Wolfson Products Limited

Company Name	Wolfson Products Limited
Company Status	Dissolved
Company Number	01927020
Category	Private Limited Company
Incorporation Date	28 June 1985(38 years, 10 months ago)
Dissolution Date	5 January 2016 (8 years, 3 months ago)
Previous Name	Liquid Crystal Technology Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Jill Louise Goldsmith
Nationality	British
Status	Closed
Appointed	20 November 2008(23 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (closed 05 January 2016)
Role	Company Director
Correspondence Address	55/3 Hopetoun Street Edinburgh Midlothian EH7 4NG Scotland

Director Name	Thurman Klay Case
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	10 October 2014(29 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 05 January 2016)
Role	Vice President
Country of Residence	United States
Correspondence Address	Condor House 10 St. Paul's Churchyard London EC4M 8AL

Director Name	Neil Graham Hattersley
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(6 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 1999)
Role	Accountant
Correspondence Address	6 Bramdean Place Edinburgh Midlothian EH10 6JS Scotland

Director Name	Dr Alastair David Milne
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(6 years, 4 months after company formation)
Appointment Duration	15 years, 4 months (resigned 28 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Napier Road Edinburgh Midlothian EH10 5AY Scotland

Secretary Name	Neil Graham Hattersley
Nationality	British
Status	Resigned
Appointed	26 October 1991(6 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	6 Bramdean Place Edinburgh Midlothian EH10 6JS Scotland

Director Name	George Reginald Elliott
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2000(14 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 28 February 2007)
Role	Chartered Accountant
Correspondence Address	Whinfield Paterson Street Galashiels Selkirkshire TD1 3DD Scotland

Secretary Name	George Reginald Elliott
Nationality	British
Status	Resigned
Appointed	03 January 2000(14 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 November 2005)
Role	Chartered Accountant
Correspondence Address	Whinfield Paterson Street Galashiels Selkirkshire TD1 3DD Scotland

Secretary Name	Fiona Kathryn Murdoch
Nationality	British
Status	Resigned
Appointed	17 November 2005(20 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 April 2007)
Role	Company Director
Correspondence Address	Flat 1f2 5 Bruntsfield Gardens Edinburgh Midlothian EH10 4DX Scotland

Director Name	David Allen Shrigley
Date of Birth	April 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2007(21 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	8 Alva Street Edinburgh EH2 4QG Scotland

Director Name	Mr Mark Cubitt
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(21 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 10 October 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Duncraggan House 34 Airthrey Road Stirling FK9 5JS Scotland

Secretary Name	Mr Mark Cubitt
Nationality	British
Status	Resigned
Appointed	12 April 2007(21 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 November 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Duncraggan House 34 Airthrey Road Stirling FK9 5JS Scotland

Director Name	Mr Joseph Michael Hickey
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(23 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 September 2014)
Role	General Manager
Country of Residence	England
Correspondence Address	Larchwood, Clease Way Compton Winchester Hampshire SO21 2AL

Contact

Website	www.wolfsonmicro.com

Location

Registered Address	Condor House 10 St. Paul's Churchyard London EC4M 8AL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

