The Wtc Group Ltd

Company Name	The Wtc Group Ltd
Company Status	Dissolved
Company Number	01030702
Category	Private Limited Company
Incorporation Date	11 November 1971(52 years, 6 months ago)
Dissolution Date	30 June 2009 (14 years, 10 months ago)

Business Activity

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

Directors

Director Name	Douglas Edgar
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	28 March 1992(20 years, 4 months after company formation)
Appointment Duration	17 years, 3 months (closed 30 June 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Dolfriog Hall Llanfrothen Penrhyndeudraeth Gwynedd LL48 6SN Wales

Director Name	Anthony Elliott Whitworth
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	28 March 1992(20 years, 4 months after company formation)
Appointment Duration	17 years, 3 months (closed 30 June 2009)
Role	Company Chairman
Correspondence Address	Highfield House Peover Lane Chelford Macclesfield Cheshire SK11 9AW

Director Name	Mr Timothy Tracey Wynn
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	28 March 1992(20 years, 4 months after company formation)
Appointment Duration	17 years, 3 months (closed 30 June 2009)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	63 Moor Lane Hutton Preston PR4 5SE

Secretary Name	Douglas Edgar
Nationality	British
Status	Closed
Appointed	28 March 1992(20 years, 4 months after company formation)
Appointment Duration	17 years, 3 months (closed 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dolfriog Hall Llanfrothen Penrhyndeudraeth Gwynedd LL48 6SN Wales

Director Name	Keith Fox
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	24 August 1992(20 years, 9 months after company formation)
Appointment Duration	16 years, 10 months (closed 30 June 2009)
Role	Production Manager
Correspondence Address	14 Alderton Drive Ashton In Makerfield Wigan Lancashire WN4 9LG

Director Name	Edward Gregg Taggart
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	21 July 1999(27 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (closed 30 June 2009)
Role	Sales Executive
Correspondence Address	21 Greenacres Avenue Shelf Halifax West Yorkshire HX3 7RL

Director Name	Kim Michael Wilson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(20 years, 4 months after company formation)
Appointment Duration	5 months (resigned 01 September 1992)
Role	Managing Director
Correspondence Address	Sycamore House Off Pendle Street East Sabden Blackburn Lancashire BB7 9EQ

Director Name	Lee David Wilson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(20 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 February 1995)
Role	Production Director
Correspondence Address	91 Runshaw Lane Euxton Chorley Lancashire PR7 6AX

Director Name	Paul Johnathan Websdell
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(20 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 January 2002)
Role	Engineer
Correspondence Address	73 Old Vicarage Westhoughton Bolton Lancashire BL5 2EG

Director Name	Robert Brian Spanswick
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(24 years after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 2002)
Role	Quality Manager
Correspondence Address	8 Hallmoor Close Aughton Ormskirk Lancashire L39 4UQ

Location

Registered Address	C/O Kroll Buchler Phillips 5th Floor Airedale House 77 Albion Street Leeds LS1 5AP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£1,933,559
Gross Profit	£620,134
Net Worth	£224,319
Cash	£467
Current Liabilities	£613,231

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

30 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2009	First Gazette notice for compulsory strike-off (1 page)
5 September 2006	Dissolution deferment (1 page)
5 September 2006	Completion of winding up (1 page)
17 August 2004	Administrator's abstract of receipts and payments (3 pages)
13 August 2004	Notice of discharge of Administration Order (3 pages)
13 August 2004	Order of court to wind up (2 pages)
5 August 2004	Order of court to wind up (2 pages)
26 July 2004	Administrator's abstract of receipts and payments (3 pages)
5 March 2004	Administrator's abstract of receipts and payments (2 pages)
4 August 2003	Administrator's abstract of receipts and payments (3 pages)
18 June 2003	Receiver ceasing to act (1 page)
18 June 2003	Receiver's abstract of receipts and payments (3 pages)
14 March 2003	Administrator's abstract of receipts and payments (3 pages)
23 October 2002	Statement of administrator's proposal (25 pages)
23 October 2002	Notice of result of meeting of creditors (3 pages)
22 July 2002	Registered office changed on 22/07/02 from: orchard house leigh road hindley green wigan WN2 4XF (1 page)
16 July 2002	Notice of Administration Order (1 page)
16 July 2002	Administration Order (4 pages)
8 July 2002	Appointment of receiver/manager (3 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
23 April 2002	Return made up to 28/03/02; full list of members 363(288) ‐ Director resigned (8 pages)
5 September 2001	Director's particulars changed (1 page)
20 April 2001	Return made up to 28/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 2000	Full accounts made up to 31 December 1999 (15 pages)
8 July 2000	Particulars of mortgage/charge (7 pages)
4 May 2000	Return made up to 28/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 December 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
16 September 1999	Full accounts made up to 30 November 1998 (17 pages)
27 August 1999	New director appointed (2 pages)
26 April 1999	Return made up to 28/03/99; full list of members (9 pages)
5 June 1998	Full accounts made up to 30 November 1997 (17 pages)
14 April 1998	Return made up to 28/03/98; no change of members 363(287) ‐ Registered office changed on 14/04/98 363(288) ‐ Director's particulars changed (7 pages)
25 April 1997	Return made up to 28/03/97; no change of members (7 pages)
2 April 1997	Full accounts made up to 30 November 1996 (18 pages)
12 June 1996	Full accounts made up to 30 November 1995 (17 pages)
15 April 1996	Return made up to 28/03/96; full list of members (9 pages)
14 December 1995	New director appointed (2 pages)
26 April 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
18 April 1995	Return made up to 28/03/95; no change of members (8 pages)
5 March 1991	Resolution passed on (4 pages)
1 March 1991	Particulars of mortgage/charge (33 pages)
28 February 1991	Particulars of mortgage/charge (3 pages)
11 November 1971	Incorporation (13 pages)

The Wtc Group Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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