WITH AND WITHOUT WIRES LIMITED

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WITH AND WITHOUT WIRES LIMITED

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Key Data

Status

Dissolved

Company No.

03366782

Incorporation date

06/05/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O IDEAL CORPORATE SOLUTIONS LTD, Lakeside House Waterside Business Park, Smiths Road, Bolton, Lancashire BL3 2QJCopy
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Latest events (Record since 06/05/1997)
dot icon10/06/2010
Final Gazette dissolved following liquidation
dot icon10/03/2010
Return of final meeting in a creditors' voluntary winding up
dot icon18/12/2009
Liquidators' statement of receipts and payments to 2009-12-11
dot icon18/06/2009
Liquidators' statement of receipts and payments to 2009-06-11
dot icon24/06/2008
Registered office changed on 25/06/2008 from 9 st georges street chorley lancs PR7 2AA
dot icon22/06/2008
Statement of affairs with form 4.19
dot icon22/06/2008
Resolutions
dot icon22/06/2008
Appointment of a voluntary liquidator
dot icon10/06/2008
Registered office changed on 11/06/2008 from 1 crown street chorley lancashire PR7 1DX
dot icon11/05/2008
Return made up to 07/05/08; full list of members
dot icon10/03/2008
Secretary appointed sarah louise halket
dot icon10/03/2008
Appointment Terminated Secretary lesley marsh
dot icon10/03/2008
Registered office changed on 11/03/2008 from waterside court, crewe road baguley manchester M23 9BE
dot icon20/12/2007
Total exemption small company accounts made up to 2007-02-28
dot icon11/09/2007
Accounting reference date shortened from 31/03/07 to 28/02/07
dot icon12/07/2007
Return made up to 07/05/07; full list of members
dot icon12/03/2007
New director appointed
dot icon12/03/2007
Secretary resigned
dot icon12/03/2007
New secretary appointed
dot icon12/03/2007
Resolutions
dot icon03/01/2007
Registered office changed on 04/01/07 from: eagle court, concord business park, threapwood road manchester M22 0RR
dot icon02/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon08/05/2006
Return made up to 07/05/06; full list of members
dot icon20/03/2006
Registered office changed on 21/03/06 from: cherry tree house cherry tree lane rostherne cheshire WA14 3RZ
dot icon16/11/2005
Total exemption small company accounts made up to 2005-03-31
dot icon09/05/2005
Return made up to 07/05/05; full list of members
dot icon25/10/2004
Accounts for a small company made up to 2004-03-31
dot icon15/06/2004
Return made up to 07/05/04; full list of members
dot icon05/05/2004
Accounts for a medium company made up to 2003-03-31
dot icon13/04/2004
Certificate of change of name
dot icon29/03/2004
Director's particulars changed
dot icon08/01/2004
Ad 31/10/03--------- £ si 1@1=1 £ ic 35/36
dot icon08/01/2004
Nc inc already adjusted 31/10/03
dot icon08/01/2004
Resolutions
dot icon08/01/2004
Resolutions
dot icon07/01/2004
£ ic 100/35 31/10/03 £ sr 65@1=65
dot icon07/01/2004
Resolutions
dot icon14/12/2003
New secretary appointed
dot icon14/12/2003
Secretary resigned
dot icon02/12/2003
Secretary resigned;director resigned
dot icon02/12/2003
Director resigned
dot icon26/11/2003
New secretary appointed
dot icon25/11/2003
Registered office changed on 26/11/03 from: warford hall merrymans lane great warford alderley edge cheshire SK9 7TP
dot icon04/11/2003
Director resigned
dot icon04/11/2003
Secretary resigned;director resigned
dot icon27/10/2003
Particulars of mortgage/charge
dot icon16/05/2003
Return made up to 07/05/03; full list of members
dot icon05/02/2003
Full accounts made up to 2002-03-31
dot icon16/08/2002
Auditor's resignation
dot icon09/07/2002
Particulars of mortgage/charge
dot icon23/05/2002
Return made up to 07/05/02; full list of members
dot icon16/01/2002
Full accounts made up to 2001-03-31
dot icon07/11/2001
Particulars of mortgage/charge
dot icon13/05/2001
Return made up to 07/05/01; full list of members
dot icon15/01/2001
Accounts for a small company made up to 2000-03-31
dot icon11/05/2000
Return made up to 07/05/00; full list of members
dot icon16/04/2000
New director appointed
dot icon27/01/2000
Accounts for a small company made up to 1999-03-31
dot icon12/08/1999
Secretary resigned
dot icon12/08/1999
New secretary appointed
dot icon17/05/1999
Return made up to 07/05/99; no change of members
dot icon26/01/1999
Amended accounts made up to 1998-03-31
dot icon10/12/1998
Full accounts made up to 1998-03-31
dot icon31/05/1998
Return made up to 07/05/98; full list of members
dot icon31/05/1998
Director's particulars changed
dot icon21/04/1998
Director's particulars changed
dot icon26/02/1998
Accounting reference date shortened from 31/05/98 to 31/03/98
dot icon13/01/1998
Ad 09/05/97--------- £ si 99@1=99 £ ic 1/100
dot icon06/10/1997
New director appointed
dot icon06/10/1997
Registered office changed on 07/10/97 from: c/o hallidays portland buildings 127-129 portland street manchester M1 4PZ
dot icon06/10/1997
New secretary appointed
dot icon06/10/1997
New director appointed
dot icon09/06/1997
Director resigned
dot icon09/06/1997
Secretary resigned
dot icon06/05/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2007
dot iconLast change occurred
27/02/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2007
dot iconNext account date
27/02/2008
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Halket, Darren
Director
28/02/2007 - Present
3
FORM 10 SECRETARIES FD LTD
Nominee Secretary
06/05/1997 - 06/05/1997
12863
FORM 10 DIRECTORS FD LTD
Nominee Director
06/05/1997 - 06/05/1997
12878
Richardson, Peter Martin
Director
08/05/1997 - 30/10/2003
14
Marsh, John Barry
Director
08/05/1997 - Present
15

Persons with Significant Control

0

No PSC data available.

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Description

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About WITH AND WITHOUT WIRES LIMITED

WITH AND WITHOUT WIRES LIMITED is an(a) Dissolved company incorporated on 06/05/1997 with the registered office located at C/O IDEAL CORPORATE SOLUTIONS LTD, Lakeside House Waterside Business Park, Smiths Road, Bolton, Lancashire BL3 2QJ. 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 WITH AND WITHOUT WIRES LIMITED?

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WITH AND WITHOUT WIRES LIMITED is currently Dissolved. It was registered on 06/05/1997 and dissolved on 10/06/2010.

Where is WITH AND WITHOUT WIRES LIMITED located?

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WITH AND WITHOUT WIRES LIMITED is registered at C/O IDEAL CORPORATE SOLUTIONS LTD, Lakeside House Waterside Business Park, Smiths Road, Bolton, Lancashire BL3 2QJ.

What does WITH AND WITHOUT WIRES LIMITED do?

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WITH AND WITHOUT WIRES LIMITED operates in the Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003) sector.

What is the latest filing for WITH AND WITHOUT WIRES LIMITED?

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The latest filing was on 10/06/2010: Final Gazette dissolved following liquidation.