WISHMASTER ENTERTAINMENT LIMITED

Key Data

Status

Dissolved

Company No.

04489268

Incorporation date

17/07/2002

Size

Total Exemption Small

Classification

Other entertainment activities not elsewhere classified (92.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2002)

26/11/2012

Final Gazette dissolved via voluntary strike-off

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13/08/2012

First Gazette notice for voluntary strike-off

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06/08/2012

Application to strike the company off the register

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26/03/2012

Appointment of Mr Grant Lowe as a secretary on 2012-03-27

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26/03/2012

Termination of appointment of Grant Victor Colin Lowe as a director on 2012-03-27

View PDF (1 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

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01/12/2011

Appointment of Mr Daniel Paul Gallier as a director on 2011-11-01

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31/10/2011

Director's details changed for Mr. Grant Victor Colin Lowe on 2011-10-01

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31/10/2011

Registered office address changed from 9 Meadway Street Burntwood Staffordshire WS7 4UT United Kingdom on 2011-11-01

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31/07/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (3 pages)

05/04/2011

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (3 pages)

05/04/2011

Director's details changed for Grant Victor Colin Lowe on 2010-06-06

View PDF (3 pages)

05/04/2011

Registered office address changed from 39 Keepers Close Chasetown Burntwood Staffs WS7 4UT on 2011-04-06

View PDF (1 pages)

05/04/2011

Termination of appointment of Sarah Lowe as a secretary

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29/11/2010

Compulsory strike-off action has been discontinued

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28/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

15/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

07/10/2009

Annual return made up to 2009-07-18 with full list of shareholders

View PDF (3 pages)

07/10/2009

Termination of appointment of Jeanette Dunning as a secretary

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07/10/2009

Termination of appointment of Robert Broadfield as a secretary

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04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

03/09/2008

Return made up to 18/07/08; full list of members

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09/03/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

28/02/2008

Director's Change of Particulars / grant lowe / 19/10/2007 / HouseName/Number was: , now: 39; Street was: 39 keepers close, now: keepers close; Area was: chasetown, now: ; Region was: staffordshire, now: staffs

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28/10/2007

New secretary appointed

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19/08/2007

Return made up to 18/07/07; full list of members

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19/08/2007

Director's particulars changed

View PDF (1 pages)

21/03/2007

Registered office changed on 22/03/07 from: 9 meadway street chasetown burntwood staffordshire WS7 4TW

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12/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

29/10/2006

Return made up to 18/07/06; full list of members

View PDF (2 pages)

01/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

28/07/2005

Return made up to 18/07/05; full list of members

View PDF (2 pages)

28/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

12/07/2004

Return made up to 18/07/04; full list of members

View PDF (6 pages)

12/07/2004

New secretary appointed

View PDF (2 pages)

15/07/2003

Return made up to 18/07/03; full list of members

View PDF (6 pages)

15/07/2003

Director's particulars changed

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15/07/2003

Registered office changed on 16/07/03

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18/06/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

14/08/2002

New director appointed

View PDF (2 pages)

14/08/2002

New secretary appointed

View PDF (2 pages)

14/08/2002

Accounting reference date shortened from 31/07/03 to 31/03/03

View PDF (1 pages)

07/08/2002

Director resigned

View PDF (1 pages)

07/08/2002

Registered office changed on 08/08/02 from: somerset house 40-49 price street birmingham B4 6LZ

View PDF (1 pages)

07/08/2002

Secretary resigned

View PDF (1 pages)

17/07/2002

Incorporation

View PDF (14 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Brewer, Suzanne	Nominee Secretary	18/07/2002 - 18/07/2002	3081
Gallier, Daniel Paul	Director	01/11/2011 - Present	-
Brewer, Kevin, Dr	Nominee Director	18/07/2002 - 18/07/2002	3041
Lowe, Grant	Secretary	27/03/2012 - Present	-
Broadfield, Robert	Secretary	18/07/2002 - 01/10/2009	-

Persons with Significant Control

No PSC data available.

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Description

About WISHMASTER ENTERTAINMENT LIMITED

WISHMASTER ENTERTAINMENT LIMITED is an(a) Dissolved company incorporated on 17/07/2002 with the registered office located at 420 Littleworth Road, Hednesford, Cannock, Staffs WS12 1JB. 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 WISHMASTER ENTERTAINMENT LIMITED?

WISHMASTER ENTERTAINMENT LIMITED is currently Dissolved. It was registered on 17/07/2002 and dissolved on 26/11/2012.

Where is WISHMASTER ENTERTAINMENT LIMITED located?

WISHMASTER ENTERTAINMENT LIMITED is registered at 420 Littleworth Road, Hednesford, Cannock, Staffs WS12 1JB.

What does WISHMASTER ENTERTAINMENT LIMITED do?

WISHMASTER ENTERTAINMENT LIMITED operates in the Other entertainment activities not elsewhere classified (92.34 - SIC 2003) sector.

What is the latest filing for WISHMASTER ENTERTAINMENT LIMITED?

The latest filing was on 26/11/2012: Final Gazette dissolved via voluntary strike-off.