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WADSWORTH ELECTRONICS LIMITED

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

Company details

49 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 1LJ

WADSWORTH ELECTRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 00902157
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.03.29
dissolution date: 2011.08.09
last member list: 2008.01.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.01.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST AND ON OTHER DEBTS AND FLOATING CHARGE ON PROCEEDS OF OTHER DEBTS - Outstanding on 2001.06.19
BARCLAYS BANK PLC
ALL ASSETS DEBENTURE - Outstanding on 2002.06.08
WEST MOLESEY TRUSTEE (JERSEY) LIMITED AND WEST MOLESEY NOMINEE (JERSEY)LIMITED
RENT DEPOSIT DEED - Outstanding on 2008.05.01
PRISM DATA CABINETS LIMITED
DEBENTURE - Outstanding on 2008.12.10

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.08.09
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APPOINTMENT TERMINATED, DIRECTOR TONI PIERCEY
Form type: TM01
Date: 2011.05.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY TONI PIERCEY
Form type: TM02
Date: 2011.05.30
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.05.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2011
Form type: 4.68
Date: 2011.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/2010 FROM, VANTIS, TORRINGTON HOUSE 47 HOLYWELL HILL, ST ALBANS, HERTFORDSHIRE, AL1 1HD
Form type: AD01
Date: 2010.07.20
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2010.01.26
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.04.27
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/2009 FROM, 34 GREENHILL CRESCENT, WATFORD BUSINESS PARK, WATFORD, HERTS, WD18 8JU
Form type: 287
Date: 2009.02.26
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.02.25
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REGISTERED OFFICE CHANGED ON 18/02/2009 FROM, C/O HILLIER HOPKINS LLP, 64 CLARENDEN ROAD, WATFORD, HERTS, WD18 7JH
Form type: 287
Date: 2009.02.18
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APPOINTMENT TERMINATED DIRECTOR STEVE MELAY
Form type: 288b
Date: 2009.02.02
£2.95
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APPOINTMENT TERMINATE, DIRECTOR DEAN KARL CROOK LOGGED FORM
Form type: 288b
Date: 2009.01.30
£2.95
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APPOINTMENT TERMINATE, DIRECTOR MARIA MONTSERRAT WAKELIN LOGGED FORM
Form type: 288b
Date: 2009.01.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR DEAN CROOK
Form type: 288b
Date: 2009.01.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARIA WAKELIN
Form type: 288b
Date: 2009.01.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.12.10
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DIRECTOR APPOINTED STEVE JOHN MELAY
Form type: 288a
Date: 2008.08.20
£2.95
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DIRECTOR APPOINTED MARIA MONTSERRAT WAKELIN
Form type: 288a
Date: 2008.08.11
£2.95
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DIRECTOR AND SECRETARY APPOINTED TONI JEAN PIERCEY
Form type: 288a
Date: 2008.08.11
£2.95
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APPOINTMENT TERMINATED SECRETARY LEYTON BREED
Form type: 288b
Date: 2008.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/2008 FROM, CENTRAL AVENUE, WEST MOLESEY, SURREY, KT8 2QB
Form type: 287
Date: 2008.07.30
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PREVSHO FROM 30/06/2008 TO 31/12/2007
Form type: 225
Date: 2008.07.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.05.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANTHONY DURRANT
Form type: 288b
Date: 2008.04.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL ELIMER
Form type: 288b
Date: 2008.04.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROGER WADSWORTH
Form type: 288b
Date: 2008.04.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN WALKER
Form type: 288b
Date: 2008.04.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.04.09
£2.95
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SECRETARY APPOINTED LEYTON CLIFFORD BREED
Form type: 288a
Date: 2008.04.04
£2.95
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DIRECTOR APPOINTED STEVE WOODLEY
Form type: 288a
Date: 2008.04.04
£2.95
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DIRECTOR APPOINTED DAVID CHARLES CALVIN
Form type: 288a
Date: 2008.04.04
£2.95
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DIRECTOR APPOINTED DEAN KARL CROOK
Form type: 288a
Date: 2008.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.15
£2.95
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.19
£2.95
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.24
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05
Form type: 225
Date: 2005.11.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.24
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.07
Child documents:
Document type: ANNOTATION
Date: 2004.07.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2004.07.07
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2004.07.07
Form type: RES04
Document description: £ NC 500000/666666
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
Child documents:
Document type: ANNOTATION
Date: 2003.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.08
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21

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Company directors and board members:

