| Company Name | Wight Retail Systems 2000 Limited |
|---|---|
| Director | David Jackson |
| Company Status | Dissolved |
| Company Number | 04076204 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2000(23 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| Section S | Other service activities |
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Mr David Jackson |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2000(1 week, 2 days after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Chambers Drive Apse Heath Sandown Isle Of Wight PO36 0LR |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Secretary Name | Mrs Lynn Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2000(1 week, 2 days after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 January 2003) |
| Role | Company Director |
| Correspondence Address | 19 Chambers Drive Apse Heath Sandown Isle Of Wight PO36 0LR |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2000(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
| Secretary Name | Bright Brown Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2002(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 22 December 2004) |
| Correspondence Address | Exchange House St Cross Lane Newport Isle Of Wight PO30 5BZ |
Location
| Registered Address | 10 Eagley House Deakins Business Park Bolton Lancashire BL7 9EP |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Bromley Cross |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 16 April 2007 | Dissolved (1 page) |
|---|---|
| 16 January 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 29 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 8 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 7 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 16 May 2005 | Registered office changed on 16/05/05 from: c/o ideal corporate solutions LTD tarleton house 112A-116 chorley new road bolton lancashire BL1 4DH (1 page) |
| 4 January 2005 | Secretary resigned (1 page) |
| 6 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 2 June 2004 | Resolutions
|
| 2 June 2004 | Statement of affairs (5 pages) |
| 23 April 2004 | C/O replacement of liquidator (3 pages) |
| 15 April 2004 | Registered office changed on 15/04/04 from: exchange house saint cross lane newport isle of wight PO30 5BZ (1 page) |
| 13 April 2004 | Appointment of a voluntary liquidator (1 page) |
| 2 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 2003 | Return made up to 22/09/02; full list of members
|
| 25 September 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 18 April 2002 | Registered office changed on 18/04/02 from: 33 landguard road shanklin isle of wight PO37 7JU (1 page) |
| 18 April 2002 | New secretary appointed (2 pages) |
| 12 November 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 25 October 2000 | Secretary resigned (1 page) |
| 25 October 2000 | New director appointed (2 pages) |
| 25 October 2000 | Director resigned (1 page) |
| 25 October 2000 | New secretary appointed (2 pages) |