| Company Name | Whoosh Wireless Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04302382 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2001(22 years, 7 months ago) |
| Dissolution Date | 5 September 2006 (17 years, 8 months ago) |
| Previous Name | Tuntrust2 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Remy Minute |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2004(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 05 September 2006) |
| Role | Company Director |
| Correspondence Address | 14b Raleigh Gardens Brixton London SW2 1AD |
| Director Name | Lucius Mathew Thomas Peart |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2004(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 05 September 2006) |
| Role | Company Director |
| Correspondence Address | 3 Sun Brow Haslemere Surrey GU27 2QP |
| Secretary Name | Ms Georgia Louise Gordon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2005(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 05 September 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 8 77-78 Warwick Square London SW1V 2AR |
| Director Name | Mr Clive George Hemsley |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2003(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 22 July 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Greys End Rotherfield Greys Henley On Thames Oxfordshire RG9 4QJ |
| Director Name | Mr Patrick Maccarthy Ker |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2003(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 22 July 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Home Farm House Burkham Alton Hampshire GU34 5RS |
| Secretary Name | Edward Francis Ringer Valpy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2003(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 22 July 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 22 Harcourt Terrace London SW10 9JR |
| Director Name | Mr Jonathan Michael Charles Apps |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British,Australian |
| Status | Resigned |
| Appointed | 22 July 2004(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 17 February 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Paines Close Pinner Middlesex HA5 3BN |
| Director Name | Mr David Mark Bainbridge |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2004(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 07 April 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Clifden Road Twickenham TW1 4LX |
| Director Name | Mr Andrew Jason Fearon |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2004(2 years, 9 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 31 March 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brooms Langley Lower Green Saffron Walden Essex CB11 4SB |
| Director Name | Edward Francis Ringer Valpy |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2004(2 years, 9 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 31 December 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 22 Harcourt Terrace London SW10 9JR |
| Director Name | Dr David Docherty |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2004(2 years, 9 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 24 June 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sergehill House Sergehill Bedmond Abbots Langley Herts WD5 0RY |
| Secretary Name | Mr Jonathan Michael Charles Apps |
|---|---|
| Nationality | British,Australian |
| Status | Resigned |
| Appointed | 22 July 2004(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 28 September 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Paines Close Pinner Middlesex HA5 3BN |
| Director Name | C.H.H. Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2001(same day as company formation) |
| Correspondence Address | Wallside House 12 Mount Ephraim Road Tunbridge Wells TN1 1EG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Cripps Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2001(same day as company formation) |
| Correspondence Address | Seymour House 11-13 Mount Ephraim Road Tunbride Wells Kent TN1 1EG |
Location
| Registered Address | Northumberland House 155-157 Great Portland Street London W1W 6QP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
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) |
| 3 May 2006 | Director resigned (1 page) |
| 11 April 2006 | Application for striking-off (1 page) |
| 24 February 2006 | Return made up to 10/10/05; full list of members (8 pages) |
| 22 February 2006 | Director resigned (1 page) |
| 9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 18 October 2005 | Secretary resigned (1 page) |
| 19 August 2005 | Director resigned (1 page) |
| 3 August 2005 | New secretary appointed (2 pages) |
| 13 July 2005 | Director resigned (1 page) |
| 28 June 2005 | Director resigned (1 page) |
| 20 December 2004 | Director's particulars changed (1 page) |
| 20 December 2004 | Director's particulars changed (1 page) |
| 19 October 2004 | Return made up to 10/10/04; full list of members (9 pages) |
| 10 August 2004 | Director resigned (1 page) |
| 10 August 2004 | Director resigned (1 page) |
| 10 August 2004 | Registered office changed on 10/08/04 from: longlands house hart street henley on thames oxfordshire RG9 2AR (1 page) |
| 10 August 2004 | Secretary resigned (1 page) |
| 10 August 2004 | New director appointed (6 pages) |
| 10 August 2004 | New director appointed (3 pages) |
| 10 August 2004 | New director appointed (6 pages) |
| 10 August 2004 | New director appointed (3 pages) |
| 10 August 2004 | New secretary appointed;new director appointed (6 pages) |
| 10 August 2004 | New director appointed (3 pages) |
| 10 August 2004 | New director appointed (4 pages) |
| 23 July 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 18 October 2003 | Return made up to 10/10/03; full list of members (7 pages) |
| 4 August 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 4 August 2003 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
| 14 April 2003 | New secretary appointed (2 pages) |
| 14 April 2003 | New director appointed (2 pages) |
| 3 April 2003 | Director resigned (1 page) |
| 3 April 2003 | Registered office changed on 03/04/03 from: seymour house 11-13 mount ephraim road tunbridge wells kent TN1 1EG (1 page) |
| 3 April 2003 | New director appointed (2 pages) |
| 3 April 2003 | Secretary resigned (1 page) |
| 1 April 2003 | Company name changed TUNTRUST2 LIMITED\certificate issued on 01/04/03 (2 pages) |
| 28 October 2002 | Return made up to 10/10/02; full list of members (6 pages) |
| 12 October 2001 | Registered office changed on 12/10/01 from: seymour house 11-13 mount ephraim road tunbridge wells kent TN1 1EN (1 page) |
| 12 October 2001 | Director's particulars changed (1 page) |
| 10 October 2001 | Incorporation (17 pages) |
| 10 October 2001 | Secretary resigned (1 page) |