Wildwood Technology Limited

Company Name	Wildwood Technology Limited
Company Status	Dissolved
Company Number	03751186
Category	Private Limited Company
Incorporation Date	13 April 1999(25 years ago)
Dissolution Date	8 July 2014 (9 years, 9 months ago)
Previous Name	Whiterealm Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Jonathan David Kempner
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	11 May 1999(4 weeks after company formation)
Appointment Duration	15 years, 2 months (closed 08 July 2014)
Role	Company Director
Correspondence Address	Red Corners Brookshill Drive Harrow Weald Middlesex HA3 6SB

Secretary Name	Monica Brennan
Nationality	British
Status	Closed
Appointed	15 December 2008(9 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (closed 08 July 2014)
Role	Company Director
Correspondence Address	30 Therfield Walk Houghton Regis Bedfordshire LU5 5QB

Secretary Name	Samantha Claire Young
Nationality	British
Status	Resigned
Appointed	11 May 1999(4 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 22 March 2002)
Role	Company Director
Correspondence Address	1 Dell Court Green Lane Northwood Middlesex HA6 2UT

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	13 April 1999(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	13 April 1999(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Kingswood Nominees Limited (Corporation)
Status	Resigned
Appointed	22 March 2002(2 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 15 December 2008)
Correspondence Address	3 Coldbath Square London EC1R 5HL

Contact

Website	www.wwood.co.uk
Telephone	020 84265000
Telephone region	London

Location

Registered Address	3 Coldbath Square London EC1R 5HL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£91,071
Cash	£20,854
Current Liabilities	£138,818

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

8 July 2014	Final Gazette dissolved following liquidation (1 page)
8 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2014	Final Gazette dissolved following liquidation (1 page)
8 April 2014	Completion of winding up (1 page)
8 April 2014	Completion of winding up (1 page)
13 May 2013	Order of court to wind up (2 pages)
13 May 2013	Order of court to wind up (2 pages)
26 February 2013	Notice of completion of voluntary arrangement (6 pages)
26 February 2013	Notice of completion of voluntary arrangement (6 pages)
26 February 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 25 January 2013 (2 pages)
26 February 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 25 January 2013 (2 pages)
26 February 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 14 February 2013 (6 pages)
26 February 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 14 February 2013 (6 pages)
31 January 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 25 January 2012 (6 pages)
31 January 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 25 January 2012 (6 pages)
7 July 2011	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 July 2011	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 February 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 25 January 2011 (6 pages)
1 February 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 25 January 2011 (6 pages)
6 February 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 25 January 2010 (6 pages)
6 February 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 25 January 2010 (6 pages)
1 February 2009	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
1 February 2009	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
18 December 2008	Appointment terminated secretary kingswood nominees LIMITED (1 page)
18 December 2008	Appointment terminated secretary kingswood nominees LIMITED (1 page)
18 December 2008	Secretary appointed monica brennan (1 page)
18 December 2008	Secretary appointed monica brennan (1 page)
7 May 2008	Return made up to 13/04/08; no change of members (6 pages)
7 May 2008	Return made up to 13/04/08; no change of members (6 pages)
7 January 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
7 January 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 May 2007	Return made up to 13/04/07; full list of members (6 pages)
3 May 2007	Return made up to 13/04/07; full list of members (6 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 May 2006	Return made up to 13/04/06; full list of members (6 pages)
3 May 2006	Return made up to 13/04/06; full list of members (6 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
26 April 2005	Return made up to 13/04/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 April 2005	Return made up to 13/04/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
29 April 2004	Return made up to 13/04/04; full list of members (6 pages)
29 April 2004	Return made up to 13/04/04; full list of members (6 pages)
9 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
9 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
7 May 2003	Return made up to 13/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 May 2003	Return made up to 13/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
18 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
1 May 2002	Secretary resigned (1 page)
1 May 2002	Secretary resigned (1 page)
23 April 2002	New secretary appointed (2 pages)
23 April 2002	New secretary appointed (2 pages)
4 April 2002	Return made up to 14/02/02; full list of members (6 pages)
4 April 2002	Return made up to 14/02/02; full list of members (6 pages)
2 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
2 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
8 May 2001	Return made up to 13/04/01; full list of members (6 pages)
8 May 2001	Return made up to 13/04/01; full list of members (6 pages)
25 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
25 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
15 April 2000	Return made up to 13/04/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 April 2000	Return made up to 13/04/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 September 1999	Particulars of mortgage/charge (3 pages)
2 September 1999	Particulars of mortgage/charge (3 pages)
16 August 1999	Registered office changed on 16/08/99 from: 1 clerkenwell green, london, EC1R 0DE (1 page)
16 August 1999	Registered office changed on 16/08/99 from: 1 clerkenwell green, london, EC1R 0DE (1 page)
26 July 1999	Company name changed whiterealm LIMITED\certificate issued on 27/07/99 (2 pages)
26 July 1999	Company name changed whiterealm LIMITED\certificate issued on 27/07/99 (2 pages)
4 June 1999	New secretary appointed (2 pages)
4 June 1999	New secretary appointed (2 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
17 May 1999	Director resigned (1 page)
17 May 1999	Secretary resigned (1 page)
17 May 1999	Secretary resigned (1 page)
17 May 1999	Director resigned (1 page)
17 May 1999	Registered office changed on 17/05/99 from: 17 city business centre, lower road, london, SE16 1AA (1 page)
17 May 1999	Registered office changed on 17/05/99 from: 17 city business centre, lower road, london, SE16 1AA (1 page)
13 April 1999	Incorporation (11 pages)
13 April 1999	Incorporation (11 pages)

Wildwood Technology Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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