Wiqibs (8) Limited

Company Name	Wiqibs (8) Limited
Directors	Jon Stuart James and David Eric Tsang
Company Status	Dissolved
Company Number	02069385
Category	Private Limited Company
Incorporation Date	31 October 1986(37 years, 6 months ago)
Previous Name	Datatec (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Jon Stuart James
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 December 1998(12 years, 1 month after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Correspondence Address	Corfton 15 Dukes Close Gerrards Cross Buckinghamshire SL9 7LH

Secretary Name	Ian Malcolm Robertson
Nationality	British
Status	Current
Appointed	15 March 1999(12 years, 4 months after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Correspondence Address	Touch Wood Collum Green Road Farnham Common Slough Buckinghamshire SL2 3RH

Director Name	David Eric Tsang
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 June 2000(13 years, 7 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Correspondence Address	5 Porthcawl Close Cromton Widnes Cheshire WA8 9FE

Director Name	Mr Gerald William Blackman
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(4 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 October 1996)
Role	Company Director
Correspondence Address	Bridleway House Homestead Road Medstead Alton Hampshire GU34 5NA

Director Name	Mr Clive Norman Cooper
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(4 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 12 February 1997)
Role	Company Director
Correspondence Address	The Rowans Rowans Close Cove Farnborough Hants GU14 9EJ

Director Name	Mr Neil Anthony Ledger
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(4 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 May 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechwood 20a Stoneyfields Farnham Surrey GU9 8DU

Secretary Name	Mr Gerald William Blackman
Nationality	British
Status	Resigned
Appointed	16 May 1991(4 years, 6 months after company formation)
Appointment Duration	3 months (resigned 14 August 1991)
Role	Company Director
Correspondence Address	48 Manor Road Walton On Thames Surrey KT12 2PF

Secretary Name	Mr Michael Robert Warland
Nationality	British
Status	Resigned
Appointed	14 August 1991(4 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 May 1992)
Role	Company Director
Correspondence Address	11 Chatteris Way Lower Earley Reading Berkshire RG6 4JA

Director Name	Mr Michael Robert Warland
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(5 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 28 May 1992)
Role	Accountant
Correspondence Address	11 Chatteris Way Lower Earley Reading Berkshire RG6 4JA

Secretary Name	Mr Richard Norman Noble
Nationality	British
Status	Resigned
Appointed	17 June 1992(5 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 March 1997)
Role	Accountant
Correspondence Address	17 Bearwood Road Barkham Wokingham Berkshire RG41 4TB

Director Name	Mr John Francis Chapman
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(9 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	43 Ellesmere Road Ellesmere Park Eccles Manchester Lancashire M30 9JH

Director Name	Mr Jens Peter Montanana
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(9 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverwood East Drive, Wentworth Virginia Water Surrey GU25 4JT

Director Name	Robin Scott Rindel
Date of Birth	February 1962 (Born 62 years ago)
Nationality	South African
Status	Resigned
Appointed	18 October 1996(9 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 December 1998)
Role	Company Director
Correspondence Address	42 Carlisle Avenue Hurlingham Johannesburg Gauteng 2001 South Africa

Secretary Name	Mr Robert Price Evans
Nationality	British
Status	Resigned
Appointed	10 March 1997(10 years, 4 months after company formation)
Appointment Duration	2 years (resigned 15 March 1999)
Role	Financial Director
Country of Residence	Wales
Correspondence Address	Bryn Derw Ffordd Gyffylog, Eglwysbach Colwyn Bay LL28 5SF Wales

Director Name	Errol Albert Ferriman
Date of Birth	September 1945 (Born 78 years ago)
Nationality	South African
Status	Resigned
Appointed	01 December 1998(12 years, 1 month 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

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
Net Worth	£20,835
Cash	£549
Current Liabilities	£342,640

Accounts

Latest Accounts	31 March 2000 (24 years ago)
Accounts Category	Group
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 (4 pages)
13 April 2004	Liquidators statement of receipts and payments (5 pages)
9 October 2003	Liquidators statement of receipts and payments (5 pages)
11 April 2003	Liquidators statement of receipts and payments (5 pages)
10 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)
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)
29 September 2000	Company name changed datatec (uk) LIMITED\certificate issued on 29/09/00 (2 pages)
4 August 2000	Full group accounts made up to 31 March 2000 (14 pages)
31 July 2000	Full group accounts made up to 31 March 1999 (18 pages)
26 June 2000	New director appointed (2 pages)
7 June 2000	Auditor's resignation (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
24 May 2000	Return made up to 06/05/00; full list of members 363(287) ‐ Registered office changed on 24/05/00 363(288) ‐ Director's particulars changed (9 pages)
17 April 2000	Director resigned (1 page)
18 August 1999	Return made up to 06/05/99; no change of members (4 pages)
6 June 1999	Registered office changed on 06/06/99 from: 650 wharfedale road winnersh wokingham berkshire RG41 5TP (1 page)
13 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 February 1999	Full group accounts made up to 31 March 1998 (20 pages)
31 December 1998	Particulars of mortgage/charge (3 pages)
24 December 1998	New director appointed (2 pages)
24 December 1998	New director appointed (2 pages)
24 December 1998	Director resigned (1 page)
21 August 1998	Return made up to 06/05/98; full list of members (6 pages)
3 June 1998	Particulars of mortgage/charge (3 pages)
2 February 1998	Full group accounts made up to 31 March 1997 (21 pages)
7 August 1997	Return made up to 06/05/97; full list of members 363(288) ‐ Director resigned (5 pages)
24 March 1997	New secretary appointed (2 pages)
24 March 1997	Secretary resigned (1 page)
14 March 1997	Registered office changed on 14/03/97 from: cheshire house albany park camberley surrey GU15 2PL (1 page)
5 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 February 1997	Memorandum and Articles of Association (6 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
2 January 1997	Company name changed data guardian LIMITED\certificate issued on 02/01/97 (2 pages)
23 December 1996	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
7 November 1996	Director resigned (1 page)
29 October 1996	Certificate of re-registration from Public Limited Company to Private (1 page)
29 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
28 October 1996	Re-registration of Memorandum and Articles (11 pages)
28 October 1996	Application for reregistration from PLC to private (1 page)
16 May 1996	Return made up to 06/05/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
9 May 1996	Particulars of mortgage/charge (3 pages)
17 April 1996	Full group accounts made up to 31 December 1995 (18 pages)
11 July 1995	Full group accounts made up to 31 December 1994 (20 pages)
25 May 1995	Return made up to 16/05/95; full list of members 363(287) ‐ Registered office changed on 25/05/95 363(288) ‐ Director's particulars changed (6 pages)

Wiqibs (8) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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