Company NameCumbernauld Transformers Limited
Company StatusDissolved
Company Number00919562
CategoryPrivate Limited Company
Incorporation Date24 October 1967(53 years ago)

Business Activity

Section CManufacturing
SIC 3162Manufacture other electrical equipment
SIC 26301Manufacture of telegraph and telephone apparatus and equipment

Directors

Director NamePaul Edmund Richard Kostrzewa-Dunstan
Date of BirthJuly 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 1991(23 years, 8 months after company formation)
Appointment Duration29 years, 4 months
RoleAdministrator
Correspondence Address29 Waverley Crescent
Cumbernauld
Glasgow
Lanarkshire
G67 4BG
Scotland
Director NameNicos Yarrow
Date of BirthSeptember 1938 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 1991(23 years, 8 months after company formation)
Appointment Duration29 years, 4 months
RoleElectrical Engineer
Correspondence Address10 Cockburn Brae
Bridge Of Allan
Stirlingshire
Secretary NamePaul Edmund Richard Kostrzewa-Dunstan
NationalityBritish
StatusCurrent
Appointed29 June 1991(23 years, 8 months after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Correspondence Address29 Waverley Crescent
Cumbernauld
Glasgow
Lanarkshire
G67 4BG
Scotland
Director NameMuriel Kostrzewa Dunstan
Date of BirthDecember 1929 (Born 90 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 1992(24 years, 8 months after company formation)
Appointment Duration28 years, 3 months
RoleCompany Director
Correspondence Address36 Waverley Crescent
Greenfaulds
Cumbernauld
Glasgow
G67 4BG
Scotland
Director NameFrank Richard Kostrzewa-Dunstan
Date of BirthMarch 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1991(23 years, 8 months after company formation)
Appointment Duration1 year (resigned 06 July 1992)
RoleElectrical Engineer
Correspondence Address36 Waverley Crescent
Cumbernauld
Glasgow
Lanarkshire
G67 4BG
Scotland

Location

Registered Address20-22 Bedford Road
London
WC1R 4JS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (25 years, 10 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

24 September 1998Return of final meeting in a creditors' voluntary winding up (5 pages)
24 September 1998Liquidators statement of receipts and payments (5 pages)
29 May 1998Liquidators statement of receipts and payments (5 pages)
1 December 1997Liquidators statement of receipts and payments (5 pages)
13 May 1997Liquidators statement of receipts and payments (5 pages)
21 November 1996Liquidators statement of receipts and payments (7 pages)
1 November 1995Appointment of a voluntary liquidator (2 pages)
1 November 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
1 November 1995Notice of Constitution of Liquidation Committee (4 pages)
25 July 1995Return made up to 29/06/95; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
14 July 1995Accounts for a small company made up to 31 December 1994 (8 pages)