| Company Name | Wrendale Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02021173 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1986(37 years, 11 months ago) |
| Dissolution Date | 30 August 2005 (18 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Alan Brown |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1991(5 years, 3 months after company formation) |
| Appointment Duration | 14 years (closed 30 August 2005) |
| Role | Computer Consultant |
| Correspondence Address | 29 Pinewood Close Newport Gwent NP9 6WR Wales |
| Director Name | Melinda Brown |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1991(5 years, 3 months after company formation) |
| Appointment Duration | 14 years (closed 30 August 2005) |
| Role | Housewife |
| Correspondence Address | 29 Pinewood Close Newport Gwent NP9 6WR Wales |
| Secretary Name | Melinda Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1991(5 years, 3 months after company formation) |
| Appointment Duration | 14 years (closed 30 August 2005) |
| Role | Company Director |
| Correspondence Address | 29 Pinewood Close Newport Gwent NP9 6WR Wales |
Location
| Registered Address | 44 Southchurch Road Southend On Sea SS1 2LZ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 30 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2005 | Application for striking-off (1 page) |
| 14 September 2004 | Return made up to 20/08/04; full list of members (7 pages) |
| 30 December 2003 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 9 September 2003 | Return made up to 20/08/03; full list of members (7 pages) |
| 3 September 2002 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 17 September 2001 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 31 August 2001 | Return made up to 20/08/01; full list of members (6 pages) |
| 8 November 2000 | Full accounts made up to 30 June 2000 (9 pages) |
| 25 August 2000 | Return made up to 20/08/00; full list of members (6 pages) |
| 23 September 1999 | Full accounts made up to 30 June 1999 (8 pages) |
| 1 September 1999 | Return made up to 20/08/99; full list of members (6 pages) |
| 10 March 1999 | Full accounts made up to 30 June 1998 (9 pages) |
| 10 February 1999 | Registered office changed on 10/02/99 from: 1ST floor chichester house 45 chichester road southend on sea essex SS1 2JU (1 page) |
| 4 September 1998 | Return made up to 20/08/98; no change of members (4 pages) |
| 2 June 1998 | Registered office changed on 02/06/98 from: warrior house 42-82 southchurch road southend on sea essex SS1 2LZ (1 page) |
| 7 November 1997 | Full accounts made up to 30 June 1997 (10 pages) |
| 23 September 1997 | Return made up to 20/08/97; no change of members (4 pages) |
| 11 September 1996 | Full accounts made up to 30 June 1996 (10 pages) |
| 11 September 1996 | Return made up to 20/08/96; full list of members (6 pages) |
| 20 September 1995 | Accounts for a small company made up to 30 June 1995 (10 pages) |
| 15 September 1995 | Return made up to 20/08/95; no change of members (4 pages) |