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WOTAN LAMPS LIMITED

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

Company details

SIEMENS HOUSE, OLDBURY, BRACKNELL, BERKSHIRE, RG12 8FZ

WOTAN LAMPS LIMITED on the map

Company type: Private Limited Company
Company number: 00904402
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.04.24
dissolution date: 2000.01.25
last member list: 1997.01.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company
Company WOTAN LAMPS LIMITED was a Private Limited Company, registration number 00904402, established in United Kingdom on the 24. April 1967. The company was dissolved. The company was in business for 49 years and 7 months. The company used to be located at SIEMENS HOUSE, OLDBURY, BRACKNELL, BERKSHIRE, RG12 8FZ. Business of the company WOTAN LAMPS LIMITED by SIC and NACE code was "9999 - Dormant Company". There are 43 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2000.01.25. The latest accounts are filed up to 1998.09.30. The latest annual return was filed up to 1999.01.07. The total number of directors was so far 3. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1998.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.01.07
documents available: 1

List of company documents:

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Find out more information about WOTAN LAMPS LIMITED. Our website makes it possible to view other available documents related to WOTAN LAMPS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.01.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.09.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.08.13
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S366A DISP HOLDING AGM 26/07/99
Form type: ELRES
Date: 1999.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.11
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 26/07/99
Form type: ELRES
Date: 1999.08.11
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RETURN MADE UP TO 07/01/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.25
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ADOPT MEM AND ARTS 18/11/98
Form type: SRES01
Date: 1998.11.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.25
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RETURN MADE UP TO 07/01/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.01.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.10
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RETURN MADE UP TO 07/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.02
£2.95
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RETURN MADE UP TO 07/01/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.02.01
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REGISTERED OFFICE CHANGED ON 08/07/94 FROM:, WOTAN HOUSE, 1 GRESHAM WAY, DURNSFORD ROAD, LONDON SW19 8HU
Form type: 287
Date: 1994.07.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 27/12/91
Form type: SRES03
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 27/12/91
Form type: ELRES
Date: 1993.09.13
Child documents:
Document type: ANNOTATION
Date: 1993.09.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/12/91
Document type: ANNOTATION
Date: 1993.09.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/12/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/09/91
Form type: AA
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/91; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.12

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Company directors and board members:

EDWARD DAVID WENZERUL (dissolve)
Secretary, 1997.02.28 - 2000.01.25
LONGACRES BASHLEY COMMON ROAD BASHLEY , NEW MILTON
BH25 5SF, HAMPSHIRE
ROBERT CABAN (dissolve)
Director, MANAGING DIRECTOR, 1993.11.12 - 2000.01.25
TARA COOMBE RIDINGS , KINGSTON UPON THAMES
KT2 7JT, SURREY
HEINZ PETER MOHR (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1992.01.10 - 2000.01.25
BERENGARIASTR 6 82131 GAUTING , GERMANY
JOACHIM GEBHARD (dissolve)
Secretary, 1992.01.10 - 1993.11.12
14 LANTERN COURT 99 WORPLE ROAD , LONDON
SW20 8HB
IAN PHILIP HOWARD (dissolve)
Secretary, GROUP SECRETARY, 1993.11.12 - 1993.01.10
BROOMFIELD HOUSE COPSE LANE LONG SUTTON , ODIHAM
RG25 1SX, HAMPSHIRE
IAN PHILIP HOWARD (dissolve)
Secretary, 1994.01.10 - 1997.02.28
BROOMFIELD COPSE LANE LONG SUTTON , ODIHAM
RG25 1SX, HAMPSHIRE
HELMUTH PLETTNER (dissolve)
Director, MANAGER, 1992.01.10 - 1993.01.10
HELLA BRUNNERSTR 1 , 8000 MUNICH 90
FOREIGN
WEST GERMANY

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Information about the Private Limited Company WOTAN LAMPS 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: 2016.06.15. Reload the data