Company NameWRC (UK) Limited
Company StatusDissolved
Company Number04151703
CategoryPrivate Limited Company
Incorporation Date1 February 2001(23 years, 2 months ago)
Dissolution Date27 March 2007 (17 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameHeidi Rogers
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2001(same day as company formation)
RoleCompany Director
Correspondence Address18 Cherrywood Drive
Northfleet
Kent
DA11 8PL
Director NameMr Robert John Woodgate
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Cherrywood Drive
Northfleet
Kent
DA11 8PL
Secretary NameMr Robert John Woodgate
NationalityBritish
StatusClosed
Appointed01 February 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Cherrywood Drive
Northfleet
Kent
DA11 8PL
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed01 February 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed01 February 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address6-7 Ludgate Square
London
EC4M 7AS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2006 (18 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

27 March 2007Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2006First Gazette notice for voluntary strike-off (1 page)
2 November 2006Application for striking-off (1 page)
21 June 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 April 2006Registered office changed on 13/04/06 from: well court 14-16 farringdon lane london EC1R 3AU (1 page)
28 February 2006Return made up to 01/02/06; full list of members (7 pages)
28 July 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 February 2005Return made up to 01/02/05; full list of members (7 pages)
6 August 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 April 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
23 February 2004Return made up to 01/02/04; full list of members (7 pages)
23 April 2003Return made up to 01/02/03; full list of members (7 pages)
27 July 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
16 May 2002Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
22 February 2002Return made up to 01/02/02; full list of members (6 pages)
14 June 2001Registered office changed on 14/06/01 from: 80-83 long lane london EC1A 9RL (2 pages)
16 March 2001New director appointed (2 pages)
9 March 2001Ad 01/02/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
9 March 2001New secretary appointed;new director appointed (2 pages)
9 March 2001Registered office changed on 09/03/01 from: 80-83 long lane london EC1A 9RL (2 pages)
9 February 2001Secretary resigned (1 page)
9 February 2001Director resigned (1 page)