M.W. ELECTRONICS LIMITED

Overview

Company Name	M.W. ELECTRONICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC039878
Jurisdiction	Scotland
Date of Creation	Feb 05, 1964
Date of Cessation	Feb 05, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of M.W. ELECTRONICS LIMITED?

(7499) /

Where is M.W. ELECTRONICS LIMITED located?

Registered Office Address	Mazars Llp 90 St Vincent Street G2 5UB Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for M.W. ELECTRONICS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for M.W. ELECTRONICS LIMITED?

Filings

Date

Description

Document

Type

Feb 05, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 05, 2010

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Oct 30, 2009

Secretary's details changed for Trevor Bradbury on Oct 30, 2009

1 pages

CH03

Oct 30, 2009

Director's details changed for Mr Benjamin Edward Badcock on Oct 30, 2009

2 pages

CH01

Oct 30, 2009

Director's details changed for Trevor Bradbury on Oct 30, 2009

2 pages

CH01

Sep 10, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 14, 2009	LRESSP

Aug 24, 2009

legacy

3 pages

363a

Aug 14, 2009

legacy

1 pages

287

Sep 26, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175(4)b authorised 17/09/2008	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Aug 28, 2008

legacy

3 pages

363a

Jun 27, 2008

Accounts made up to Dec 31, 2007

4 pages

Nov 02, 2007

legacy

1 pages

288b

Nov 01, 2007

legacy

1 pages

288a

Sep 11, 2007

Accounts made up to Dec 31, 2006

4 pages

Aug 16, 2007

legacy

2 pages

363a

Aug 15, 2006

legacy

2 pages

363a

Jun 02, 2006

Accounts made up to Dec 31, 2005

5 pages

Aug 31, 2005

legacy

2 pages

363a

May 19, 2005

Accounts made up to Dec 31, 2004

5 pages

Sep 07, 2004

legacy

7 pages

363s

Sep 07, 2004

legacy

pages

363(190)

