Wishlite Limited

Company Name	Wishlite Limited
Company Status	Dissolved
Company Number	02485775
Category	Private Limited Company
Incorporation Date	27 March 1990(34 years, 1 month ago)
Dissolution Date	1 November 2011 (12 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephen James Osman
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	27 March 1992(2 years after company formation)
Appointment Duration	19 years, 7 months (closed 01 November 2011)
Role	Ndt Engineer
Country of Residence	England
Correspondence Address	Unit 24 Bury Business Centre Kay Street Bury Lancashire BL9 6BU

Secretary Name	Mr David Jeffrey Conway
Nationality	British
Status	Closed
Appointed	01 May 2002(12 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (closed 01 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 24 Bury Business Centre Kay Street Bury Lancashire BL9 6BU

Director Name	Bernard Allinson
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(2 years after company formation)
Appointment Duration	4 years, 11 months (resigned 20 March 1997)
Role	Ndt Engineer
Correspondence Address	28 East Street Lightcliffe Halifax West Yorkshire HX3 8UJ

Director Name	Mr Michael Allinson
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(2 years after company formation)
Appointment Duration	7 years (resigned 24 April 1999)
Role	General Manager
Correspondence Address	10 Sharples Drive Walshaw Bury Lancashire BL8 3AP

Director Name	Pauline Anne Allinson
Nationality	British
Status	Resigned
Appointed	27 March 1992(2 years after company formation)
Appointment Duration	3 years, 7 months (resigned 04 November 1995)
Role	Secretary
Correspondence Address	10 Sharples Drive Walshaw Bury Lancashire BL8 3AP

Director Name	Peter Gerard Allinson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(2 years after company formation)
Appointment Duration	11 years, 1 month (resigned 14 May 2003)
Role	Telecommunications Engineer
Correspondence Address	22a Station Road Kenilworth Warwickshire CV8 1JJ

Director Name	Catherine Mary Anderson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(2 years after company formation)
Appointment Duration	10 years, 4 months (resigned 12 August 2002)
Role	Technical Supervisor
Correspondence Address	10 Chapel Street Bildeston Suffolk IP7 7EP

Director Name	David Troy Jones
Nationality	British
Status	Resigned
Appointed	27 March 1992(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 1993)
Role	Ndt Engineer
Correspondence Address	19 Chaucer Drive Country Park Liverpool Merseyside L12 0LH

Director Name	Christopher Robert Mills
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(2 years after company formation)
Appointment Duration	5 years, 5 months (resigned 31 August 1997)
Role	Technical Manager
Correspondence Address	4 Ridingfold Lane Worsley Manchester Lancashire M28 2PY

Secretary Name	Pauline Anne Allinson
Nationality	British
Status	Resigned
Appointed	27 March 1992(2 years after company formation)
Appointment Duration	5 years, 5 months (resigned 20 September 1997)
Role	Company Director
Correspondence Address	10 Sharples Drive Walshaw Bury Lancashire BL8 3AP

Secretary Name	Pauline Anne Allinson
Nationality	British
Status	Resigned
Appointed	27 March 1992(2 years after company formation)
Appointment Duration	5 years, 5 months (resigned 20 September 1997)
Role	Company Director
Correspondence Address	10 Sharples Drive Walshaw Bury Lancashire BL8 3AP

Secretary Name	Victoria Margaret Schofield
Nationality	British
Status	Resigned
Appointed	20 September 1997(7 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 July 1998)
Role	Company Director
Correspondence Address	7 Ashworth Street Hopwood Heywood Lancashire OL10 2AZ

Director Name	Louise Marie Witts
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(7 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 May 2003)
Role	General Manager
Correspondence Address	Middle Bank End Farm Brex Bacup Lancashire OL13 8NW

Secretary Name	Mr Michael Allinson
Nationality	British
Status	Resigned
Appointed	11 July 1998(8 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 24 April 1999)
Role	Company Director
Correspondence Address	10 Sharples Drive Walshaw Bury Lancashire BL8 3AP

