Modular Wiring Systems Europe Limited

Company Name	Modular Wiring Systems Europe Limited
Company Status	Dissolved
Company Number	02858917
Category	Private Limited Company
Incorporation Date	4 October 1993(30 years, 7 months ago)
Dissolution Date	30 October 2008 (15 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Ian Colin Townsend
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	24 May 1994(7 months, 3 weeks after company formation)
Appointment Duration	14 years, 5 months (closed 30 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Spindlewoods The Avenue Tadworth Surrey KT20 5SA

Secretary Name	Mr Brian Jordan
Nationality	British
Status	Closed
Appointed	10 June 1999(5 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (closed 30 October 2008)
Role	Business Consultant
Correspondence Address	1 Carpenders Close Harpenden Hertfordshire AL5 3HN

Director Name	Paul Edward Davies
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2004(10 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 30 October 2008)
Role	Sales Director
Correspondence Address	16 Woodside Knutsford Cheshire WA16 8BX

Director Name	Jonathan Andrew Reardon
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	Westfield Latchmore Bank Little Hallingbury Bishop's Stortford Hertfordshire CM22 7PH

Director Name	Martin Webster
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	10 St Peters Place London W9 2EE

Secretary Name	Martin Webster
Nationality	British
Status	Resigned
Appointed	04 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	10 St Peters Place London W9 2EE

Director Name	Christian Holmes
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(3 months, 4 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 May 1994)
Role	Electrical Engineer
Correspondence Address	62 Ferndale Waterlooville Hampshire PO77 7PB

Secretary Name	Stewart Malcolm Dimmock
Nationality	British
Status	Resigned
Appointed	31 January 1994(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 02 May 1995)
Role	Designer
Correspondence Address	33 Crossbush Road Summerly Felpham Bognor Regis West Sussex PO22 7LT

Secretary Name	Linda Irene Norman
Nationality	British
Status	Resigned
Appointed	02 May 1995(1 year, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heathfield Kimpton Road Welwyn Hertfordshire AL6 9NN

Director Name	Mr Keith James Norman
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(1 year, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heathfield Kimpton Road Welwyn Hertfordshire AL6 9NN

Location

Registered Address	Dte Leonard Hollins Lane Bury BL9 8AT
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£323,423
Cash	£4,144
Current Liabilities	£1,664,585

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

30 October 2008	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2008	Notice of move from Administration to Dissolution (16 pages)
24 January 2008	Administrator's progress report (6 pages)
24 January 2008	Notice of extension of period of Administration (1 page)
25 October 2007	Administrator's progress report (6 pages)
4 April 2007	Statement of administrator's proposal (2 pages)
19 February 2007	Registered office changed on 19/02/07 from: 105 saint peters street st. Albans hertfordshire AL1 3EJ (1 page)
15 February 2007	Appointment of an administrator (1 page)
5 December 2006	Return made up to 04/10/06; full list of members (2 pages)
5 December 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
14 March 2006	Return made up to 04/10/05; full list of members (2 pages)
7 March 2006	Particulars of mortgage/charge (3 pages)
9 December 2005	Particulars of mortgage/charge (6 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
17 November 2004	Return made up to 04/10/04; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (18 pages)
12 May 2004	New director appointed (2 pages)
3 November 2003	Full accounts made up to 31 December 2002 (18 pages)
6 October 2003	Return made up to 04/10/03; full list of members (6 pages)
19 February 2003	Particulars of mortgage/charge (3 pages)
2 November 2002	Full accounts made up to 31 December 2001 (17 pages)
14 October 2002	Return made up to 04/10/02; full list of members (7 pages)
27 November 2001	Ad 05/07/01--------- Â£ si [email protected] (2 pages)
25 October 2001	Return made up to 04/10/01; full list of members (7 pages)
24 October 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
21 August 2001	Â£ ic 100/92 02/07/01 Â£ sr [email protected]=8 (1 page)
21 August 2001	Â£ ic 92/66 13/06/01 Â£ sr [email protected]=26 (1 page)
11 July 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 January 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
20 October 2000	Return made up to 04/10/00; full list of members (7 pages)
13 January 2000	Return made up to 04/10/99; full list of members (6 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
7 October 1999	Registered office changed on 07/10/99 from: faulkner house victoria street st albans hertfordshire AL1 3SE (1 page)
21 September 1999	Auditor's resignation (1 page)
13 August 1999	New secretary appointed (2 pages)
4 July 1999	Director resigned (1 page)
4 July 1999	Secretary resigned (1 page)
24 January 1999	Registered office changed on 24/01/99 from: 24 watford metro centre tolpits lane watford WD1 8SJ (1 page)
20 November 1998	Return made up to 04/10/98; full list of members (6 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
13 November 1997	Return made up to 04/10/97; no change of members (4 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
22 November 1996	Return made up to 04/10/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
14 October 1995	Particulars of mortgage/charge (4 pages)
13 October 1995	Return made up to 04/10/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 June 1995	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (2 pages)
29 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 May 1995	Particulars of mortgage/charge (4 pages)
18 May 1995	New director appointed (2 pages)
18 May 1995	Secretary resigned;new secretary appointed (2 pages)
18 May 1995	Registered office changed on 18/05/95 from: 7-11 woodcote road wallington surrey SM6 0LH (1 page)
18 May 1995	S-div 06/05/95 (1 page)
15 January 1995	Return made up to 04/10/94; full list of members; amend (7 pages)
28 February 1994	Company name changed modular wiring LIMITED\certificate issued on 01/03/94 (2 pages)
15 February 1994	Ad 31/01/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 February 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
10 February 1994	Company name changed diplema 283 LIMITED\certificate issued on 11/02/94 (3 pages)
4 October 1993	Incorporation (13 pages)

Modular Wiring Systems Europe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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