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WHITWORTH ELECTRIC CO. LIMITED

Learn more about WHITWORTH ELECTRIC CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR MAPLE HOUSE, MUTTON LANE, POTTERS BAR, HERTFORDSHIRE, UNITED KINGDOM, EN6 5BS

WHITWORTH ELECTRIC CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00173062
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1921.02.09
dissolution date: 2012.01.28
last member list: 2011.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company WHITWORTH ELECTRIC CO. LIMITED was a Private Limited Company, registration number 00173062, established in United Kingdom on the 9. February 1921. The company was dissolved. The company was in business for 95 years and 10 months. The company used to be located at 5TH FLOOR MAPLE HOUSE, MUTTON LANE, POTTERS BAR, HERTFORDSHIRE, UNITED KINGDOM, EN6 5BS. Business of the company WHITWORTH ELECTRIC CO. LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.01.28. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2011.03.01. The total number of directors was so far 18. The total number of secretaries was 7. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.03.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.01.28
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.10.28
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.03.15
Form type: LATEST SOC
Document description: 15/03/11 STATEMENT OF CAPITAL;GBP 100000
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REGISTERED OFFICE CHANGED ON 21/02/2011 FROM, GELNDEVON HOUSE UNIT 4, COAL ROAD, LEEDS, WEST YORKSHIRE, LS14 1EB
Form type: AD01
Date: 2011.02.21
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REGISTERED OFFICE CHANGED ON 04/01/2011 FROM, YARDLEY COURT 11-12 FREDERICK ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 1JD
Form type: AD01
Date: 2011.01.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.01.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.01.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.01.04
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APPOINTMENT TERMINATED, DIRECTOR HENRI-PAUL LASCHKAR
Form type: TM01
Date: 2010.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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APPOINTMENT TERMINATED, DIRECTOR GREGOIRE BERTRAND
Form type: TM01
Date: 2010.08.19
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APPOINTMENT TERMINATED, SECRETARY GREGOIRE BERTRAND
Form type: TM02
Date: 2010.08.19
£2.95
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DIRECTOR APPOINTED NEIL MICHAEL CROXSON
Form type: AP01
Date: 2010.08.19
£2.95
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ADOPT ARTICLES 15/06/2010
Form type: RES01
Date: 2010.06.21
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOIRE BRENDAN BERTRAND / 01/03/2010
Form type: CH01
Date: 2010.03.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR GREGOIRE BRENDAN BERTRAND / 01/07/2009
Form type: CH03
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOIRE BRENDAN BERTRAND / 01/07/2009
Form type: CH01
Date: 2010.03.15
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REGISTERED OFFICE CHANGED ON 26/02/2010 FROM, SENATE HOUSE, 6-16 SOUTHGATE ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 5DS
Form type: AD01
Date: 2010.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.19
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR HUBERT SALMON
Form type: 288b
Date: 2009.02.23
£2.95
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DIRECTOR APPOINTED HENRI PAUL LASCHKAR
Form type: 288a
Date: 2009.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.03
Child documents:
Document type: ANNOTATION
Date: 2007.04.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.12
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.21

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Company directors and board members:

