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WESTCOM MODULAR CIRCUITS LIMITED

WESTCOM MODULAR CIRCUITS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWESTCOM MODULAR CIRCUITS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04588897
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WESTCOM MODULAR CIRCUITS LIMITED?

    • Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WESTCOM MODULAR CIRCUITS LIMITED located?

    Registered Office Address
    59 Union Street
    Dunstable
    LU6 1EX Bedfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTCOM MODULAR CIRCUITS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for WESTCOM MODULAR CIRCUITS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Unaudited abridged accounts made up to May 31, 2017

    		12 pagesAA

    Confirmation statement made on Nov 12, 2017 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Nov 30, 2017 to May 31, 2017

    		1 pagesAA01

    Unaudited abridged accounts made up to Nov 30, 2016

    		13 pagesAA

    Confirmation statement made on Nov 12, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Nov 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2015

    Statement of capital on Nov 14, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		6 pagesAA

    Annual return made up to Nov 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2014

    Statement of capital on Nov 14, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		6 pagesAA

    Annual return made up to Nov 12, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2013

    Statement of capital on Nov 12, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		5 pagesAA

    Annual return made up to Nov 12, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    		5 pagesAA

    Annual return made up to Nov 12, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    		5 pagesAA

    Annual return made up to Nov 12, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Nov 30, 2009

    		8 pagesAA

    Annual return made up to Nov 12, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for James Donohoe on Oct 31, 2009

    		2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2008

    		9 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of WESTCOM MODULAR CIRCUITS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONOHOE, Jean
    37 Home Farm Way
    MK45 5LL Westoning
    Bedfordshire
    		Secretary
    37 Home Farm Way
    MK45 5LL Westoning
    Bedfordshire
    		BritishSecretary85688530001
    DONOHOE, James
    37 Home Farm Way
    MK45 5LL Westoning
    Bedfordshire
    		Director
    37 Home Farm Way
    MK45 5LL Westoning
    Bedfordshire
    		United KingdomBritishMarketing Director85688340001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WESTCOM MODULAR CIRCUITS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Donohoe
    59 Union Street
    Dunstable
    LU6 1EX Bedfordshire
    		Jul 01, 2016
    59 Union Street
    Dunstable
    LU6 1EX Bedfordshire
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jean Donohoe
    59 Union Street
    Dunstable
    LU6 1EX Bedfordshire
    		Jul 01, 2016
    59 Union Street
    Dunstable
    LU6 1EX Bedfordshire
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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