| Company Name | Warnham Information Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02880352 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1993(30 years, 4 months ago) |
| Dissolution Date | 16 November 2004 (19 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Secretary Name | Winifred Joyce Meakin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2000(6 years after company formation) |
| Appointment Duration | 4 years, 10 months (closed 16 November 2004) |
| Role | Company Director |
| Correspondence Address | 38 Corsock Drive Wigan Lancashire WN1 3YY |
| Director Name | Winifred Joyce Meakin |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2003(9 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 16 November 2004) |
| Role | Secretary |
| Correspondence Address | 38 Corsock Drive Wigan Lancashire WN1 3YY |
| Director Name | Samuel Joseph Fairhurst |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2004(10 years, 1 month after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 16 November 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Newlyn Course Lane, Newburgh Wigan Lancs WN8 7LA |
| Secretary Name | Winifred Joyce Meakin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Corsock Drive Wigan Lancashire WN1 3YY |
| Director Name | Winifred Joyce Meakin |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1999(5 years, 3 months after company formation) |
| Appointment Duration | 9 months (resigned 01 January 2000) |
| Role | Company Director |
| Correspondence Address | 38 Corsock Drive Wigan Lancashire WN1 3YY |
| Secretary Name | Samuel Joseph Fairhurst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1999(5 years, 3 months after company formation) |
| Appointment Duration | 9 months (resigned 01 January 2000) |
| Role | Business Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | Newlyn Course Lane, Newburgh Wigan Lancs WN8 7LA |
| Director Name | Samuel Joseph Fairhurst |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2000(6 years after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 14 April 2003) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Newlyn Course Lane, Newburgh Wigan Lancs WN8 7LA |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1993(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1993(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | Ivy House 687 Ormskirk Road Pemberton Wigan Lancashire WN5 8AQ |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Pemberton |
| Built Up Area | Wigan |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,930 |
| Cash | £6,301 |
| Current Liabilities | £4,912 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2004 | Application for striking-off (1 page) |
| 23 February 2004 | New director appointed (2 pages) |
| 23 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 31 January 2004 | Return made up to 14/12/03; full list of members (7 pages) |
| 26 April 2003 | Director resigned (1 page) |
| 26 April 2003 | New director appointed (2 pages) |
| 11 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 31 December 2002 | Return made up to 14/12/02; full list of members (6 pages) |
| 19 December 2001 | Return made up to 14/12/01; full list of members
|
| 8 November 2001 | Registered office changed on 08/11/01 from: 10 vine street wigan lancashire WN1 3PG (2 pages) |
| 1 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 3 January 2001 | Return made up to 14/12/00; full list of members (6 pages) |
| 8 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 29 March 2000 | Ad 01/01/00--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 16 March 2000 | New director appointed (2 pages) |
| 9 February 2000 | New secretary appointed (2 pages) |
| 8 February 2000 | Secretary resigned (1 page) |
| 8 February 2000 | Director resigned (1 page) |
| 31 January 2000 | Return made up to 14/12/99; full list of members (6 pages) |
| 5 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 13 April 1999 | New secretary appointed (2 pages) |
| 13 April 1999 | Director resigned (1 page) |
| 13 April 1999 | Secretary resigned (1 page) |
| 13 April 1999 | New director appointed (2 pages) |
| 4 March 1999 | Return made up to 14/12/98; no change of members (4 pages) |
| 24 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 28 May 1998 | Return made up to 14/12/97; no change of members
|
| 12 January 1998 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 8 January 1998 | Registered office changed on 08/01/98 from: 48 friday street warnham west sussex RH12 3QX (1 page) |
| 3 September 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 10 January 1997 | Return made up to 14/12/96; full list of members (6 pages) |
| 9 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 17 January 1996 | Return made up to 14/12/95; no change of members (4 pages) |
| 13 June 1995 | Full accounts made up to 31 December 1994 (11 pages) |