Cwire (2) Limited

Company Name	Cwire (2) Limited
Company Status	Dissolved
Company Number	01832103
Category	Private Limited Company
Incorporation Date	12 July 1984(39 years, 9 months ago)
Dissolution Date	29 August 2006 (17 years, 8 months ago)
Previous Name	Computerwire Services Ltd

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Dominic Charles Sharp
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2002(17 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (closed 29 August 2006)
Role	Sales Director
Correspondence Address	30 Queens Mews London W2 4BY

Director Name	Timothy Richard Palmer
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(8 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 August 1993)
Role	Company Director
Correspondence Address	152a Union Street London SE1 0LH

Director Name	Barry Phelps
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(8 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 March 1996)
Role	Director (Chairman)
Correspondence Address	25 Kenway Road London SW5 0RP

Director Name	Mark Anthony Satchell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(8 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 22 June 1993)
Role	Company Director
Correspondence Address	3 Gordon Hill Enfield Middlesex EN2 0QP

Director Name	Mr Jacques Leonard Vellekoop
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(8 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 1994)
Role	Company Director
Correspondence Address	64 Drayton Gardens London SW10 9SB

Director Name	Peter George White
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(8 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 10 June 2002)
Role	Managing Director
Correspondence Address	Watersplash House The Rise Brockenhurst Hampshire SO42 7SJ

Secretary Name	Anthony Mark Nigel Taylor
Nationality	British
Status	Resigned
Appointed	08 November 1992(8 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 08 February 2001)
Role	Company Director
Correspondence Address	17 Skeena Hill Southfields London SW18 5PJ

Director Name	Beverley Jane Harper
Nationality	British
Status	Resigned
Appointed	01 August 1993(9 years after company formation)
Appointment Duration	1 year, 3 months (resigned 08 November 1994)
Role	Publisher
Correspondence Address	56 Garthorne Road London SE23 1EW

Director Name	Anthony Mark Nigel Taylor
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(9 years after company formation)
Appointment Duration	8 years, 10 months (resigned 10 June 2002)
Role	Financial Director
Correspondence Address	17 Skeena Hill Southfields London SW18 5PJ

Secretary Name	Mr Anthony Martin Grimstone
Nationality	British
Status	Resigned
Appointed	08 February 2001(16 years, 7 months after company formation)
Appointment Duration	5 months (resigned 12 July 2001)
Role	Company Director
Correspondence Address	14 Palace Road East Molesey Surrey KT8 9DL

Secretary Name	Anthony Mark Nigel Taylor
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(17 years after company formation)
Appointment Duration	11 months (resigned 10 June 2002)
Role	Company Director
Correspondence Address	17 Skeena Hill Southfields London SW18 5PJ

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,770,765
Net Worth	-£2,279,838
Cash	£691
Current Liabilities	£3,584,180

Accounts

Latest Accounts	31 July 2000 (23 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

29 August 2006	Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2006	First Gazette notice for compulsory strike-off (1 page)
25 October 2005	Receiver ceasing to act (1 page)
25 October 2005	Receiver's abstract of receipts and payments (2 pages)
21 July 2005	Receiver ceasing to act (1 page)
23 June 2005	Receiver's abstract of receipts and payments (2 pages)
16 June 2004	Receiver's abstract of receipts and payments (2 pages)
10 July 2003	Receiver's abstract of receipts and payments (3 pages)
7 October 2002	Director resigned (1 page)
7 October 2002	New director appointed (2 pages)
7 October 2002	Secretary resigned;director resigned (1 page)
18 September 2002	Administrative Receiver's report (8 pages)
22 July 2002	Appointment of receiver/manager (1 page)
18 June 2002	Registered office changed on 18/06/02 from: gground 1ST floor 19-23 blackfriars road london SE1 8NY (1 page)
1 March 2002	Delivery ext'd 3 mth 31/07/01 (1 page)
6 February 2002	Particulars of mortgage/charge (12 pages)
5 November 2001	Return made up to 08/11/01; full list of members 363(287) ‐ Registered office changed on 05/11/01 (6 pages)
4 September 2001	Full accounts made up to 31 July 2000 (17 pages)
19 July 2001	New secretary appointed (2 pages)
18 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
7 July 2001	Particulars of mortgage/charge (6 pages)
26 May 2001	Particulars of mortgage/charge (4 pages)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	Secretary resigned (1 page)
22 January 2001	Registered office changed on 22/01/01 from: 4TH floor 12 sutton row london W1V 6AB (1 page)
9 January 2001	Particulars of mortgage/charge (3 pages)
19 December 2000	Return made up to 08/11/00; full list of members (6 pages)
21 March 2000	Full accounts made up to 31 July 1999 (18 pages)
3 March 2000	Return made up to 08/11/99; full list of members (7 pages)
23 September 1999	Director's particulars changed (1 page)
20 May 1999	Full accounts made up to 31 July 1998 (19 pages)
19 March 1999	Particulars of mortgage/charge (4 pages)
10 December 1998	Return made up to 08/11/97; full list of members; amend (8 pages)
10 December 1998	Return made up to 08/11/98; full list of members (8 pages)
17 November 1998	Particulars of mortgage/charge (3 pages)
24 February 1998	Accounts for a small company made up to 31 July 1997 (12 pages)
2 December 1997	Return made up to 08/11/97; full list of members 363(288) ‐ Director resigned (6 pages)
2 December 1997	Director resigned (1 page)
17 March 1997	Company name changed apt data services LIMITED\certificate issued on 18/03/97 (2 pages)
15 January 1997	Accounts for a small company made up to 31 July 1996 (12 pages)
7 January 1997	New director appointed (2 pages)
4 December 1996	Director resigned (1 page)
13 November 1996	Return made up to 08/11/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
7 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
24 July 1996	Director's particulars changed (1 page)
26 March 1996	Director resigned (2 pages)
25 February 1996	Accounts for a small company made up to 31 July 1995 (12 pages)
14 November 1995	Return made up to 08/11/95; full list of members (16 pages)
9 November 1995	Particulars of contract relating to shares (4 pages)
9 November 1995	Particulars of contract relating to shares (4 pages)
9 November 1995	Ad 20/07/94--------- Â£ si [email protected] (2 pages)
9 November 1995	Ad 20/07/94--------- Â£ si [email protected] (2 pages)
25 October 1995	Ad 20/07/94--------- Â£ si [email protected] (2 pages)
25 October 1995	Ad 20/07/94--------- Â£ si [email protected] (2 pages)
9 August 1995	Director's particulars changed (2 pages)
31 May 1995	Accounts for a small company made up to 31 July 1994 (11 pages)
17 May 1995	Memorandum and Articles of Association (24 pages)
17 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 May 1995	Nc inc already adjusted 18/07/94 (1 page)
16 May 1995	Return made up to 08/11/94; full list of members (34 pages)
25 January 1993	Return made up to 08/11/92; full list of members (11 pages)

Cwire (2) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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