Dissolved
Dissolved 2014-09-09
Company Information for W3 ELECTRONIC MEDIA LIMITED
ALDRIDGE, WEST MIDLANDS, WS9,
|
Company Registration Number
03379450
Private Limited Company
Dissolved Dissolved 2014-09-09 |
Company Name | ||
---|---|---|
W3 ELECTRONIC MEDIA LIMITED | ||
Legal Registered Office | ||
ALDRIDGE WEST MIDLANDS | ||
Previous Names | ||
|
Company Number | 03379450 | |
---|---|---|
Date formed | 1997-06-02 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-30 | |
Date Dissolved | 2014-09-09 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-16 05:22:11 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN ANDREWS |
||
ANDREW NEIL MARSHALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VIM VITHALDAS |
Director | ||
JOHN WHITEHEAD |
Director | ||
MARTIN GEORGE ST QUINTON |
Director | ||
TIMOTHY SVEN MAYNARD |
Director | ||
RICHARD ALAN WINGFIELD |
Director | ||
JULIE KAREN FLETCHER |
Company Secretary | ||
IAN GLANVILLE |
Company Secretary | ||
IAN GLANVILLE |
Director | ||
STEPHEN DOLTON |
Company Secretary | ||
STEPHEN DOLTON |
Director | ||
DAVID SMITH |
Director | ||
DARREN LORD |
Company Secretary | ||
STEPHEN THOMAS CLARK |
Director | ||
PHILIP DENNIS PARKINSON |
Director | ||
MALCOLM STUART WALLIS |
Director | ||
PETER CLAXTON |
Company Secretary | ||
PETER CLAXTON |
Director | ||
MICHAEL WHITTAKER |
Director | ||
PHILIP DENNIS PARKINSON |
Director | ||
MICHAEL GEOFFREY RENSHAW |
Director | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVERLOGIC GROUP LIMITED | Director | 2014-06-13 | CURRENT | 1997-06-02 | Dissolved 2014-09-09 | |
PROGRID LIMITED | Director | 2014-06-13 | CURRENT | 2002-06-17 | Dissolved 2014-09-09 | |
INTEGRATED FIBRE SERVICES LIMITED | Director | 2014-06-13 | CURRENT | 2004-04-06 | Dissolved 2014-09-09 | |
AXXENT VOICE AND DATA LIMITED | Director | 2014-06-13 | CURRENT | 1999-06-07 | Dissolved 2014-09-09 | |
KILBRYDE COMMUNICATIONS LIMITED | Director | 2014-06-13 | CURRENT | 2000-12-27 | Dissolved 2014-09-09 | |
CHISHOLMS COMPUTERS LTD | Director | 2014-06-13 | CURRENT | 1996-03-27 | Dissolved 2014-09-09 | |
EVERLOGIC LIMITED | Director | 2014-06-13 | CURRENT | 1994-01-05 | Active | |
BLUCHIP LIMITED | Director | 2014-06-13 | CURRENT | 1999-03-24 | Dissolved 2014-09-09 | |
MITECH CLIENT SYSTEMS LIMITED | Director | 2014-06-13 | CURRENT | 1998-10-15 | Dissolved 2014-09-09 | |
EVERLOGIC (SCOTLAND) LIMITED | Director | 2014-06-13 | CURRENT | 1998-12-22 | Dissolved 2014-09-19 | |
CUSTODIAN MANAGED SERVICES LIMITED | Director | 2014-06-13 | CURRENT | 2001-01-16 | Dissolved 2014-09-09 | |
ABBEYBARN COMMUNICATIONS LIMITED | Director | 2009-06-26 | CURRENT | 2009-06-26 | Liquidation | |
TWL VOICE AND DATA LIMITED | Director | 2017-09-01 | CURRENT | 2003-09-29 | Active - Proposal to Strike off | |
DENWA LTD | Director | 2016-12-13 | CURRENT | 2004-05-26 | Active - Proposal to Strike off | |
RESPONSE DATA COMMUNICATIONS LIMITED | Director | 2016-09-30 | CURRENT | 1995-07-12 | Active - Proposal to Strike off | |
SOLAR COMMUNICATIONS LIMITED | Director | 2016-09-30 | CURRENT | 1988-11-21 | Active - Proposal to Strike off | |
SOLAR COMMUNICATIONS GROUP LIMITED | Director | 2016-09-30 | CURRENT | 2001-10-31 | Active - Proposal to Strike off | |
EVERLOGIC GROUP LIMITED | Director | 2013-01-01 | CURRENT | 1997-06-02 | Dissolved 2014-09-09 | |
PROGRID LIMITED | Director | 2013-01-01 | CURRENT | 2002-06-17 | Dissolved 2014-09-09 | |
INTEGRATED FIBRE SERVICES LIMITED | Director | 2013-01-01 | CURRENT | 2004-04-06 | Dissolved 2014-09-09 | |
AXXENT VOICE AND DATA LIMITED | Director | 2013-01-01 | CURRENT | 1999-06-07 | Dissolved 2014-09-09 | |
KILBRYDE COMMUNICATIONS LIMITED | Director | 2013-01-01 | CURRENT | 2000-12-27 | Dissolved 2014-09-09 | |
CHISHOLMS COMPUTERS LTD | Director | 2013-01-01 | CURRENT | 1996-03-27 | Dissolved 2014-09-09 | |
EVERLOGIC LIMITED | Director | 2013-01-01 | CURRENT | 1994-01-05 | Active | |
BLUCHIP LIMITED | Director | 2013-01-01 | CURRENT | 1999-03-24 | Dissolved 2014-09-09 | |
MITECH CLIENT SYSTEMS LIMITED | Director | 2013-01-01 | CURRENT | 1998-10-15 | Dissolved 2014-09-09 | |
