| Company Name | Wire Project Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06431036 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2007(16 years, 5 months ago) |
| Dissolution Date | 22 March 2011 (13 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Hamish Chartres |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 19 November 2007(same day as company formation) |
| Role | Business Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Sherwood Road Hampton Hill Middlesex TW12 1DF |
| Director Name | Mr Lee David Sims |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2007(same day as company formation) |
| Role | Architectural Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 107 Harland Avenue Sidcup Kent DA15 7NZ |
| Secretary Name | Mr Lee David Sims |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 107 Harland Avenue Sidcup Kent DA15 7NZ |
Location
| Registered Address | 35-37 Grosvenor Gardens London SW1W 0BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £115,741 |
| Net Worth | £32,297 |
| Cash | £17,732 |
| Current Liabilities | £35,710 |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 22 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2009 | Total exemption full accounts made up to 30 November 2008 (8 pages) |
| 23 December 2009 | Total exemption full accounts made up to 30 November 2008 (8 pages) |
| 11 December 2009 | Director's details changed for Mr Hamish Chartres on 11 December 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders Statement of capital on 2009-12-11
|
| 11 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders Statement of capital on 2009-12-11
|
| 11 December 2009 | Director's details changed for Mr Hamish Chartres on 11 December 2009 (2 pages) |
| 18 November 2009 | Termination of appointment of Lee Sims as a director (2 pages) |
| 18 November 2009 | Termination of appointment of Lee Sims as a director (2 pages) |
| 18 November 2009 | Termination of appointment of Lee Sims as a secretary (2 pages) |
| 18 November 2009 | Termination of appointment of Lee Sims as a secretary (2 pages) |
| 27 July 2009 | Director's Change of Particulars / hamish chartres / 14/07/2009 / HouseName/Number was: flat 1, now: 2; Street was: 124 gloucester terrace, now: sherwood road; Post Town was: london, now: hampton hill; Region was: , now: middlesex; Post Code was: W2 6HP, now: TW12 1DF (1 page) |
| 27 July 2009 | Director's change of particulars / hamish chartres / 14/07/2009 (1 page) |
| 16 March 2009 | Return made up to 19/11/08; full list of members (4 pages) |
| 16 March 2009 | Director's Change of Particulars / hamish chartres / 13/03/2009 / Nationality was: new zealand, now: new zealander; HouseName/Number was: , now: flat 1; Street was: flat 179 metro central heights, now: 124 gloucester terrace; Area was: 119 newington cause way, now: ; Post Code was: SE1 6BA, now: W2 6HP (1 page) |
| 16 March 2009 | Return made up to 19/11/08; full list of members (4 pages) |
| 16 March 2009 | Registered office changed on 16/03/2009 from 35-27 grosvenor gardens london SW1W 0BY (1 page) |
| 16 March 2009 | Registered office changed on 16/03/2009 from 35-27 grosvenor gardens london SW1W 0BY (1 page) |
| 16 March 2009 | Director's change of particulars / hamish chartres / 13/03/2009 (1 page) |
| 19 November 2007 | Incorporation (14 pages) |
| 19 November 2007 | Incorporation (14 pages) |