Wiqibs (11) Limited

Company Name	Wiqibs (11) Limited
Directors	Alan Arthur Nixon and Jon Stuart James
Company Status	Dissolved
Company Number	01401918
Category	Private Limited Company
Incorporation Date	24 November 1978(45 years, 5 months ago)
Previous Name	Network Si Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Alan Arthur Nixon
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 September 1997(18 years, 9 months after company formation)
Appointment Duration	26 years, 8 months
Role	Financial Director
Correspondence Address	8 Punta Verde Drive Great Hay Telford Shropshire TF7 4EJ

Secretary Name	Alan Arthur Nixon
Nationality	British
Status	Current
Appointed	01 September 1997(18 years, 9 months after company formation)
Appointment Duration	26 years, 8 months
Role	Financial Director
Correspondence Address	8 Punta Verde Drive Great Hay Telford Shropshire TF7 4EJ

Director Name	Jon Stuart James
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 September 2000(21 years, 9 months after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Correspondence Address	Crofton 15 Dukes Close Gerrards Cross Buckinghamshire SL9 7LH

Director Name	Mr Christopher Winn
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(14 years after company formation)
Appointment Duration	1 year, 5 months (resigned 26 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Bank Halls Farm Lane Trimpley Bewdley Worcestershire DY12 1NP

Director Name	Mr Paul Christopher Walsh
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(14 years after company formation)
Appointment Duration	1 year (resigned 14 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 West Gate Fleetwood Lancashire FY7 8AG

Director Name	Mr Paul Lindsey-Jones
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(14 years after company formation)
Appointment Duration	1 year, 5 months (resigned 26 May 1994)
Role	Sales Director
Correspondence Address	31 Coulson Drive Worle Weston-Super-Mare Avon BS22 0QL

Director Name	Mr David James Gutteridge
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(14 years after company formation)
Appointment Duration	1 year, 11 months (resigned 26 November 1994)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	93 Oakhurst Road Oswestry Salop SY11 1BL Wales

Director Name	Mr Roger Keith Foster
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(14 years after company formation)
Appointment Duration	1 year, 5 months (resigned 26 May 1994)
Role	Group Chairman
Country of Residence	England
Correspondence Address	Seisdon Hall Seisdon South Staffordshire WV5 7ER

Secretary Name	Andrew Nash
Nationality	British
Status	Resigned
Appointed	14 December 1992(14 years after company formation)
Appointment Duration	1 year, 5 months (resigned 26 May 1994)
Role	Company Director
Correspondence Address	Lych Gates Angel Street Upper Bentley Redditch Worcestershire B97 5TA

Director Name	Mr Peter Walsh
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(15 years after company formation)
Appointment Duration	1 year, 10 months (resigned 27 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Claremont Way Halesowen Birmingham West Midlands B63 4UR

Director Name	Mr Anthony Edward Bayly
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(15 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 22 May 1996)
Role	Company Director
Correspondence Address	65 Sandelswood End Beaconsfield Buckinghamshire HP9 2AA

Director Name	Ivan Colin Barnsley
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(15 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 17 September 1994)
Role	Company Director
Correspondence Address	14 Coombe Park Four Oaks Sutton Coldfield West Midlands B74 2QB

Director Name	Paul Andrew Higgins
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(15 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 03 October 1994)
Role	Company Director
Correspondence Address	6 Beech Leys Steeple Claydon Buckinghamshire MK18 2RP

Director Name	Mr Simon Anthony Hunt
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(15 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	Apt 31 21 Sheldon Square Paddington Central London W2 6DS

Secretary Name	Mr David James Gutteridge
Nationality	British
Status	Resigned
Appointed	26 May 1994(15 years, 6 months after company formation)
Appointment Duration	6 months (resigned 26 November 1994)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	93 Oakhurst Road Oswestry Salop SY11 1BL Wales

Director Name	Gillian May Cook
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(16 years after company formation)
Appointment Duration	3 years (resigned 04 December 1997)
Role	Company Director
Correspondence Address	50 Greatheed Road Leamington Spa Warwickshire CV32 6ET

Director Name	Kevin Vaughan Smith
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(16 years after company formation)
Appointment Duration	2 years, 3 months (resigned 20 March 1997)
Role	Company Director
Correspondence Address	The Hollies Upper Verran Road Camberley Surrey GU15 2JL

