Company NameHi-Spec Windings Limited
Company StatusDissolved
Company Number02658229
CategoryPrivate Limited Company
Incorporation Date29 October 1991(32 years, 6 months ago)
Dissolution Date3 November 1998 (25 years, 6 months ago)
Previous NameRasmi Wound Products Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Bogumila Anna Surendra
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed20 January 1992(2 months, 3 weeks after company formation)
Appointment Duration6 years, 9 months (closed 03 November 1998)
RoleProposed Director
Correspondence AddressWoodside House
Sacriston
Durham
County Durham
DH7 6HA
Director NameDr Parwathappa Surendra
Date of BirthNovember 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed20 January 1992(2 months, 3 weeks after company formation)
Appointment Duration6 years, 9 months (closed 03 November 1998)
RoleProposed Director
Country of ResidenceEngland
Correspondence AddressWoodside House
Sacriston
Durham
Country Durham
DH7 6NA
Director NameMiss Rashmi Kamila Surendra
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed20 January 1992(2 months, 3 weeks after company formation)
Appointment Duration6 years, 9 months (closed 03 November 1998)
RoleProposed Director
Correspondence AddressWoodside House
Sacriston
Durham
County Durham
DH7 6HA
Secretary NameMrs Bogumila Anna Surendra
NationalityBritish
StatusClosed
Appointed20 January 1992(2 months, 3 weeks after company formation)
Appointment Duration6 years, 9 months (closed 03 November 1998)
RoleCompany Director
Correspondence AddressWoodside House
Sacriston
Durham
County Durham
DH7 6HA
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed29 October 1991(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed29 October 1991(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address14a Tanfield Lea Industrial Est
Stanley
County Durham
DH9 9UU
RegionNorth East
ConstituencyNorth Durham
CountyCounty Durham
ParishStanley
WardTanfield
Built Up AreaStanley (County Durham)

Accounts

Latest Accounts31 October 1996 (27 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

3 November 1998Final Gazette dissolved via voluntary strike-off (1 page)
14 July 1998First Gazette notice for voluntary strike-off (1 page)
2 June 1998Application for striking-off (1 page)
29 May 1997Accounts for a dormant company made up to 31 October 1996 (3 pages)
17 December 1996Return made up to 29/10/96; full list of members (6 pages)
11 September 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 September 1996Accounts for a dormant company made up to 31 October 1995 (2 pages)
31 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
31 August 1995Accounts for a dormant company made up to 31 October 1994 (2 pages)
16 June 1995Company name changed rasmi wound products LIMITED\certificate issued on 19/06/95 (4 pages)