| Company Name | W.R.N. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02725949 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1992(31 years, 10 months ago) |
| Dissolution Date | 31 March 1998 (26 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Secretary Name | Rutland Nominees (No 2) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 April 1996(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 31 March 1998) |
| Correspondence Address | Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR |
| Director Name | Christopher Howard Lillywhite |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mainstone New Farm Road Alresford Hampshire SO24 9QJ |
| Secretary Name | Lorraine Lillywhite |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mainstone New Farm Road Alresford Hampshire SO24 9QJ |
| Director Name | Lorraine Lillywhite |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1993(1 year after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 17 February 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mainstone New Farm Road Alresford Hampshire SO24 9QJ |
| Director Name | Alan Gilbert McLeod Macintosh |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1995(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 17 January 1997) |
| Role | Company Director |
| Correspondence Address | 21 Newstead Way London SW19 5HR |
| Director Name | Paula Frances Reid |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1995(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 29 April 1996) |
| Role | Company Director |
| Correspondence Address | 6 Aynsley Gardens Church Langley Way Harlow Essex CM17 9PB |
| Secretary Name | Paula Frances Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1995(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 29 April 1996) |
| Role | Company Director |
| Correspondence Address | 6 Aynsley Gardens Church Langley Way Harlow Essex CM17 9PB |
Location
| Registered Address | 189 Southampton Place London WC1A 2AJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1995 (28 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 31 March 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 1997 | Director resigned (1 page) |
| 22 July 1996 | Return made up to 24/06/96; full list of members (6 pages) |
| 2 July 1996 | Full accounts made up to 31 May 1995 (10 pages) |
| 26 May 1996 | Secretary resigned;director resigned (2 pages) |
| 26 May 1996 | Director's particulars changed (1 page) |
| 26 May 1996 | New secretary appointed (1 page) |
| 23 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 October 1995 | Registered office changed on 31/10/95 from: unit 6 prospect business centre prospect road alfresford hampshire SO24 9UH (1 page) |
| 5 October 1995 | Return made up to 24/06/95; full list of members (6 pages) |
| 30 March 1995 | Auditor's resignation (2 pages) |
| 23 March 1995 | Accounting reference date extended from 31/03 to 31/05 (1 page) |