| Company Name | Wirralsys Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05030795 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2004(20 years, 3 months ago) |
| Dissolution Date | 27 September 2005 (18 years, 7 months ago) |
| Previous Name | Wirralsap Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Trevor Davey |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2004(same day as company formation) |
| Role | Analyst Programmer |
| Correspondence Address | 26 Oak Close Moreton Wirral Merseyside CH46 0UH Wales |
| Secretary Name | Sam John Wynford Davey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2004(same day as company formation) |
| Role | Retail Product Specialist |
| Correspondence Address | Appt 182 7 Royal Quay Liverpool Merseyside L3 4EY |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | Ashton House Chadwick Street Moreton Wirral Merseyside CH46 7TE Wales |
|---|---|
| Region | North West |
| Constituency | Wallasey |
| County | Merseyside |
| Ward | Moreton West and Saughall Massie |
| Built Up Area | Birkenhead |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 27 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2005 | Application for striking-off (1 page) |
| 7 February 2005 | Return made up to 30/01/05; full list of members
|
| 29 March 2004 | Company name changed wirralsap LIMITED\certificate issued on 29/03/04 (2 pages) |
| 26 February 2004 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 26 February 2004 | Registered office changed on 26/02/04 from: 26 oak close moreton wirral merseyside CH46 0UH (1 page) |
| 24 February 2004 | Ad 13/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 February 2004 | Secretary resigned (1 page) |
| 8 February 2004 | Registered office changed on 08/02/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 8 February 2004 | Director resigned (1 page) |
| 8 February 2004 | New secretary appointed (2 pages) |
| 8 February 2004 | New director appointed (2 pages) |
| 30 January 2004 | Incorporation (18 pages) |