EVERLOGIC (SCOTLAND) LIMITED | Director | 2013-01-01 | CURRENT | 1998-12-22 | Dissolved 2014-09-19 | |
CUSTODIAN MANAGED SERVICES LIMITED | Director | 2013-01-01 | CURRENT | 2001-01-16 | Dissolved 2014-09-09 | |
AZZURRI DATA LIMITED | Director | 2013-01-01 | CURRENT | 1994-12-02 | Dissolved 2017-03-30 | |
AZZURRI MOBILE LIMITED | Director | 2013-01-01 | CURRENT | 1988-03-14 | Dissolved 2017-03-30 | |
AZZURRI SCOTLAND LIMITED | Director | 2013-01-01 | CURRENT | 1987-11-25 | Dissolved 2017-08-05 | |
AZZURRI TRUSTEES LIMITED | Director | 2013-01-01 | CURRENT | 2002-07-27 | Dissolved 2017-03-30 | |
CALLMEDIA LIMITED | Director | 2013-01-01 | CURRENT | 1985-01-02 | Dissolved 2017-03-30 | |
DVH GROUP LIMITED | Director | 2013-01-01 | CURRENT | 1976-06-30 | Dissolved 2017-03-30 | |
F H BROWN OFFICE TECHNOLOGIES LIMITED | Director | 2013-01-01 | CURRENT | 2000-05-31 | Dissolved 2017-03-30 | |
FOCUS COMMUNICATIONS INTERNATIONAL LIMITED | Director | 2013-01-01 | CURRENT | 1994-06-15 | Dissolved 2017-03-30 | |
MISPACE LIMITED | Director | 2013-01-01 | CURRENT | 2002-05-02 | Dissolved 2017-03-30 | |
MITECH AMS LIMITED | Director | 2013-01-01 | CURRENT | 2000-03-20 | Dissolved 2017-03-30 | |
MITECH DIGITALK LIMITED | Director | 2013-01-01 | CURRENT | 1995-03-08 | Dissolved 2017-03-30 | |
MITECH EUROPE LIMITED | Director | 2013-01-01 | CURRENT | 1992-10-12 | Dissolved 2017-03-30 | |
MITECH GROUP LIMITED | Director | 2013-01-01 | CURRENT | 1997-09-30 | Dissolved 2017-03-30 | |
MITECH SERVICES LIMITED | Director | 2013-01-01 | CURRENT | 1993-09-21 | Dissolved 2017-03-30 | |
NETWISE SYSTEMS LIMITED | Director | 2013-01-01 | CURRENT | 1986-02-20 | Dissolved 2017-03-30 | |
PLENITUDE DATA SERVICES LIMITED | Director | 2013-01-01 | CURRENT | 1995-02-21 | Dissolved 2017-03-30 | |
SIROCOM LIMITED | Director | 2013-01-01 | CURRENT | 1995-03-22 | Dissolved 2017-03-30 | |
SIROCONNECT LIMITED | Director | 2013-01-01 | CURRENT | 1998-09-17 | Dissolved 2017-03-30 | |
SMART CONNECTION COMPANY LIMITED | Director | 2013-01-01 | CURRENT | 1988-03-14 | Dissolved 2017-03-30 | |
SMART HOUSE UK LIMITED | Director | 2013-01-01 | CURRENT | 2000-11-09 | Dissolved 2017-03-30 | |
WIRELESS AIR WARE LIMITED | Director | 2013-01-01 | CURRENT | 1996-12-27 | Dissolved 2017-03-30 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANDREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIM VITHALDAS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANDREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIM VITHALDAS | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 26/05/13 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB | |
AP01 | DIRECTOR APPOINTED MR ANDREW NEIL MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITEHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ST QUINTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MAYNARD | |
AR01 | 26/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR VIM VITHALDAS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED MR JOHN WHITEHEAD | |
AR01 | 26/05/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 26/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY SVEN MAYNARD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD WINGFIELD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
287 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM ST ANTHONY'S HOUSE OXFORD SQUARE OXFORD STREET NEWBURY BERKSHIRE RG14 1JQ | |
288b | APPOINTMENT TERMINATED SECRETARY JULIE FLETCHER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
225 | ACC. REF. DATE EXTENDED FROM 11/03/05 TO 30/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 04/08/05 FROM: 1 NORTHBROOK COURT PARK STREET NEWBURY BERKSHIRE RG14 1EA | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 09/08/04 | |
363s | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/03/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 11/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE DEED | Satisfied | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as W3 ELECTRONIC MEDIA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |