Wizardworks (UK) Limited

Company Name	Wizardworks (UK) Limited
Company Status	Dissolved
Company Number	02844013
Category	Private Limited Company
Incorporation Date	10 August 1993(30 years, 8 months ago)
Dissolution Date	19 September 2013 (10 years, 7 months ago)
Previous Names	One Stop Business Machines Limited and PCTV Limited

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	Denis Bunma
Date of Birth	January 1976 (Born 48 years ago)
Nationality	French
Status	Closed
Appointed	08 February 2011(17 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 19 September 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Mr John Shaw
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1993(same day as company formation)
Role	Promoter
Correspondence Address	23 Wymond Street Putney London SW15 1DY

Director Name	Steven Franklin
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	27 Felhurst Close Kingsmere Place Wimbledon London SW19 6AY

Secretary Name	Mr John Shaw
Nationality	British
Status	Resigned
Appointed	10 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	23 Wymond Street Putney London SW15 1DY

Secretary Name	Lindsay Smith
Nationality	British
Status	Resigned
Appointed	10 August 1994(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 13 January 1997)
Role	Company Director
Correspondence Address	27 Felhurst Close Kingsmere Place London SW19 6AY

Director Name	Hilary Ann Cole
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(3 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 July 1998)
Role	Finance Director
Correspondence Address	16 Oakwood Court Abbotsbury Road London W14 8JU

Director Name	Mr Frank Ephraim Herman
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(3 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 January 2000)
Role	Company Director
Correspondence Address	Hollyn House 30a Uphill Road Mill Hill London NW7 4RB

Director Name	John Pirie
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1998(4 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	The Barn Upper Heyford Northamptonshire NN7 3NB

Director Name	Jean Claude Larue
Date of Birth	December 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2000(6 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	39 Rue Des Lilas Paris 75019 Foreign

Director Name	Thomas Jean Schmider
Date of Birth	December 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	19 February 2002(8 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 January 2005)
Role	Finance Director
Correspondence Address	1371 Chemin De Bois Comtal Millery 69390 France Foreign

Director Name	Frederic Marcel Alfred Chesnais
Date of Birth	June 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	27 March 2002(8 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 January 2005)
Role	Finance Director
Correspondence Address	22 Bis Avenue Du Docteur Terver Ecully 69130 France

Secretary Name	Adam Richard Carroll
Nationality	British
Status	Resigned
Appointed	01 March 2003(9 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 02 July 2009)
Role	Solicitor
Correspondence Address	20 Edge Street London W8 7PN

Director Name	Mark Passam
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2005(11 years, 5 months after company formation)
Appointment Duration	6 years (resigned 08 February 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	67 Altenburg Gardens London SW11 1JQ

Director Name	Mr Jeremy Wigmore
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2005(11 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 August 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	13 St Annes Road Caversham Reading RG4 7PA

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	10 August 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 August 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	13 January 1997(3 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 March 2003)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Location

Registered Address	Kpmg Llp 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

200 at £1	Premier European Promotions LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

