Company NameWild Card Engineering Limited
Company StatusDissolved
Company Number02558125
CategoryPrivate Limited Company
Incorporation Date14 November 1990(33 years, 5 months ago)
Dissolution Date22 January 2002 (22 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMrs Helen Way
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed14 November 1991(1 year after company formation)
Appointment Duration10 years, 2 months (closed 22 January 2002)
RoleCompany Director
Correspondence Address61 Hillside Road
Ashtead
Surrey
KT21 1RZ
Director NameJonathan Way
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed14 November 1991(1 year after company formation)
Appointment Duration10 years, 2 months (closed 22 January 2002)
RoleChemical Engineer
Correspondence Address61 Hillside Road
Ashtead
Surrey
KT21 1RZ
Secretary NameMrs Helen Way
NationalityBritish
StatusClosed
Appointed14 November 1991(1 year after company formation)
Appointment Duration10 years, 2 months (closed 22 January 2002)
RoleCompany Director
Correspondence Address61 Hillside Road
Ashtead
Surrey
KT21 1RZ

Location

Registered AddressBank House
1/7 Sutton Court Road
Sutton
Surrey
SM1 4SP
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London

Financials

Year2014
Turnover£47,107
Net Worth£6,395
Cash£13,495
Current Liabilities£9,257

Accounts

Latest Accounts31 December 2000 (23 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

22 January 2002Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2001First Gazette notice for voluntary strike-off (1 page)
23 August 2001Application for striking-off (1 page)
22 June 2001Full accounts made up to 31 December 2000 (10 pages)
23 November 2000Return made up to 14/11/00; full list of members (6 pages)
17 October 2000Full accounts made up to 31 December 1999 (8 pages)
26 November 1999Return made up to 14/11/99; full list of members (6 pages)
16 May 1999Full accounts made up to 31 December 1998 (8 pages)
4 December 1998Return made up to 14/11/98; no change of members
  • 363(287) ‐ Registered office changed on 04/12/98
(4 pages)
12 October 1998Full accounts made up to 31 December 1997 (8 pages)
8 December 1997Return made up to 14/11/97; full list of members (6 pages)
20 June 1997Full accounts made up to 31 December 1996 (8 pages)
19 December 1996Return made up to 14/11/96; no change of members (4 pages)
21 August 1996Full accounts made up to 31 December 1995 (8 pages)
30 November 1995Return made up to 14/11/95; no change of members (4 pages)
11 July 1995Full accounts made up to 31 December 1994 (8 pages)