| Company Name | Wizad-Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01639792 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1982(41 years, 11 months ago) |
| Dissolution Date | 19 March 2013 (11 years, 1 month ago) |
| Previous Names | 4 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mrs Brenda Mullen |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(8 years, 7 months after company formation) |
| Appointment Duration | 22 years, 2 months (closed 19 March 2013) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Sycamore Grove Broughton Chester Cheshire CH4 0PZ Wales |
| Director Name | Mr Francis Terence Mullen |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(8 years, 7 months after company formation) |
| Appointment Duration | 22 years, 2 months (closed 19 March 2013) |
| Role | Graphic Artist |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Sycamore Grove Broughton Chester Cheshire CH4 0PZ Wales |
| Secretary Name | Mrs Brenda Mullen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(8 years, 7 months after company formation) |
| Appointment Duration | 22 years, 2 months (closed 19 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Sycamore Grove Broughton Chester Cheshire CH4 0PZ Wales |
Location
| Registered Address | Military House 24 Castle Street Chester Cheshire CH1 2DS Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 51 at £1 | Mr Francis Terence Mullen 51.00% Ordinary |
|---|---|
| 49 at £1 | Mrs Brenda Mullen 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,443 |
| Cash | £14,309 |
| Current Liabilities | £11,728 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 19 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2012 | Application to strike the company off the register (2 pages) |
| 21 November 2012 | Application to strike the company off the register (2 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 21 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders Statement of capital on 2011-12-21
|
| 21 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders Statement of capital on 2011-12-21
|
| 18 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 22 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (5 pages) |
| 22 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 4 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Director's details changed for Mr Francis Terence Mullen on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Mr Francis Terence Mullen on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Mrs Brenda Mullen on 4 January 2010 (2 pages) |
| 4 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Director's details changed for Mrs Brenda Mullen on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Mr Francis Terence Mullen on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Mrs Brenda Mullen on 4 January 2010 (2 pages) |
| 15 July 2009 | Registered office changed on 15/07/2009 from 5 st johns court vicars lane chester cheshire CH1 1QE (1 page) |
| 15 July 2009 | Registered office changed on 15/07/2009 from 5 st johns court vicars lane chester cheshire CH1 1QE (1 page) |
| 10 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 31 December 2008 | Return made up to 13/12/08; full list of members (4 pages) |
| 31 December 2008 | Return made up to 13/12/08; full list of members (4 pages) |
| 23 May 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 23 May 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 1 March 2008 | Return made up to 13/12/07; full list of members (4 pages) |
| 1 March 2008 | Return made up to 13/12/07; full list of members (4 pages) |
| 29 February 2008 | Location of register of members (1 page) |
| 29 February 2008 | Registered office changed on 29/02/2008 from 5 st johns court vicars lane chester cheshire CH1 1QP (1 page) |
| 29 February 2008 | Location of debenture register (1 page) |
| 29 February 2008 | Location of debenture register (1 page) |
| 29 February 2008 | Registered office changed on 29/02/2008 from 5 st johns court vicars lane chester cheshire CH1 1QP (1 page) |
| 29 February 2008 | Location of register of members (1 page) |
| 28 March 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 28 March 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 12 January 2007 | Return made up to 13/12/06; full list of members (7 pages) |
| 12 January 2007 | Return made up to 13/12/06; full list of members (7 pages) |
| 6 March 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 6 March 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 7 December 2005 | Return made up to 13/12/05; full list of members (7 pages) |
| 7 December 2005 | Return made up to 13/12/05; full list of members (7 pages) |
| 1 September 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 1 September 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 17 January 2005 | Return made up to 13/12/04; full list of members (7 pages) |
| 17 January 2005 | Return made up to 13/12/04; full list of members (7 pages) |
| 26 July 2004 | Registered office changed on 26/07/04 from: 12 nicholas street chester cheshire CH1 2NX (1 page) |
| 26 July 2004 | Registered office changed on 26/07/04 from: 12 nicholas street chester cheshire CH1 2NX (1 page) |
| 18 May 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 18 May 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 16 January 2004 | Return made up to 13/12/03; full list of members (7 pages) |
| 16 January 2004 | Return made up to 13/12/03; full list of members (7 pages) |
| 21 May 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 21 May 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 3 January 2003 | Return made up to 13/12/02; full list of members (7 pages) |
| 3 January 2003 | Return made up to 13/12/02; full list of members (7 pages) |
| 22 July 2002 | Total exemption full accounts made up to 30 September 2001 (12 pages) |
| 22 July 2002 | Total exemption full accounts made up to 30 September 2001 (12 pages) |
| 9 April 2002 | Memorandum and Articles of Association (11 pages) |
| 9 April 2002 | Memorandum and Articles of Association (11 pages) |
| 27 March 2002 | Company name changed marketing advantages LIMITED\certificate issued on 27/03/02 (2 pages) |
| 27 March 2002 | Company name changed marketing advantages LIMITED\certificate issued on 27/03/02 (2 pages) |
| 10 January 2002 | Return made up to 13/12/01; full list of members (6 pages) |
| 10 January 2002 | Return made up to 13/12/01; full list of members (6 pages) |
| 26 April 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 26 April 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 8 January 2001 | Return made up to 13/12/00; full list of members (6 pages) |
| 8 January 2001 | Return made up to 13/12/00; full list of members (6 pages) |
| 10 May 2000 | Full accounts made up to 30 September 1999 (12 pages) |
| 10 May 2000 | Full accounts made up to 30 September 1999 (12 pages) |
| 29 December 1999 | Return made up to 13/12/99; full list of members (6 pages) |
| 29 December 1999 | Return made up to 13/12/99; full list of members (6 pages) |
| 25 February 1999 | Full accounts made up to 30 September 1998 (13 pages) |
| 25 February 1999 | Full accounts made up to 30 September 1998 (13 pages) |
| 6 January 1999 | Return made up to 13/12/98; full list of members (6 pages) |
| 6 January 1999 | Return made up to 13/12/98; full list of members (6 pages) |
| 31 May 1998 | Full accounts made up to 30 September 1997 (13 pages) |
| 31 May 1998 | Full accounts made up to 30 September 1997 (13 pages) |
| 13 January 1998 | Return made up to 13/12/97; no change of members (4 pages) |
| 13 January 1998 | Return made up to 13/12/97; no change of members (4 pages) |
| 1 August 1997 | Full accounts made up to 30 September 1996 (13 pages) |
| 1 August 1997 | Full accounts made up to 30 September 1996 (13 pages) |
| 21 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 21 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 4 August 1996 | Full accounts made up to 30 September 1995 (12 pages) |
| 4 August 1996 | Full accounts made up to 30 September 1995 (12 pages) |
| 19 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 19 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |