| Company Name | Wireform Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00838803 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1965(59 years, 2 months ago) |
| Dissolution Date | 13 October 2009 (14 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Cybrus Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 October 2003(38 years, 8 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 13 October 2009) |
| Correspondence Address | 10 Finsbury Square London EC2A 1AD |
| Director Name | Browallia Corporate Director Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 November 2004(39 years, 8 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 13 October 2009) |
| Correspondence Address | 10 Finsbury Square London EC2A 1AD |
| Director Name | Derrick Bisdee Battle |
|---|---|
| Date of Birth | August 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1991(26 years, 4 months after company formation) |
| Appointment Duration | 5 years (resigned 19 July 1996) |
| Role | Director Bullough Plc |
| Correspondence Address | Meadowstream Agates Lane Ashtead Surrey KT21 2NE |
| Director Name | Richard John Overend |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1991(26 years, 4 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 05 January 1999) |
| Role | Director Bullough Plc |
| Correspondence Address | Hillbrow Cottage Paynesfield Road Tatsfield Westerham Kent TN16 2BQ |
| Secretary Name | Richard John Overend |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1991(26 years, 4 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 05 January 1999) |
| Role | Company Director |
| Correspondence Address | Hillbrow Cottage Paynesfield Road Tatsfield Westerham Kent TN16 2BQ |
| Director Name | Martin John Dunkerton |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1996(31 years, 5 months after company formation) |
| Appointment Duration | 3 years (resigned 23 July 1999) |
| Role | Financial Controller |
| Correspondence Address | 6 Lawford Avenue Chorleywood Rickmansworth Hertfordshire WD3 5JU |
| Director Name | Gordon Bond |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1999(33 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 20 March 2001) |
| Role | Chief Executive |
| Correspondence Address | Omega Durford Wood Petersfield Hampshire GU31 5AN |
| Secretary Name | Martin John Dunkerton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1999(33 years, 10 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 23 July 1999) |
| Role | Financial Manager |
| Correspondence Address | 6 Lawford Avenue Chorleywood Rickmansworth Hertfordshire WD3 5JU |
| Director Name | Colin Peter Bonsey |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1999(34 years, 5 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 31 December 2003) |
| Role | Finance Director |
| Correspondence Address | 114 Village Way Ashford Middlesex TW15 2JU |
| Secretary Name | John Peter Ashwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1999(34 years, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 15 July 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 West Hill Avenue Epsom Surrey KT19 8JX |
| Director Name | David Roy Wood |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2003(38 years, 10 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 05 November 2004) |
| Role | Chartered Accountant |
| Correspondence Address | 37 Branscombe Gardens Thorpe Bay Southend On Sea Essex SS1 3PJ |
| Secretary Name | Montpellier Group Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2003(38 years, 4 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 27 October 2003) |
| Correspondence Address | 39 Cornhill London EC3V 3NU |
| Director Name | Montpellier Corporate Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2003(38 years, 6 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 27 October 2003) |
| Correspondence Address | 39 Cornhill London EC3V 3NU |
Location
| Registered Address | 10 Finsbury Square London EC2A 1AD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 13 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2009 | Application for striking-off (1 page) |
| 24 October 2008 | Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page) |
| 4 September 2008 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
| 28 August 2008 | Return made up to 08/07/08; full list of members (3 pages) |
| 18 June 2008 | Registered office changed on 18/06/2008 from bayhall mills birkby huddersfield west yorkshire HD1 5EP (1 page) |
| 18 June 2008 | Director's change of particulars / browallia corporate director LIMITED / 12/06/2008 (1 page) |
| 17 June 2008 | Secretary's change of particulars / cybrus LIMITED / 12/06/2008 (1 page) |
| 26 July 2007 | Return made up to 08/07/07; no change of members (6 pages) |
| 26 September 2006 | Return made up to 08/07/06; full list of members (5 pages) |
| 18 August 2006 | Secretary's particulars changed (1 page) |
| 18 August 2006 | Director's particulars changed (1 page) |
| 18 August 2006 | Registered office changed on 18/08/06 from: 39 cornhill london EC3V 3NU (1 page) |
| 31 August 2005 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
| 5 August 2005 | Return made up to 08/07/05; full list of members (6 pages) |
| 12 November 2004 | New director appointed (4 pages) |
| 12 November 2004 | Director resigned (1 page) |
| 27 July 2004 | Return made up to 08/07/04; full list of members (6 pages) |
| 14 January 2004 | New director appointed (3 pages) |
| 14 January 2004 | Director resigned (1 page) |
| 6 November 2003 | Secretary resigned (1 page) |
| 6 November 2003 | Director resigned (1 page) |
| 6 November 2003 | New secretary appointed (2 pages) |
| 30 September 2003 | Accounting reference date extended from 30/09/03 to 30/04/04 (1 page) |
| 19 September 2003 | New director appointed (3 pages) |
| 6 August 2003 | Return made up to 08/07/03; full list of members (6 pages) |
| 29 July 2003 | Registered office changed on 29/07/03 from: 21 the crescent leatherhead surrey KT22 8DY (1 page) |
| 29 July 2003 | Secretary resigned (1 page) |
| 29 July 2003 | New secretary appointed (1 page) |
| 21 July 2003 | Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page) |
| 5 July 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 29 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 6 August 2001 | Return made up to 08/07/01; full list of members (6 pages) |
| 6 August 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 17 April 2001 | Director resigned (1 page) |
| 30 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 24 July 2000 | Return made up to 08/07/00; full list of members (6 pages) |
| 17 December 1999 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
| 19 August 1999 | New secretary appointed (2 pages) |
| 19 August 1999 | New director appointed (2 pages) |
| 18 August 1999 | Secretary resigned (1 page) |
| 18 August 1999 | Director resigned (1 page) |
| 27 July 1999 | Return made up to 08/07/99; full list of members (6 pages) |
| 27 July 1999 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
| 10 February 1999 | New director appointed (2 pages) |
| 10 February 1999 | New secretary appointed (2 pages) |
| 27 January 1999 | Secretary resigned;director resigned (1 page) |
| 19 August 1998 | Return made up to 08/07/98; no change of members (4 pages) |
| 19 August 1998 | Accounts for a dormant company made up to 31 October 1997 (2 pages) |
| 29 August 1997 | Return made up to 08/07/97; no change of members (4 pages) |
| 29 August 1997 | Accounts for a dormant company made up to 31 October 1996 (2 pages) |
| 10 September 1996 | New director appointed (2 pages) |
| 10 September 1996 | Director resigned (1 page) |
| 15 July 1996 | Accounts for a dormant company made up to 31 October 1995 (2 pages) |
| 15 July 1996 | Return made up to 08/07/96; full list of members (6 pages) |
| 14 August 1995 | Accounts for a dormant company made up to 31 October 1994 (2 pages) |
| 9 August 1995 | Return made up to 17/07/95; no change of members (4 pages) |