| Company Name | Wapworker Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04060268 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2000(23 years, 8 months ago) |
| Dissolution Date | 1 June 2004 (19 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Alison Jayne Silver |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2000(same day as company formation) |
| Role | Marketing Manager |
| Correspondence Address | Bread Oven Cottage Manor Farm Market Lane Greet Gloucestershire GL54 5BJ Wales |
| Director Name | Ewan Richard Silver |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2000(same day as company formation) |
| Role | Technical Director |
| Correspondence Address | Tithe House Market Lane Greet Gloucestershire GL54 5BJ Wales |
| Director Name | Mr Ross Barlow Silver |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2000(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | 57 Ormond Crescent Hampton Middlesex TW12 2TJ |
| Secretary Name | Alison Jayne Silver |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2000(same day as company formation) |
| Role | Marketing Manager |
| Correspondence Address | Bread Oven Cottage Manor Farm Market Lane Greet Gloucestershire GL54 5BJ Wales |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Electroline House 15 Lion Road Twickenham Middlesex TW1 4JH |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | South Twickenham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 1 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2004 | Application for striking-off (1 page) |
| 3 July 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 15 October 2002 | Return made up to 25/08/02; full list of members
|
| 28 June 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 26 November 2001 | Return made up to 25/08/01; full list of members (7 pages) |
| 6 September 2000 | New director appointed (2 pages) |
| 29 August 2000 | Director resigned (1 page) |
| 29 August 2000 | Secretary resigned (1 page) |
| 29 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 29 August 2000 | New director appointed (2 pages) |