DAVID CHARLES CALVIN (dissolve)
Director, ENTREPENEUR, 2008.03.31 - 2011.08.09
12 OLD MILL ROAD HUNTON BRIDGE , KINGS LANGLEY
WD4 8RH, HERTFORDSHIRE
STEPHEN RICHARD WOODLEY (dissolve)
Director, PURCHASING DIRECTOR, 2008.03.31 - 2011.08.09
29 BYEWATERS , WATFORD
WD18 8WH, HERTS
LEYTON CLIFFORD BREED (dissolve)
Secretary, SALES DIRECTOR, 2008.03.31 - 2008.07.14
REDWOOD LODGE 84 SCATTERDELLS LANE , CHIPPERFIELD
WD4 9EX, HERTS
ANTHONY WILLIAM DURRANT (dissolve)
Secretary, 2005.05.11 - 2008.03.31
2 POND ROAD BRAMLEY GREEN , TADLEY
RG26 5UJ, HAMPSHIRE
RUTH BROWNLIE JACKSON (dissolve)
Secretary, 1992.01.14 - 1997.09.01
66 GLEBE GARDENS , NEW MALDEN
KT3 5RY, SURREY
IAN DOUGLAS MAIDMENT (dissolve)
Secretary, DIRECTOR, 1997.09.01 - 2002.12.31
51 CENTRAL AVENUE , WEST MOLESEY
KT8 2QB, SURREY
TONI JEAN PIERCEY (dissolve)
Secretary, DIRECTOR, 2008.07.14 - 2009.10.01
ROSE COTTAGE 14 UPPER HALLIFORD ROAD , SHEPPERTON
TW17 8RY, MIDDLESEX
TONI JEAN PIERCEY (dissolve)
Secretary, 2003.01.01 - 2005.05.11
ROSE COTTAGE 14 UPPER HALLIFORD ROAD , SHEPPERTON
TW17 8RY
ALAN DAVID BAKER (dissolve)
Director, 1994.05.01 - 1999.06.21
NETWORK HOUSE 10 ERLES ROAD , LIPHOOK
GU30 7BW, HAMPSHIRE
KEVIN MICHAEL BISHOP (dissolve)
Director, 1994.11.01 - 1996.01.31
90 QUEENHYTHE ROAD JACOBS WELL , GUILDFORD
GU4 7NX, SURREY
PAUL ALEXANDER CANNING (dissolve)
Director, MANAGING DIRECTOR, 1992.01.14 - 1993.10.31
THE WHEELHOUSE 16 HERONSCOURT , LIGHTWATER
GU18 5SW, SURREY
GERALDINE TERESA CRONIN (dissolve)
Director, MARKETING DIR, 1996.06.03 - 1997.08.04
8 RODWELL GARDENS OLD FARM PARK , MILTON KEYNES
MK7 8QP, BUCKINGHAMSHIRE
DEAN KARL CROOK (dissolve)
Director, COMPANY DIRECTOR, 2008.03.31 - 2009.01.05
24A HOLLYBUSH LANE , HARPENDEN
AL5 4AT, HERTFORDSHIRE
ARTHUR RIDDELL CRUMPTON (dissolve)
Director, SALES DIRECTOR, 1996.01.01 - 1999.09.30
51 CENTRAL AVENUE , WEST MOLESEY
KT8 2QB, SURREY
ANTHONY WILLIAM DURRANT (dissolve)
Director, ACCOUNTANT, 2006.11.17 - 2008.03.31
2 POND ROAD BRAMLEY GREEN , TADLEY
RG26 5UJ, HAMPSHIRE
MICHAEL CHARLES ELIMER (dissolve)
Director, COMPANY DIRECTOR, 2005.05.11 - 2008.03.31
4 WEST HILL WAY TOTTERIDGE , LONDON
N20 8QP
RUTH BROWNLIE JACKSON (dissolve)
Director, FINANCE DIRECTOR, 1993.11.01 - 1997.09.01
66 GLEBE GARDENS , NEW MALDEN
KT3 5RY, SURREY
IAN DOUGLAS MAIDMENT (dissolve)
Director, FINANCIAL DIRECTOR, 1992.01.14 - 1993.10.31
HAMPTON LODGE 20 STOMPOND LANE , WALTON ON THAMES
KT12 1HB, SURREY
IAN DOUGLAS MAIDMENT (dissolve)
Director, 1997.09.01 - 2002.12.31
51 CENTRAL AVENUE , WEST MOLESEY
KT8 2QB, SURREY
KEVIN PATRICK MATTHEWS (dissolve)
Director, MANAGING DIRECTOR, 1999.10.01 - 2005.05.30
51 CENTRAL AVENUE , WEST MOLESEY
KT8 2QB, SURREY
STEVE JOHN MELAY (dissolve)
Director, 2008.07.14 - 2009.01.23
14 HIGH STREET PITSFORD , NORTHAMPTON
NN6 9AD, NORTHANTS
TONI JEAN PIERCEY (dissolve)
Director, 2008.07.14 - 2009.10.01
ROSE COTTAGE 14 UPPER HALLIFORD ROAD , SHEPPERTON
TW17 8RY, MIDDLESEX
ANTHONY CHRISTOPHER PINDER (dissolve)
Director, 1992.01.14 - 2005.05.11
THE WHITE HOUSE WEST STREET , ALFRISTON
BN26 5UN, EAST SUSSEX
DAVID JAMES PLANT (dissolve)
Director, SALES DIRECTOR, 1992.05.01 - 1993.10.15
5 THE GREENWAYS , OAKLEY
RG23 7JF, HAMPSHIRE
ROGER LEONARD WADSWORTH (dissolve)
Director, CHAIRMAN, 1992.01.14 - 2008.03.31
51 CENTRAL AVENUE , WEST MOLESEY
KT8 2QB, SURREY
MARIA MONTSERRAT WAKELIN (dissolve)
Director, 2008.07.14 - 2009.01.23
98 HERSHAM ROAD HERSHAM , WALTON ON THAMES
KT12 5NU, SURREY
IAN THOMSON WALKER (dissolve)
Director, COMPANY DIRECTOR, 2005.05.11 - 2008.03.31
5 NORMANHURST PARK , DARLEY DALE MATLOCK
DE4 3BQ
PAUL MARTIN WELLS (dissolve)
Director, 1992.01.14 - 2001.10.24
51 CENTRAL AVENUE , WEST MOLESEY
KT8 2QB, SURREY
PETER EDWARD WOOD (dissolve)
Director, 1992.01.14 - 1998.12.31
HAVEN HOUSE CLANDON ROAD WEST CLANDON , GUILDFORD
GU4 7UW, SURREY

Companies near to WADSWORTH ELECTRONICS ltd.

Information about the Private Limited Company WADSWORTH ELECTRONICS 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: 2016.06.14. Reload the data