANK PLC.(AS AGENT). | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC.(AS AGENT). | |
MORTGAGE OF COPYRIGHT. | Satisfied | BARCLAYS BANK PLC.(AS AGENT). | |
MORTGAGE OF TRADE MARKS. | Satisfied | BARCLAYS BANK PLC.(AS AGENT). |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WELWYN SYSTEMS LIMITED are:
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