Secretary Name	Gillian May Cook
Nationality	British
Status	Resigned
Appointed	25 November 1994(16 years after company formation)
Appointment Duration	3 years (resigned 04 December 1997)
Role	Company Director
Correspondence Address	50 Greatheed Road Leamington Spa Warwickshire CV32 6ET

Director Name	Mr Michael Langmore
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(17 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 September 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	28 Russell Road Northwood Middlesex HA6 2LR

Director Name	Errol Albert Ferriman
Date of Birth	September 1945 (Born 78 years ago)
Nationality	South African
Status	Resigned
Appointed	01 December 1998(20 years after company formation)
Appointment Duration	1 year, 3 months (resigned 15 March 2000)
Role	Company Director
Correspondence Address	2 Chandlers Quay Maidenhead Berkshire SL6 9NJ

Director Name	Jon Stuart James
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(20 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	15 Kemsley Chase Farnham Royal Slough Berkshire SL2 3LU

Director Name	Mr Jens Peter Montanana
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(20 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverwood East Drive, Wentworth Virginia Water Surrey GU25 4JT

Location

Registered Address	Albert Chambers 221-223 Chingford Mount Road London E4 8LP
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Valley
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,596,960
Gross Profit	£845,619
Net Worth	-£1,046,512
Current Liabilities	£1,046,512

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

1 September 2004	Dissolved (1 page)
1 June 2004	Return of final meeting in a members' voluntary winding up (3 pages)
13 April 2004	Liquidators statement of receipts and payments (5 pages)
22 October 2003	Liquidators statement of receipts and payments (5 pages)
11 April 2003	Liquidators statement of receipts and payments (5 pages)
29 October 2002	Liquidators statement of receipts and payments (5 pages)
8 April 2002	Liquidators statement of receipts and payments (5 pages)
5 October 2001	Liquidators statement of receipts and payments (5 pages)
25 October 2000	Ad 30/08/00--------- Â£ si 1046512@1=1046512 Â£ ic 500100/1546612 (2 pages)
16 October 2000	Registered office changed on 16/10/00 from: 1 demuth way oldbury west midlands B69 4LT (1 page)
13 October 2000	Appointment of a voluntary liquidator (2 pages)
13 October 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 October 2000	Declaration of solvency (3 pages)
10 October 2000	Nc inc already adjusted 30/08/00 (1 page)
3 October 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
26 September 2000	Director resigned (1 page)
14 September 2000	New director appointed (2 pages)
4 August 2000	Full accounts made up to 31 March 2000 (13 pages)
23 June 2000	Director resigned (1 page)
23 June 2000	Director resigned (1 page)
3 May 2000	Full accounts made up to 31 March 1999 (14 pages)
17 April 2000	Director resigned (1 page)
4 February 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
20 January 2000	Return made up to 14/12/99; full list of members (7 pages)
19 March 1999	Return made up to 14/12/98; no change of members 363(190) ‐ Location of debenture register address changed (10 pages)
19 March 1999	Location of register of members (1 page)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
10 September 1998	Full accounts made up to 31 March 1998 (15 pages)
31 January 1998	Secretary resigned (1 page)
31 January 1998	Director resigned (1 page)
31 January 1998	Return made up to 14/12/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
27 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
27 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 September 1997	New secretary appointed;new director appointed (2 pages)
5 September 1997	Particulars of mortgage/charge (3 pages)
4 August 1997	Full accounts made up to 31 March 1997 (15 pages)
4 August 1997	Full accounts made up to 31 March 1996 (15 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	Director resigned (1 page)
13 March 1997	Location of register of directors' interests (1 page)
13 March 1997	Location of debenture register (1 page)
13 March 1997	Return made up to 14/12/96; full list of members (7 pages)
13 March 1997	Location of register of members (1 page)
16 September 1996	Director resigned (2 pages)
16 September 1996	New director appointed (1 page)
4 June 1996	Full accounts made up to 31 March 1995 (15 pages)
7 February 1996	Return made up to 14/12/95; full list of members (8 pages)
28 November 1995	Director resigned (2 pages)

Wiqibs (11) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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