19 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
19 September 2013	Final Gazette dissolved following liquidation (1 page)
19 September 2013	Final Gazette dissolved following liquidation (1 page)
19 June 2013	Return of final meeting in a members' voluntary winding up (4 pages)
19 June 2013	Return of final meeting in a members' voluntary winding up (4 pages)
4 June 2013	Liquidators statement of receipts and payments to 17 May 2013 (4 pages)
4 June 2013	Liquidators' statement of receipts and payments to 17 May 2013 (4 pages)
4 June 2013	Liquidators' statement of receipts and payments to 17 May 2013 (4 pages)
29 May 2012	Appointment of a voluntary liquidator (1 page)
29 May 2012	Appointment of a voluntary liquidator (1 page)
29 May 2012	Registered office address changed from 10th Floor, Landmark House Hammersmith Bridge Road London W6 9EJ England on 29 May 2012 (2 pages)
29 May 2012	Declaration of solvency (3 pages)
29 May 2012	Registered office address changed from 10Th Floor, Landmark House Hammersmith Bridge Road London W6 9EJ England on 29 May 2012 (2 pages)
29 May 2012	Declaration of solvency (3 pages)
29 May 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 May 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-18 (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
28 February 2011	Appointment of Denis Bunma as a director (2 pages)
28 February 2011	Termination of appointment of Mark Passam as a director (1 page)
28 February 2011	Termination of appointment of Mark Passam as a director (1 page)
28 February 2011	Appointment of Denis Bunma as a director (2 pages)
8 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders Statement of capital on 2011-02-08 GBP 200 (3 pages)
8 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders Statement of capital on 2011-02-08 GBP 200 (3 pages)
8 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders Statement of capital on 2011-02-08 GBP 200 (3 pages)
13 October 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
13 October 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
22 June 2010	Termination of appointment of Adam Carroll as a secretary (1 page)
22 June 2010	Termination of appointment of Adam Carroll as a secretary (1 page)
5 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
5 March 2010	Registered office address changed from 9Th Floor Landmark House Hammersmith Bridge Road London W6 9EJ on 5 March 2010 (1 page)
5 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
5 March 2010	Registered office address changed from 9th Floor Landmark House Hammersmith Bridge Road London W6 9EJ on 5 March 2010 (1 page)
5 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
5 March 2010	Registered office address changed from 9Th Floor Landmark House Hammersmith Bridge Road London W6 9EJ on 5 March 2010 (1 page)
3 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
3 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
10 February 2009	Return made up to 07/02/09; full list of members (3 pages)
10 February 2009	Return made up to 07/02/09; full list of members (3 pages)
31 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
31 January 2009	Accounts made up to 31 March 2008 (6 pages)
21 October 2008	Appointment Terminated Director jeremy wigmore (1 page)
21 October 2008	Appointment terminated director jeremy wigmore (1 page)
12 February 2008	Return made up to 07/02/08; full list of members (2 pages)
12 February 2008	Return made up to 07/02/08; full list of members (2 pages)
1 February 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
1 February 2008	Accounts made up to 31 March 2007 (6 pages)
15 March 2007	Return made up to 07/02/07; full list of members (7 pages)
15 March 2007	Return made up to 07/02/07; full list of members (7 pages)
1 February 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
1 February 2007	Accounts made up to 31 March 2006 (6 pages)
6 April 2006	Return made up to 07/02/06; full list of members (7 pages)
6 April 2006	Return made up to 07/02/06; full list of members 363(287) ‐ Registered office changed on 06/04/06 (7 pages)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
4 February 2006	Accounts made up to 31 March 2005 (6 pages)
28 February 2005	Return made up to 07/02/05; full list of members (7 pages)
28 February 2005	Return made up to 07/02/05; full list of members (7 pages)
2 February 2005	New director appointed (5 pages)
2 February 2005	Director resigned (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	New director appointed (5 pages)
2 February 2005	Director resigned (1 page)
1 February 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
1 February 2005	New director appointed (4 pages)
1 February 2005	Accounts made up to 31 March 2004 (6 pages)
1 February 2005	New director appointed (4 pages)
16 March 2004	Return made up to 07/02/04; full list of members (7 pages)
16 March 2004	Return made up to 07/02/04; full list of members (7 pages)
5 December 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
5 December 2003	Accounts made up to 31 March 2003 (6 pages)
14 April 2003	Registered office changed on 14/04/03 from: first floor landmark house hammersmith bridge road london W6 9EJ (1 page)
14 April 2003	Registered office changed on 14/04/03 from: first floor landmark house hammersmith bridge road london W6 9EJ (1 page)
