Wireless Cluster Group Limited

Company Name	Wireless Cluster Group Limited
Company Status	Dissolved
Company Number	04006714
Category	Private Limited Company
Incorporation Date	2 June 2000(23 years, 11 months ago)
Dissolution Date	22 February 2005 (19 years, 2 months ago)
Previous Name	Trushelfco (No.2664) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Michelle Therese Foster
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2001(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (closed 22 February 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	40 Globe Wharf 205 Rotherhithe Street London SE16 5XS

Secretary Name	Ms Michelle Therese Foster
Nationality	British
Status	Closed
Appointed	12 January 2001(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (closed 22 February 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	40 Globe Wharf 205 Rotherhithe Street London SE16 5XS

Director Name	Thomas William Chambers
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2002(2 years after company formation)
Appointment Duration	2 years, 8 months (closed 22 February 2005)
Role	Chief Financial Officer
Correspondence Address	24 Lancaster Park Richmond Surrey TW10 6AB

Director Name	Mr Stephen Paul Williams
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2002(2 years after company formation)
Appointment Duration	2 years, 8 months (closed 22 February 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	130 Murray Avenue Bromley Kent BR1 3DT

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	14 St Mary's Court Tingewick Buckingham Bucks MK18 4RE

Director Name	Robert Alexander Chaplin
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(1 week after company formation)
Appointment Duration	7 months, 1 week (resigned 12 January 2001)
Role	Solicitor
Correspondence Address	57 Newlands Road Woodford Green Essex IG8 0RS

Director Name	Mr Christopher William Youard Underhill
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(1 week after company formation)
Appointment Duration	7 months, 1 week (resigned 12 January 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	28 Cumberland Road Kew Richmond Surrey TW9 3HQ

Director Name	Stephen Randall
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2001(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 06 June 2002)
Role	Company Director
Correspondence Address	24 Hillside Gardens London N6 5ST

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	02 June 2000(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Location

Registered Address	2*6 Boundary Row London SE1 8HP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

22 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2004	First Gazette notice for voluntary strike-off (1 page)
29 September 2004	Application for striking-off (1 page)
31 August 2004	Return made up to 02/06/04; full list of members (7 pages)
29 March 2004	Registered office changed on 29/03/04 from: 19 harcourt street london W1H 1DS (1 page)
18 June 2003	Return made up to 02/06/03; full list of members (7 pages)
19 March 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
25 June 2002	Return made up to 02/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 June 2002	New director appointed (2 pages)
20 June 2002	New director appointed (2 pages)
20 June 2002	Director resigned (1 page)
1 March 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
1 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 August 2001	Return made up to 02/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	Director resigned (1 page)
19 January 2001	Registered office changed on 19/01/01 from: 35 basinghall street london EC2V 5DE (1 page)
19 January 2001	Secretary resigned (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	New secretary appointed;new director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (3 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
2 June 2000	Incorporation (19 pages)

Wireless Cluster Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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