Tungsten Electric Co Limited

Company Name	Tungsten Electric Co Limited
Company Status	Dissolved
Company Number	00548578
Category	Private Limited Company
Incorporation Date	2 May 1955(69 years ago)
Dissolution Date	27 January 2009 (15 years, 3 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	Matthew Chaloner
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2004(49 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (closed 27 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Thornton York Lane Langho Blackburn Lancashire BB6 8EH

Secretary Name	Mr Christopher Michael Leigh
Nationality	British
Status	Closed
Appointed	11 December 2007(52 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 27 January 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Arranmoor 11 Hillwood Close Hutton Mount Brentwood Essex CM13 2PE

Director Name	Mervyn Element
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(36 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 1993)
Role	Metallurgist
Correspondence Address	3 Wyre Brook Orchard Newnham Bridge Tenbury Wells Worcestershire WR15 8JD

Director Name	Christopher Fletcher
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(36 years, 3 months after company formation)
Appointment Duration	13 years (resigned 05 August 2004)
Role	Metallurgist
Correspondence Address	Wants Green Farm Wants Green Broadwas Worcestershire WR6 5NU

Director Name	Mr George Russell Govan
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(36 years, 3 months after company formation)
Appointment Duration	12 years (resigned 31 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Brookfield Road Churchdown Gloucester Gloucestershire GL3 2PG Wales

Director Name	Paul Richard Sandford
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(36 years, 3 months after company formation)
Appointment Duration	12 years (resigned 31 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walled Garden Howle Hill Ross On Wye Herefordshire HR9 5ST Wales

Director Name	Mr Paul Christopher Sandom
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(36 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 October 1993)
Role	Company Director
Correspondence Address	14 Campion Drive Malvern Worcestershire WR14 3SP

Secretary Name	Mr Paul Christopher Sandom
Nationality	British
Status	Resigned
Appointed	27 July 1991(36 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 October 1993)
Role	Company Director
Correspondence Address	14 Campion Drive Malvern Worcestershire WR14 3SP

Secretary Name	Anthony John Toseland
Nationality	British
Status	Resigned
Appointed	28 October 1993(38 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 06 April 2000)
Role	Company Director
Correspondence Address	23 Beacon Road Sutton Coldfield West Midlands B73 5ST

Director Name	Anthony John Toseland
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(42 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 April 2000)
Role	Accountant
Correspondence Address	23 Beacon Road Sutton Coldfield West Midlands B73 5ST

Secretary Name	Matthew Chaloner
Nationality	British
Status	Resigned
Appointed	06 April 2000(44 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 November 2003)
Role	Company Director
Correspondence Address	27 Kestrel Crescent Droitwich Worcestershire WR9 7HH

Secretary Name	Sylvie Rosina Hood
Nationality	British
Status	Resigned
Appointed	07 November 2003(48 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 December 2007)
Role	Company Director
Correspondence Address	59 Cross Street Tenbury Wells Worcestershire WR15 8EF

Location

Registered Address	Unit C Helville Court Spilsby Road Romford Essex RM3 8SB
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Harold Wood
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

27 January 2009	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2008	First Gazette notice for voluntary strike-off (1 page)
27 August 2008	Application for striking-off (1 page)
18 December 2007	New secretary appointed (2 pages)
18 December 2007	Secretary resigned (1 page)
8 August 2007	Return made up to 27/07/07; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 08/08/07 (6 pages)
12 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
9 August 2006	Return made up to 27/07/06; full list of members (6 pages)
6 April 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
17 August 2005	Return made up to 27/07/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 November 2004	Accounts for a dormant company made up to 30 September 2004 (1 page)
16 August 2004	Return made up to 27/07/04; full list of members 363(288) ‐ Director resigned (8 pages)
13 August 2004	Director resigned (1 page)
30 July 2004	New director appointed (2 pages)
10 December 2003	Accounts for a dormant company made up to 30 September 2003 (1 page)
13 November 2003	Secretary resigned (1 page)
13 November 2003	New secretary appointed (1 page)
6 August 2003	Return made up to 27/07/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 April 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
3 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 2002	Particulars of mortgage/charge (5 pages)
29 January 2002	Accounts for a dormant company made up to 30 September 2001 (7 pages)
1 August 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 March 2001	Full accounts made up to 30 September 2000 (16 pages)
25 August 2000	Return made up to 27/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
18 August 2000	New secretary appointed (2 pages)
18 August 2000	Secretary resigned (1 page)
2 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 February 2000	Full accounts made up to 30 September 1999 (15 pages)
22 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 August 1999	Return made up to 27/07/99; no change of members (4 pages)
2 March 1999	Full accounts made up to 30 September 1998 (15 pages)
4 September 1998	Return made up to 27/07/98; full list of members (4 pages)
4 June 1998	Full accounts made up to 30 September 1997 (15 pages)
3 October 1997	New director appointed (2 pages)
22 August 1997	Return made up to 27/07/97; no change of members (7 pages)
22 August 1997	Declaration of assistance for shares acquisition (5 pages)
14 August 1997	Particulars of mortgage/charge (6 pages)
20 January 1997	Full accounts made up to 30 September 1996 (15 pages)
21 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 September 1996	Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page)
8 August 1996	Return made up to 27/07/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
29 May 1996	Declaration of satisfaction of mortgage/charge (2 pages)
29 May 1996	Particulars of mortgage/charge (3 pages)
13 May 1996	Full accounts made up to 31 December 1995 (15 pages)
4 August 1995	Return made up to 27/07/95; full list of members (10 pages)
3 July 1995	Accounts for a small company made up to 31 December 1994 (15 pages)

Tungsten Electric Co Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London