Whitworth Electric Co. Limited

Company Name	Whitworth Electric Co. Limited
Company Status	Dissolved
Company Number	00173062
Category	Private Limited Company
Incorporation Date	9 February 1921(102 years, 2 months ago)
Dissolution Date	28 January 2012 (11 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Neil Michael Croxson
Date of Birth	April 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2010(89 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 28 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Maple House Mutton Lane Potters Bar Hertfordshire EN6 5BS

Director Name	Mr James Richard Bamforth
Date of Birth	April 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(70 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Saling House Bardfield Saling Braintree Essex CM7 5EQ

Director Name	Mr Alan Brimblecombe
Date of Birth	March 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(70 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 1992)
Role	Company Director
Correspondence Address	4 St Ives Close Digswell Welwyn Hertfordshire AL6 0BB

Director Name	Mr Alain Claude Viry
Date of Birth	October 1948 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	19 June 1991(70 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 June 1997)
Role	Company Director
Correspondence Address	36 Rue De Richelieu 75001 Paris France Foreign

Director Name	Mr Serge Daniel Weinberg
Date of Birth	February 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	19 June 1991(70 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 June 1997)
Role	Company Director
Correspondence Address	32 Avenue De Friedland Paris Foreign

Secretary Name	Mr Alan Brimblecombe
Nationality	British
Status	Resigned
Appointed	19 June 1991(70 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 1992)
Role	Company Director
Correspondence Address	4 St Ives Close Digswell Welwyn Hertfordshire AL6 0BB

Director Name	Mr John Lappin
Date of Birth	October 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(71 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 02 March 2001)
Role	Financial Director
Correspondence Address	15 The Drive Buckhurst Hill Essex IG9 5RB

Secretary Name	Mr John Lappin
Nationality	British
Status	Resigned
Appointed	31 July 1992(71 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 02 March 2001)
Role	Financial Director
Correspondence Address	15 The Drive Buckhurst Hill Essex IG9 5RB

Director Name	Gilles Deraison
Date of Birth	December 1944 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	02 March 2001(80 years, 1 month after company formation)
Appointment Duration	1 month (resigned 02 April 2001)
Role	Executive Vice President
Correspondence Address	Hameau De Passy 48 Rue De Passy Paris 75016 Foreign

Director Name	Gilles Deraison
Date of Birth	December 1944 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	02 March 2001(80 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 31 October 2005)
Role	Executive Vice President
Correspondence Address	Hameau De Passy 48 Rue De Passy Paris 75016 Foreign

Director Name	Pierre Alain Lenoble
Date of Birth	September 1953 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	02 March 2001(80 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 29 May 2001)
Role	Managing Director
Correspondence Address	14 Manor Mansions Belsize Grove London NW3 4NB

Secretary Name	Bertrand De Clermont Tonnerre
Nationality	French
Status	Resigned
Appointed	02 March 2001(80 years, 1 month after company formation)
Appointment Duration	1 month (resigned 02 April 2001)
Role	Controler
Correspondence Address	6 Rue De La Grange Bateliere Paris 75009 Foreign

Director Name	Pierre Andre Massard
Date of Birth	April 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	02 April 2001(80 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 June 2003)
Role	Finance Director
Correspondence Address	7 Rue Rouget De Lisle St-Germain-En-Laye 78100 France

Secretary Name	Pierre Andre Massard
Nationality	French
Status	Resigned
Appointed	02 April 2001(80 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 June 2003)
Role	Finance Director
Correspondence Address	7 Rue Rouget De Lisle St-Germain-En-Laye 78100 France

Director Name	Goran Claes Brodin
Date of Birth	January 1938 (Born 85 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 May 2001(80 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2002)
Role	Company Director
Correspondence Address	57 St Albans Road New Barnet Hertfordshire EN5 4LN

Director Name	Marc Valentiny
Date of Birth	May 1964 (Born 58 years ago)
Nationality	Belgian French
Status	Resigned
Appointed	01 September 2002(81 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 February 2003)
Role	Company Director
Correspondence Address	185 Rue De La Pompe Paris F 75116 Foreign

Director Name	Dominique Cateau
Date of Birth	November 1953 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	24 February 2003(82 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 28 October 2005)
Role	Managing Director
Correspondence Address	Flat 2 29 Ferncourt Avenue Hampstead London NW3 7PG

