| Company Name | Wireless And Data Communications Limited |
|---|---|
| Directors | John Pearson and Kevin Michael O'Brien |
| Company Status | Dissolved |
| Company Number | 04323403 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2001(22 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | John Pearson |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2001(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | The Drey 2 Oaks Coppice Horneann Hampshire PO8 9QR |
| Director Name | Kevin Michael O'Brien |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2004(2 years, 7 months after company formation) |
| Appointment Duration | 19 years, 10 months |
| Role | Network |
| Correspondence Address | Flint Cottage Pease Pottage Hill Crawley West Sussex RH11 9BD |
| Secretary Name | John Pearson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2004(2 years, 12 months after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Company Director |
| Correspondence Address | 17 Raleigh Court Priestley Way Crawley West Sussex RH10 9PD |
| Secretary Name | Francis Sage |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Falcon Gardens Littlehampton West Sussex BN17 7RA |
| Secretary Name | Donna Stephens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Bittern Close Gosport Hampshire PO12 4JY |
| Director Name | Secretarial Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2001(same day as company formation) |
| Correspondence Address | 3 Churchill House 57 Jubilee Road Waterlooville Hampshire PO7 7RF |
| Secretary Name | CFA Sec Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2003(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 11 November 2004) |
| Correspondence Address | 1a Crown Lane London SW16 3DJ |
Location
| Registered Address | 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 21 September 2007 | Dissolved (1 page) |
|---|---|
| 21 June 2007 | Notice of move from Administration to Dissolution (18 pages) |
| 15 January 2007 | Notice of extension of period of Administration (1 page) |
| 23 August 2006 | Administrator's progress report (14 pages) |
| 22 March 2006 | Statement of administrator's proposal (28 pages) |
| 7 February 2006 | Registered office changed on 07/02/06 from: 17 raleigh court priestley way crawley sussex RH10 9PD (1 page) |
| 26 January 2006 | Appointment of an administrator (1 page) |
| 8 December 2005 | Return made up to 15/11/05; full list of members (7 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 2 December 2005 | Accounting reference date shortened from 31/10/05 to 31/08/05 (1 page) |
| 17 February 2005 | Return made up to 15/11/04; full list of members
|
| 2 December 2004 | Secretary resigned (1 page) |
| 17 November 2004 | New secretary appointed (2 pages) |
| 17 November 2004 | Registered office changed on 17/11/04 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 5 July 2004 | Particulars of mortgage/charge (6 pages) |
| 30 June 2004 | New director appointed (2 pages) |
| 22 December 2003 | Return made up to 15/11/03; full list of members (6 pages) |
| 17 December 2003 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 20 October 2003 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
| 9 April 2003 | Accounting reference date shortened from 30/11/02 to 31/10/02 (1 page) |
| 28 February 2003 | Registered office changed on 28/02/03 from: 2 oaks coppice horndean hampshire PO8 9QR (1 page) |
| 28 February 2003 | Ad 21/01/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 December 2002 | Return made up to 15/11/02; full list of members (6 pages) |
| 22 November 2001 | Director resigned (1 page) |
| 22 November 2001 | Secretary resigned (1 page) |
| 22 November 2001 | New director appointed (2 pages) |
| 22 November 2001 | New secretary appointed (2 pages) |