Affinity Wireless Limited

Company Name	Affinity Wireless Limited
Company Status	Dissolved
Company Number	04114661
Category	Private Limited Company
Incorporation Date	27 November 2000(23 years, 5 months ago)
Dissolution Date	3 June 2010 (13 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Secretary Name	Peter William Cole
Nationality	British
Status	Closed
Appointed	27 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	16 Bellamys Court Abbotshade Road London SE16 5RF

Director Name	Mr Gary Ashley Sheppard
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2001(2 months after company formation)
Appointment Duration	9 years, 4 months (closed 03 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Passage House New Passage Road Pilning Bristol Avon BS35 4LZ

Director Name	Jeffrey Alan Ball
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2001(6 months after company formation)
Appointment Duration	9 years (closed 03 June 2010)
Role	Company Director
Correspondence Address	8 Beaumaris Close Andover Hampshire SP10 2UB

Director Name	Mrs June Carol May
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2001(6 months after company formation)
Appointment Duration	9 years (closed 03 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Deer Cottage 1 Kings Hill Beech Alton Hampshire GU34 4AL

Director Name	Terence Plummer
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2002(1 year, 8 months after company formation)
Appointment Duration	7 years, 10 months (closed 03 June 2010)
Role	Company Director
Correspondence Address	33 Broadstrood Loughton Essex IG10 2SB

Director Name	Mr Stuart Paul Barker
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	11 Ingram Road London N2 9QA

Director Name	Rodney Howard Smith
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2000(2 weeks, 2 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 February 2001)
Role	Company Director
Correspondence Address	38 Marine Crescent Whitstable Kent CT5 2QH

Director Name	Mr Peter Cosgrove
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(2 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Field Barn The Barnyard The Mount Dunton Bassett Leicestershire LE17 5JL

Director Name	Mr Wayne Lochner
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 November 2002)
Role	Chief Executive
Country of Residence	England
Correspondence Address	276 Boardwalk Place London E14 5SH

Director Name	Mr Simon David James Macey
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 October 2002)
Role	Sales Director
Country of Residence	England
Correspondence Address	Bell House Romsey Road Winchester Hampshire SO22 5PQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	27 November 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 November 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Kroll Limited 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

