| Company Name | Wizard Pc's Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03032002 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1995(29 years, 1 month ago) |
| Dissolution Date | 20 March 2001 (23 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Michael Joseph Wright |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1995(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | Twincott Tysea Hill Stapleford Abbots Essex RM4 1JP |
| Director Name | Gillian Mary Holman |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1999(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 20 March 2001) |
| Role | Chairman |
| Correspondence Address | 16 Gage Close Royston Hertfordshire SG8 7BE |
| Director Name | Peter John Welch |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1999(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 20 March 2001) |
| Role | Operations |
| Correspondence Address | 37 Otley Drive Ilford Essex IG2 6SL |
| Secretary Name | John Patrick Holman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1999(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 20 March 2001) |
| Role | Company Director |
| Correspondence Address | 16 Gage Close Royston Hertfordshire SG8 7BE |
| Secretary Name | Barbara Julie Wright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Twincott Tysea Hill Stapleford Abbotts Romford Essex RM4 1JP |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Roxburge House 273-287 Regent Street London W1R 7PB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 20 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2000 | Application for striking-off (1 page) |
| 22 June 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 20 January 2000 | Return made up to 06/01/00; full list of members (7 pages) |
| 10 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 10 February 1999 | Return made up to 17/01/99; full list of members (6 pages) |
| 3 February 1999 | New director appointed (2 pages) |
| 3 February 1999 | New secretary appointed (2 pages) |
| 3 February 1999 | New director appointed (2 pages) |
| 3 February 1999 | Secretary resigned (1 page) |
| 20 February 1998 | Return made up to 06/02/98; no change of members (4 pages) |
| 19 August 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 28 February 1997 | Resolutions
|
| 28 February 1997 | Return made up to 18/02/97; no change of members (4 pages) |
| 23 September 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 23 September 1996 | Resolutions
|
| 4 March 1996 | Return made up to 28/02/96; full list of members (6 pages) |
| 31 August 1995 | Ad 15/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 March 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 15 March 1995 | Registered office changed on 15/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |