Wicat Systems Limited

Company Name	Wicat Systems Limited
Company Status	Dissolved
Company Number	01623931
Category	Private Limited Company
Incorporation Date	23 March 1982(42 years, 1 month ago)
Dissolution Date	8 October 2002 (21 years, 6 months ago)

Business Activity

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

Directors

Director Name	Fred Agnew
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Canadian
Status	Closed
Appointed	01 January 2001(18 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (closed 08 October 2002)
Role	Business Executive
Correspondence Address	11257 Foxmoor Drive Sandy Utah 84092 United States

Secretary Name	Dayne Raff
Nationality	British
Status	Closed
Appointed	01 January 2001(18 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (closed 08 October 2002)
Role	Company Director
Correspondence Address	1974 W 1500 N Lehi Utah 84043 United States

Director Name	Richard Edwin Williams
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1991(8 years, 10 months after company formation)
Appointment Duration	1 year (resigned 07 February 1992)
Role	Company Director
Correspondence Address	280 London Road Burpham Guildford Surrey GU4 7LF

Director Name	Robert Winton Mendenhall
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	19 January 1991(8 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 November 1992)
Role	Company Director
Correspondence Address	1875 South State Street Orem Utah 84058 Foreign

Director Name	Robert C Hall
Date of Birth	May 1931 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	19 January 1991(8 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 1992)
Role	Company Director
Correspondence Address	1875 South State Street Orem Utah 84058 Foreign

Secretary Name	Richard Edwin Williams
Nationality	British
Status	Resigned
Appointed	19 January 1991(8 years, 10 months after company formation)
Appointment Duration	1 year (resigned 07 February 1992)
Role	Company Director
Correspondence Address	280 London Road Burpham Guildford Surrey GU4 7LF

Secretary Name	Mr Terence Joseph Eaves
Nationality	British
Status	Resigned
Appointed	07 February 1992(9 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 June 1995)
Role	Accountant
Correspondence Address	Dorbenie Bartons Lane Old Basing Basingstoke Hampshire RG24 8AN

Director Name	Richard Merreyl Ferrentino
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	13 February 1992(9 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 June 1994)
Role	General Manager
Correspondence Address	8222 Wasatch Grove Lane Salt Lake City Utah 89121 United States

Director Name	Mr Richard Byrne
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	02 November 1992(10 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 June 1994)
Role	Company Director
Correspondence Address	1875 S State Streets Olem Utah 84058 United States

Director Name	Mr Carl Everette Zeiger Jr
Date of Birth	August 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	02 November 1992(10 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 June 1994)
Role	Company Director
Correspondence Address	Jostens 6170 Cornerstone Court San Diego California 92121 United States

Director Name	Rohit Patel
Date of Birth	October 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	15 June 1994(12 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 October 1995)
Role	Vice President
Correspondence Address	2 Legend Lane Sandy Utah 84092

Director Name	Orville Earl Fisher
Date of Birth	June 1995 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(13 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 October 1995)
Role	Lawyer
Correspondence Address	5501 Norman Ctr Drive Minneapolis Hennepin 55437

Director Name	Trudy Rautio
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(13 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 October 1995)
Role	Accountant
Correspondence Address	5501 Norman Center Dr Minneapolis 55437

Secretary Name	Erin Patricia Tonks
Nationality	British
Status	Resigned
Appointed	01 June 1995(13 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 December 1996)
Role	Company Director
Correspondence Address	33 Throgmorton Road Yateley Camberley Surrey GU17 7FA

Director Name	Geoffrey Revelle
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 1995(13 years, 6 months after company formation)
Appointment Duration	2 months (resigned 15 December 1995)
Role	Attorney
Correspondence Address	7626 Ne 12th Medina King Wa 98039

Director Name	Mark Nelson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 1995(13 years, 9 months after company formation)
Appointment Duration	5 years (resigned 01 January 2001)
Role	President
Correspondence Address	60 West 1700 North Orem Utah 84057

Secretary Name	Vivian Kaye Bachelard
Nationality	British
Status	Resigned
Appointed	20 December 1996(14 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 December 1997)
Role	Company Director
Correspondence Address	3 Maldon Road Acton London W3 6SU

Secretary Name	Vicky Louise Middleton
Nationality	British
Status	Resigned
Appointed	31 December 1997(15 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 1999)
Role	Company Director
Correspondence Address	59 Wargrove Drive College Town Sandhurst Berkshire GU47 0DU

Secretary Name	Derin Ford
Nationality	American
Status	Resigned
Appointed	01 February 1999(16 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2001)
Role	Accountant
Correspondence Address	890 West 410 North Lindon Utah 84042

Location

Registered Address	C/O Browne Jacobson Aldwych House 81 Aldwych London WC2B 4HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 October 2002	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2002	First Gazette notice for voluntary strike-off (1 page)
29 April 2002	Application for striking-off (1 page)
7 February 2002	Secretary resigned (1 page)
7 February 2002	New director appointed (3 pages)
7 February 2002	New secretary appointed (3 pages)
7 February 2002	Registered office changed on 07/02/02 from: 10 orange street london WC2H 7DQ (1 page)
7 February 2002	Director resigned (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (12 pages)
13 March 2001	Return made up to 19/01/01; full list of members (5 pages)
18 January 2001	Full accounts made up to 31 December 1999 (14 pages)
3 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
18 February 2000	Secretary resigned (1 page)
4 February 2000	Full accounts made up to 31 December 1998 (14 pages)
25 January 2000	Return made up to 19/01/00; full list of members (6 pages)
13 December 1999	Registered office changed on 13/12/99 from: 6 & 7 bramshot lane fleet hampshire GU13 8RU (1 page)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
17 February 1999	New secretary appointed (2 pages)
9 February 1999	Return made up to 19/01/99; full list of members (5 pages)
2 November 1998	Full accounts made up to 31 December 1997 (15 pages)
16 April 1998	Location of register of members (1 page)
3 February 1998	New secretary appointed (2 pages)
3 February 1998	Secretary resigned (1 page)
27 October 1997	Full accounts made up to 31 December 1996 (16 pages)
27 February 1997	Return made up to 19/01/97; no change of members (4 pages)
3 January 1997	New secretary appointed (2 pages)
3 January 1997	Secretary resigned (1 page)
24 December 1996	Registered office changed on 24/12/96 from: wicat house 349 - 355 london road camberley surrey GU15 3HG (1 page)
16 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 July 1996	Auditor's resignation (1 page)
28 April 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
1 February 1996	Return made up to 19/01/96; full list of members (6 pages)
19 October 1995	New director appointed (2 pages)
19 October 1995	New director appointed (2 pages)
23 August 1995	Full accounts made up to 30 June 1995 (19 pages)
17 August 1995	Memorandum and Articles of Association (26 pages)
8 August 1995	New secretary appointed (2 pages)
19 June 1995	Secretary resigned (2 pages)
22 January 1995	Full accounts made up to 30 June 1994 (19 pages)
17 February 1994	Full accounts made up to 30 June 1993 (20 pages)

Wicat Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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