DIODES WESTWARD TECHNOLOGY LIMITED
Overview
| Company Name | DIODES WESTWARD TECHNOLOGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01401019 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIODES WESTWARD TECHNOLOGY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DIODES WESTWARD TECHNOLOGY LIMITED located?
| Registered Office Address | Zetex Technology Park Chadderton OL9 9LL Oldham Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIODES WESTWARD TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESTWARD TECHNOLOGY LIMITED | Jan 10, 1985 | Jan 10, 1985 |
| WESTWARD MICRO SYSTEMS LIMITED | Nov 21, 1978 | Nov 21, 1978 |
What are the latest accounts for DIODES WESTWARD TECHNOLOGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for DIODES WESTWARD TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to May 16, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 16, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to May 16, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Certificate of change of name Company name changed westward technology LIMITED\certificate issued on 30/06/08 | 2 pages | CERTNM | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of DIODES WESTWARD TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENE, Colin Keith | Secretary | 15 Rippon Hall Avenue Ramsbottom BL0 9RE Bury Lancashire | British | 59710770001 | ||||||
| LU, Keh-Shew, Dr | Director | 5109 Runnin River Drive Plano Texas 75093 Usa | United States | American | 126068550001 | |||||
| WHITE, Richard Dallas | Director | Twin Coves Street Dallas 5907 Texas 75248 United States Of America | United States | American | 132081680001 | |||||
| MORTON, Julia Alison | Secretary | Kingsdown Close Wychwood Park CW2 5FX Weston 5 Cheshire United Kingdom | British | 135499480001 | ||||||
| SEFTON, Michael Edward | Secretary | Oak Cottage Cuckoos Knob Wootton Rivers SN8 4NR Marlborough Wiltshire | British | 51018120001 | ||||||
| SHARP, Lorraine | Secretary | 168 Ember Lane KT10 8EJ Esher Surrey | British | 26356800001 | ||||||
| BOYD, Christopher Nigel | Director | 12 Wood Leason Avenue Lyppard Hanford WR4 0EU Worcester | British | 59493370001 | ||||||
| CONWAY, Robert David | Director | 10 Harrop Green Diggle OL3 5LW Oldham Lancashire | British | 34979860003 | ||||||
| COTTERILL, Roy Clifford George | Director | 102 Evesham Road GL52 2AL Cheltenham Gloucestershire | British | 1540920001 | ||||||
| CURTIS, Timothy Malise | Director | Street Farmhouse Vernham Street SP11 0EL Andover Hampshire | British | 10381640015 | ||||||
| FISHER, Arthur | Director | The Old Sun Brook Stones OX39 4LY Sydenham Oxford | British | 93317860001 | ||||||
| GREENE, Colin Keith | Director | 15 Rippon Hall Avenue Ramsbottom BL0 9RE Bury Lancashire | England | British | 59710770001 | |||||
| HAWKINS, Nick Bryan | Director | 2 Weaver Close WA14 3FY Bowdon Cheshire | British | 112132820001 | ||||||
| LANGLANDS, Alan Dickson | Director | Summerfield Manor Road Wickhamford WR11 6SA Evesham Worcestershire | British | 36270170001 | ||||||
| MILES, Douglas Everard | Director | Rowan Cottage Hasfield GL19 4LE Gloucester Gloucestershire | British | 12053020001 | ||||||
| OSWALD, Erick | Director | 1 Riverside Close WD4 8HQ Kings Langley Hertfordshire | British | 3657260001 | ||||||
| RATTRAY, Bruce Davidson | Director | The Little House 34 Parkway GU15 2PE Camberley Surrey | United Kingdom | British | 3071690001 | |||||
| ROHRER, Hans | Director | 262 The Edge Clowes Street M3 5NG Manchester | England | German | 110718200001 | |||||
| SAMUEL, John William Young Strachan | Director | Charnwood Easby Drive LS29 9AZ Ilkley West Yorkshire | England | British | 3909060002 | |||||
| WARDLE, Roderick | Director | Orchard House Eckington Road Birlingham WR10 3DA Pershore Worcestershire | British | 1677650001 |
Does DIODES WESTWARD TECHNOLOGY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Mar 26, 1986 Delivered On Apr 08, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Of specific equitable charge over all f/hold and l/hold property and/or the proceeds of sale thereof fixed and floating charve over undertaking and all property and assets present and future including bookdebts, goodwill and the benefit of any licences. | ||||
Persons Entitled
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Transactions
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| Further guarantee & debenture | Created On Feb 02, 1985 Delivered On Feb 13, 1985 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars All that property undertaking and assets charged by the principal deed and further deed. | ||||
Persons Entitled
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Transactions
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| Further guarantee & debenture | Created On Jan 28, 1983 Delivered On Feb 03, 1983 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars All that property undertaking and assets charged by the principal deed and further deed. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Apr 08, 1982 Delivered On Apr 22, 1982 | Satisfied | Amount secured All monies due or to become due from the company and/or telemetion limited to the chargee on any account whatsoever. | |
Short particulars Fixed & floating charges undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. With all buildings fixtures (incl trade fixtures) fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0