Wordplex Information Systems Limited

Company Name	Wordplex Information Systems Limited
Company Status	Dissolved
Company Number	01260553
Category	Private Limited Company
Incorporation Date	27 May 1976(47 years, 11 months ago)
Dissolution Date	3 October 2006 (17 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

Director Name	Thor Asbjorn Halvorsen
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Norwegian
Status	Closed
Appointed	05 July 2000(24 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (closed 03 October 2006)
Role	Manager
Correspondence Address	Kurlandsv.2b Lovenstad N-2006 Norway

Secretary Name	Mr Patrick Ford
Nationality	British
Status	Closed
Appointed	01 September 2003(27 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 03 October 2006)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Leybourne Lodge Combe Lane, Wormley Godalming Surrey GU8 5TP

Director Name	Richard Wayne Ferre
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(15 years, 8 months after company formation)
Appointment Duration	7 months (resigned 02 September 1992)
Role	Company Director
Correspondence Address	Northcote Pine Avenue Camberley Surrey GU15 2LY

Director Name	Russell Colin Robinson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(15 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 July 1994)
Role	Company Director
Correspondence Address	26 Vicarage Road Henley On Thames Oxfordshire RG9 1HJ

Secretary Name	Russell Colin Robinson
Nationality	British
Status	Resigned
Appointed	31 January 1992(15 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 November 1997)
Role	Company Director
Correspondence Address	The Paddocks Lodge Road Hurst Berkshire RG10 0EG

Director Name	Mr Clive Ronald Higgins
Date of Birth	July 1949 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	02 September 1992(16 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Rosehill Farm Steeple Claydon Buckingham Buckinghamshire MK18 2HH

Director Name	Tor Alfheim
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	07 July 1994(18 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 20 October 1995)
Role	Company Director
Correspondence Address	1 Solvangveien Oslo 1 Foreign Norway

Director Name	Dag Hylin
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	20 October 1995(19 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 July 2000)
Role	Company Director
Correspondence Address	Bekkelagsveien 18b Oslo 1177

Secretary Name	Karam Vir Chawla
Nationality	British
Status	Resigned
Appointed	02 December 1997(21 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 10 February 1998)
Role	Company Director
Correspondence Address	1 Bedford Court Harrowdene Road Wembley Middlesex HA0 2JL

Secretary Name	Mr John Coventry Burdett
Nationality	British
Status	Resigned
Appointed	10 February 1998(21 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 02 October 1998)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	11 Lawn Crescent Kew Richmond Surrey TW9 3NR

Secretary Name	Mr Patrick Ford
Nationality	British
Status	Resigned
Appointed	02 October 1998(22 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Leybourne Lodge Combe Lane, Wormley Godalming Surrey GU8 5TP

Secretary Name	Simon Godson Ling
Nationality	British
Status	Resigned
Appointed	16 December 1998(22 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 September 2003)
Role	Business Executive
Correspondence Address	11 Springfield Road Stokenchurch High Wycombe Buckinghamshire HP14 3QR

Location

Registered Address	First Floor 40 Bernard Street London WC1N 1LE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£489,000
Current Liabilities	£489,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2006	First Gazette notice for voluntary strike-off (1 page)
11 May 2006	Application for striking-off (1 page)
25 April 2006	Return made up to 31/03/06; full list of members (6 pages)
12 April 2005	Return made up to 31/03/05; full list of members (6 pages)
29 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 July 2004	Full accounts made up to 31 December 2002 (10 pages)
7 April 2004	Return made up to 31/03/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
5 January 2004	Ad 17/12/03--------- Â£ si [email protected]=59038 Â£ ic 5174643/5233681 (2 pages)
15 October 2003	Registered office changed on 15/10/03 from: benham valence newbury berkshire RG20 8LU (1 page)
15 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
8 September 2003	New secretary appointed (1 page)
8 September 2003	Secretary resigned (1 page)
24 April 2003	Full accounts made up to 31 December 2001 (9 pages)
7 April 2003	Return made up to 31/03/03; full list of members (6 pages)
13 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
8 August 2002	Aud res - section 394 (1 page)
26 April 2002	Return made up to 31/03/02; full list of members (6 pages)
4 March 2002	Full accounts made up to 31 December 2000 (9 pages)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
23 April 2001	Return made up to 31/03/01; no change of members (6 pages)
3 August 2000	Full accounts made up to 31 December 1999 (77 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	Director resigned (1 page)
26 May 2000	Amended full group accounts made up to 31 December 1996 (16 pages)
7 April 2000	Return made up to 31/03/00; no change of members (6 pages)
29 October 1999	Full accounts made up to 31 December 1998 (9 pages)
19 October 1999	Full accounts made up to 31 December 1997 (10 pages)
7 April 1999	Return made up to 31/03/99; full list of members (7 pages)
3 February 1999	Secretary resigned (1 page)
3 February 1999	New secretary appointed (2 pages)
3 November 1998	Return made up to 31/01/98; no change of members (4 pages)
20 April 1998	Return made up to 31/03/98; no change of members (5 pages)
25 March 1998	New secretary appointed (2 pages)
4 March 1998	New secretary appointed (2 pages)
4 March 1998	Secretary resigned (1 page)
16 December 1997	New secretary appointed (2 pages)
16 December 1997	Secretary resigned (1 page)
31 October 1997	Full group accounts made up to 31 December 1996 (14 pages)
12 May 1997	Secretary's particulars changed (1 page)
11 February 1997	Return made up to 31/01/97; no change of members 363(287) ‐ Registered office changed on 11/02/97 (4 pages)
17 April 1996	Full group accounts made up to 31 December 1995 (16 pages)
14 February 1996	Return made up to 31/01/96; full list of members (6 pages)
5 February 1996	Full group accounts made up to 31 December 1994 (16 pages)
29 December 1995	Director resigned;new director appointed (2 pages)
25 September 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
30 January 1995	Full accounts made up to 31 December 1993 (16 pages)
11 April 1992	Declaration of satisfaction of mortgage/charge (1 page)
3 March 1992	Full group accounts made up to 31 December 1991 (19 pages)
20 September 1988	Declaration of satisfaction of mortgage/charge (1 page)
29 June 1987	Particulars of mortgage/charge (4 pages)

Wordplex Information Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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