Secretary Name	Nicolas Dreyfus
Nationality	French
Status	Resigned
Appointed	03 June 2003(82 years, 4 months after company formation)
Appointment Duration	9 months (resigned 01 March 2004)
Role	Finance Director
Correspondence Address	49 Temple Avenue London N20 9EL

Secretary Name	Mr Neil Michael Croxson
Nationality	British
Status	Resigned
Appointed	01 March 2004(83 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 22 October 2007)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	15 Kyle Way Nether Poppleton York YO26 6RH

Director Name	Mr Neil Michael Croxson
Date of Birth	April 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(84 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 October 2007)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	15 Kyle Way Nether Poppleton York YO26 6RH

Director Name	Jeremy Philip De Brabant
Date of Birth	October 1963 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	31 October 2005(84 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 October 2007)
Role	Managing Director
Correspondence Address	Flat 7 73 Onslow Gardens London SW7 3QD

Director Name	Hubert Nicolas Salmon
Date of Birth	April 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	16 October 2007(86 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 December 2008)
Role	Managing Director
Correspondence Address	39 Ovington Street London SW3 2JA

Director Name	Mr Gregoire Brendan Bertrand
Date of Birth	September 1970 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	22 October 2007(86 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 June 2010)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	20 Rue Du Mont Valerien Saint Cloud 92 210

Secretary Name	Mr Gregoire Brendan Bertrand
Nationality	French
Status	Resigned
Appointed	22 October 2007(86 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 June 2010)
Role	Chief Financial Officer
Correspondence Address	20 Rue Du Mont Valerien Saint Cloud 92 210

Director Name	Mr Henri-Paul Laschkar
Date of Birth	June 1957 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	17 December 2008(87 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 November 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 23 Hyde Park Place London W2 2LP

Contact

Website	www.wfsenate.co.uk/
Email address	[email protected]

Location

Registered Address	5th Floor Maple House Mutton Lane Potters Bar Hertfordshire EN6 5BS
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar

