W.I.R.E. LIMITED

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W.I.R.E. LIMITED

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Key Data

Status

Dissolved

Company No.

02923055

Incorporation date

25/04/1994

Size

Dormant

Contacts

Registered address

Registered address

No. 1 Dorset Street, Southampton, Hampshire SO15 2DPCopy
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Latest events (Record since 25/04/1994)
dot icon15/03/2016
Final Gazette dissolved following liquidation
dot icon01/02/2016
Termination of appointment of Stephen Edward Wood as a director on 2016-01-29
dot icon01/02/2016
Termination of appointment of Stephen Edward Wood as a director on 2016-01-29
dot icon15/12/2015
Return of final meeting in a members' voluntary winding up
dot icon01/01/2015
Registered office address changed from 51 Lime Street London EC3M 7DQ to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 2015-01-02
dot icon29/12/2014
Appointment of a voluntary liquidator
dot icon29/12/2014
Resolutions
dot icon29/12/2014
Declaration of solvency
dot icon03/12/2014
Statement by Directors
dot icon03/12/2014
Statement of capital on 2014-12-04
dot icon03/12/2014
Solvency Statement dated 28/11/14
dot icon03/12/2014
Resolutions
dot icon01/05/2014
Annual return made up to 2014-04-26 with full list of shareholders
dot icon27/03/2014
Accounts for a dormant company made up to 2013-12-31
dot icon08/07/2013
Resolutions
dot icon20/06/2013
Accounts for a dormant company made up to 2012-12-31
dot icon02/05/2013
Annual return made up to 2013-04-26 with full list of shareholders
dot icon20/09/2012
Appointment of Alistair Charles Peel as a secretary
dot icon20/09/2012
Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary
dot icon13/08/2012
Accounts for a dormant company made up to 2011-12-31
dot icon03/05/2012
Annual return made up to 2012-04-26 with full list of shareholders
dot icon17/01/2012
Appointment of Oliver Hew Wallinger Goodinge as a director
dot icon17/01/2012
Appointment of Oliver Hew Wallinger Goodinge as a director
dot icon03/10/2011
Accounts for a dormant company made up to 2010-12-31
dot icon22/05/2011
Annual return made up to 2011-04-26 with full list of shareholders
dot icon28/09/2010
Appointment of Willis Corporate Director Services Limited as a director
dot icon28/09/2010
Appointment of Willis Corporate Secretarial Services Limited as a secretary
dot icon22/09/2010
Termination of appointment of Shaun Bryant as a director
dot icon22/09/2010
Termination of appointment of Shaun Bryant as a secretary
dot icon12/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon12/05/2010
Annual return made up to 2010-04-26 with full list of shareholders
dot icon10/11/2009
Appointment of Stephen Wood as a director
dot icon07/08/2009
Appointment terminated director michael chitty
dot icon14/06/2009
Accounts for a dormant company made up to 2008-12-31
dot icon11/05/2009
Return made up to 26/04/09; full list of members
dot icon12/05/2008
Return made up to 26/04/08; full list of members
dot icon12/05/2008
Location of register of members
dot icon31/03/2008
Accounts for a dormant company made up to 2007-12-31
dot icon28/03/2008
Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX
dot icon20/09/2007
Accounts for a dormant company made up to 2006-12-31
dot icon21/05/2007
Return made up to 26/04/07; full list of members
dot icon07/05/2006
Return made up to 26/04/06; full list of members
dot icon07/05/2006
Location of register of members
dot icon24/01/2006
Accounts for a dormant company made up to 2005-12-31
dot icon08/09/2005
Accounts for a dormant company made up to 2004-12-31
dot icon26/05/2005
Return made up to 26/04/05; full list of members
dot icon09/05/2005
New secretary appointed
dot icon09/05/2005
New director appointed
dot icon09/05/2005
Secretary resigned
dot icon06/09/2004
Full accounts made up to 2003-12-31
dot icon02/06/2004
Return made up to 26/04/04; full list of members
dot icon31/05/2004
Director resigned
dot icon31/05/2004
Director resigned
dot icon06/01/2004
New director appointed
dot icon06/01/2004
New director appointed
dot icon04/12/2003
Director resigned
dot icon05/10/2003
Full accounts made up to 2002-12-31
dot icon04/06/2003
Return made up to 26/04/03; full list of members
dot icon30/07/2002
Full accounts made up to 2001-12-31
dot icon22/05/2002
Return made up to 26/04/02; full list of members
dot icon31/10/2001
Full accounts made up to 2000-12-31
dot icon10/05/2001
Return made up to 26/04/01; full list of members
dot icon15/03/2001