100 at £1	Wolfson Microelectronics LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2015	First Gazette notice for voluntary strike-off (1 page)
22 September 2015	First Gazette notice for voluntary strike-off (1 page)
15 September 2015	Application to strike the company off the register (3 pages)
15 September 2015	Application to strike the company off the register (3 pages)
19 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (14 pages)
19 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (14 pages)
30 October 2014	Termination of appointment of Joseph Michael Hickey as a director on 30 September 2014 (2 pages)
30 October 2014	Termination of appointment of Joseph Michael Hickey as a director on 30 September 2014 (2 pages)
30 October 2014	Appointment of Thurman Klay Case as a director on 10 October 2014 (3 pages)
30 October 2014	Appointment of Thurman Klay Case as a director on 10 October 2014 (3 pages)
30 October 2014	Termination of appointment of Mark Cubitt as a director on 10 October 2014 (2 pages)
30 October 2014	Termination of appointment of Mark Cubitt as a director on 10 October 2014 (2 pages)
26 June 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
26 June 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
14 November 2013	Annual return made up to 26 October 2013 Statement of capital on 2013-11-14 GBP 100 (14 pages)
14 November 2013	Annual return made up to 26 October 2013 Statement of capital on 2013-11-14 GBP 100 (14 pages)
20 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
20 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
17 December 2012	Annual return made up to 26 October 2012 with a full list of shareholders (14 pages)
17 December 2012	Annual return made up to 26 October 2012 with a full list of shareholders (14 pages)
2 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
2 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
15 November 2011	Annual return made up to 26 October 2011 (14 pages)
15 November 2011	Annual return made up to 26 October 2011 (14 pages)
23 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
23 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
16 November 2010	Annual return made up to 26 October 2010 (14 pages)
16 November 2010	Annual return made up to 26 October 2010 (14 pages)
24 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
24 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
13 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (14 pages)
13 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (14 pages)
29 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
29 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
3 April 2009	Registered office changed on 03/04/2009 from c/o heller ehrman europe LLP condor house 10 st pauls churchyard london EC4M 8AL (1 page)
3 April 2009	Registered office changed on 03/04/2009 from c/o heller ehrman europe LLP condor house 10 st pauls churchyard london EC4M 8AL (1 page)
12 January 2009	Appointment terminated director david shrigley (1 page)
12 January 2009	Appointment terminated director david shrigley (1 page)
5 December 2008	Appointment terminated secretary mark cubitt (1 page)
5 December 2008	Director appointed joseph michael hickey (2 pages)
5 December 2008	Secretary appointed jill louise goldsmith (2 pages)
5 December 2008	Appointment terminated secretary mark cubitt (1 page)
5 December 2008	Secretary appointed jill louise goldsmith (2 pages)
5 December 2008	Director appointed joseph michael hickey (2 pages)
26 November 2008	Return made up to 26/10/08; no change of members (6 pages)
26 November 2008	Return made up to 26/10/08; no change of members (6 pages)
2 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
2 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
7 August 2008	Director's change of particulars / david shrigley / 02/08/2008 (1 page)
7 August 2008	Director's change of particulars / david shrigley / 02/08/2008 (1 page)
3 January 2008	Return made up to 26/10/07; no change of members (4 pages)
3 January 2008	Return made up to 26/10/07; no change of members (4 pages)
19 November 2007	Registered office changed on 19/11/07 from: c/o wilmer cutler pickering hale and dorr alder castle 10 noble street london EC2V 7QJ (1 page)
19 November 2007	Registered office changed on 19/11/07 from: c/o wilmer cutler pickering hale and dorr alder castle 10 noble street london EC2V 7QJ (1 page)
15 August 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
15 August 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
30 April 2007	New secretary appointed (2 pages)
30 April 2007	New secretary appointed (2 pages)
30 April 2007	Secretary resigned (1 page)
30 April 2007	Secretary resigned (1 page)
11 April 2007	Return made up to 26/10/06; full list of members (7 pages)
11 April 2007	Return made up to 26/10/06; full list of members (7 pages)
16 March 2007	Director resigned (1 page)
16 March 2007	New director appointed (2 pages)
16 March 2007	New director appointed (3 pages)
16 March 2007	Director resigned (1 page)
16 March 2007	Director resigned (1 page)
16 March 2007	New director appointed (3 pages)
16 March 2007	New director appointed (2 pages)
16 March 2007	Director resigned (1 page)
20 September 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
20 September 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	Secretary resigned (1 page)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	Secretary resigned (1 page)
25 November 2005	Return made up to 26/10/05; full list of members 363(287) ‐ Registered office changed on 25/11/05 (7 pages)
