| Company Name | Wynglade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00776599 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1963(60 years, 7 months ago) |
| Dissolution Date | 22 September 1998 (25 years, 7 months ago) |
| Previous Name | Westwood Ultrasonics Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Robert Christopher Clow |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1991(27 years, 11 months after company formation) |
| Appointment Duration | 7 years (closed 22 September 1998) |
| Role | Chartered Accountant |
| Correspondence Address | 10 Batchworth Lane Northwood Middlesex HA6 3AT |
| Director Name | Phillipa Clow |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1993(29 years, 5 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 22 September 1998) |
| Role | Marketing Executive |
| Correspondence Address | 10 Batchworth Lane Northwood Middlesex HA6 3AT |
| Secretary Name | Ms Sandra Monica Clow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1993(29 years, 5 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 22 September 1998) |
| Role | Company Director |
| Correspondence Address | 10 Batchworth Lane Northwood Middlesex HA6 3AT |
| Director Name | Mrs Mary Wood |
|---|---|
| Date of Birth | November 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1991(27 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 28 February 1993) |
| Role | Credit Controller |
| Correspondence Address | 4 Westmoreland Road Southport Merseyside PR8 6NX |
| Director Name | Mr Ray Newton Wood |
|---|---|
| Date of Birth | June 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1991(27 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 28 February 1993) |
| Role | Company Director |
| Correspondence Address | 4 Westmoreland Road Southport Merseyside PR8 6NX |
| Secretary Name | Mr Ray Newton Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1991(27 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 28 February 1993) |
| Role | Company Director |
| Correspondence Address | 4 Westmoreland Road Southport Merseyside PR8 6NX |
Location
| Registered Address | 18a High Street Northwood Middlesex HA6 1BN |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1995 (28 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 22 September 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 April 1998 | Voluntary strike-off action has been suspended (1 page) |
| 17 March 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 1998 | Application for striking-off (1 page) |
| 4 September 1997 | Return made up to 07/09/97; full list of members (6 pages) |
| 2 April 1997 | Company name changed westwood ultrasonics LIMITED\certificate issued on 03/04/97 (3 pages) |
| 13 September 1996 | Return made up to 07/09/96; full list of members (6 pages) |
| 10 September 1996 | Ad 30/09/95--------- £ si [email protected]=7000 £ ic 500/7500 (2 pages) |
| 4 September 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
| 15 November 1995 | Accounts for a small company made up to 31 October 1994 (4 pages) |
| 19 September 1995 | Return made up to 07/09/95; full list of members (6 pages) |