| Company Name | Serieswhiz Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03832600 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1999(24 years, 8 months ago) |
| Dissolution Date | 28 May 2002 (21 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Lorraine Jones |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2000(7 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (closed 28 May 2002) |
| Role | Sales |
| Correspondence Address | 29 Astor Drive Grappenhall Cheshire WA4 3DS |
| Director Name | Lily Astle |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2000(8 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 28 May 2002) |
| Role | Company Director |
| Correspondence Address | 7 Delyn Johnstown Wrexham Clwyd LL14 1UY Wales |
| Secretary Name | Lorraine Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2000(8 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 28 May 2002) |
| Role | Company Director |
| Correspondence Address | 29 Astor Drive Grappenhall Cheshire WA4 3DS |
| Director Name | Lynne Elizabeth Boothroyd |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 27 April 2000) |
| Role | Proposed Director |
| Correspondence Address | Willow Bank 32 Newland Mews Culcheth Warrington Cheshire WA3 4EN |
| Director Name | Ralph Simpson |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 31 March 2000) |
| Role | Project Manager |
| Correspondence Address | 61 Waterloo Road Manchester Lancashire M8 8BY |
| Secretary Name | Lynne Elizabeth Boothroyd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 27 April 2000) |
| Role | Proposed Director |
| Correspondence Address | Willow Bank 32 Newland Mews Culcheth Warrington Cheshire WA3 4EN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Grosvenor House 45 The Downs Altrincham Cheshire WA14 2QG |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Bowdon |
| Built Up Area | Greater Manchester |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 August 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 28 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2001 | Application for striking-off (1 page) |
| 16 January 2001 | Return made up to 27/08/00; full list of members (6 pages) |
| 23 October 2000 | New director appointed (2 pages) |
| 23 October 2000 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 23 October 2000 | New secretary appointed (2 pages) |
| 19 September 2000 | Registered office changed on 19/09/00 from: 145A ashley road hale altrincham cheshire WA14 2UW (1 page) |
| 19 September 2000 | Secretary resigned;director resigned (1 page) |
| 23 May 2000 | New director appointed (2 pages) |
| 12 May 2000 | Director resigned (1 page) |
| 27 September 1999 | Secretary resigned (1 page) |
| 27 September 1999 | New director appointed (3 pages) |
| 27 September 1999 | Registered office changed on 27/09/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 27 September 1999 | New secretary appointed;new director appointed (3 pages) |
| 27 September 1999 | Director resigned (1 page) |
| 24 September 1999 | Secretary resigned (1 page) |
| 24 September 1999 | Director resigned (1 page) |
| 27 August 1999 | Incorporation (13 pages) |