| Company Name | CDN Windings Limited |
|---|---|
| Directors | Charles Brown and Donald Whitehead |
| Company Status | Dissolved |
| Company Number | 03499776 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1998(26 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3210 | Manufacture of electronic components |
| SIC 26110 | Manufacture of electronic components |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Charles Brown |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 1998(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Roseberry Coundon Bishop Auckland Co Durham DL14 8LL |
| Director Name | Mr Donald Whitehead |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 1998(same day as company formation) |
| Role | Executive Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Lowther Drive Newton Aycliffe County Durham DL5 4UL |
| Secretary Name | Mr Charles Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 January 1998(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Roseberry Coundon Bishop Auckland Co Durham DL14 8LL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Bkr Haines Watts Sterling House 22 St Cuthberts Way Darlington County Durham DL1 1GB |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£57,109 |
| Cash | £15,291 |
| Current Liabilities | £47,372 |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 April 2003 | Dissolved (1 page) |
|---|---|
| 31 January 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 31 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 4 April 2002 | Resolutions
|
| 4 April 2002 | Appointment of a voluntary liquidator (1 page) |
| 4 April 2002 | Statement of affairs (5 pages) |
| 9 March 2002 | Registered office changed on 09/03/02 from: unit 10 brockwell court low willington industrial estate crook county durham DL15 0UT (1 page) |
| 5 February 2002 | Return made up to 27/01/02; full list of members (6 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 6 February 2001 | Return made up to 27/01/01; full list of members (6 pages) |
| 12 July 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 15 February 2000 | Particulars of mortgage/charge (3 pages) |
| 3 February 2000 | Return made up to 27/01/00; full list of members
|
| 10 November 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 27 September 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 August 1999 | Particulars of mortgage/charge (7 pages) |
| 22 January 1999 | Return made up to 27/01/99; full list of members
|
| 15 April 1998 | Registered office changed on 15/04/98 from: c/o clive owen & co 140 coniscliffe road, darlington county durham DL3 7RW (1 page) |
| 13 February 1998 | Particulars of mortgage/charge (3 pages) |
| 30 January 1998 | New director appointed (2 pages) |
| 30 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 30 January 1998 | Director resigned (1 page) |
| 30 January 1998 | Secretary resigned (1 page) |
| 27 January 1998 | Incorporation (20 pages) |