Secretary Name	Louise Marie Witts
Nationality	British
Status	Resigned
Appointed	24 April 1999(9 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 15 March 2001)
Role	Company Director
Correspondence Address	Middle Bank End Farm Brex Bacup Lancashire OL13 8NW

Director Name	Mr Michael Allinson
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(10 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2002)
Role	Retired
Correspondence Address	10 Sharples Drive Walshaw Bury Lancashire BL8 3AP

Location

Registered Address	Unit 24 Bury Business Centre Kay Street Bury Lancashire BL9 6BU
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Moorside
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

1 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
7 July 2011	Application to strike the company off the register (3 pages)
7 July 2011	Application to strike the company off the register (3 pages)
31 March 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
31 March 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
29 March 2010	Annual return made up to 27 March 2010 with a full list of shareholders Statement of capital on 2010-03-29 GBP 100,000 (4 pages)
29 March 2010	Secretary's details changed for Mr David Jeffrey Conway on 29 March 2010 (1 page)
29 March 2010	Secretary's details changed for Mr David Jeffrey Conway on 29 March 2010 (1 page)
29 March 2010	Director's details changed for Mr Stephen James Osman on 29 March 2010 (2 pages)
29 March 2010	Annual return made up to 27 March 2010 with a full list of shareholders Statement of capital on 2010-03-29 GBP 100,000 (4 pages)
29 March 2010	Director's details changed for Mr Stephen James Osman on 29 March 2010 (2 pages)
30 July 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
30 July 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
12 June 2009	Registered office changed on 12/06/2009 from c/o gilwood fabricators co LTD bradshaw street heywood OL10 1PL (1 page)
12 June 2009	Location of register of members (1 page)
12 June 2009	Location of register of members (1 page)
12 June 2009	Location of debenture register (1 page)
12 June 2009	Registered office changed on 12/06/2009 from c/o gilwood fabricators co LTD bradshaw street heywood OL10 1PL (1 page)
12 June 2009	Return made up to 27/03/09; full list of members (4 pages)
12 June 2009	Return made up to 27/03/09; full list of members (4 pages)
12 June 2009	Location of debenture register (1 page)
29 September 2008	Return made up to 27/03/08; full list of members (4 pages)
29 September 2008	Return made up to 27/03/08; full list of members (4 pages)
4 June 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
4 June 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
19 July 2007	Return made up to 27/03/07; full list of members (3 pages)
19 July 2007	Return made up to 27/03/07; full list of members (3 pages)
29 April 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
29 April 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
3 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 May 2006	Return made up to 27/03/06; full list of members (3 pages)
3 May 2006	Return made up to 27/03/06; full list of members (3 pages)
21 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
21 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
25 May 2005	Return made up to 27/03/05; full list of members (3 pages)
25 May 2005	Return made up to 27/03/05; full list of members (3 pages)
4 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
4 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
21 May 2004	Return made up to 27/03/04; full list of members (8 pages)
21 May 2004	Return made up to 27/03/04; full list of members (8 pages)
2 June 2003	Return made up to 27/03/03; full list of members (9 pages)
2 June 2003	Return made up to 27/03/03; full list of members (9 pages)
23 May 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
23 May 2003	Director resigned (1 page)
23 May 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
23 May 2003	Director resigned (1 page)
23 May 2003	Director resigned (1 page)
23 May 2003	Director resigned (1 page)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (9 pages)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (9 pages)
21 October 2002	Director resigned (1 page)
21 October 2002	Director resigned (1 page)
