| Company Name | Wispa (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03161946 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1996(28 years, 2 months ago) |
| Dissolution Date | 22 June 2004 (19 years, 10 months ago) |
| Previous Name | Plumloch Investments (Taxation Services) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Wayne Lochner |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 276 Boardwalk Place London E14 5SH |
| Secretary Name | Robert Andrew Bye |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 1996(same day as company formation) |
| Role | Taxastion Practioner |
| Correspondence Address | 7 Yarnacott Shoeburyness Essex SS3 8AL |
| Director Name | Terence Plummer |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Plums Hall Green Lane Hutton Brentwood Essex CM13 2QU |
| Director Name | Gary Owens |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1997(1 year, 1 month after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 27 October 1997) |
| Role | Company Director |
| Correspondence Address | 34 Lloyds Avenue Scunthorpe South Humberside DN17 1BX |
| Director Name | Paul Taylor |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1997(1 year, 1 month after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 27 October 1997) |
| Role | Company Director |
| Correspondence Address | 13 Bernay Gardens Bolbeck Park Milton Keynes Buckinghamshire MK15 8QD |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Affinity Internet Holdings Plc Victoria House 64 Paul Street London EC2A 4NG |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2004 | Application for striking-off (1 page) |
| 8 January 2004 | Director resigned (1 page) |
| 27 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 12 April 2002 | Registered office changed on 12/04/02 from: 8 devonshire row london EC2M 4RQ (1 page) |
| 25 March 2002 | Return made up to 20/02/02; full list of members (7 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 10 May 2001 | Return made up to 20/02/01; full list of members (7 pages) |
| 3 January 2001 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 20 March 2000 | Return made up to 20/02/00; full list of members (7 pages) |
| 2 July 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 7 June 1999 | Return made up to 20/02/99; no change of members (6 pages) |
| 1 December 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 25 March 1998 | Return made up to 20/02/98; full list of members (6 pages) |
| 25 March 1998 | Director resigned (1 page) |
| 25 March 1998 | Director resigned (1 page) |
| 7 May 1997 | Full accounts made up to 31 December 1996 (2 pages) |
| 25 April 1997 | New director appointed (2 pages) |
| 25 April 1997 | £ nc 100/50000 11/04/97 (1 page) |
| 25 April 1997 | Ad 11/04/97--------- £ si 465@1=465 £ ic 2/467 (2 pages) |
| 25 April 1997 | New director appointed (2 pages) |
| 25 April 1997 | Resolutions
|
| 18 April 1997 | Company name changed plumloch investments (taxation s ervices) LIMITED\certificate issued on 21/04/97 (3 pages) |
| 25 March 1997 | Return made up to 20/02/97; full list of members (6 pages) |
| 29 April 1996 | Accounting reference date notified as 31/12 (1 page) |
| 29 February 1996 | New director appointed (1 page) |
| 29 February 1996 | Director resigned (1 page) |
| 29 February 1996 | Secretary resigned (1 page) |
| 29 February 1996 | New secretary appointed (1 page) |
| 29 February 1996 | New director appointed (1 page) |
| 20 February 1996 | Incorporation (19 pages) |