WGJ 294 Limited

Company Name	WGJ 294 Limited
Company Status	Dissolved
Company Number	04139219
Category	Private Limited Company
Incorporation Date	11 January 2001(23 years, 3 months ago)
Dissolution Date	20 November 2007 (16 years, 5 months ago)
Previous Names	Craftmede Systems Limited and Matchless Motorcycles Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Mr Martin John Wilding
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2001(9 months, 2 weeks after company formation)
Appointment Duration	6 years (closed 20 November 2007)
Role	Screenwriter
Country of Residence	United Kingdom
Correspondence Address	105 Sturgess Avenue London NW4 3TY

Secretary Name	Zarina Shamim Kawaja
Nationality	British
Status	Closed
Appointed	23 March 2006(5 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 20 November 2007)
Role	Ceramic Designer
Correspondence Address	105 Sturgess Avenue London NW4 3TY

Director Name	Zarina Shamim Kawaja
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 08 January 2005)
Role	Company Director
Correspondence Address	105 Sturgess Avenue London NW4 3TY

Secretary Name	Zarina Shamim Kawaja
Nationality	British
Status	Resigned
Appointed	23 October 2001(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 08 January 2005)
Role	Company Director
Correspondence Address	105 Sturgess Avenue London NW4 3TY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 January 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 January 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Registered Address	326 Old Street London EC1V 9DR
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

20 November 2007	Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2007	First Gazette notice for compulsory strike-off (1 page)
25 May 2006	New secretary appointed (1 page)
25 May 2006	Director's particulars changed (1 page)
25 May 2006	Return made up to 11/01/06; full list of members (2 pages)
24 January 2006	Return made up to 11/01/05; full list of members 363(287) ‐ Registered office changed on 24/01/06 363(288) ‐ Director's particulars changed (4 pages)
22 December 2005	Secretary resigned;director resigned (1 page)
23 June 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
6 March 2004	Return made up to 11/01/04; full list of members (7 pages)
29 July 2003	Registered office changed on 29/07/03 from: 326 old street london EC1V 9DR (1 page)
11 March 2003	Return made up to 11/01/03; full list of members (7 pages)
24 April 2002	Accounting reference date extended from 31/01/03 to 31/05/03 (1 page)
11 April 2002	Ad 31/03/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 February 2002	Return made up to 11/01/02; full list of members (7 pages)
31 January 2002	Director resigned (1 page)
31 January 2002	Secretary resigned (1 page)
24 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
27 November 2001	New secretary appointed (2 pages)
29 October 2001	Registered office changed on 29/10/01 from: 788-790 finchley road london NW11 7TJ (1 page)

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