11 July 2002	New secretary appointed (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	Secretary resigned (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	Secretary resigned (1 page)
11 July 2002	New secretary appointed (1 page)
2 May 2002	Return made up to 27/03/02; full list of members 363(287) ‐ Registered office changed on 02/05/02 363(353) ‐ Location of register of members address changed (9 pages)
2 May 2002	Return made up to 27/03/02; full list of members (9 pages)
28 June 2001	Registered office changed on 28/06/01 from: unit 13 dale industrial estae radcliffe manchester M26 1AD (1 page)
28 June 2001	Registered office changed on 28/06/01 from: unit 13 dale industrial estae radcliffe manchester M26 1AD (1 page)
16 May 2001	Full accounts made up to 31 December 2000 (9 pages)
16 May 2001	Full accounts made up to 31 December 2000 (9 pages)
4 May 2001	Ad 19/03/01--------- Â£ si 8218@1 (2 pages)
4 May 2001	Ad 19/03/01--------- Â£ si 8218@1 (2 pages)
30 April 2001	Return made up to 27/03/01; full list of members (10 pages)
30 April 2001	Return made up to 27/03/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (10 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	New secretary appointed (2 pages)
26 March 2001	New secretary appointed (2 pages)
2 August 2000	Full accounts made up to 31 December 1999 (11 pages)
2 August 2000	Full accounts made up to 31 December 1999 (11 pages)
4 April 2000	Return made up to 27/03/00; full list of members (10 pages)
4 April 2000	Return made up to 27/03/00; full list of members (10 pages)
25 August 1999	Director's particulars changed (1 page)
25 August 1999	Director's particulars changed (1 page)
1 June 1999	Full accounts made up to 31 December 1998 (11 pages)
1 June 1999	Full accounts made up to 31 December 1998 (11 pages)
30 April 1999	Secretary resigned;director resigned (1 page)
30 April 1999	New secretary appointed (2 pages)
30 April 1999	New secretary appointed (2 pages)
30 April 1999	Secretary resigned;director resigned (1 page)
7 April 1999	Return made up to 27/03/99; no change of members (8 pages)
7 April 1999	Return made up to 27/03/99; no change of members (8 pages)
16 July 1998	Secretary resigned (1 page)
16 July 1998	New secretary appointed (2 pages)
16 July 1998	New secretary appointed (2 pages)
16 July 1998	Secretary resigned (1 page)
19 June 1998	Full accounts made up to 31 December 1997 (11 pages)
19 June 1998	Full accounts made up to 31 December 1997 (11 pages)
20 April 1998	Return made up to 27/03/98; full list of members (8 pages)
20 April 1998	Return made up to 27/03/98; full list of members (8 pages)
13 October 1997	New director appointed (2 pages)
13 October 1997	New director appointed (2 pages)
30 September 1997	New secretary appointed (2 pages)
30 September 1997	New secretary appointed (2 pages)
30 September 1997	Secretary resigned (1 page)
30 September 1997	Secretary resigned (1 page)
4 September 1997	Director resigned (1 page)
4 September 1997	Director resigned (1 page)
5 June 1997	Full accounts made up to 31 December 1996 (11 pages)
5 June 1997	Full accounts made up to 31 December 1996 (11 pages)
11 April 1997	Return made up to 27/03/97; full list of members (8 pages)
11 April 1997	Return made up to 27/03/97; full list of members (8 pages)
25 March 1997	Director resigned (1 page)
25 March 1997	Director resigned (1 page)
6 March 1997	Ad 04/12/96--------- Â£ si 2000@1=2000 Â£ ic 89782/91782 (2 pages)
6 March 1997	Ad 04/12/96--------- Â£ si 2000@1=2000 Â£ ic 89782/91782 (2 pages)
24 April 1996	Return made up to 27/03/96; no change of members (6 pages)
24 April 1996	Return made up to 27/03/96; no change of members (6 pages)
27 March 1996	Full accounts made up to 31 December 1995 (11 pages)
27 March 1996	Full accounts made up to 31 December 1995 (11 pages)
16 November 1995	Director resigned (2 pages)
16 November 1995	Director resigned (2 pages)
9 April 1995	Return made up to 27/03/95; full list of members (8 pages)
9 April 1995	Return made up to 27/03/95; full list of members (8 pages)
6 April 1995	Ad 24/03/95--------- Â£ si 1333@1=1333 Â£ ic 88449/89782 (2 pages)
6 April 1995	Ad 24/03/95--------- Â£ si 1333@1=1333 Â£ ic 88449/89782 (2 pages)
14 March 1995	Full accounts made up to 31 December 1994 (11 pages)
14 March 1995	Full accounts made up to 31 December 1994 (11 pages)

Wishlite Limited

Business Activity

Directors

Location

Accounts

Filing History

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