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THE WTC GROUP LTD

Learn more about THE WTC GROUP LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O KROLL BUCHLER PHILLIPS, 5TH FLOOR AIREDALE HOUSE, 77 ALBION STREET, LEEDS, LS1 5AP

THE WTC GROUP LTD on the map

Company type: Private Limited Company
Company number: 01030702
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.11.11
dissolution date: 2009.06.30
last member list: 2002.03.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3162 - Manufacture other electrical equipment
Company THE WTC GROUP LTD was a Private Limited Company, registration number 01030702, established in United Kingdom on the 11. November 1971. The company was dissolved. The company was in business for 45 years . The company used to be located at C/O KROLL BUCHLER PHILLIPS, 5TH FLOOR AIREDALE HOUSE, 77 ALBION STREET, LEEDS, LS1 5AP. Business of the company THE WTC GROUP LTD by SIC and NACE code was "3162 - Manufacture other electrical equipment". There are 61 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2009.06.30. The latest accounts are filed up to 1999.12.31. The latest annual return was filed up to 2002.03.28. The total number of directors was so far 9. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.03.28
documents available: 1

List of company documents:

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Find out more information about THE WTC GROUP LTD. Our website makes it possible to view other available documents related to THE WTC GROUP LTD. 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.06.30
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.03.17
£2.95
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 2006.09.05
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2006.09.05
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.08.17
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2004.08.13
£2.95
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2004.08.13
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2004.08.05
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.07.26
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.03.05
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.08.04
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.06.18
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.06.18
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.03.14
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2002.10.23
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2002.10.23
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REGISTERED OFFICE CHANGED ON 22/07/02 FROM:, ORCHARD HOUSE, LEIGH ROAD, HINDLEY GREEN, WIGAN WN2 4XF
Form type: 287
Date: 2002.07.22
£2.95
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2002.07.16
£2.95
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2002.07.16
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
Child documents:
Document type: ANNOTATION
Date: 2002.04.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.05
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.20
Child documents:
Document type: ANNOTATION
Date: 2001.04.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.08
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.04
Child documents:
Document type: ANNOTATION
Date: 2000.05.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99
Form type: 225
Date: 1999.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.27
£2.95
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RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.06.05
£2.95
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RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.14
Child documents:
Document type: ANNOTATION
Date: 1998.04.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/04/98
Document type: ANNOTATION
Date: 1998.04.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.06.12
£2.95
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RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.04.26
£2.95
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RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/02/91
Form type: SRES07
Date: 1991.03.12
Child documents:
Document type: ANNOTATION
Date: 1991.03.12
Form type: SRES01
Document description: ALTER MEM AND ARTS 25/02/91
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.12

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Company directors and board members:

DOUGLAS EDGAR (dissolve)
Secretary, 1992.03.28 - 2009.06.30
DOLFRIOG HALL LLANFROTHEN , PENRHYNDEUDRAETH
LL48 6SN, GWYNEDD
DOUGLAS EDGAR (dissolve)
Director, FINANCE DIRECTOR, 1992.03.28 - 2009.06.30
DOLFRIOG HALL LLANFROTHEN , PENRHYNDEUDRAETH
LL48 6SN, GWYNEDD
KEITH FOX (dissolve)
Director, PRODUCTION MANAGER, 1992.08.24 - 2009.06.30
14 ALDERTON DRIVE ASHTON IN MAKERFIELD , WIGAN
WN4 9LG, LANCASHIRE
EDWARD GREGG TAGGART (dissolve)
Director, SALES EXECUTIVE, 1999.07.21 - 2009.06.30
21 GREENACRES AVENUE SHELF , HALIFAX
HX3 7RL, WEST YORKSHIRE
ANTHONY ELLIOTT WHITWORTH (dissolve)
Director, COMPANY CHAIRMAN, 1992.03.28 - 2009.06.30
HIGHFIELD HOUSE PEOVER LANE CHELFORD , MACCLESFIELD
SK11 9AW, CHESHIRE
TIMOTHY TRACEY WYNN (dissolve)
Director, SALES DIRECTOR, 1992.03.28 - 2009.06.30
63 MOOR LANE HUTTON , PRESTON
PR4 5SE
ROBERT BRIAN SPANSWICK (dissolve)
Director, QUALITY MANAGER, 1995.12.01 - 2002.03.31
8 HALLMOOR CLOSE AUGHTON , ORMSKIRK
L39 4UQ, LANCASHIRE
PAUL JOHNATHAN WEBSDELL (dissolve)
Director, ENGINEER, 1992.08.24 - 2002.01.31
73 OLD VICARAGE WESTHOUGHTON , BOLTON
BL5 2EG, LANCASHIRE
KIM MICHAEL WILSON (dissolve)
Director, MANAGING DIRECTOR, 1992.03.28 - 1992.09.01
SYCAMORE HOUSE OFF PENDLE STREET EAST SABDEN , BLACKBURN
BB7 9EQ, LANCASHIRE
LEE DAVID WILSON (dissolve)
Director, PRODUCTION DIRECTOR, 1992.03.28 - 1995.02.15
91 RUNSHAW LANE EUXTON , CHORLEY
PR7 6AX, LANCASHIRE

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Information about the Private Limited Company THE WTC GROUP LTD 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: 2016.07.20. Reload the data