WINLEC TECHNOLOGIES LIMITED
Overview
| Company Name | WINLEC TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06804599 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WINLEC TECHNOLOGIES LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WINLEC TECHNOLOGIES LIMITED located?
| Registered Office Address | The Station Masters House 168 Thornbury Road Osterley Village TW7 4QE Isleworth Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WINLEC TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WINLEC WIND ENERGY LTD | Jan 28, 2009 | Jan 28, 2009 |
What are the latest accounts for WINLEC TECHNOLOGIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2016 |
What are the latest filings for WINLEC TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Termination of appointment of Richard Watson Wearmouth as a director on Jul 19, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John Ridley Wearmouth as a director on Jul 19, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alan Lang Kerr as a director on Jul 19, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Charlotte Elizabeth Peacock Blundred as a director on Jul 19, 2017 | 1 pages | TM01 | ||||||||||||||
Current accounting period extended from Jan 31, 2017 to Jul 31, 2017 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jan 28, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 01, 2016
| 3 pages | SH01 | ||||||||||||||
Appointment of Dr Susan Mcginty as a secretary on Nov 01, 2016 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Alan Lang Kerr as a director on Nov 01, 2016 | 2 pages | AP01 | ||||||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 3 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Feb 23, 2016
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Mr Richard Watson Wearmouth as a director on Feb 23, 2016 | 2 pages | AP01 | ||||||||||||||
Appointment of Charlotte Elizabeth Blundred as a director on Feb 23, 2016 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr John Ridley Wearmouth as a director on Feb 23, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Watson Wearmouth as a director on Feb 23, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ronald Charles Owen as a director on Feb 23, 2016 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jan 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | 3 pages | AA | ||||||||||||||
Annual return made up to Jan 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 3 pages | AA | ||||||||||||||
Who are the officers of WINLEC TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGINTY, Susan, Dr | Secretary | 180 Hope Street G2 2UE Glasgow C/O Kreis Business Centre Scotland | 217880690001 | |||||||
| ARMSTRONG, Michael Norman | Director | Thornbury Road Osterley Village TW7 4QE Isleworth The Station Masters House 168 Middlesex | England | British | Director | 57247070001 | ||||
| BARRETT, Peter, Mr. | Director | 37 Twickenham Road TW11 8AH Teddington | United Kingdom | British | Engineering Consultant | 71778070002 | ||||
| BLUNDRED, Charlotte Elizabeth Peacock | Director | Barmoor NE61 6LB Morpeth Longridge Barnmoor Farm Northumberland Great Britain | United Kingdom | British | Director | 160799000002 | ||||
| KERR, Alan Lang | Director | 180 Hope Street G2 2UE Glasgow C/O Kreis Business Centre Scotland | England | British | Company Director | 102163730002 | ||||
| OWEN, Ronald Charles | Director | Thornbury Road Osterley Village TW7 4QE Isleworth The Station Masters House 168 Middlesex | England | British | She Consultant | 77063250001 | ||||
| WEARMOUTH, John Ridley | Director | Barmoor NE61 6LB Morpeth Barmoor Farm House Northumberland Great Britain | England | British | Director | 157130630001 | ||||
| WEARMOUTH, John Watson | Director | Thornbury Road Osterley Village TW7 4QE Isleworth The Station Masters House 168 Middlesex | United Kingdom | British | Industrial Chemist | 112704700001 | ||||
| WEARMOUTH, Richard Watson | Director | Barmoor NE61 6LB Morpeth Barmoor Farm House Northumberland Great Britain | England | British | Director | 178741210001 |
What are the latest statements on persons with significant control for WINLEC TECHNOLOGIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 28, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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