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WEATHERITE ELECTRICAL LIMITED

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

Company details

WEATHERITE HOUSE, CREDENDA ROAD, WEST BROMWICH, WEST MIDLANDS, B70 7JE

WEATHERITE ELECTRICAL LIMITED on the map

Company type: Private Limited Company
Company number: 01110394
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.27
dissolution date: 2011.10.25
last member list: 2011.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3162 - Manufacture other electrical equipment

Previous names:

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2010.02.28
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.06.25
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEED OF ADMISSION TO OMNIBUS LETTER OF SET OFF DATED 30 OCTOBER 1998 - Outstanding on 2003.03.11

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.10.25
£2.95
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.29
Form type: LATEST SOC
Document description: 29/07/11 STATEMENT OF CAPITAL;GBP 2010
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.07.12
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.06.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.07.26
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH WHITEHOUSE / 07/06/2010
Form type: CH01
Date: 2010.07.08
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.07.30
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.08.01
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.08.22
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
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REGISTERED OFFICE CHANGED ON 23/06/06 FROM:, C/O WEATHERITE HOLDINGS LTD, CORNGREAVES ROAD, CRADLEY HEATH, WEST MIDLANDS B64 7EP
Form type: 287
Date: 2006.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.11.18
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.25
£2.95
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
Form type: AA
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 25/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.10.26
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ACC. REF. DATE SHORTENED FROM 15/03/03 TO 28/02/03
Form type: 225
Date: 2003.10.08
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
Child documents:
Document type: ANNOTATION
Date: 2003.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.21
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.02.20
£2.95
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COMPANY NAME CHANGED, F.R. ELECTRICAL LIMITED, CERTIFICATE ISSUED ON 12/02/03
Form type: CERTNM
Date: 2003.02.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/03/02
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 29/04/02 FROM:, CORNGREAVES ROAD, CRADLEY HEATH, WEST MIDLANDS, B64 7EP
Form type: 287
Date: 2002.04.29
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REGISTERED OFFICE CHANGED ON 26/03/02 FROM:, STIRCHLEY HOUSE, REDDICAP TRADING ESTATE, SUTTON COLDFIELD, B75 7PU
Form type: 287
Date: 2002.03.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.26
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DIRECTOR RESIGNED
Form type: 288b
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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NEW DIRECTOR APPOINTED
Form type: 288a
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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ACC. REF. DATE SHORTENED FROM 30/04/02 TO 15/03/02
Form type: 225
Date: 2002.03.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.07.20
£2.95
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.18
£2.95
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RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.26
Child documents:
Document type: ANNOTATION
Date: 1999.07.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.08.05
£2.95
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RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.14

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Company directors and board members:

STEPHEN GEORGE LANDER (dissolve)
Secretary, ACCOUNTANT, 2002.03.15 - 2011.10.25
MEADOW BARN ST MARYS BARNS WEEFORD , LICHFIELD
WS14 0PW, STAFFORDSHIRE
STEPHEN GEORGE LANDER (dissolve)
Director, ACCOUNTANT, 2002.03.15 - 2011.10.25
MEADOW BARN ST MARYS BARNS WEEFORD , LICHFIELD
WS14 0PW, STAFFORDSHIRE
JOHN STANLEY WHITEHOUSE (dissolve)
Director, 2002.03.15 - 2011.10.25
THE BRINDLES 30 NEWFIELD ROAD HAGLEY , STOURBRIDGE
DY9 0JR, WEST MIDLANDS
JUDITH WHITEHOUSE (dissolve)
Director, 2002.03.15 - 2011.10.25
THE BRINDLES 30 NEWFIELD ROAD HAGLEY , STOURBRIDGE
DY9 0JR, WEST MIDLANDS
JANET SYLVIA HATFIELD (dissolve)
Secretary, 1991.06.25 - 1995.07.19
7 HATHAWAY ROAD FOUR OAKS , SUTTON COLDFIELD
B75 5HY, WEST MIDLANDS
KATHLEEN MARY PRESTON (dissolve)
Secretary, 1995.07.19 - 2002.03.15
4 STRINGER CLOSE , SUTTON COLDFIELD
B75 5QE, WEST MIDLANDS
ROY CLIVE EVANS (dissolve)
Director, ENGINEER, 2002.03.15 - 2004.09.01
6 ABBEY DRIVE LITTLE HAYWOOD , STAFFORD
ST18 0QQ, STAFFORDSHIRE
FREDERICK EDWARD HATFIELD (dissolve)
Director, 1991.06.25 - 2005.03.16
WATERFIELD HOUSE, POTTERS CROFT MAIN STREET, CLIFTON CAMPVILLE , TAMWORTH
B79 0DG, STAFFORDSHIRE
JANET SYLVIA HATFIELD (dissolve)
Director, 1991.06.25 - 2002.03.15
7 HATHAWAY ROAD FOUR OAKS , SUTTON COLDFIELD
B75 5HY, WEST MIDLANDS
MALCOLM DAVID HUGHES (dissolve)
Director, ELECTRICAL ENGINEER, 2003.06.01 - 2006.10.27
86 HARDWICK ROAD STREETLY , SUTTON COLDFIELD
B74 3DL, WEST MIDLANDS
MARILYN MARKS (dissolve)
Director, 1991.06.25 - 2000.12.04
46 BAGINTON ROAD , COVENTRY
CV3 6JW, WEST MIDLANDS
ROBERT SYDNEY MARKS (dissolve)
Director, 1991.06.25 - 2000.12.04
46 BAGINTON ROAD STYVECHALE , COVENTRY
CV3 6JW, WEST MIDLANDS

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Information about the Private Limited Company WEATHERITE ELECTRICAL 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: 2016.07.24. Reload the data