Aug 06, 2004

Accounts made up to Dec 31, 2003

5 pages

Jun 28, 2004

legacy

1 pages

353

Jun 28, 2004

legacy

1 pages

287

Sep 10, 2003

legacy

7 pages

363s

View All Filings

Who are the officers of M.W. ELECTRONICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRADBURY, Trevor Interserve House Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England	Feb 28, 2003		Secretary	Interserve House Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England		British			47884750003
BADCOCK, Benjamin Edward Interserve House Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England	Oct 17, 2007		Director	Interserve House Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England	United Kingdom	British	1969-11	Accountant	125575240001
BRADBURY, Trevor Interserve House Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England	Aug 10, 1999		Director	Interserve House Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England	England	British	1957-11	Company Secretary	47884750003
ASHFORTH, Phillip John Woodside 17 Garth Road TN13 1RT Sevenoaks Kent Kent	Dec 17, 1990	Jul 08, 1993	Secretary	Woodside 17 Garth Road TN13 1RT Sevenoaks Kent Kent		British			1311000004
BARTLETT, Paul Eugene 1 Mackie Avenue BN6 8NH Hassocks West Sussex	Jun 25, 1990	Dec 17, 1990	Secretary	1 Mackie Avenue BN6 8NH Hassocks West Sussex		British			1149090001
BRADBURY, Trevor 22 East Park Farm Drive Charvil RG10 9UL Reading Berkshire	Aug 10, 1999	Apr 04, 2000	Secretary	22 East Park Farm Drive Charvil RG10 9UL Reading Berkshire		British			47884750003
BUTLER, Richard John 23a Wharf Hill SO23 9NQ Winchester Hampshire	Jul 18, 1997	Aug 10, 1999	Secretary	23a Wharf Hill SO23 9NQ Winchester Hampshire		British			62923710002
HARDING, Ian Jasmine Cottage Eglinton Road Tilford GU10 2DH Farnham Surrey	Jul 09, 1993	Jul 18, 1997	Secretary	Jasmine Cottage Eglinton Road Tilford GU10 2DH Farnham Surrey		British		Chartered Accountant	35278190002
LYNCH, Valerie Ann 6 Charvil House Road Charvil RG10 9RD Reading Berkshire	Apr 04, 2000	Feb 28, 2003	Secretary	6 Charvil House Road Charvil RG10 9RD Reading Berkshire		British			68872030002
MCDONALD, Ross Edward 5b Vermont Road Upper Norwood SE19 3SR London		Jun 25, 1990	Secretary	5b Vermont Road Upper Norwood SE19 3SR London		British			44092870001
ASHFORTH, Phillip John Woodside 17 Garth Road TN13 1RT Sevenoaks Kent Kent	Apr 02, 1991	Jul 08, 1993	Director	Woodside 17 Garth Road TN13 1RT Sevenoaks Kent Kent	United Kingdom	British	1955-5		1311000004
BROWN, William Gordon Braidenview 10 Barrmill Road KA15 1EU Beith Ayrshire		Dec 16, 1991	Director	Braidenview 10 Barrmill Road KA15 1EU Beith Ayrshire		British	1937-11	Director	124030001
CLITHEROE, David Maurice 3 Norman Court Oadby LE2 4UD Leicester	Oct 03, 2001	Oct 17, 2007	Director	3 Norman Court Oadby LE2 4UD Leicester		British	1952-7	Chartered Accountant	49800090001
ELLIS, Ronald 39 Baston Road Hayes BR2 7BD Bromley Kent		Mar 30, 1989	Director	39 Baston Road Hayes BR2 7BD Bromley Kent		British	1931-4	Director	124050001
FORD, William The Old School House 4 Vine Court Road TN13 3UU Sevenoaks Kent	Mar 26, 1993	Apr 07, 1995	Director	The Old School House 4 Vine Court Road TN13 3UU Sevenoaks Kent		British	1936-4	Company Director	47272920001
HARDING, Ian Jasmine Cottage Eglinton Road Tilford GU10 2DH Farnham Surrey	Jul 09, 1993	Jul 18, 1997	Director	Jasmine Cottage Eglinton Road Tilford GU10 2DH Farnham Surrey	England	British	1955-1	Chartered Accountant	35278190002
HARTLEY, Edwin Bennett 8 Mainwaring Road Over Peover WA16 8TR Knutsford Cheshire	Oct 04, 1991	Mar 26, 1993	Director	8 Mainwaring Road Over Peover WA16 8TR Knutsford Cheshire		British	1941-9	Company Director	6118800001
HONEYBALL, Geoffrey Charles Trotter Down Reading Road RG27 9ED Hook Hampshire	Aug 10, 1999	Jan 18, 2002	Director	Trotter Down Reading Road RG27 9ED Hook Hampshire		British	1944-4	Chartered Accountant	66173870001
KIGGELL, David 103 Palewell Park East Sheen SW14 8JJ London		Mar 31, 1989	Director	103 Palewell Park East Sheen SW14 8JJ London		British	1937-1	Director	34574480001
LYNCH, Valerie Ann 6 Charvil House Road Charvil RG10 9RD Reading Berkshire	Nov 19, 2001	Feb 28, 2003	Director	6 Charvil House Road Charvil RG10 9RD Reading Berkshire	England	British	1963-3	Company Secretary	68872030002
MILNE, Colin Charles William, Mr. The Cottage Blackhall Spinney Blackhall Lane TN15 0HP Sevenoaks Kent	Mar 31, 1989	Apr 30, 1990	Director	The Cottage Blackhall Spinney Blackhall Lane TN15 0HP Sevenoaks Kent	England	British	1941-10	Chartered Accountant	98303510001
RAE, Douglas Keith Millview Farm Mark Lane Fulwood S10 4PY Sheffield South Yorkshire	Mar 31, 1989	Oct 04, 1991	Director	Millview Farm Mark Lane Fulwood S10 4PY Sheffield South Yorkshire		British	1941-10	Steel Stockholder	35386640001
ROLPH, John Richard The Old Vicarage Laxton NG22 0NX Newark Nottinghamshire	May 01, 1989	Mar 31, 1991	Director	The Old Vicarage Laxton NG22 0NX Newark Nottinghamshire	United Kingdom	British	1949-11	Chartered Accountant	49945800002
RUTTER, Richard Charles 27 Clifton Road SO22 5BU Winchester Hampshire	Sep 22, 1997	Aug 10, 1999	Director	27 Clifton Road SO22 5BU Winchester Hampshire		British	1946-8	Director	72723760003
WILSON, Richard Haigh Fairfield House Goose Hill Headley RG15 8AU Newbury Berkshire	Jun 05, 1995	Aug 10, 1999	Director	Fairfield House Goose Hill Headley RG15 8AU Newbury Berkshire	England	British	1948-7	Director	776180001

View Detailed Information on Officers and People with Significant Control

Does M.W. ELECTRONICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Oct 20, 1981 Delivered On Nov 04, 1981	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 04, 1981Registration of a charge

View Detailed Information on Charges

Does M.W. ELECTRONICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 05, 2011	Dissolved on
Aug 14, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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