| Company Name | Wizard Contracting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04064550 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2000(23 years, 8 months ago) |
| Dissolution Date | 26 July 2005 (18 years, 9 months ago) |
| Previous Name | Wizard Constructing Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Kevin Patrick Power |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 04 September 2000(same day as company formation) |
| Role | Proposed Director |
| Correspondence Address | La Chalet Ewhurst Lane Northiam East Sussex TN31 6PD |
| Secretary Name | Nicola Ann Woodman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2003(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 12 months (closed 26 July 2005) |
| Role | Company Director |
| Correspondence Address | 7 Beresford Close Kilndown Cranbrook Kent TN17 2SB |
| Director Name | Carl Turner |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2000(same day as company formation) |
| Role | Proposed Director |
| Correspondence Address | 16 Frenches Farm Drive Heathfield East Sussex TN21 8BW |
| Secretary Name | Barry Owen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Little Lawns 63 The Avenue Gravesend Kent DA11 0LX |
| Secretary Name | Jane Petkovic |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Poppinghole Farm Poppinghole Lane Robertsbridge East Sussex TN32 5BN |
| Secretary Name | Shane Petkovic |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2002(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 July 2003) |
| Role | Company Director |
| Correspondence Address | 8 High Street Robertsbridge East Sussex TN32 5AA |
Location
| Registered Address | St James's House 8 Overcliffe Gravesend Kent DA11 0HJ |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Pelham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 26 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2005 | Application for striking-off (1 page) |
| 9 February 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 4 October 2003 | Director resigned (1 page) |
| 1 October 2003 | Return made up to 04/09/03; full list of members
|
| 15 September 2003 | New secretary appointed (2 pages) |
| 15 September 2003 | Secretary resigned (1 page) |
| 21 June 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 14 October 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 14 October 2002 | Return made up to 04/09/02; full list of members
|
| 2 June 2002 | New secretary appointed (2 pages) |
| 2 June 2002 | Secretary resigned (1 page) |
| 11 December 2001 | Return made up to 04/09/01; full list of members
|
| 10 December 2001 | Secretary's particulars changed (2 pages) |
| 10 December 2001 | Director's particulars changed (1 page) |
| 10 April 2001 | Ad 20/03/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 April 2001 | Accounting reference date shortened from 30/09/01 to 31/08/01 (1 page) |
| 15 November 2000 | Company name changed wizard constructing LIMITED\certificate issued on 16/11/00 (2 pages) |
| 16 October 2000 | Secretary resigned (1 page) |
| 22 September 2000 | New secretary appointed (2 pages) |
| 4 September 2000 | Incorporation (20 pages) |