| Company Name | The Wizard Corporation UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02716279 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1992(31 years, 11 months ago) |
| Dissolution Date | 29 August 2000 (23 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Michael Stephen Burnside |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1992(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Bumble House Downington Lechlade Gloucestershire GL7 3DL Wales |
| Secretary Name | Michael Stephen Burnside |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1992(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Bumble House Downington Lechlade Gloucestershire GL7 3DL Wales |
| Secretary Name | Tracey Ann Lloyd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1999(6 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 29 August 2000) |
| Role | Company Director |
| Correspondence Address | Bumble House Downington Lechlade Gloucestershire GL7 3DL Wales |
| Director Name | Ann Burnside |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hampton Lodge Hampton High Worth Wiltshire SN6 7RL |
| Director Name | Jane Holloway |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1993(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 05 February 1999) |
| Role | Company Director |
| Correspondence Address | 42 Deansfield Cricklade Wiltshire SN6 6BP |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 1992(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 1992(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 34 Fawkon Walk Hoddesdon Herts EN11 8TJ |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Broxbourne and Hoddesdon South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1998 (25 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 29 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2000 | Application for striking-off (1 page) |
| 5 July 1999 | Director resigned (1 page) |
| 5 July 1999 | New secretary appointed (2 pages) |
| 5 July 1999 | Return made up to 20/05/99; no change of members (4 pages) |
| 17 March 1999 | Full accounts made up to 31 May 1998 (7 pages) |
| 28 May 1998 | Return made up to 20/05/98; full list of members (6 pages) |
| 12 March 1998 | Full accounts made up to 31 May 1997 (8 pages) |
| 24 September 1997 | Return made up to 20/05/97; no change of members
|
| 2 April 1997 | Full accounts made up to 31 May 1996 (7 pages) |
| 30 July 1996 | Return made up to 20/05/96; no change of members (4 pages) |
| 26 March 1996 | Full accounts made up to 31 May 1995 (7 pages) |
| 27 July 1995 | Return made up to 20/05/95; full list of members
|
| 21 March 1995 | Full accounts made up to 31 May 1994 (8 pages) |