Wells Electronics Europe Limited

Company Name	Wells Electronics Europe Limited
Company Status	Dissolved
Company Number	02006724
Category	Private Limited Company
Incorporation Date	4 April 1986(37 years, 6 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 Rachel Louise Spencer
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 1999(13 years, 7 months after company formation)
Appointment Duration	23 years, 11 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB

Director Name	Victoria Mary Hull
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2006(19 years, 9 months after company formation)
Appointment Duration	17 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Stanford Road Kensington London W8 5PZ

Director Name	Mr Glyn William Fullelove
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 January 2007(20 years, 10 months after company formation)
Appointment Duration	16 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Brook House Spout Lane Tansley Matlock Derbyshire DE4 5FH

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Current
Appointed	31 March 1999(12 years, 12 months after company formation)
Appointment Duration	24 years, 6 months
Correspondence Address	Portland House Bressenden Place London SW1E 5BF

Director Name	Mr Howard Des Forges
Date of Birth	April 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(5 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 May 1992)
Role	Managing Director
Correspondence Address	Farringleys Holwood Keston Kent BR2 6HB

Director Name	Mr Richard Mullin
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 1991(5 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 April 1993)
Role	Managing Director
Correspondence Address	15971 Cedar Ridge Granger Indiana Foreign

Director Name	Mr Christopher Colin Relf
Date of Birth	December 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(5 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 December 1992)
Role	Finance Director
Correspondence Address	No 1 Oast House Rede Court Road Rochester Upon Medway Kent ME2 3TG

Director Name	William Pratt Thompson
Date of Birth	March 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(5 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 1993)
Role	Managing Director
Correspondence Address	Trinity Hall Castle Hedingham Essex CO9 3EY

Secretary Name	David John Griffiths
Nationality	British
Status	Resigned
Appointed	14 December 1991(5 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Wychwood Crescent Earley Reading Berkshire RG6 5RA

Director Name	David John Griffiths
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1993(7 years after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	27 Wychwood Crescent Earley Reading Berkshire RG6 5RA

Director Name	David Arthur Hill Chenery
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(7 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 January 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Squirrels Leap Gillotts Lane Harpsden Henley On Thames Oxfordshire RG9 4AY

Director Name	Richard Paul Atwell Coles
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1999(12 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 January 2003)
Role	Solicitor
Correspondence Address	30 Devereux Road Windsor Berkshire SL4 1JJ

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1999(12 years, 12 months after company formation)
Appointment Duration	2 years (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(15 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2005)
Role	Solicitor & Company Secretary
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Location

Registered Address	Portland House Bressenden Place London SW1E 5BF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2006 (17 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

14 August 2007	Dissolved (1 page)
14 May 2007	Return of final meeting in a members' voluntary winding up (3 pages)
28 February 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 February 2007	Appointment of a voluntary liquidator (1 page)
28 February 2007	Declaration of solvency (3 pages)
12 February 2007	New director appointed (2 pages)
30 January 2007	Full accounts made up to 31 March 2006 (15 pages)
9 January 2007	Secretary's particulars changed (1 page)
9 January 2007	Return made up to 14/12/06; full list of members (2 pages)
4 February 2006	Full accounts made up to 31 March 2005 (14 pages)
12 January 2006	Secretary's particulars changed (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Return made up to 14/12/05; full list of members (2 pages)
12 January 2006	Secretary's particulars changed (1 page)
12 January 2006	New director appointed (1 page)
10 January 2006	Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF (1 page)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
4 February 2005	Full accounts made up to 31 March 2004 (15 pages)
10 January 2005	Return made up to 14/12/04; full list of members (2 pages)
10 January 2004	Return made up to 14/12/03; full list of members (5 pages)
13 October 2003	Full accounts made up to 31 March 2003 (15 pages)
13 February 2003	Director resigned (1 page)
27 January 2003	Return made up to 14/12/02; full list of members (6 pages)
18 October 2002	Full accounts made up to 31 March 2002 (14 pages)
11 January 2002	Return made up to 14/12/01; full list of members (6 pages)
19 September 2001	Full accounts made up to 31 March 2001 (13 pages)
6 April 2001	Director resigned (1 page)
5 February 2001	Full accounts made up to 31 March 2000 (12 pages)
11 January 2001	Return made up to 14/12/00; full list of members (6 pages)
21 December 2000	Auditor's resignation (4 pages)
2 May 2000	Full accounts made up to 31 March 1999 (14 pages)
23 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
23 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
23 March 2000	Memorandum and Articles of Association (10 pages)
17 February 2000	Return made up to 14/12/99; full list of members (6 pages)
17 February 2000	Secretary's particulars changed (1 page)
27 January 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
24 December 1999	New director appointed (2 pages)
30 November 1999	Secretary's particulars changed (1 page)
24 November 1999	Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX (1 page)
29 September 1999	New director appointed (2 pages)
17 September 1999	New secretary appointed (1 page)
7 May 1999	Registered office changed on 07/05/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1ENX (1 page)
14 April 1999	Secretary resigned (1 page)
14 April 1999	Director resigned (1 page)
25 February 1999	New director appointed (2 pages)
17 February 1999	Director resigned (1 page)
17 February 1999	Return made up to 14/12/98; full list of members (5 pages)
3 February 1999	Full accounts made up to 4 April 1998 (11 pages)
4 February 1998	Return made up to 14/12/97; full list of members (5 pages)
3 February 1998	Full accounts made up to 5 April 1997 (9 pages)
12 March 1997	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
18 February 1997	Full accounts made up to 31 May 1996 (10 pages)
18 February 1997	Auditor's resignation (1 page)
20 January 1997	Return made up to 14/12/96; full list of members 363(287) ‐ Registered office changed on 20/01/97 (6 pages)
22 March 1996	Full accounts made up to 31 May 1995 (10 pages)
19 January 1996	Return made up to 14/12/95; no change of members (4 pages)
12 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
5 March 1992	Full accounts made up to 31 May 1991 (16 pages)

Wells Electronics Europe Limited

Business Activity

Directors

Location

Accounts

Filing History

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