| Company Name | Wizard Engineering Limited |
|---|---|
| Director | Anthony John McFie |
| Company Status | Dissolved |
| Company Number | 03075919 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1995(28 years, 9 months ago) |
| Previous Name | A J M Engineering Services Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Anthony John McFie |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 1995(1 week, 1 day after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Design Engineer |
| Correspondence Address | Flat 107 Ocean Wharf Westferry Road London E14 8LN |
| Secretary Name | Ms Dorothy Hilda McFie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 July 1995(1 week, 1 day after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor Flat 10 Adelaide Crescent Hove East Sussex BN3 2JE |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | C/O Chantrey Vellacott Dfk Russell Square House 10-12 Russell Square London WC1B 5LF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 21 March 2005 | Dissolved (1 page) |
|---|---|
| 21 December 2004 | Return of final meeting of creditors (1 page) |
| 13 November 2002 | Registered office changed on 13/11/02 from: flat 107 ocean wharf 60 west ferry road london E14 9LN (1 page) |
| 4 November 2002 | Appointment of a liquidator (1 page) |
| 21 June 2002 | Order of court to wind up (3 pages) |
| 18 October 2001 | Registered office changed on 18/10/01 from: norwood house 9 dyke road brighton east sussex BN1 3FE (1 page) |
| 8 May 2001 | Full accounts made up to 31 July 2000 (10 pages) |
| 8 August 2000 | Return made up to 04/07/00; full list of members
|
| 10 December 1999 | Full accounts made up to 31 July 1999 (10 pages) |
| 18 August 1999 | Return made up to 04/07/99; full list of members (6 pages) |
| 9 November 1998 | Full accounts made up to 31 July 1998 (9 pages) |
| 5 November 1998 | Full accounts made up to 31 July 1997 (10 pages) |
| 2 October 1998 | Return made up to 04/07/98; no change of members (4 pages) |
| 28 July 1997 | Return made up to 04/07/97; no change of members
|
| 28 July 1997 | Full accounts made up to 31 July 1996 (9 pages) |
| 21 October 1996 | Return made up to 04/07/96; full list of members (6 pages) |
| 26 July 1995 | Ad 14/07/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 July 1995 | Incorporation (24 pages) |