Company NameWired House Ltd
Company StatusDissolved
Company Number05881797
CategoryPrivate Limited Company
Incorporation Date20 July 2006(17 years, 9 months ago)
Dissolution Date16 November 2010 (13 years, 5 months ago)

Directors

Director NameGavin Campbell Duffy
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed26 July 2006(6 days after company formation)
Appointment Duration4 years, 3 months (closed 16 November 2010)
RoleEngineer
Correspondence Address3 Upper Huntlywood Farm Cottages
Earlston
Berwickshire
TD4 6BB
Scotland
Director NameJulie Duffy
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed26 July 2006(6 days after company formation)
Appointment Duration4 years, 3 months (closed 16 November 2010)
RoleHousewife
Correspondence Address3 Upper Huntlywood Farm Cottages
Earlston
Berwickshire
TD4 6BB
Scotland
Secretary NameJulie Duffy
NationalityBritish
StatusClosed
Appointed26 July 2006(6 days after company formation)
Appointment Duration4 years, 3 months (closed 16 November 2010)
RoleHousewife
Correspondence Address3 Upper Huntlywood Farm Cottages
Earlston
Berwickshire
TD4 6BB
Scotland
Director NameCreditreform Limited (Corporation)
StatusResigned
Appointed20 July 2006(same day as company formation)
Correspondence AddressRuskin Chambers
191 Corporation Street
Birmingham
West Midlands
B4 6RP
Secretary NameCreditreform (Secretaries) Limited (Corporation)
StatusResigned
Appointed20 July 2006(same day as company formation)
Correspondence AddressRuskin Chambers
191 Corporation Street
Birmingham
West Midlands
B4 6RP

Location

Registered Address1-3 Sandgate
Berwick Upon Tweed
Northumberland
TD15 1EW
Scotland
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishBerwick-upon-Tweed
WardBerwick North
Built Up AreaBerwick-upon-Tweed

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

16 November 2010Final Gazette dissolved via compulsory strike-off (1 page)
16 November 2010Final Gazette dissolved via compulsory strike-off (1 page)
3 August 2010First Gazette notice for compulsory strike-off (1 page)
3 August 2010First Gazette notice for compulsory strike-off (1 page)
15 January 2008Strike-off action suspended (1 page)
15 January 2008Strike-off action suspended (1 page)
15 January 2008First Gazette notice for compulsory strike-off (1 page)
15 January 2008First Gazette notice for compulsory strike-off (1 page)
22 November 2006Ad 27/07/06--------- £ si 9@1=9 £ ic 1/10 (2 pages)
22 November 2006Ad 27/07/06--------- £ si 9@1=9 £ ic 1/10 (2 pages)
2 August 2006New secretary appointed;new director appointed (2 pages)
2 August 2006Registered office changed on 02/08/06 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page)
2 August 2006Registered office changed on 02/08/06 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page)
2 August 2006New director appointed (2 pages)
2 August 2006New director appointed (2 pages)
2 August 2006New secretary appointed;new director appointed (2 pages)
26 July 2006Director resigned (1 page)
26 July 2006Director resigned (1 page)
26 July 2006Secretary resigned (1 page)
26 July 2006Secretary resigned (1 page)
20 July 2006Incorporation (14 pages)
20 July 2006Incorporation (14 pages)