| Company Name | Wireless Edge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04339474 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2001(22 years, 4 months ago) |
| Dissolution Date | 15 March 2005 (19 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Jim Heath |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2002(3 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 2 months (closed 15 March 2005) |
| Role | Managing Director |
| Correspondence Address | 1 Green Jones Brow Burtonwood Warrington WA5 4LH |
| Secretary Name | Eileen Heath |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2002(3 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 2 months (closed 15 March 2005) |
| Role | Company Director |
| Correspondence Address | 1 Green Jones Brow Burtonwood Warrington WA5 4LH |
| Director Name | Businesslegal Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2001(same day as company formation) |
| Correspondence Address | 9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX |
| Secretary Name | Businesslegal Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2001(same day as company formation) |
| Correspondence Address | 9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX |
Location
| Registered Address | Second Floor 68 Watergate Street Chester Cheshire CH1 2LA Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 15 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2004 | Voluntary strike-off action has been suspended (1 page) |
| 26 April 2004 | Registered office changed on 26/04/04 from: wireless edge LTD, the wireless developent centre, cinnamon park crab lane, fearnhead, warrington cheshire WA2 0XP (1 page) |
| 2 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2004 | Application for striking-off (1 page) |
| 28 April 2003 | Return made up to 13/12/02; full list of members (6 pages) |
| 17 May 2002 | Registered office changed on 17/05/02 from: 1 green jones brow burtonwood warrington cheshire WA5 4LH (1 page) |
| 22 January 2002 | Director resigned (1 page) |
| 22 January 2002 | Secretary resigned (1 page) |
| 17 January 2002 | New secretary appointed (2 pages) |
| 17 January 2002 | New director appointed (2 pages) |
| 13 December 2001 | Incorporation (14 pages) |