Declaration of satisfaction of mortgage/charge
dot icon29/01/2001
Accounting reference date extended from 26/10/00 to 31/12/00
dot icon03/12/2000
Auditor's resignation
dot icon13/11/2000
Location of register of members
dot icon13/11/2000
Registered office changed on 14/11/00 from: 82 st john street london EC1M 4JN
dot icon13/11/2000
Director resigned
dot icon13/11/2000
Director resigned
dot icon13/11/2000
Secretary resigned
dot icon13/11/2000
New director appointed
dot icon13/11/2000
New secretary appointed
dot icon30/10/2000
Auditor's resignation
dot icon25/07/2000
Full accounts made up to 1999-10-31
dot icon27/06/2000
Return made up to 26/04/00; full list of members
dot icon16/08/1999
New director appointed
dot icon16/08/1999
New director appointed
dot icon12/05/1999
Return made up to 26/04/99; full list of members
dot icon28/01/1999
Accounts for a small company made up to 1998-10-31
dot icon19/01/1999
Director resigned
dot icon20/12/1998
Director's particulars changed
dot icon20/12/1998
Director's particulars changed
dot icon01/10/1998
New director appointed
dot icon10/08/1998
Accounts for a small company made up to 1997-10-31
dot icon25/05/1998
Director's particulars changed
dot icon21/05/1998
Return made up to 26/04/98; full list of members
dot icon10/05/1998
Ad 24/04/98--------- £ si 1170@1=1170 £ ic 33993/35163
dot icon10/05/1998
Ad 24/04/98--------- £ si [email protected]=37 £ ic 33956/33993
dot icon10/05/1998
Ad 24/04/98--------- £ si 2580@1=2580 £ ic 31376/33956
dot icon18/06/1997
Return made up to 26/04/97; full list of members
dot icon18/06/1997
Ad 08/05/97--------- £ si 1000@1=1000 £ ic 30376/31376
dot icon18/06/1997
Ad 08/05/97--------- £ si [email protected]=10 £ ic 30366/30376
dot icon18/06/1997
Director's particulars changed
dot icon18/06/1997
Director's particulars changed
dot icon19/03/1997
Resolutions
dot icon06/02/1997
Accounts for a small company made up to 1996-10-31
dot icon14/04/1996
Return made up to 26/04/96; full list of members
dot icon14/03/1996
Full accounts made up to 1995-10-26
dot icon07/09/1995
New director appointed
dot icon23/05/1995
Return made up to 26/04/95; full list of members
dot icon23/05/1995
Secretary resigned;new secretary appointed
dot icon29/01/1995
Accounts for a small company made up to 1994-10-26
dot icon06/11/1994
Ad 25/08/94--------- £ si 1000@1=1000 £ ic 29366/30366
dot icon06/11/1994
Ad 01/09/94--------- £ si 2650@1=2650 £ ic 26716/29366
dot icon02/10/1994
Particulars of mortgage/charge
dot icon28/09/1994
Director's particulars changed
dot icon28/09/1994
Ad 23/08/94--------- £ si [email protected]=160 £ ic 26556/26716
dot icon15/09/1994
Accounting reference date notified as 26/10
dot icon15/09/1994
Ad 16/08/94--------- £ si 1300@1=1300 £ ic 25256/26556
dot icon15/09/1994
Ad 21/08/94--------- £ si 100@1=100 £ ic 25156/25256
dot icon15/09/1994
Ad 23/08/94--------- £ si 10000@1=10000 £ ic 15156/25156
dot icon26/06/1994
Ad 30/05/94--------- £ si 1000@1=1000 £ ic 14156/15156
dot icon12/06/1994
Ad 24/05/94--------- £ si 14000@1=14000 £ si [email protected]=154 £ ic 2/14156
dot icon09/05/1994
Director resigned;new director appointed
dot icon25/04/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wood, Stephen Edward
Director
14/10/2009 - 29/01/2016
120
VANTIS SECRETARIES LIMITED
Corporate Secretary
30/12/1994 - 24/10/2000
446
Gaffney, Simon William
Director
14/09/1998 - 29/12/2003
11
Chitty, Michael Patrick
Director
19/12/2003 - 31/07/2009
80
Bryant, Shaun Kevin
Director
01/03/2005 - 07/09/2010
96

Persons with Significant Control

0

No PSC data available.

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Description

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About W.I.R.E. LIMITED

W.I.R.E. LIMITED is an(a) Dissolved company incorporated on 25/04/1994 with the registered office located at No. 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of W.I.R.E. LIMITED?

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W.I.R.E. LIMITED is currently Dissolved. It was registered on 25/04/1994 and dissolved on 15/03/2016.

Where is W.I.R.E. LIMITED located?

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W.I.R.E. LIMITED is registered at No. 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does W.I.R.E. LIMITED do?

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W.I.R.E. LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for W.I.R.E. LIMITED?

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The latest filing was on 15/03/2016: Final Gazette dissolved following liquidation.