| Company Name | Wirax Wirewares Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00129616 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1913(110 years, 11 months ago) |
| Dissolution Date | 27 June 2014 (9 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2874 | Manufacture fasteners, screw, chains etc. |
| SIC 25930 | Manufacture of wire products, chain and springs |
Directors
| Director Name | Anthony Denis Edward Trott |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2002(89 years, 2 months after company formation) |
| Appointment Duration | 11 years, 10 months (closed 27 June 2014) |
| Role | Company Director |
| Correspondence Address | 20 Station Road Woburn Sands Milton Keynes Buckinghamshire MK17 8RW |
| Secretary Name | Ms Lorraine Trott |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 06 December 2002(89 years, 6 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 27 June 2014) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Station Road Woburn Sands Milton Keynes Buckinghamshire MK17 8RW |
| Director Name | Mr Michael John Price |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1992(78 years, 9 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 13 August 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Hill Farm Edgiock Astwood Bank Worcestershire B96 6JZ |
| Director Name | Robert James Price |
|---|---|
| Date of Birth | April 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1992(78 years, 9 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 13 August 2002) |
| Role | Company Director |
| Correspondence Address | 8 Sharmans Cross Road Solihull West Midlands B91 1RG |
| Secretary Name | Mr Michael John Price |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1992(78 years, 9 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 13 August 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Hill Farm Edgiock Astwood Bank Worcestershire B96 6JZ |
| Secretary Name | Mr Terrence Raymond Amschwand |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2002(89 years, 2 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 05 December 2002) |
| Role | Manager |
| Correspondence Address | Hillcrest Coombe Walk Yorkletts Whitstable Kent CT5 3AL |
| Director Name | Sean McCarthy |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2002(89 years, 4 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 05 December 2002) |
| Role | Manager |
| Correspondence Address | 19 Greyhound Road London W6 8NH |
Contact
| Telephone | 0121 4366363 |
|---|---|
| Telephone region | Birmingham |
Location
| Registered Address | Jupiter House The Drive Warley Hill Business Park Brentwood CM13 3BE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Warley |
| Built Up Area | Brentwood |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,088,491 |
| Gross Profit | £903,726 |
| Net Worth | £1,128,725 |
| Cash | £329,037 |
| Current Liabilities | £283,881 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 27 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 27 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 27 March 2014 | Notice of final account prior to dissolution (1 page) |
| 27 March 2014 | Return of final meeting of creditors (1 page) |
| 27 March 2014 | Notice of final account prior to dissolution (1 page) |
| 14 March 2012 | Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 14 March 2012 (2 pages) |
| 14 March 2012 | Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 14 March 2012 (2 pages) |
| 10 February 2005 | Registered office changed on 10/02/05 from: gable house 239 regents park road finchley london N3 3LF (1 page) |
| 10 February 2005 | Registered office changed on 10/02/05 from: gable house 239 regents park road finchley london N3 3LF (1 page) |
| 8 February 2005 | Appointment of a liquidator (1 page) |
| 8 February 2005 | Appointment of a liquidator (1 page) |
| 31 March 2004 | Court order notice of winding up (2 pages) |
| 31 March 2004 | Court order notice of winding up (2 pages) |
| 23 December 2003 | Statement of affairs (23 pages) |
| 23 December 2003 | Resolutions
|
| 23 December 2003 | Resolutions
|
| 23 December 2003 | Appointment of a voluntary liquidator (1 page) |
| 23 December 2003 | Statement of affairs (23 pages) |
| 23 December 2003 | Appointment of a voluntary liquidator (1 page) |
| 2 December 2003 | Registered office changed on 02/12/03 from: warstock road kings heath birmingham B14 4RW (1 page) |
