Company NameWenex Computers Limited
Company StatusDissolved
Company Number03545167
CategoryPrivate Limited Company
Incorporation Date14 April 1998(26 years ago)
Dissolution Date25 January 2000 (24 years, 3 months ago)

Directors

Director NameNoreen Clerkin
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityIrish
StatusClosed
Appointed11 September 1998(5 months after company formation)
Appointment Duration1 year, 4 months (closed 25 January 2000)
RoleFinancial Director
Correspondence AddressMullaghcroghery
Clones Road
Monaghan
Irish
Director NameGabriel Mullen
Date of BirthApril 1952 (Born 72 years ago)
NationalityIrish
StatusClosed
Appointed11 September 1998(5 months after company formation)
Appointment Duration1 year, 4 months (closed 25 January 2000)
RoleManaging Director
Correspondence AddressDrumsheeney
Glaslough
Co Monaghan
Irish
Secretary NameNoreen Clerkin
NationalityIrish
StatusClosed
Appointed11 September 1998(5 months after company formation)
Appointment Duration1 year, 4 months (closed 25 January 2000)
RoleFinancial Director
Correspondence AddressMullaghcroghery
Clones Road
Monaghan
Irish
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed14 April 1998(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed14 April 1998(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed14 April 1998(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressSuite 10 First Floor
St James Court
Warrington
WA4 6PS
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardLatchford West
Built Up AreaWarrington

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

25 January 2000Final Gazette dissolved via compulsory strike-off (1 page)
5 October 1999First Gazette notice for compulsory strike-off (1 page)
9 October 1998Registered office changed on 09/10/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
7 October 1998New director appointed (2 pages)
7 October 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
7 October 1998Director resigned (1 page)
7 October 1998Nc inc already adjusted 11/09/98 (1 page)
7 October 1998New secretary appointed;new director appointed (2 pages)
7 October 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
7 October 1998Secretary resigned;director resigned (1 page)
14 April 1998Incorporation (18 pages)