Company NameWonderwall Systems Limited
Company StatusDissolved
Company Number03915714
CategoryPrivate Limited Company
Incorporation Date28 January 2000(24 years, 2 months ago)
Dissolution Date5 March 2002 (22 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJamie Stephen Obank
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2000(8 months after company formation)
Appointment Duration1 year, 5 months (closed 05 March 2002)
RoleAccountant
Correspondence Address109 Bury Road
Edenfield, Ramsbottom
Bury
Lancashire
BL0 0EN
Director NameMr John Thompson
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2000(8 months after company formation)
Appointment Duration1 year, 5 months (closed 05 March 2002)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressBattery House, Battery Lane
Wilmslow
SK9 5LT
Secretary NameJamie Stephen Obank
NationalityBritish
StatusClosed
Appointed30 September 2000(8 months after company formation)
Appointment Duration1 year, 5 months (closed 05 March 2002)
RoleAccountant
Correspondence Address109 Bury Road
Edenfield, Ramsbottom
Bury
Lancashire
BL0 0EN
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed28 January 2000(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed28 January 2000(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered AddressGrant Thornton
Albert Square
Manchester
Lancashire
M60 8GT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

5 March 2002Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2001First Gazette notice for voluntary strike-off (1 page)
1 October 2001Application for striking-off (1 page)
27 February 2001Return made up to 28/01/01; full list of members (6 pages)
20 November 2000Accounting reference date extended from 31/01/01 to 30/06/01 (1 page)
13 October 2000New secretary appointed;new director appointed (2 pages)
13 October 2000New director appointed (2 pages)
3 March 2000Registered office changed on 03/03/00 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page)
28 January 2000Incorporation (20 pages)