25 November 2005	Return made up to 26/10/05; full list of members 363(287) ‐ Registered office changed on 25/11/05 (7 pages)
22 August 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
22 August 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
1 November 2004	Return made up to 26/10/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 November 2004	Return made up to 26/10/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 July 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
29 July 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
4 December 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
4 December 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
14 November 2003	Return made up to 26/10/03; full list of members 363(287) ‐ Registered office changed on 14/11/03 (7 pages)
14 November 2003	Return made up to 26/10/03; full list of members 363(287) ‐ Registered office changed on 14/11/03 (7 pages)
1 October 2003	Registered office changed on 01/10/03 from: andrew jackson (barlows) 55 quarry street guildford GU1 3UE (1 page)
1 October 2003	Registered office changed on 01/10/03 from: andrew jackson (barlows) 55 quarry street guildford GU1 3UE (1 page)
10 December 2002	Return made up to 26/10/02; full list of members (7 pages)
10 December 2002	Return made up to 26/10/02; full list of members (7 pages)
23 September 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
23 September 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
6 November 2001	Return made up to 26/10/01; full list of members (6 pages)
6 November 2001	Return made up to 26/10/01; full list of members (6 pages)
9 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
9 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
23 November 2000	Return made up to 26/10/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 November 2000	Return made up to 26/10/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 November 2000	Secretary resigned;director resigned (1 page)
15 November 2000	Secretary resigned;director resigned (1 page)
25 October 2000	New secretary appointed;new director appointed (2 pages)
25 October 2000	New secretary appointed;new director appointed (2 pages)
24 October 2000	Full accounts made up to 31 December 1999 (7 pages)
24 October 2000	Full accounts made up to 31 December 1999 (7 pages)
28 October 1999	Return made up to 26/10/99; full list of members (6 pages)
28 October 1999	Return made up to 26/10/99; full list of members (6 pages)
7 September 1999	Full accounts made up to 31 December 1998 (8 pages)
7 September 1999	Full accounts made up to 31 December 1998 (8 pages)
13 August 1999	Director's particulars changed (1 page)
13 August 1999	Director's particulars changed (1 page)
13 October 1998	Registered office changed on 13/10/98 from: 17 & 18 quarry street guildford surrey GU1 3XA (1 page)
13 October 1998	Registered office changed on 13/10/98 from: 17 & 18 quarry street guildford surrey GU1 3XA (1 page)
1 September 1998	Full accounts made up to 31 December 1997 (8 pages)
1 September 1998	Full accounts made up to 31 December 1997 (8 pages)
31 October 1997	Return made up to 26/10/97; full list of members (6 pages)
31 October 1997	Return made up to 26/10/97; full list of members (6 pages)
28 June 1997	Full accounts made up to 31 December 1996 (8 pages)
28 June 1997	Full accounts made up to 31 December 1996 (8 pages)
12 November 1996	Return made up to 26/10/96; no change of members (4 pages)
12 November 1996	Return made up to 26/10/96; no change of members (4 pages)
1 November 1996	Full accounts made up to 31 December 1995 (8 pages)
1 November 1996	Full accounts made up to 31 December 1995 (8 pages)
30 October 1995	Return made up to 26/10/95; full list of members (6 pages)
30 October 1995	Full accounts made up to 31 December 1994 (11 pages)
30 October 1995	Return made up to 26/10/95; full list of members (6 pages)
30 October 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
31 October 1994	Full accounts made up to 31 December 1993 (11 pages)
31 October 1994	Full accounts made up to 31 December 1993 (11 pages)
22 November 1993	Full accounts made up to 31 December 1992 (11 pages)
22 November 1993	Full accounts made up to 31 December 1992 (11 pages)
26 August 1993	Company name changed\certificate issued on 26/08/93 (2 pages)
26 August 1993	Company name changed\certificate issued on 26/08/93 (2 pages)
5 November 1992	Full accounts made up to 31 December 1991 (10 pages)
5 November 1992	Full accounts made up to 31 December 1991 (10 pages)
31 October 1991	Full accounts made up to 31 December 1990 (10 pages)
31 October 1991	Full accounts made up to 31 December 1990 (10 pages)
30 October 1990	Full accounts made up to 31 December 1989 (10 pages)
30 October 1990	Full accounts made up to 31 December 1989 (10 pages)
27 November 1989	Full accounts made up to 31 December 1988 (9 pages)
27 November 1989	Full accounts made up to 31 December 1988 (9 pages)
8 November 1988	Full accounts made up to 31 December 1987 (8 pages)
8 November 1988	Full accounts made up to 31 December 1987 (8 pages)
3 November 1987	Full accounts made up to 31 March 1986 (6 pages)
3 November 1987	Accounts made up to 31 March 1987 (6 pages)
3 November 1987	Accounts made up to 31 March 1987 (6 pages)
3 November 1987	Full accounts made up to 31 March 1986 (6 pages)
28 June 1985	Incorporation (16 pages)
28 June 1985	Incorporation (16 pages)

Wolfson Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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