| Company Name | Wizard Fire & Security Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05517426 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2005(18 years, 9 months ago) |
| Dissolution Date | 22 June 2010 (13 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Darren Williams |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2005(1 week after company formation) |
| Appointment Duration | 4 years, 10 months (closed 22 June 2010) |
| Role | Company Director |
| Correspondence Address | 18 Winifred Street Warrington Cheshire WA2 7ER |
| Director Name | David Mark Robert |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2005(1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 May 2007) |
| Role | Company Director |
| Correspondence Address | 6 Strontian Walk Openshaw Manchester Lancashire M11 2HH |
| Secretary Name | David Mark Robert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2005(1 week after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 28 September 2005) |
| Role | Company Director |
| Correspondence Address | 6 Strontian Walk Openshaw Manchester Lancashire M11 2HH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | GRMS Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2005(2 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 21 November 2008) |
| Correspondence Address | Prince Of Wales House 18/19 Salmon Fields Business Village, Royton Oldham Lancashire OL2 6HT |
Location
| Registered Address | Unit 1l Hawthorne Business Park Hawthorne Street Warrington Cheshire WA5 0BT |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,602 |
| Cash | £4,815 |
| Current Liabilities | £11,517 |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 21 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 20 August 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 20 August 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 19 January 2009 | Return made up to 25/07/08; full list of members (3 pages) |
| 19 January 2009 | Return made up to 25/07/08; full list of members (3 pages) |
| 16 January 2009 | Location of register of members (1 page) |
| 16 January 2009 | Registered office changed on 16/01/2009 from c/o touchstone accountants LTD hawthorne business park hawthorne street warrington cheshire WA5 0BT (1 page) |
| 16 January 2009 | Location of debenture register (1 page) |
| 16 January 2009 | Location of register of members (1 page) |
| 16 January 2009 | Registered office changed on 16/01/2009 from c/o touchstone accountants LTD hawthorne business park hawthorne street warrington cheshire WA5 0BT (1 page) |
| 16 January 2009 | Location of debenture register (1 page) |
| 28 November 2008 | Registered office changed on 28/11/2008 from prince of wales house 18-19 salmon fields business village royton oldham lancs OL2 6HT (1 page) |
| 28 November 2008 | Appointment terminated secretary grms LTD (1 page) |
| 28 November 2008 | Appointment Terminated Secretary grms LTD (1 page) |
| 28 November 2008 | Registered office changed on 28/11/2008 from prince of wales house 18-19 salmon fields business village royton oldham lancs OL2 6HT (1 page) |
| 27 December 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 28 August 2007 | Return made up to 25/07/07; full list of members (2 pages) |
| 28 August 2007 | Return made up to 25/07/07; full list of members (2 pages) |
| 11 July 2007 | Director resigned (1 page) |
| 11 July 2007 | Director resigned (1 page) |
| 3 February 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 18 September 2006 | Secretary's particulars changed (1 page) |
| 18 September 2006 | Secretary's particulars changed (1 page) |
| 18 September 2006 | Return made up to 25/07/06; full list of members (3 pages) |
| 18 September 2006 | Return made up to 25/07/06; full list of members (3 pages) |
| 11 May 2006 | Registered office changed on 11/05/06 from: prince of wales house 2 bleasby street oldham lancashire OL4 2AJ (1 page) |
| 11 May 2006 | Registered office changed on 11/05/06 from: prince of wales house 2 bleasby street oldham lancashire OL4 2AJ (1 page) |
| 4 October 2005 | Secretary resigned (1 page) |
| 4 October 2005 | Secretary resigned (1 page) |
| 4 October 2005 | New secretary appointed (2 pages) |
| 4 October 2005 | New secretary appointed (2 pages) |
| 18 August 2005 | New director appointed (2 pages) |
| 18 August 2005 | Registered office changed on 18/08/05 from: prince of wales house 2 bleasby street oldham OL4 2AJ (1 page) |
| 18 August 2005 | Ad 01/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 August 2005 | New secretary appointed;new director appointed (2 pages) |
| 18 August 2005 | Ad 01/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 August 2005 | Registered office changed on 18/08/05 from: prince of wales house 2 bleasby street oldham OL4 2AJ (1 page) |
| 18 August 2005 | New director appointed (2 pages) |
| 18 August 2005 | New secretary appointed;new director appointed (2 pages) |
| 26 July 2005 | Secretary resigned (1 page) |
| 26 July 2005 | Director resigned (1 page) |
| 26 July 2005 | Director resigned (1 page) |
| 26 July 2005 | Secretary resigned (1 page) |
| 25 July 2005 | Incorporation (9 pages) |
| 25 July 2005 | Incorporation (9 pages) |