Walmore Electronics Limited

Company Name	Walmore Electronics Limited
Company Status	Dissolved
Company Number	00540095
Category	Private Limited Company
Incorporation Date	3 November 1954(69 years, 6 months ago)
Dissolution Date	1 May 2007 (16 years, 12 months 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	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1999(45 years after company formation)
Appointment Duration	7 years, 6 months (closed 01 May 2007)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB

Director Name	Victoria Mary Hull
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(51 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 01 May 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Stanford Road Kensington London W8 5PZ

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	31 March 1999(44 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (closed 01 May 2007)
Correspondence Address	Portland House Bressenden Place London SW1E 5BF

Director Name	Abdulaziz Kassauali Jetha
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(37 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 July 1992)
Role	Company Director
Correspondence Address	30 Squires Lane Finchley London N3 2AT

Director Name	John William Nicholas Medlam
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(37 years, 3 months after company formation)
Appointment Duration	-1 years, 2 months (resigned 29 April 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	The Wing Vines Lane Hildenborough Tonbridge Kent TN11 9LT

Director Name	Henry Thomas Rawlinson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(37 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 July 1992)
Role	Managing Director
Correspondence Address	Minchin Haupton Glos GL6 6AB Wales

Secretary Name	David Lloyd Jones
Nationality	British
Status	Resigned
Appointed	20 February 1992(37 years, 3 months after company formation)
Appointment Duration	-1 years, 7 months (resigned 11 October 1991)
Role	Company Director
Correspondence Address	151 Trevelyan Road Tooting London SW17 9LP

Director Name	Mr Christopher Colin Relf
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(37 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 December 1992)
Role	Finance Director
Correspondence Address	No 1 Oast House Rede Court Road Rochester Upon Medway Kent ME2 3TG

Secretary Name	Mr Christopher Colin Relf
Nationality	British
Status	Resigned
Appointed	15 September 1992(37 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 December 1992)
Role	Finance Director
Correspondence Address	No 1 Oast House Rede Court Road Rochester Upon Medway Kent ME2 3TG

Director Name	Mr Andrew Michael Geoffrey Hall-Drinkwater
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(38 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 28 January 1994)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	High Meadows Fulmer Road Fulmer Slough Berkshire SL3 6HN

Secretary Name	David John Griffiths
Nationality	British
Status	Resigned
Appointed	23 February 1993(38 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 1999)
Role	Company Secretary Of Unitech Plc
Country of Residence	England
Correspondence Address	27 Wychwood Crescent Earley Reading Berkshire RG6 5RA

Director Name	David Arthur Hill Chenery
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(39 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 01 November 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Squirrels Leap Gillotts Lane Harpsden Henley On Thames Oxfordshire RG9 4AY

Director Name	Mr John Duncan Whitworth
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(39 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 November 1999)
Role	Group Tresurer
Correspondence Address	Wychwood Hamilton Drive Sunningdale Berkshire BL5 9PP

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1999(45 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Director Name	Richard Paul Atwell Coles
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(45 years after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2003)
Role	Solicitor
Correspondence Address	30 Devereux Road Windsor Berkshire SL4 1JJ

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(46 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2005)
Role	Solicitor & Company Secretary
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Location

Registered Address	Portland House Bressenden Place London SW1E 5BF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£1,295,000
Current Liabilities	£1,295,000

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

16 January 2007	First Gazette notice for voluntary strike-off (1 page)
8 December 2006	Ad 29/11/06--------- Â£ si 1295000@1=1295000 Â£ ic 30000/1325000 (2 pages)
8 December 2006	Nc inc already adjusted 29/11/06 (1 page)
8 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
5 December 2006	Application for striking-off (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (1 page)
10 January 2006	Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF (1 page)
5 January 2006	Secretary's particulars changed (1 page)
5 January 2006	Return made up to 30/12/05; full list of members (2 pages)
5 January 2006	Secretary's particulars changed (1 page)
14 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
17 January 2005	Return made up to 30/12/04; full list of members (3 pages)
28 September 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
26 January 2004	Return made up to 30/12/03; full list of members (10 pages)
1 October 2003	Full accounts made up to 31 March 2003 (13 pages)
13 February 2003	Director resigned (1 page)
30 January 2003	Return made up to 30/12/02; full list of members (6 pages)
15 August 2002	Full accounts made up to 31 March 2002 (13 pages)
28 January 2002	Return made up to 30/12/01; full list of members (6 pages)
15 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
8 May 2001	New director appointed (6 pages)
6 April 2001	Director resigned (1 page)
13 March 2001	Director's particulars changed (1 page)
13 March 2001	Return made up to 30/12/00; full list of members (6 pages)
31 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
31 January 2001	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
21 December 2000	Auditor's resignation (4 pages)
23 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
23 March 2000	Memorandum and Articles of Association (10 pages)
23 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
29 February 2000	New director appointed (2 pages)
17 February 2000	Return made up to 30/12/99; full list of members (6 pages)
17 February 2000	Secretary's particulars changed (1 page)
17 February 2000	Secretary's particulars changed (1 page)
17 February 2000	New director appointed (2 pages)
5 February 2000	Full accounts made up to 31 March 1999 (10 pages)
19 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 December 1999	New secretary appointed (2 pages)
24 December 1999	Director resigned (1 page)
24 December 1999	New director appointed (2 pages)
24 December 1999	Director resigned (1 page)
24 November 1999	Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX (1 page)
7 May 1999	Registered office changed on 07/05/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN (1 page)
14 April 1999	Secretary resigned (1 page)
17 February 1999	Return made up to 30/12/98; full list of members (5 pages)
3 February 1999	Full accounts made up to 4 April 1998 (10 pages)
4 February 1998	Return made up to 30/12/97; full list of members (5 pages)
3 February 1998	Accounts for a dormant company made up to 5 April 1997 (6 pages)
7 July 1997	Auditor's resignation (1 page)
1 April 1997	Full accounts made up to 31 May 1996 (13 pages)
12 March 1997	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
20 January 1997	Return made up to 30/12/96; no change of members 363(287) ‐ Registered office changed on 20/01/97 (4 pages)
19 January 1996	Return made up to 30/12/95; full list of members (6 pages)
30 August 1995	Full accounts made up to 31 May 1995 (14 pages)
12 April 1995	Memorandum and Articles of Association (16 pages)
12 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)

Walmore Electronics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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