Wildeman Systems Limited

Company Name	Wildeman Systems Limited
Company Status	Dissolved
Company Number	03969970
Category	Private Limited Company
Incorporation Date	11 April 2000(24 years ago)
Dissolution Date	18 August 2010 (13 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Christopher John Randall
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2001(12 months after company formation)
Appointment Duration	9 years, 4 months (closed 18 August 2010)
Role	Installation Engineer
Correspondence Address	11 Laureate Way Haughton Dale Denton Manchester M34 7NH

Secretary Name	Wendy Randall
Nationality	British
Status	Closed
Appointed	06 April 2001(12 months after company formation)
Appointment Duration	9 years, 4 months (closed 18 August 2010)
Role	Company Director
Correspondence Address	11 Laureate Way Haughton Dale Denton Manchester M34 7NH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 April 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 April 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	C/O J M Marriott & Co 7 Rivington House Chorley New Road Horwich Bolton BL6 5UE
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Horwich
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£7,641
Current Liabilities	£32,480

Accounts

Latest Accounts	30 April 2008 (16 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

18 August 2010	Final Gazette dissolved following liquidation (1 page)
18 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
18 May 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
7 May 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 May 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-23 (1 page)
7 May 2009	Appointment of a voluntary liquidator (1 page)
7 May 2009	Appointment of a voluntary liquidator (1 page)
7 May 2009	Statement of affairs with form 4.19 (9 pages)
7 May 2009	Statement of affairs with form 4.19 (9 pages)
13 April 2009	Registered office changed on 13/04/2009 from 11 laureate way haughton dale denton manchester M34 7NH (1 page)
13 April 2009	Registered office changed on 13/04/2009 from 11 laureate way haughton dale denton manchester M34 7NH (1 page)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
1 May 2008	Return made up to 27/03/08; full list of members (3 pages)
1 May 2008	Return made up to 27/03/08; full list of members (3 pages)
1 November 2007	Total exemption full accounts made up to 30 April 2007 (10 pages)
1 November 2007	Total exemption full accounts made up to 30 April 2007 (10 pages)
28 April 2007	Return made up to 27/03/07; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/04/07 (6 pages)
28 April 2007	Return made up to 27/03/07; full list of members (6 pages)
12 January 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
12 January 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
11 May 2006	Return made up to 27/03/06; full list of members (6 pages)
11 May 2006	Return made up to 27/03/06; full list of members (6 pages)
13 December 2005	Total exemption full accounts made up to 30 April 2005 (11 pages)
13 December 2005	Total exemption full accounts made up to 30 April 2005 (11 pages)
28 April 2005	Return made up to 27/03/05; full list of members (6 pages)
28 April 2005	Return made up to 27/03/05; full list of members (6 pages)
28 October 2004	Total exemption full accounts made up to 30 April 2004 (10 pages)
28 October 2004	Total exemption full accounts made up to 30 April 2004 (10 pages)
14 April 2004	Return made up to 27/03/04; full list of members (6 pages)
14 April 2004	Return made up to 27/03/04; full list of members (6 pages)
15 September 2003	Total exemption full accounts made up to 30 April 2003 (10 pages)
15 September 2003	Total exemption full accounts made up to 30 April 2003 (10 pages)
18 April 2003	Return made up to 03/04/03; full list of members (6 pages)
18 April 2003	Return made up to 03/04/03; full list of members (6 pages)
8 November 2002	Total exemption full accounts made up to 30 April 2002 (9 pages)
8 November 2002	Total exemption full accounts made up to 30 April 2002 (9 pages)
22 April 2002	Return made up to 08/04/02; full list of members (6 pages)
22 April 2002	Return made up to 08/04/02; full list of members (6 pages)
13 August 2001	Registered office changed on 13/08/01 from: 11 laureate way haughtondale denton M34 7NH (1 page)
13 August 2001	Registered office changed on 13/08/01 from: 11 laureate way haughtondale denton M34 7NH (1 page)
21 May 2001	Return made up to 11/04/01; full list of members (6 pages)
21 May 2001	Return made up to 11/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/05/01 (6 pages)
17 May 2001	Accounts made up to 30 April 2001 (2 pages)
17 May 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
11 May 2001	Secretary resigned (1 page)
11 May 2001	New director appointed (2 pages)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
11 May 2001	Secretary resigned (1 page)
11 May 2001	New director appointed (2 pages)
11 May 2001	New secretary appointed (2 pages)
11 May 2001	New secretary appointed (2 pages)
25 April 2001	Registered office changed on 25/04/01 from: 11 laureate way haughtondale denton M34 7NH (1 page)
25 April 2001	Ad 06/04/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 April 2001	Ad 06/04/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 April 2001	Registered office changed on 25/04/01 from: 11 laureate way haughtondale denton M34 7NH (1 page)
13 April 2001	Registered office changed on 13/04/01 from: 788-790 finchley road london NW11 7TJ (1 page)
13 April 2001	Registered office changed on 13/04/01 from: 788-790 finchley road london NW11 7TJ (1 page)
11 April 2000	Incorporation (18 pages)
11 April 2000	Incorporation (18 pages)

Wildeman Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check