| 2 December 2003 | Registered office changed on 02/12/03 from: warstock road kings heath birmingham B14 4RW (1 page) |
| 28 November 2003 | Particulars of mortgage/charge (3 pages) |
| 28 November 2003 | Particulars of mortgage/charge (3 pages) |
| 6 September 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 September 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 September 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 September 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 September 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 September 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 June 2003 | Accounting reference date extended from 31/12/02 to 28/02/03 (1 page) |
| 3 June 2003 | Accounting reference date extended from 31/12/02 to 28/02/03 (1 page) |
| 28 May 2003 | Return made up to 14/03/03; full list of members (7 pages) |
| 28 May 2003 | Return made up to 14/03/03; full list of members (7 pages) |
| 16 December 2002 | New secretary appointed (2 pages) |
| 16 December 2002 | New secretary appointed (2 pages) |
| 11 December 2002 | Director resigned (1 page) |
| 11 December 2002 | Secretary resigned (1 page) |
| 11 December 2002 | Secretary resigned (1 page) |
| 11 December 2002 | Director resigned (1 page) |
| 28 October 2002 | New director appointed (2 pages) |
| 28 October 2002 | New director appointed (2 pages) |
| 2 September 2002 | Full accounts made up to 31 December 2001 (18 pages) |
| 2 September 2002 | Full accounts made up to 31 December 2001 (18 pages) |
| 27 August 2002 | New director appointed (1 page) |
| 27 August 2002 | Director resigned (1 page) |
| 27 August 2002 | Director resigned (1 page) |
| 27 August 2002 | New secretary appointed (1 page) |
| 27 August 2002 | Secretary resigned;director resigned (1 page) |
| 27 August 2002 | New director appointed (1 page) |
| 27 August 2002 | Secretary resigned;director resigned (1 page) |
| 27 August 2002 | New secretary appointed (1 page) |
| 23 August 2002 | Particulars of mortgage/charge (4 pages) |
| 23 August 2002 | Particulars of mortgage/charge (4 pages) |
| 22 August 2002 | Particulars of mortgage/charge (3 pages) |
| 22 August 2002 | Particulars of mortgage/charge (3 pages) |
| 20 August 2002 | Particulars of mortgage/charge (5 pages) |
| 20 August 2002 | Particulars of mortgage/charge (5 pages) |
| 19 August 2002 | Declaration of assistance for shares acquisition (7 pages) |
| 19 August 2002 | Resolutions
|
| 19 August 2002 | Resolutions
|
| 19 August 2002 | Resolutions
|
| 19 August 2002 | Resolutions
|
| 19 August 2002 | Auditor's resignation (1 page) |
| 19 August 2002 | Auditor's resignation (1 page) |
| 19 August 2002 | Declaration of assistance for shares acquisition (7 pages) |
| 27 May 2002 | Return made up to 14/03/02; full list of members (8 pages) |
| 27 May 2002 | Return made up to 14/03/02; full list of members (8 pages) |
| 20 March 2001 | Return made up to 14/03/01; full list of members (7 pages) |
| 20 March 2001 | Return made up to 14/03/01; full list of members (7 pages) |
| 28 February 2001 | (8 pages) |
| 28 February 2001 | (8 pages) |
| 18 August 2000 | (6 pages) |
| 18 August 2000 | (6 pages) |
| 20 March 2000 | Return made up to 14/03/00; full list of members (7 pages) |
| 20 March 2000 | Return made up to 14/03/00; full list of members (7 pages) |
| 30 April 1999 | (6 pages) |
| 30 April 1999 | (6 pages) |
| 9 April 1999 | Return made up to 14/03/99; full list of members (6 pages) |
| 9 April 1999 | Return made up to 14/03/99; full list of members (6 pages) |
| 24 March 1998 | Return made up to 14/03/98; no change of members (4 pages) |
| 24 March 1998 | Return made up to 14/03/98; no change of members (4 pages) |
| 12 February 1998 | (6 pages) |
| 12 February 1998 | (6 pages) |
| 7 May 1997 | (5 pages) |
| 7 May 1997 | (5 pages) |
| 4 April 1997 | Return made up to 14/03/97; no change of members (4 pages) |
| 4 April 1997 | Return made up to 14/03/97; no change of members (4 pages) |
| 24 March 1996 | Return made up to 14/03/96; full list of members (6 pages) |
| 24 March 1996 | Return made up to 14/03/96; full list of members (6 pages) |
| 29 March 1995 | Return made up to 14/03/95; no change of members (4 pages) |
| 29 March 1995 | Return made up to 14/03/95; no change of members (4 pages) |
| 21 March 1995 | (5 pages) |
| 21 March 1995 | (5 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (34 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (48 pages) |
| 17 June 1913 | Incorporation (19 pages) |
| 17 June 1913 | Incorporation (19 pages) |