WIRELESS MOTOR DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03392496

Incorporation date

25/06/1997

Size

Total Exemption Small

Classification

Hardware consultancy (72.10 - SIC 2003);Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1997)

26/12/2011

Final Gazette dissolved via compulsory strike-off

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19/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/12/2010

Termination of appointment of Phillip Denne as a director

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09/08/2010

Annual return made up to 2010-06-26 with full list of shareholders

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02/03/2010

Total exemption small company accounts made up to 2009-09-30

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11/08/2009

Return made up to 26/06/09; full list of members

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26/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

08/07/2009

Appointment Terminated Secretary abbots barton secretarial services LIMITED

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31/08/2008

Return made up to 26/06/08; full list of members

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31/08/2008

Secretary's Change of Particulars / abbots barton secretarial services LIMITED / 26/06/2008 / HouseName/Number was: , now: 7; Street was: four shells, now: lynwood court priestlands place; Area was: queen katherine road, now: ; Post Code was: SO41 3RY, now: SO41 9GA

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20/01/2008

Total exemption small company accounts made up to 2007-09-30

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29/10/2007

Certificate of change of name

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13/08/2007

Return made up to 26/06/07; full list of members; amend

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06/08/2007

Return made up to 26/06/07; full list of members

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21/07/2007

Total exemption small company accounts made up to 2006-09-30

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03/06/2007

Certificate of change of name

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23/08/2006

Resolutions

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23/08/2006

Resolutions

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23/08/2006

Ad 01/07/06--------- £ si 998@1=998 £ ic 2/1000

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23/08/2006

Nc inc already adjusted 01/07/06

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23/08/2006

Resolutions

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23/08/2006

Resolutions

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23/08/2006

Resolutions

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23/08/2006

Resolutions

View PDF (15 pages)

01/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

30/07/2006

Return made up to 26/06/06; full list of members

View PDF (6 pages)

26/09/2005

Return made up to 26/06/05; full list of members

View PDF (6 pages)

04/09/2005

Certificate of change of name

View PDF (2 pages)

03/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

11/10/2004

Return made up to 26/06/04; full list of members

View PDF (7 pages)

16/08/2004

New secretary appointed

View PDF (2 pages)

01/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

12/05/2004

Secretary resigned

View PDF (1 pages)

03/10/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

25/07/2003

Return made up to 26/06/03; full list of members

View PDF (6 pages)

02/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

07/07/2002

Return made up to 26/06/02; full list of members

View PDF (6 pages)

30/01/2002

Accounting reference date extended from 31/03/01 to 30/09/01

View PDF (1 pages)

01/08/2001

Return made up to 26/06/01; full list of members

View PDF (6 pages)

28/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

23/08/2000

Return made up to 26/06/00; full list of members

View PDF (6 pages)

23/08/2000

Director's particulars changed

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22/06/2000

Secretary resigned

View PDF (1 pages)

22/06/2000

New secretary appointed

View PDF (2 pages)

15/04/2000

New secretary appointed

View PDF (2 pages)

15/04/2000

Secretary resigned

View PDF (1 pages)

31/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

25/07/1999

Return made up to 26/06/99; no change of members

View PDF (5 pages)

24/04/1999

New secretary appointed

View PDF (2 pages)

24/04/1999

Secretary resigned

View PDF (1 pages)

25/02/1999

Full accounts made up to 1998-03-31

View PDF (3 pages)

25/02/1999

Accounting reference date shortened from 30/06/98 to 31/03/98

View PDF (1 pages)

27/07/1998

Return made up to 26/06/98; full list of members

View PDF (7 pages)

19/11/1997

New secretary appointed

View PDF (2 pages)

13/11/1997

Secretary resigned

View PDF (1 pages)

13/11/1997

Director resigned

View PDF (1 pages)

13/11/1997

Registered office changed on 14/11/97 from: suite 17426 72 new bond street london W1Y 9DD

View PDF (1 pages)

13/11/1997

New director appointed

View PDF (2 pages)

25/06/1997

Incorporation

View PDF (16 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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
FIRST SECRETARIES LIMITED	Nominee Secretary	25/06/1997 - 10/11/1997	6838
FIRST DIRECTORS LIMITED	Nominee Director	25/06/1997 - 10/11/1997	5474
Denne, Phillip Raymond Michael	Director	10/11/1997 - 26/12/2010	2
ABBOTS BARTON SECRETARIAL SERVICES LIMITED	Corporate Secretary	11/05/2004 - 14/06/2009	2
Denne, Susan Hilary	Secretary	10/11/1997 - 31/03/1999	2

Persons with Significant Control

No PSC data available.

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Description

About WIRELESS MOTOR DEVELOPMENTS LIMITED

WIRELESS MOTOR DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 25/06/1997 with the registered office located at 7 Lyndon Gate, Chine Crescent Road, Bournemouth, Dorset BH2 5LW. There is currently no 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 WIRELESS MOTOR DEVELOPMENTS LIMITED?

WIRELESS MOTOR DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 25/06/1997 and dissolved on 26/12/2011.

Where is WIRELESS MOTOR DEVELOPMENTS LIMITED located?

WIRELESS MOTOR DEVELOPMENTS LIMITED is registered at 7 Lyndon Gate, Chine Crescent Road, Bournemouth, Dorset BH2 5LW.

What does WIRELESS MOTOR DEVELOPMENTS LIMITED do?

WIRELESS MOTOR DEVELOPMENTS LIMITED operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for WIRELESS MOTOR DEVELOPMENTS LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via compulsory strike-off.