| Company Name | Word Channel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03111269 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1995(28 years, 7 months ago) |
| Dissolution Date | 24 August 2010 (13 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Richard Julian Meacher |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1995(1 month, 1 week after company formation) |
| Appointment Duration | 14 years, 9 months (closed 24 August 2010) |
| Role | Analyst Programmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 88 Dundee Wharf 100 Three Colt Street London Hertfordshire E14 8AY |
| Secretary Name | Julia Lucie Meacher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1995(1 month, 1 week after company formation) |
| Appointment Duration | 14 years, 9 months (closed 24 August 2010) |
| Role | Company Director |
| Correspondence Address | Flat 88 Dundee Wharf 100 Three Colt Street London Hertfordshire E14 8AY |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1995(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1995(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | Flat 88 Dundee Wharf 100 Three Colt Street London Hertfordshire E14 8AY |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Limehouse |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2010 | Annual return made up to 9 October 2009 with a full list of shareholders Statement of capital on 2010-01-04
|
| 4 January 2010 | Director's details changed for Richard Julian Meacher on 9 October 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 9 October 2009 with a full list of shareholders Statement of capital on 2010-01-04
|
| 4 January 2010 | Director's details changed for Richard Julian Meacher on 9 October 2009 (2 pages) |
| 15 December 2009 | Registered office address changed from 44 West Street Wilton Wiltshire SP2 0DG England on 15 December 2009 (1 page) |
| 15 December 2009 | Director's details changed for Richard Julian Meacher on 15 December 2009 (2 pages) |
| 15 December 2009 | Secretary's details changed for Julia Lucie Meacher on 15 December 2009 (1 page) |
| 26 November 2009 | Secretary's details changed for Julia Lucie Meacher on 26 November 2009 (1 page) |
| 26 November 2009 | Registered office address changed from Orchard House South Newton Salisbury Wiltshire SP2 0QW on 26 November 2009 (1 page) |
| 26 November 2009 | Director's details changed for Richard Julian Meacher on 26 November 2009 (2 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 22 December 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 27 November 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 9 November 2006 | Return made up to 09/10/06; full list of members (2 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 23 December 2005 | Return made up to 09/10/05; full list of members (2 pages) |
| 22 December 2005 | Location of register of members (1 page) |
| 24 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 21 October 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 23 February 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 19 November 2003 | Return made up to 09/10/03; full list of members (6 pages) |
| 30 January 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 4 December 2002 | Return made up to 09/10/02; full list of members (6 pages) |
| 3 April 2002 | Auditor's resignation (1 page) |
| 2 February 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 28 October 2001 | Return made up to 09/10/01; full list of members
|
| 29 June 2001 | Director's particulars changed (1 page) |
| 29 June 2001 | Registered office changed on 29/06/01 from: orchard house south newton salisbury wiltshire SP2 0QW (1 page) |
| 29 June 2001 | Secretary's particulars changed (1 page) |
| 26 June 2001 | Return made up to 09/10/00; full list of members
|
| 21 March 2001 | Accounting reference date extended from 31/10/00 to 31/03/01 (1 page) |
| 31 August 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 16 December 1999 | Director's particulars changed (1 page) |
| 16 December 1999 | Secretary's particulars changed (1 page) |
| 16 December 1999 | Registered office changed on 16/12/99 from: 61A victoria road woodgreen london N22 4XA (1 page) |
| 16 December 1999 | Return made up to 09/10/99; full list of members (6 pages) |
| 30 November 1999 | Accounts for a small company made up to 31 October 1998 (3 pages) |
| 17 May 1999 | Secretary's particulars changed (1 page) |
| 28 October 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 1 October 1998 | Secretary's particulars changed (1 page) |
| 30 October 1997 | Return made up to 09/10/97; no change of members (4 pages) |
| 13 August 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 2 November 1996 | Return made up to 09/10/96; full list of members (6 pages) |
| 22 October 1996 | Resolutions
|
| 19 August 1996 | Director's particulars changed (1 page) |
| 19 August 1996 | Secretary's particulars changed (1 page) |
| 19 August 1996 | Registered office changed on 19/08/96 from: the barn 284 irby road irby wirral merseyside L61 2XQ (1 page) |
| 7 December 1995 | Accounting reference date notified as 31/10 (1 page) |
| 6 December 1995 | Ad 09/10/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 November 1995 | New secretary appointed (2 pages) |
| 22 November 1995 | Registered office changed on 22/11/95 from: 11 beaumont gate shenley hill radlett herts. WD7 7AR (1 page) |
| 22 November 1995 | Secretary resigned (2 pages) |
| 22 November 1995 | Director resigned (2 pages) |
| 22 November 1995 | New director appointed (2 pages) |
| 9 October 1995 | Incorporation (28 pages) |