| Company Name | Wireless Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03855187 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1999(24 years, 6 months ago) |
| Dissolution Date | 12 June 2001 (22 years, 10 months ago) |
| Previous Name | Equipland Limited |
Directors
| Director Name | Jonathan James Baile |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2000(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 12 June 2001) |
| Role | Company Director |
| Correspondence Address | 33 Bangalore Street Putney London SW15 1QD |
| Director Name | Christopher John Bamforth |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2000(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 12 June 2001) |
| Role | Accountant |
| Correspondence Address | 14 Torberry Drive Petersfield Hampshire GU31 4HW |
| Secretary Name | Christopher John Bamforth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2000(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 12 June 2001) |
| Role | Accountant |
| Correspondence Address | 14 Torberry Drive Petersfield Hampshire GU31 4HW |
| Director Name | Claire Elizabeth Gowers |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1999(1 week, 5 days after company formation) |
| Appointment Duration | 3 months (resigned 21 January 2000) |
| Role | Solicitor |
| Correspondence Address | 12 Collins Street London SE3 0UG |
| Director Name | Emma Sofia Weidemanis |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 20 October 1999(1 week, 5 days after company formation) |
| Appointment Duration | 3 months (resigned 21 January 2000) |
| Role | Trainee Solicitor |
| Correspondence Address | 39 G Redcliffe Gardens London SW10 9JH |
| Secretary Name | Emma Sofia Weidemanis |
|---|---|
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 20 October 1999(1 week, 5 days after company formation) |
| Appointment Duration | 3 months (resigned 21 January 2000) |
| Role | Trainee Solicitor |
| Correspondence Address | 39 G Redcliffe Gardens London SW10 9JH |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1999(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1999(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | Kempson House Camomile Street London EC3A 7AN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 12 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2001 | Application for striking-off (1 page) |
| 28 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 28 January 2000 | Secretary resigned;director resigned (1 page) |
| 28 January 2000 | Memorandum and Articles of Association (4 pages) |
| 28 January 2000 | Resolutions
|
| 28 January 2000 | Director resigned (1 page) |
| 28 January 2000 | New director appointed (2 pages) |
| 24 January 2000 | Company name changed equipland LIMITED\certificate issued on 24/01/00 (3 pages) |
| 12 November 1999 | Registered office changed on 12/11/99 from: 83 leonard street london EC2A 4QS (1 page) |
| 8 October 1999 | Incorporation (10 pages) |