Company NameWildeast Ltd
Company StatusDissolved
Company Number06377980
CategoryPrivate Limited Company
Incorporation Date21 September 2007(16 years, 7 months ago)
Dissolution Date17 May 2011 (12 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Patrick Carl Kearney
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2008(3 months, 1 week after company formation)
Appointment Duration3 years, 4 months (closed 17 May 2011)
RoleConsultant
Country of ResidenceEngland
Correspondence Address3 Barn Owl Way
Burghfield
Reading
RG7 3XX
Director NameDonna June Mackay
Date of BirthMay 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2008(3 months, 1 week after company formation)
Appointment Duration3 years, 4 months (closed 17 May 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Barn Owl Way
Burghfield Common
Reading
Wiltshire
RG7 3XX
Secretary NameMr Patrick Carl Kearney
NationalityBritish
StatusClosed
Appointed01 January 2008(3 months, 1 week after company formation)
Appointment Duration3 years, 4 months (closed 17 May 2011)
RoleConsultant
Country of ResidenceEngland
Correspondence Address3 Barn Owl Way
Burghfield
Reading
RG7 3XX
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed21 September 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed21 September 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressLancaster House
70-76 Blackburn Street
Radcliffe
Manchester
M26 2JW
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardRadcliffe East
Built Up AreaGreater Manchester
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts30 November 2010 (13 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

17 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
8 February 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
1 February 2011First Gazette notice for voluntary strike-off (1 page)
1 February 2011First Gazette notice for voluntary strike-off (1 page)
21 January 2011Previous accounting period extended from 30 September 2010 to 30 November 2010 (4 pages)
21 January 2011Previous accounting period extended from 30 September 2010 to 30 November 2010 (4 pages)
21 January 2011Application to strike the company off the register (4 pages)
21 January 2011Application to strike the company off the register (4 pages)
20 October 2010Annual return made up to 21 September 2010 with a full list of shareholders
Statement of capital on 2010-10-20
  • GBP 100
(5 pages)
20 October 2010Director's details changed for Donna June Mackay on 21 September 2010 (2 pages)
20 October 2010Annual return made up to 21 September 2010 with a full list of shareholders
Statement of capital on 2010-10-20
  • GBP 100
(5 pages)
20 October 2010Director's details changed for Patrick Carl Kearney on 21 September 2010 (2 pages)
20 October 2010Director's details changed for Donna June Mackay on 21 September 2010 (2 pages)
20 October 2010Director's details changed for Patrick Carl Kearney on 21 September 2010 (2 pages)
20 May 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
20 May 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
24 September 2009Director's Change of Particulars / donna mackay / 22/04/2009 / HouseName/Number was: 117, now: 3; Street was: dean street, now: barn owl way; Area was: , now: burghfield common; Post Town was: swindon, now: reading; Post Code was: SN1 5EN, now: RG7 3XX (1 page)
24 September 2009Director's change of particulars / donna mackay / 22/04/2009 (1 page)
24 September 2009Return made up to 21/09/09; full list of members (4 pages)
24 September 2009Director and Secretary's Change of Particulars / patrick kearney / 22/04/2009 / HouseName/Number was: 117, now: 3; Street was: dean street, now: barn owl way; Area was: , now: burghfield common; Post Town was: swindon, now: reading; Post Code was: SN1 5EN, now: RG7 3XX (1 page)
24 September 2009Director and secretary's change of particulars / patrick kearney / 22/04/2009 (1 page)
24 September 2009Return made up to 21/09/09; full list of members (4 pages)
16 June 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
16 June 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
24 October 2008Return made up to 21/09/08; full list of members (4 pages)
24 October 2008Return made up to 21/09/08; full list of members (4 pages)
29 February 2008Director appointed donna june mackay (2 pages)
29 February 2008Director and secretary appointed patrick carl kearney (2 pages)
29 February 2008Director appointed donna june mackay (2 pages)
29 February 2008Director and secretary appointed patrick carl kearney (2 pages)
21 February 2008Ad 01/01/08--------- £ si 99@1=99 £ ic 1/100 (2 pages)
21 February 2008Ad 01/01/08--------- £ si 99@1=99 £ ic 1/100 (2 pages)
31 October 2007Registered office changed on 31/10/07 from: 39A leicester road salford manchester M7 4AS (1 page)
31 October 2007Director resigned (1 page)
31 October 2007Secretary resigned (1 page)
31 October 2007Registered office changed on 31/10/07 from: 39A leicester road salford manchester M7 4AS (1 page)
31 October 2007Director resigned (1 page)
31 October 2007Secretary resigned (1 page)
21 September 2007Incorporation (9 pages)
21 September 2007Incorporation (9 pages)