NEIL MICHAEL CROXSON (dissolve)
Director, NONE, 2010.06.22 - 2012.01.28
5TH FLOOR MAPLE HOUSE MUTTON LANE , POTTERS BAR
EN6 5BS, HERTFORDSHIRE
GREGOIRE BRENDAN BERTRAND (dissolve)
Secretary, CHIEF FINANCIAL OFFICER, 2007.10.22 - 2010.06.22
20 RUE DU MONT VALERIEN , SAINT CLOUD
92 210
ALAN BRIMBLECOMBE (dissolve)
Secretary, 1991.06.19 - 1992.07.31
4 ST IVES CLOSE DIGSWELL , WELWYN
AL6 0BB, HERTFORDSHIRE
NEIL MICHAEL CROXSON (dissolve)
Secretary, CHIEF FINANCIAL OFFICER, 2004.03.01 - 2007.10.22
15 KYLE WAY NETHER POPPLETON , YORK
YO26 6RH
BERTRAND DE CLERMONT TONNERRE (dissolve)
Secretary, CONTROLER, 2001.03.02 - 2001.04.02
6 RUE DE LA GRANGE BATELIERE , PARIS
FOREIGN, 75009
FRANCE
NICOLAS DREYFUS (dissolve)
Secretary, FINANCE DIRECTOR, 2003.06.03 - 2004.03.01
49 TEMPLE AVENUE , LONDON
N20 9EL
JOHN LAPPIN (dissolve)
Secretary, FINANCIAL DIRECTOR, 1992.07.31 - 2001.03.02
15 THE DRIVE , BUCKHURST HILL
IG9 5RB, ESSEX
PIERRE ANDRE MASSARD (dissolve)
Secretary, FINANCE DIRECTOR, 2001.04.02 - 2003.06.03
7 RUE ROUGET DE LISLE , ST-GERMAIN-EN-LAYE
78100
FRANCE
JAMES RICHARD BAMFORTH (dissolve)
Director, COMPANY DIRECTOR, 1991.06.19 - 2000.12.31
SALING HOUSE BARDFIELD SALING , BRAINTREE
CM7 5EQ, ESSEX
GREGOIRE BRENDAN BERTRAND (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2007.10.22 - 2010.06.22
20 RUE DU MONT VALERIEN , SAINT CLOUD
92 210
ALAN BRIMBLECOMBE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.19 - 1992.07.31
4 ST IVES CLOSE DIGSWELL , WELWYN
AL6 0BB, HERTFORDSHIRE
GORAN CLAES BRODIN (dissolve)
Director, COMPANY DIRECTOR, 2001.05.29 - 2002.08.31
57 ST ALBANS ROAD , NEW BARNET
EN5 4LN, HERTFORDSHIRE
DOMINIQUE CATEAU (dissolve)
Director, MANAGING DIRECTOR, 2003.02.24 - 2005.10.28
FLAT 2 29 FERNCOURT AVENUE HAMPSTEAD , LONDON
NW3 7PG
NEIL MICHAEL CROXSON (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2005.10.31 - 2007.10.22
15 KYLE WAY NETHER POPPLETON , YORK
YO26 6RH
JEREMY PHILIP DE BRABANT (dissolve)
Director, MANAGING DIRECTOR, 2005.10.31 - 2007.10.16
FLAT 7 73 ONSLOW GARDENS , LONDON
SW7 3QD
GILLES DERAISON (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 2001.03.02 - 2001.04.02
HAMEAU DE PASSY 48 RUE DE PASSY , PARIS
FOREIGN, 75016
FRANCE
GILLES DERAISON (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 2001.03.02 - 2005.10.31
HAMEAU DE PASSY 48 RUE DE PASSY , PARIS
FOREIGN, 75016
FRANCE
JOHN LAPPIN (dissolve)
Director, FINANCIAL DIRECTOR, 1992.07.31 - 2001.03.02
15 THE DRIVE , BUCKHURST HILL
IG9 5RB, ESSEX
HENRI-PAUL LASCHKAR (dissolve)
Director, MANAGING DIRECTOR, 2008.12.17 - 2010.11.12
FLAT 2 23 HYDE PARK PLACE , LONDON
W2 2LP
PIERRE ALAIN LENOBLE (dissolve)
Director, MANAGING DIRECTOR, 2001.03.02 - 2001.05.29
14 MANOR MANSIONS BELSIZE GROVE , LONDON
NW3 4NB
PIERRE ANDRE MASSARD (dissolve)
Director, FINANCE DIRECTOR, 2001.04.02 - 2003.06.03
7 RUE ROUGET DE LISLE , ST-GERMAIN-EN-LAYE
78100
FRANCE
HUBERT NICOLAS SALMON (dissolve)
Director, MANAGING DIRECTOR, 2007.10.16 - 2008.12.17
39 OVINGTON STREET , LONDON
SW3 2JA
MARC VALENTINY (dissolve)
Director, 2002.09.01 - 2003.02.24
185 RUE DE LA POMPE , PARIS F 75116
FOREIGN
FRANCE
ALAIN CLAUDE VIRY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.19 - 1997.06.02
36 RUE DE RICHELIEU 75001 PARIS , FRANCE
FOREIGN
SERGE DANIEL WEINBERG (dissolve)
Director, COMPANY DIRECTOR, 1991.06.19 - 1997.06.02
32 AVENUE DE FRIEDLAND , PARIS
FOREIGN
FRANCE

Companies near to WHITWORTH ELECTRIC CO. ltd.

Information about the Private Limited Company WHITWORTH ELECTRIC CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data