Wired Uk.

Company Name	Wired Uk.
Company Status	Dissolved
Company Number	02972399
Category	Private Unlimited Company
Incorporation Date	26 September 1994(29 years, 7 months ago)
Dissolution Date	20 June 2000 (23 years, 10 months ago)
Previous Name	Karadean

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Jane Metcalfe
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	10 October 1994(2 weeks after company formation)
Appointment Duration	5 years, 8 months (closed 20 June 2000)
Role	Magazine Publisher
Correspondence Address	520 Third Street 400 4th Floor San Francisco California 94107 Usa

Director Name	Louis Rossetto
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	12 October 1994(2 weeks, 2 days after company formation)
Appointment Duration	5 years, 8 months (closed 20 June 2000)
Role	Editor/Publisher
Correspondence Address	520 3rd Street Fourth Floor San Francisco 94107

Secretary Name	Todd Joseph Sotkiewicz
Nationality	British
Status	Closed
Appointed	22 July 1995(9 months, 4 weeks after company formation)
Appointment Duration	4 years, 11 months (closed 20 June 2000)
Role	Company Director
Correspondence Address	4107 Lyman Road Oakland California 94602

Director Name	David Ian Anthony Brook
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	22 Chesil Court Chelsea Manor Street London SW3 5QP

Director Name	Paul John Naismith
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Brackendale Grove Harpenden Hertfordshire AL5 3EJ

Secretary Name	Paul John Naismith
Nationality	British
Status	Resigned
Appointed	26 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Brackendale Grove Harpenden Hertfordshire AL5 3EJ

Director Name	Anthony Ageh
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(2 weeks, 2 days after company formation)
Appointment Duration	9 months, 1 week (resigned 22 July 1995)
Role	Publishing
Correspondence Address	16 Coleridge Road London N8 8ED

Director Name	Ian Charles Stewart
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(2 weeks, 2 days after company formation)
Appointment Duration	5 months, 1 week (resigned 23 March 1995)
Role	Investment Banker
Correspondence Address	28 Nicosia Road London SW18 3RN

Secretary Name	Julian Turner
Nationality	British
Status	Resigned
Appointed	12 October 1994(2 weeks, 2 days after company formation)
Appointment Duration	9 months, 1 week (resigned 22 July 1995)
Role	Company Director
Correspondence Address	39a Ospringe Road London Nw5

Director Name	John Plunkett
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1995(5 months, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1996)
Role	Design Consultant
Correspondence Address	PO Box 2237 Park City Utah 84060 Usa Foreign

Director Name	David Sorrell Gordon
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1995(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1997)
Role	Business Advisor
Correspondence Address	56 Duke's Avenue London W4 2AS

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	26 September 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 September 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	C/O Clifford Chance 200 Aldersgate Street London EC1A 4JJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 June 2000	Final Gazette dissolved via compulsory strike-off (1 page)
29 February 2000	First Gazette notice for compulsory strike-off (1 page)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
2 November 1998	Full accounts made up to 31 December 1997 (15 pages)
19 November 1997	Return made up to 26/09/97; no change of members (4 pages)
1 August 1997	Full accounts made up to 31 December 1996 (16 pages)
1 August 1997	Full accounts made up to 31 December 1995 (15 pages)
18 July 1997	Director resigned (1 page)
18 July 1997	Registered office changed on 18/07/97 from: 3RD floor shand house 14-20 shand street london SE1 2ES (1 page)
4 February 1997	Particulars of mortgage/charge (7 pages)
5 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
19 June 1996	Full accounts made up to 2 April 1995 (14 pages)
16 May 1996	Registered office changed on 16/05/96 from: 200 aldersgate street london EC1A 4JJ (1 page)
19 January 1996	Return made up to 26/09/95; full list of members (6 pages)
11 October 1995	New director appointed (2 pages)
3 October 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
3 October 1995	New secretary appointed (2 pages)
11 August 1995	Director resigned (2 pages)
11 August 1995	Secretary resigned (2 pages)
11 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
11 August 1995	Registered office changed on 11/08/95 from: 119 farringdon road london EC1R 3ER (1 page)
11 August 1995	Director resigned (2 pages)
11 August 1995	Director resigned (2 pages)
7 July 1995	New director appointed (2 pages)
28 June 1995	Director resigned (2 pages)
15 March 1995	New director appointed (2 pages)
6 December 1994	New director appointed (2 pages)
4 November 1994	New director appointed (2 pages)
20 October 1994	New director appointed (2 pages)

Wired Uk.

Business Activity

Directors

Location

Accounts

Filing History

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