| Company Name | Wingblade Marketing Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03814005 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1999(24 years, 9 months ago) |
| Dissolution Date | 28 June 2016 (7 years, 10 months ago) |
| Previous Names | 3 |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Russell Alan Crisp |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1999(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | Haywards Farm House Chelston Wellington Somerset TA21 9PH |
| Secretary Name | Mrs Debra Teresa Crisp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Haywards Farm House Chelston Wellington Somerset TA21 9PH |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Brookfield House 193-195 Wellington Road South Stockport Cheshire SK2 6NG |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Manor |
| Built Up Area | Greater Manchester |
Shareholders
| 30k at £1 | Western Advertising & Marketing LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£55,437 |
| Current Liabilities | £55,437 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 28 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 August 2015 | Voluntary strike-off action has been suspended (1 page) |
| 14 August 2015 | Voluntary strike-off action has been suspended (1 page) |
| 9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2015 | Application to strike the company off the register (3 pages) |
| 1 June 2015 | Application to strike the company off the register (3 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 9 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 December 2013 | Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page) |
| 9 December 2013 | Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page) |
| 28 June 2013 | Company name changed crisp marketing services LIMITED\certificate issued on 28/06/13
|
| 28 June 2013 | Company name changed crisp marketing services LIMITED\certificate issued on 28/06/13
|
| 9 June 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
| 9 June 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
| 8 June 2013 | Termination of appointment of Debra Crisp as a secretary (1 page) |
| 8 June 2013 | Termination of appointment of Debra Crisp as a secretary (1 page) |
| 7 June 2013 | Statement of capital following an allotment of shares on 1 April 2012
|
| 7 June 2013 | Statement of capital following an allotment of shares on 1 April 2012
|
| 7 June 2013 | Statement of capital following an allotment of shares on 1 April 2012
|
| 4 March 2013 | Registered office address changed from 45 Queen Street Exeter Devon EX4 3SR on 4 March 2013 (1 page) |
| 4 March 2013 | Registered office address changed from 45 Queen Street Exeter Devon EX4 3SR on 4 March 2013 (1 page) |
| 4 March 2013 | Registered office address changed from 45 Queen Street Exeter Devon EX4 3SR on 4 March 2013 (1 page) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 April 2012 | Company name changed crisp e-business LIMITED\certificate issued on 12/04/12
|
| 12 April 2012 | Company name changed crisp e-business LIMITED\certificate issued on 12/04/12
|
| 4 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 31 March 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 12 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 31 March 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 31 March 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 17 July 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 17 July 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 5 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 5 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 24 April 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 24 April 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 2 August 2005 | Total exemption full accounts made up to 31 March 2004 (14 pages) |
| 2 August 2005 | Total exemption full accounts made up to 31 March 2004 (14 pages) |
| 14 April 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 14 April 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 6 August 2004 | Return made up to 26/07/04; full list of members (6 pages) |
| 6 August 2004 | Return made up to 26/07/04; full list of members (6 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 11 August 2003 | Return made up to 26/07/03; full list of members (6 pages) |
| 11 August 2003 | Return made up to 26/07/03; full list of members (6 pages) |
| 2 May 2003 | Company name changed crisp e-commerce LIMITED\certificate issued on 02/05/03 (2 pages) |
| 2 May 2003 | Company name changed crisp e-commerce LIMITED\certificate issued on 02/05/03 (2 pages) |
| 27 March 2003 | Particulars of mortgage/charge (4 pages) |
| 27 March 2003 | Particulars of mortgage/charge (4 pages) |
| 4 February 2003 | Accounts for a small company made up to 31 March 2002 (8 pages) |
| 4 February 2003 | Accounts for a small company made up to 31 March 2002 (8 pages) |
| 8 August 2002 | Return made up to 26/07/02; full list of members (6 pages) |
| 8 August 2002 | Return made up to 26/07/02; full list of members (6 pages) |
| 1 February 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 1 February 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 10 September 2001 | Return made up to 26/07/01; full list of members (6 pages) |
| 10 September 2001 | Return made up to 26/07/01; full list of members (6 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 2 October 2000 | Return made up to 26/07/00; full list of members
|
| 2 October 2000 | Return made up to 26/07/00; full list of members
|
| 9 August 2000 | Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page) |
| 9 August 2000 | Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page) |
| 15 February 2000 | Particulars of mortgage/charge (3 pages) |
| 15 February 2000 | Particulars of mortgage/charge (3 pages) |
| 2 August 1999 | Director resigned (1 page) |
| 2 August 1999 | Secretary resigned (1 page) |
| 2 August 1999 | New director appointed (2 pages) |
| 2 August 1999 | New secretary appointed (2 pages) |
| 2 August 1999 | Registered office changed on 02/08/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 2 August 1999 | New director appointed (2 pages) |
| 2 August 1999 | New secretary appointed (2 pages) |
| 2 August 1999 | Registered office changed on 02/08/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 2 August 1999 | Secretary resigned (1 page) |
| 2 August 1999 | Director resigned (1 page) |
| 26 July 1999 | Incorporation (14 pages) |
| 26 July 1999 | Incorporation (14 pages) |