Shareholders

50k at £1	Rexel Senate LTD 50.00% Ordinary
50k at £1	Rexel Senate LTD 50.00% Preferred Ordinary
1 at £1	Senate Group LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (13 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
28 January 2012	Final Gazette dissolved following liquidation (1 page)
28 January 2012	Final Gazette dissolved following liquidation (1 page)
28 October 2011	Return of final meeting in a members' voluntary winding up (16 pages)
28 October 2011	Return of final meeting in a members' voluntary winding up (16 pages)
15 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders Statement of capital on 2011-03-15 GBP 100,000 (4 pages)
15 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders Statement of capital on 2011-03-15 GBP 100,000 (4 pages)
15 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders Statement of capital on 2011-03-15 GBP 100,000 (4 pages)
21 February 2011	Registered office address changed from Gelndevon House Unit 4 Coal Road Leeds West Yorkshire LS14 1EB on 21 February 2011 (1 page)
21 February 2011	Registered office address changed from Gelndevon House Unit 4 Coal Road Leeds West Yorkshire LS14 1EB on 21 February 2011 (1 page)
4 January 2011	Registered office address changed from Yardley Court 11-12 Frederick Road Edgbaston Birmingham West Midlands B15 1JD on 4 January 2011 (2 pages)
4 January 2011	Declaration of solvency (4 pages)
4 January 2011	Appointment of a voluntary liquidator (1 page)
4 January 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 January 2011	Registered office address changed from Yardley Court 11-12 Frederick Road Edgbaston Birmingham West Midlands B15 1JD on 4 January 2011 (2 pages)
4 January 2011	Registered office address changed from Yardley Court 11-12 Frederick Road Edgbaston Birmingham West Midlands B15 1JD on 4 January 2011 (2 pages)
4 January 2011	Declaration of solvency (4 pages)
4 January 2011	Appointment of a voluntary liquidator (1 page)
4 January 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-10 (1 page)
15 November 2010	Termination of appointment of Henri-Paul Laschkar as a director (1 page)
15 November 2010	Termination of appointment of Henri-Paul Laschkar as a director (1 page)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
19 August 2010	Termination of appointment of Gregoire Bertrand as a director (2 pages)
19 August 2010	Termination of appointment of Gregoire Bertrand as a secretary (2 pages)
19 August 2010	Appointment of Neil Michael Croxson as a director (3 pages)
19 August 2010	Termination of appointment of Gregoire Bertrand as a director (2 pages)
19 August 2010	Termination of appointment of Gregoire Bertrand as a secretary (2 pages)
19 August 2010	Appointment of Neil Michael Croxson as a director (3 pages)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 June 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
18 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
18 March 2010	Director's details changed for Mr Gregoire Brendan Bertrand on 1 March 2010 (2 pages)
18 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
18 March 2010	Director's details changed for Mr Gregoire Brendan Bertrand on 1 March 2010 (2 pages)
18 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
18 March 2010	Director's details changed for Mr Gregoire Brendan Bertrand on 1 March 2010 (2 pages)
15 March 2010	Secretary's details changed for Mr Gregoire Brendan Bertrand on 1 July 2009 (1 page)
15 March 2010	Director's details changed for Mr Gregoire Brendan Bertrand on 1 July 2009 (1 page)
15 March 2010	Secretary's details changed for Mr Gregoire Brendan Bertrand on 1 July 2009 (1 page)
15 March 2010	Director's details changed for Mr Gregoire Brendan Bertrand on 1 July 2009 (1 page)
15 March 2010	Secretary's details changed for Mr Gregoire Brendan Bertrand on 1 July 2009 (1 page)
15 March 2010	Director's details changed for Mr Gregoire Brendan Bertrand on 1 July 2009 (1 page)
26 February 2010	Registered office address changed from Senate House 6-16 Southgate Road Potters Bar Hertfordshire EN6 5DS on 26 February 2010 (2 pages)
26 February 2010	Registered office address changed from Senate House 6-16 Southgate Road Potters Bar Hertfordshire EN6 5DS on 26 February 2010 (2 pages)
19 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
19 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
6 March 2009	Return made up to 01/03/09; full list of members (4 pages)
6 March 2009	Return made up to 01/03/09; full list of members (4 pages)
23 February 2009	Appointment terminated director hubert salmon (1 page)
23 February 2009	Director appointed henri paul laschkar (2 pages)
23 February 2009	Appointment Terminated Director hubert salmon (1 page)
23 February 2009	Director appointed henri paul laschkar (2 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
7 October 2008	Accounts made up to 31 December 2007 (5 pages)
26 March 2008	Return made up to 01/03/08; full list of members (4 pages)
26 March 2008	Return made up to 01/03/08; full list of members (4 pages)
12 November 2007	New secretary appointed;new director appointed (2 pages)
12 November 2007	New director appointed (2 pages)
12 November 2007	Secretary resigned;director resigned (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	New secretary appointed;new director appointed (2 pages)
12 November 2007	New director appointed (2 pages)
12 November 2007	Secretary resigned;director resigned (1 page)
12 November 2007	Director resigned (1 page)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
26 October 2007	Accounts made up to 31 December 2006 (5 pages)
3 April 2007	Return made up to 01/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 April 2007	Return made up to 01/03/07; full list of members (7 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
31 October 2006	Accounts made up to 31 December 2005 (5 pages)
