| Company Name | Wharfe & Derrick Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05502311 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2005(18 years, 10 months ago) |
| Dissolution Date | 15 December 2009 (14 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | William Muir Wharfe |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2005(same day as company formation) |
| Role | Software Developer |
| Country of Residence | England |
| Correspondence Address | 38 Wyatt Road Highbury London N5 2JU |
| Secretary Name | Karen Elizabeth Pernyes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Crusoe Mews Stoke Newington London N16 0BQ |
| Director Name | Karim David Derrick |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2005(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 4 months (closed 15 December 2009) |
| Role | Software Developer |
| Correspondence Address | 3 Crusoe Mews London N16 0BQ |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2005(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 38 Wyatt Road Highbury N5 2JU |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Highbury East |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 15 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2008 | Return made up to 07/07/08; full list of members (4 pages) |
| 28 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 26 July 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 7 June 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 11 August 2006 | Return made up to 07/07/06; full list of members (7 pages) |
| 26 August 2005 | Ad 17/08/05--------- £ si 500@1=500 £ ic 500/1000 (2 pages) |
| 26 August 2005 | New director appointed (1 page) |
| 8 July 2005 | Secretary resigned (1 page) |
| 7 July 2005 | Incorporation (16 pages) |