WIRAX WIREWARES LIMITED

Key Data

Status

Dissolved

Company No.

00129616

Incorporation date

17/06/1913

Size

Full

Classification

Manufacture of wire products (28.73 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1913)

27/06/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/03/2014

Notice of final account prior to dissolution

View PDF (1 pages)

14/03/2012

Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 2012-03-14

View PDF (2 pages)

10/02/2005

Registered office changed on 10/02/05 from: gable house 239 regents park road finchley london N3 3LF

View PDF (1 pages)

08/02/2005

Appointment of a liquidator

View PDF (1 pages)

31/03/2004

Court order notice of winding up

View PDF (2 pages)

23/12/2003

Statement of affairs

View PDF (23 pages)

23/12/2003

Resolutions

View PDF (1 pages)

23/12/2003

Appointment of a voluntary liquidator

View PDF (1 pages)

02/12/2003

Registered office changed on 02/12/03 from: warstock road kings heath birmingham B14 4RW

View PDF (1 pages)

28/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/06/2003

Accounting reference date extended from 31/12/02 to 28/02/03

View PDF (1 pages)

28/05/2003

Return made up to 14/03/03; full list of members

View PDF (7 pages)

16/12/2002

New secretary appointed

View PDF (2 pages)

11/12/2002

Secretary resigned

View PDF (1 pages)

11/12/2002

Director resigned

View PDF (1 pages)

28/10/2002

New director appointed

View PDF (2 pages)

02/09/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

27/08/2002

New secretary appointed

View PDF (1 pages)

27/08/2002

New director appointed

View PDF (1 pages)

27/08/2002

Director resigned

View PDF (1 pages)

27/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

23/08/2002

Particulars of mortgage/charge

View PDF (4 pages)

22/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/08/2002

Particulars of mortgage/charge

View PDF (5 pages)

19/08/2002

Resolutions

View PDF (6 pages)

19/08/2002

Resolutions

View PDF (3 pages)

19/08/2002

Declaration of assistance for shares acquisition

View PDF (7 pages)

19/08/2002

Auditor's resignation

View PDF (1 pages)

27/05/2002

Return made up to 14/03/02; full list of members

View PDF (8 pages)

20/03/2001

Return made up to 14/03/01; full list of members

View PDF (7 pages)

28/02/2001

View PDF (8 pages)

18/08/2000

View PDF (6 pages)

20/03/2000

Return made up to 14/03/00; full list of members

View PDF (7 pages)

30/04/1999

View PDF (6 pages)

09/04/1999

Return made up to 14/03/99; full list of members

View PDF (6 pages)

24/03/1998

Return made up to 14/03/98; no change of members

View PDF (4 pages)

12/02/1998

View PDF (6 pages)

07/05/1997

View PDF (5 pages)

04/04/1997

Return made up to 14/03/97; no change of members

View PDF (4 pages)

10/05/1996

View PDF (0 pages)

24/03/1996

Return made up to 14/03/96; full list of members

View PDF (6 pages)

29/03/1995

Return made up to 14/03/95; no change of members

View PDF (4 pages)

21/03/1995

View PDF (5 pages)

06/03/1995

Resolutions

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06/03/1995

Resolutions

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06/03/1995

Resolutions

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06/03/1995

Resolutions

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (34 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (48 pages)

24/03/1994

View PDF (0 pages)

23/03/1994

Return made up to 14/03/94; no change of members

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30/04/1993

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30/03/1993

Return made up to 14/03/93; full list of members

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23/03/1992

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23/03/1992

Return made up to 14/03/92; no change of members

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12/05/1991

Group accounts for a small company made up to 1990-12-31

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12/05/1991

Return made up to 28/02/91; change of members

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02/08/1990

Resolutions

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02/08/1990

£ nc 24000/72000 10/07/90

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30/03/1990

Group accounts for a small company made up to 1989-12-31

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30/03/1990

Return made up to 14/03/90; full list of members

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06/04/1989

Group accounts for a small company made up to 1988-12-31

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06/04/1989

Return made up to 15/02/89; full list of members

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01/09/1988

Wd 03/08/88 ad 15/07/88--------- £ si 4000@1=4000 £ ic 20000/24000

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31/08/1988

Resolutions

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31/08/1988

£ nc 20000/24000

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25/03/1988

Return made up to 04/03/88; full list of members

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08/03/1988

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01/05/1987

Return made up to 11/03/87; full list of members

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17/03/1987

View PDF (0 pages)

17/06/1913

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2001

Last change occurred

31/12/2001

Accounts

Full

Last made up date

31/12/2001

Next account date

31/12/2002

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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

Person	Title	Period	Connections
Amschwand, Terrence Raymond	Secretary	13/08/2002 - 05/12/2002	4
Trott, Lorraine	Secretary	06/12/2002 - Present	2
Trott, Anthony Denis Edward	Director	13/08/2002 - Present	10
Mccarthy, Sean	Director	21/10/2002 - 05/12/2002	-

Persons with Significant Control

No PSC data available.

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Description

About WIRAX WIREWARES LIMITED

WIRAX WIREWARES LIMITED is an(a) Dissolved company incorporated on 17/06/1913 with the registered office located at Jupiter House The Drive, Warley Hill Business Park, Brentwood CM13 3BE. There are currently 2 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 WIRAX WIREWARES LIMITED?

WIRAX WIREWARES LIMITED is currently Dissolved. It was registered on 17/06/1913 and dissolved on 27/06/2014.

Where is WIRAX WIREWARES LIMITED located?

WIRAX WIREWARES LIMITED is registered at Jupiter House The Drive, Warley Hill Business Park, Brentwood CM13 3BE.

What does WIRAX WIREWARES LIMITED do?

WIRAX WIREWARES LIMITED operates in the Manufacture of wire products (28.73 - SIC 2003) sector.

What is the latest filing for WIRAX WIREWARES LIMITED?

The latest filing was on 27/06/2014: Final Gazette dissolved following liquidation.