| Company Name | Electrical Wound Components Limited |
|---|---|
| Directors | David Malcolm Barley and James Flowers |
| Company Status | Dissolved |
| Company Number | 03116473 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1995(28 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Director Name | David Malcolm Barley |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 1995(4 days after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Leith Road Darlington County Durham DL3 8BE |
| Director Name | James Flowers |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 1995(4 days after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Company Director |
| Correspondence Address | Woodside Middleton Tyas Richmond North Yorkshire DL10 6PU |
| Secretary Name | David Malcolm Barley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 October 1995(4 days after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Leith Road Darlington County Durham DL3 8BE |
| Secretary Name | Mrs Helen Judith Atkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1 119 George V Avenue Worthing West Sussex BN11 5SA |
| Director Name | Spectrum Business Corporation Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1995(same day as company formation) |
| Correspondence Address | 119 George V Avenue Worthing West Sussex BN11 5SA |
Location
| Registered Address | 19 Borough Road Sunderland Tyne & Wear SR1 1LA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 October 1998 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 15 May 2001 | Dissolved (1 page) |
|---|---|
| 15 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 15 February 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 August 2000 | Liquidators statement of receipts and payments (6 pages) |
| 26 August 1999 | Resolutions
|
| 26 August 1999 | Appointment of a voluntary liquidator (1 page) |
| 25 August 1999 | Statement of affairs (8 pages) |
| 11 August 1999 | Registered office changed on 11/08/99 from: 31 leith road darlington DL3 8BE (1 page) |
| 16 November 1998 | Return made up to 20/10/98; change of members (6 pages) |
| 9 July 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 21 October 1997 | Return made up to 20/10/97; full list of members (6 pages) |
| 30 June 1997 | Accounts for a small company made up to 31 October 1996 (4 pages) |
| 20 November 1996 | Return made up to 20/10/96; full list of members (6 pages) |
| 8 February 1996 | Particulars of mortgage/charge (3 pages) |
| 15 November 1995 | Resolutions
|
| 27 October 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 27 October 1995 | Director resigned;new director appointed (2 pages) |
| 20 October 1995 | Incorporation (18 pages) |