9 April 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
9 April 2003	Accounts made up to 30 June 2002 (6 pages)
2 April 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
2 April 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
27 March 2003	Secretary resigned (1 page)
27 March 2003	New secretary appointed (2 pages)
27 March 2003	Secretary resigned (1 page)
27 March 2003	New secretary appointed (2 pages)
27 March 2003	Registered office changed on 27/03/03 from: hanover house 14 hanover square lonodn W1S 1HP (1 page)
27 March 2003	Registered office changed on 27/03/03 from: hanover house 14 hanover square lonodn W1S 1HP (1 page)
5 March 2003	Return made up to 07/02/03; full list of members (5 pages)
5 March 2003	Return made up to 07/02/03; full list of members (5 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
2 May 2002	Accounts made up to 30 June 2001 (7 pages)
2 May 2002	Accounts for a dormant company made up to 30 June 2001 (7 pages)
18 April 2002	New director appointed (7 pages)
18 April 2002	New director appointed (7 pages)
22 March 2002	Return made up to 07/02/02; full list of members (5 pages)
22 March 2002	Return made up to 07/02/02; full list of members (5 pages)
21 March 2002	New director appointed (5 pages)
21 March 2002	New director appointed (5 pages)
4 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
4 October 2001	Registered office changed on 04/10/01 from: hanover house 14 hanover square london W1S 1HP (1 page)
4 October 2001	Registered office changed on 04/10/01 from: hanover house 14 hanover square london W1S 1HP (1 page)
10 September 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
10 September 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
23 February 2001	Return made up to 07/02/01; full list of members (5 pages)
23 February 2001	Return made up to 07/02/01; full list of members (5 pages)
6 February 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
6 February 2001	Accounts made up to 31 March 2000 (2 pages)
29 September 2000	Director resigned (1 page)
29 September 2000	Director resigned (1 page)
29 September 2000	Director resigned (1 page)
29 September 2000	Director resigned (1 page)
29 September 2000	Director resigned (1 page)
29 September 2000	Director resigned (1 page)
19 September 2000	New director appointed (3 pages)
19 September 2000	New director appointed (3 pages)
17 March 2000	Return made up to 07/02/00; full list of members (10 pages)
17 March 2000	Return made up to 07/02/00; full list of members (10 pages)
4 February 2000	Accounts made up to 31 March 1999 (1 page)
4 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
6 October 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
6 October 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
19 February 1999	Return made up to 07/02/99; full list of members (8 pages)
19 February 1999	Return made up to 07/02/99; full list of members (8 pages)
15 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
15 September 1998	Accounts made up to 31 December 1997 (1 page)
23 February 1998	Return made up to 07/02/98; full list of members (7 pages)
23 February 1998	Return made up to 07/02/98; full list of members (7 pages)
2 November 1997	Accounts made up to 31 December 1996 (1 page)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
10 October 1997	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
10 October 1997	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
29 September 1997	Director's particulars changed (1 page)
29 September 1997	Director's particulars changed (1 page)
17 July 1997	Return made up to 26/06/97; full list of members (7 pages)
17 July 1997	Return made up to 26/06/97; full list of members (7 pages)
27 May 1997	Secretary resigned (1 page)
27 May 1997	New director appointed (3 pages)
27 May 1997	New director appointed (3 pages)
27 May 1997	Secretary resigned (1 page)
27 May 1997	New secretary appointed (2 pages)
27 May 1997	New secretary appointed (2 pages)
27 May 1997	New director appointed (3 pages)
27 May 1997	New director appointed (3 pages)
14 May 1997	Registered office changed on 14/05/97 from: pearl assurance house 319 ballards lane london N12 8LY (1 page)
14 May 1997	Registered office changed on 14/05/97 from: pearl assurance house 319 ballards lane london N12 8LY (1 page)
2 April 1997	Accounts made up to 31 May 1996 (1 page)
2 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 April 1997	Accounts for a dormant company made up to 31 May 1996 (1 page)
2 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 October 1996	Return made up to 10/08/96; no change of members (3 pages)
14 October 1996	Return made up to 10/08/96; no change of members (3 pages)
10 April 1996	Company name changed pctv LIMITED\certificate issued on 11/04/96 (2 pages)
10 April 1996	Company name changed pctv LIMITED\certificate issued on 11/04/96 (2 pages)
19 December 1995	Return made up to 10/08/95; no change of members (8 pages)
19 December 1995	Return made up to 10/08/95; no change of members (6 pages)
9 October 1995	Accounts for a dormant company made up to 31 May 1995 (1 page)
9 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 October 1995	Accounts made up to 31 May 1995 (1 page)
9 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Wizardworks (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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