29 March 2006	Return made up to 01/03/06; full list of members (7 pages)
29 March 2006	Return made up to 01/03/06; full list of members (7 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
15 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
15 November 2005	Accounts made up to 31 December 2004 (5 pages)
27 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 March 2005	Return made up to 01/03/05; full list of members (7 pages)
31 March 2005	Return made up to 01/03/05; full list of members (7 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
2 November 2004	Accounts made up to 31 December 2003 (5 pages)
31 March 2004	Return made up to 01/03/04; full list of members (7 pages)
31 March 2004	Return made up to 01/03/04; full list of members (7 pages)
17 March 2004	New secretary appointed (2 pages)
17 March 2004	Secretary resigned (1 page)
17 March 2004	New secretary appointed (2 pages)
17 March 2004	Secretary resigned (1 page)
6 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
6 October 2003	Accounts made up to 31 December 2002 (5 pages)
12 June 2003	Secretary resigned;director resigned (1 page)
12 June 2003	New secretary appointed (2 pages)
12 June 2003	Secretary resigned;director resigned (1 page)
12 June 2003	New secretary appointed (2 pages)
27 March 2003	Return made up to 01/03/03; full list of members (7 pages)
27 March 2003	Return made up to 01/03/03; full list of members (7 pages)
25 March 2003	Director resigned (1 page)
25 March 2003	Director resigned (1 page)
20 March 2003	New director appointed (2 pages)
20 March 2003	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
9 October 2002	Director resigned (1 page)
9 October 2002	Director resigned (1 page)
25 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
25 September 2002	Accounts made up to 31 December 2001 (5 pages)
26 March 2002	Return made up to 01/03/02; full list of members (7 pages)
26 March 2002	New director appointed (1 page)
26 March 2002	Secretary resigned (1 page)
26 March 2002	Return made up to 01/03/02; full list of members (7 pages)
26 March 2002	New director appointed (1 page)
26 March 2002	Secretary resigned (1 page)
23 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
23 October 2001	Accounts made up to 31 December 2000 (7 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	New director appointed (2 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	New director appointed (2 pages)
21 May 2001	New secretary appointed;new director appointed (2 pages)
21 May 2001	New secretary appointed;new director appointed (2 pages)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
1 May 2001	New secretary appointed (2 pages)
1 May 2001	New director appointed (2 pages)
1 May 2001	New director appointed (2 pages)
1 May 2001	Secretary resigned;director resigned (1 page)
1 May 2001	New secretary appointed (2 pages)
1 May 2001	New director appointed (2 pages)
1 May 2001	New director appointed (2 pages)
1 May 2001	Secretary resigned;director resigned (1 page)
5 April 2001	Return made up to 01/03/01; full list of members (7 pages)
5 April 2001	Return made up to 01/03/01; full list of members (7 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
25 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
25 October 2000	Accounts made up to 31 December 1999 (6 pages)
31 March 2000	Return made up to 01/03/00; full list of members (6 pages)
31 March 2000	Return made up to 01/03/00; full list of members (6 pages)
11 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
11 October 1999	Accounts made up to 31 December 1998 (6 pages)
17 March 1999	Return made up to 01/03/99; full list of members (6 pages)
17 March 1999	Return made up to 01/03/99; full list of members (6 pages)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
2 November 1998	Accounts made up to 31 December 1997 (6 pages)
12 May 1998	Registered office changed on 12/05/98 from: P.O.box 28 star house potters bar hertfordshire EN6 2NS (1 page)
12 May 1998	Registered office changed on 12/05/98 from: P.O.box 28 star house potters bar hertfordshire EN6 2NS (1 page)
31 March 1998	Return made up to 01/03/98; full list of members (6 pages)
31 March 1998	Return made up to 01/03/98; full list of members (6 pages)
30 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
30 October 1997	Accounts made up to 31 December 1996 (6 pages)
17 March 1997	Return made up to 01/03/97; full list of members (6 pages)
17 March 1997	Return made up to 01/03/97; full list of members (6 pages)
31 October 1996	Full accounts made up to 31 December 1995 (7 pages)
31 October 1996	Full accounts made up to 31 December 1995 (7 pages)
8 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 October 1995	Full accounts made up to 31 December 1994 (7 pages)
30 October 1995	Full accounts made up to 31 December 1994 (7 pages)
23 March 1995	Return made up to 09/03/95; no change of members (4 pages)
23 March 1995	Return made up to 09/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
4 September 1994	Full accounts made up to 31 December 1993 (7 pages)
4 September 1994	Full accounts made up to 31 December 1993 (7 pages)
4 February 1993	Full accounts made up to 31 December 1991 (8 pages)
4 February 1993	Full accounts made up to 31 December 1991 (8 pages)
15 August 1989	Full accounts made up to 31 December 1988 (15 pages)
15 August 1989	Full accounts made up to 31 December 1988 (15 pages)
24 April 1956	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
24 April 1956	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
23 February 1956	Company name changed\certificate issued on 23/02/56 (2 pages)
23 February 1956	Company name changed\certificate issued on 23/02/56 (2 pages)
9 February 1921	Incorporation (15 pages)
9 February 1921	Incorporation (15 pages)

Whitworth Electric Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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