| Company Name | Wonder Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04098606 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2000(23 years, 6 months ago) |
| Dissolution Date | 5 September 2006 (17 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | John Finbar Roche |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 05 December 2000(1 month after company formation) |
| Appointment Duration | 5 years, 9 months (closed 05 September 2006) |
| Role | IT Consultancy |
| Correspondence Address | 27 Stretton Mansions Glaisher Street London SE8 3JP |
| Secretary Name | Frances Creagh |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 05 December 2000(1 month after company formation) |
| Appointment Duration | 5 years, 9 months (closed 05 September 2006) |
| Role | Company Director |
| Correspondence Address | 27 Stretton Mansions Glaisher Street London SE8 3JP |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | 27 Stretton Mansions Glaisher Street London SE8 3JP |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Greenwich West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 5 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2006 | Application for striking-off (1 page) |
| 21 March 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 10 November 2005 | Return made up to 30/10/05; full list of members (6 pages) |
| 6 April 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 19 November 2004 | Return made up to 30/10/04; full list of members (6 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 20 November 2003 | Return made up to 30/10/03; full list of members (6 pages) |
| 1 April 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 4 November 2002 | Return made up to 30/10/02; full list of members (6 pages) |
| 6 July 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 3 May 2002 | Registered office changed on 03/05/02 from: 30 elizabeth house exeter close watford hertfordshire WD24 4RE (1 page) |
| 3 May 2002 | Director's particulars changed (1 page) |
| 3 May 2002 | Secretary's particulars changed (1 page) |
| 7 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 28 December 2000 | Director resigned (1 page) |
| 28 December 2000 | New director appointed (2 pages) |
| 28 December 2000 | Secretary resigned (1 page) |
| 28 December 2000 | New secretary appointed (2 pages) |
| 28 December 2000 | Registered office changed on 28/12/00 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 30 October 2000 | Incorporation (12 pages) |