3 June 2010	Final Gazette dissolved following liquidation (1 page)
3 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2010	Return of final meeting in a creditors' voluntary winding up (5 pages)
3 March 2010	Liquidators' statement of receipts and payments to 24 February 2010 (5 pages)
3 March 2010	Liquidators statement of receipts and payments to 24 February 2010 (5 pages)
3 March 2010	Return of final meeting in a creditors' voluntary winding up (5 pages)
18 January 2010	Liquidators' statement of receipts and payments to 29 December 2009 (6 pages)
18 January 2010	Liquidators statement of receipts and payments to 29 December 2009 (6 pages)
20 July 2009	Liquidators' statement of receipts and payments to 29 June 2009 (5 pages)
20 July 2009	Liquidators statement of receipts and payments to 29 June 2009 (5 pages)
19 January 2009	Liquidators' statement of receipts and payments to 29 December 2008 (5 pages)
19 January 2009	Liquidators statement of receipts and payments to 29 December 2008 (5 pages)
18 July 2008	Liquidators statement of receipts and payments to 29 June 2008 (5 pages)
18 July 2008	Liquidators' statement of receipts and payments to 29 June 2008 (5 pages)
28 February 2008	Insolvency:miscellaneous :- s/s cert. "Release of liquidator" (1 page)
28 February 2008	Insolvency:miscellaneous :- s/s cert. "Release of liquidator" (1 page)
11 January 2008	Liquidators' statement of receipts and payments (5 pages)
11 January 2008	Liquidators statement of receipts and payments (5 pages)
25 October 2007	C/O replacement of liquidator (5 pages)
25 October 2007	Appointment of a voluntary liquidator (1 page)
25 October 2007	Appointment of a voluntary liquidator (1 page)
25 October 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
25 October 2007	C/O replacement of liquidator (5 pages)
25 October 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
11 July 2007	Liquidators statement of receipts and payments (5 pages)
11 July 2007	Liquidators' statement of receipts and payments (5 pages)
19 January 2007	Liquidators' statement of receipts and payments (5 pages)
19 January 2007	Liquidators statement of receipts and payments (5 pages)
19 July 2006	Liquidators' statement of receipts and payments (5 pages)
19 July 2006	Liquidators statement of receipts and payments (5 pages)
27 January 2006	Liquidators statement of receipts and payments (5 pages)
27 January 2006	Liquidators' statement of receipts and payments (5 pages)
8 August 2005	Liquidators statement of receipts and payments (7 pages)
8 August 2005	Liquidators' statement of receipts and payments (7 pages)
24 August 2004	C/O re change of administrator (6 pages)
24 August 2004	C/O re change of administrator (6 pages)
20 August 2004	Notice of discharge of Administration Order (4 pages)
20 August 2004	Notice of discharge of Administration Order (4 pages)
12 July 2004	Appointment of a voluntary liquidator (1 page)
12 July 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 July 2004	Appointment of a voluntary liquidator (1 page)
12 July 2004	Statement of affairs (11 pages)
12 July 2004	Statement of affairs (11 pages)
12 July 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 April 2004	Administrator's abstract of receipts and payments (3 pages)
22 April 2004	Administrator's abstract of receipts and payments (3 pages)
27 November 2003	Administrator's abstract of receipts and payments (3 pages)
27 November 2003	Administrator's abstract of receipts and payments (3 pages)
9 July 2003	Notice of result of meeting of creditors (3 pages)
9 July 2003	Notice of result of meeting of creditors (3 pages)
23 May 2003	Registered office changed on 23/05/03 from: victoria house 64 paul street london EC2A 4NG (1 page)
23 May 2003	Registered office changed on 23/05/03 from: victoria house 64 paul street london EC2A 4NG (1 page)
31 March 2003	Administration Order (5 pages)
31 March 2003	Administration Order (5 pages)
28 March 2003	Notice of Administration Order (1 page)
28 March 2003	Notice of Administration Order (1 page)
3 January 2003	Return made up to 27/11/02; change of members (9 pages)
3 January 2003	Return made up to 27/11/02; change of members 363(287) ‐ Registered office changed on 03/01/03 363(288) ‐ Director's particulars changed;director resigned (9 pages)
18 December 2002	Director's particulars changed (1 page)
18 December 2002	Director's particulars changed (1 page)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
19 August 2002	New director appointed (2 pages)
19 August 2002	New director appointed (2 pages)
12 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
4 August 2002	Full accounts made up to 31 December 2001 (14 pages)
4 August 2002	Full accounts made up to 31 December 2001 (14 pages)
21 May 2002	Particulars of mortgage/charge (3 pages)
21 May 2002	Particulars of mortgage/charge (3 pages)
30 April 2002	Particulars of mortgage/charge (4 pages)
30 April 2002	Particulars of mortgage/charge (4 pages)
28 December 2001	Return made up to 27/11/01; full list of members (8 pages)
28 December 2001	Return made up to 27/11/01; full list of members (8 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
21 June 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
2 April 2001	New director appointed (2 pages)
2 April 2001	New director appointed (2 pages)
2 April 2001	New director appointed (2 pages)
2 April 2001	New director appointed (2 pages)
13 February 2001	New director appointed (3 pages)
13 February 2001	New director appointed (3 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
18 December 2000	Registered office changed on 18/12/00 from: c/o virtual internet provider victoria house 64 paul street london EC2A 4NA (1 page)
18 December 2000	Registered office changed on 18/12/00 from: c/o virtual internet provider victoria house 64 paul street london EC2A 4NA (1 page)
18 December 2000	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
18 December 2000	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
30 November 2000	Director resigned (1 page)
30 November 2000	New director appointed (2 pages)
30 November 2000	Director resigned (1 page)
30 November 2000	New secretary appointed (2 pages)
30 November 2000	Secretary resigned (1 page)
30 November 2000	Secretary resigned (1 page)
30 November 2000	New director appointed (2 pages)
30 November 2000	New secretary appointed (2 pages)
27 November 2000	Incorporation (20 pages)

Affinity Wireless Limited

Business Activity

Directors

Location

Accounts

Filing History

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