AMWIND PLC

dissolved Company number 00755039

Public Limited Company · Incorporated on 26th Mar 1963 · Closed on 26th Apr 2011

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SIC code: 7499
Registered office: Luton, LU3 3BL
Company type: Public Limited Company
Accounts: Not recorded

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Overview

AMWIND PLC is a public limited company company based in Luton. It was incorporated on 26th Mar 1963 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

1 Company at address

8 Companies in postcode View postcode

SICs

View other companies in Luton (LU) with the same SIC code:

7499 — Non-trading company

Directors & PSCs

Name	Role	Since	Nationality	View
Paula Owen	Secretary	7th Aug 2008	British	View profile
Paula Owen	Director	30th Sep 2009	British	View profile
Sharon Smith	Director	1st Dec 2004	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 26th Mar 1963
Company type: Public Limited Company
SIC code: 7499
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2009
Accounting reference date: 31st Dec

Timeline

26th Mar 1963 Company incorporated
14th Apr 1992 Sten Malmstrom resigned as Director
14th Apr 1992 Henry Franklin appointed as Director
22nd Jul 1992 Robert Benion resigned as Director
1st Sep 1992 Bryan Jenkins appointed as Director
31st Jan 1994 Henry Franklin resigned as Director
30th Jun 1998 Bryan Jenkins resigned as Director
1st Jul 1998 Frederick Rendell appointed as Director
2nd Jul 1999 Pierre Raynal resigned as Director
2nd Jul 1999 Laurent Mattiussi appointed as Director
11th Oct 1999 William Arney resigned as Director
11th Oct 1999 William Arney resigned as Secretary
12th Oct 1999 David Kotas appointed as Director
12th Oct 1999 David Kotas appointed as Secretary
13th Sep 2002 Laurent Mattiussi resigned as Director
15th Sep 2002 Bernard Lefevre appointed as Director
1st Sep 2003 Andrew Yarrow appointed as Secretary
1st Sep 2003 David Kotas resigned as Secretary
10th Mar 2004 Frederick Rendell resigned as Director
2nd Jul 2004 Andrew Grogono resigned as Director
2nd Jul 2004 Bengt Hansson appointed as Director
3rd Nov 2004 Bernard Lefevre resigned as Director
1st Dec 2004 Sharon Smith appointed as Director
31st Jan 2005 Brian Herbison resigned as Director
30th Jun 2005 David Kotas resigned as Director
7th Aug 2008 Paula Owen appointed as Secretary
7th Aug 2008 Andrew Yarrow resigned as Secretary
30th Sep 2009 Paula Owen appointed as Director
30th Sep 2009 Bengt Hansson resigned as Director

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