| Company Name | Wassen Electronics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01355075 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1978(46 years, 2 months ago) |
| Dissolution Date | 22 May 2001 (22 years, 11 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 Barbara Anne Matthews |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1991(13 years, 4 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 22 May 2001) |
| Role | Consultant |
| Correspondence Address | Whitegates Oatlands Drive Weybridge Surrey KT13 9LR |
| Director Name | Mr Raymond Sidney Matthews |
|---|---|
| Date of Birth | June 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1991(13 years, 4 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 22 May 2001) |
| Role | Managing Director |
| Correspondence Address | White Gates Oatlands Drive Weybridge Surrey KT13 9LR |
| Secretary Name | Mr Raymond Sidney Matthews |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1991(13 years, 4 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 22 May 2001) |
| Role | Company Director |
| Correspondence Address | White Gates Oatlands Drive Weybridge Surrey KT13 9LR |
Location
| Registered Address | 14 The Mole Business Park Leatherhead Surrey KT22 7BA |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 22 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2000 | Application for striking-off (1 page) |
| 8 August 2000 | Return made up to 12/07/00; full list of members (6 pages) |
| 6 September 1999 | Return made up to 12/07/99; no change of members (4 pages) |
| 26 August 1999 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 11 March 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 21 July 1998 | Return made up to 12/07/98; no change of members (4 pages) |
| 2 March 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 28 July 1997 | Return made up to 12/07/97; full list of members (6 pages) |
| 26 February 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 27 August 1996 | Return made up to 12/07/96; full list of members (6 pages) |
| 25 September 1995 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 13 September 1995 | Return made up to 12/07/95; no change of members (4 pages) |
| 19 April 1995 | Accounts for a dormant company made up to 30 June 1994 (1 page) |