| Company Name | Worldwide Electronic Components (U.K.) Limited |
|---|---|
| Director | Michael David Dudley |
| Company Status | Dissolved |
| Company Number | 03118601 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1995(28 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Michael David Dudley |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 1995(2 days after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Sales Marketing Dir Ector |
| Correspondence Address | 48 Elizabeth Crescent East Grinstead West Sussex RH19 3JD |
| Secretary Name | Rebecca Louise Dudley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 July 1999(3 years, 8 months after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Sales Administrator |
| Correspondence Address | 13 The Goodwins Tunbridge Wells Kent TN2 5RS |
| Director Name | Maria Delourdes Dudley |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1995(same day as company formation) |
| Role | Care Assistant |
| Correspondence Address | 15 Nevill Green Uckfield East Sussex TN22 1PA |
| Director Name | Beverley Denise Thompson |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Cae Morley Llangoed Gwynedd LL58 8YZ Wales |
| Secretary Name | Maria Delourdes Dudley |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1995(same day as company formation) |
| Role | Care Assistant |
| Correspondence Address | 15 Nevill Green Uckfield East Sussex TN22 1PA |
| Secretary Name | Michael Roland Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bryn Felin Capel Coch Llangefni Gwynedd LL77 7UR Wales |
| Secretary Name | Maria Delourdes Dudley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1996(9 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 17 September 1996) |
| Role | Secretary |
| Correspondence Address | 15 Nevill Green Uckfield East Sussex TN22 1PA |
| Secretary Name | Christine Dudley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1996(10 months, 3 weeks after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 25 October 1996) |
| Role | Company Director |
| Correspondence Address | 48 Elizabeth Crescent East Grinstead West Sussex RH19 3JD |
| Secretary Name | Justin Cutcliffe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1997(1 year, 8 months after company formation) |
| Appointment Duration | 2 years (resigned 02 July 1999) |
| Role | Bank Clerk |
| Correspondence Address | Birchwood House Uvedale Road Oxted Surrey RH8 0EW |
| Secretary Name | Michael David Dudley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1999(3 years, 7 months after company formation) |
| Appointment Duration | 3 weeks, 4 days (resigned 02 July 1999) |
| Role | Sales Marketing Dir Ector |
| Correspondence Address | 48 Elizabeth Crescent East Grinstead West Sussex RH19 3JD |
Location
| Registered Address | Stanhope House 4-8 Highgate High Street London N6 5YH |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Highgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 30 April 2005 | Dissolved (1 page) |
|---|---|
| 1 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 31 January 2005 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 27 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 29 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 8 August 2003 | Appointment of a voluntary liquidator (1 page) |
| 8 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 8 August 2003 | O/C - replacement of liquidator (2 pages) |
| 8 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 8 August 2003 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 6 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 9 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 1 August 2001 | Registered office changed on 01/08/01 from: coulthards mackenzie five kings house 1 queen street place london EC4R 1QS (1 page) |
| 30 July 2001 | Resolutions
|
| 30 July 2001 | Statement of affairs (16 pages) |
| 30 July 2001 | Appointment of a voluntary liquidator (1 page) |
| 20 April 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 20 April 2001 | Registered office changed on 20/04/01 from: 11 horsted square bell lane, bellbrook industrial est, uckfield east sussex TN22 1QL (1 page) |
| 2 April 2001 | Return made up to 26/10/00; full list of members (6 pages) |
| 20 April 2000 | Registered office changed on 20/04/00 from: the beeches grange road uckfield east sussex TN22 1QU (1 page) |
| 18 February 2000 | Return made up to 26/10/99; full list of members
|
| 6 January 2000 | Ad 10/08/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 8 July 1999 | New secretary appointed (2 pages) |
| 17 June 1999 | New secretary appointed (2 pages) |
| 15 June 1999 | Registered office changed on 15/06/99 from: the beeches grange road uckfield east sussex TN22 1QU (1 page) |
| 10 June 1999 | Registered office changed on 10/06/99 from: 48 elizabeth crescent east grinstead west sussex RH19 3JD (1 page) |
| 7 January 1999 | Return made up to 26/10/98; no change of members
|
| 3 November 1998 | Particulars of mortgage/charge (3 pages) |
| 19 October 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 5 November 1997 | Return made up to 26/10/97; full list of members
|
| 17 October 1997 | Registered office changed on 17/10/97 from: 15 nevill green uckfield east sussex TN22 1PA (1 page) |
| 1 September 1997 | Return made up to 26/10/96; full list of members (6 pages) |
| 22 August 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 22 August 1997 | Director resigned (1 page) |
| 22 August 1997 | Secretary resigned (1 page) |
| 21 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 6 August 1997 | Registered office changed on 06/08/97 from: 9 cae morley llangoed beaumaris gwynedd LL58 8YZ (1 page) |
| 28 June 1997 | New secretary appointed (2 pages) |
| 31 October 1996 | New director appointed (2 pages) |
| 31 October 1996 | Secretary resigned (1 page) |
| 7 October 1996 | New secretary appointed (2 pages) |
| 24 September 1996 | Secretary resigned (1 page) |
| 3 August 1996 | New secretary appointed (2 pages) |
| 30 July 1996 | Director resigned (1 page) |
| 28 June 1996 | Accounting reference date notified as 31/03 (1 page) |
| 26 October 1995 | Incorporation (7 pages) |