| Company Name | Wilco Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02831802 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1993(30 years, 10 months ago) |
| Dissolution Date | 16 March 2004 (20 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Peter Frederick Cook |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 1993(1 week, 1 day after company formation) |
| Appointment Duration | 10 years, 8 months (closed 16 March 2004) |
| Role | Company Director |
| Correspondence Address | Lothlorien Park View Road Woldingham Surrey CR3 7DH |
| Secretary Name | Paola Maria Biondi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2001(7 years, 7 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 16 March 2004) |
| Role | Company Director |
| Correspondence Address | 75 Larksway Bishops Stortford Hertfordshire CM23 4DG |
| Director Name | Terence John Williams |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1993(1 week, 1 day after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 30 June 1997) |
| Role | Company Director |
| Correspondence Address | Crosby House Hillwood Grove Shenfield Essex CM15 2NY |
| Secretary Name | Terence John Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1993(1 week, 1 day after company formation) |
| Appointment Duration | 12 months (resigned 06 July 1994) |
| Role | Company Director |
| Correspondence Address | Crosby House Hillwood Grove Shenfield Essex CM15 2NY |
| Secretary Name | Peter Frederick Cook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1994(1 year after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 30 June 1997) |
| Role | Company Director |
| Correspondence Address | Lothlorien Park View Road Woldingham Surrey CR3 7DH |
| Secretary Name | Ms Teresa Edwards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1997(4 years after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 31 January 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Arlington Square London N1 7DR |
Location
| Registered Address | 47 High Street Burnham On Crouch Essex CM0 8AG |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Burnham-on-Crouch |
| Ward | Burnham-on-Crouch South |
| Built Up Area | Burnham-on-Crouch |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£78,569 |
| Current Liabilities | £78,569 |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 16 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2003 | Application for striking-off (1 page) |
| 5 September 2003 | Full accounts made up to 31 October 2002 (11 pages) |
| 18 September 2002 | Registered office changed on 18/09/02 from: 15 bunhill row london EC1Y 8LP (1 page) |
| 2 September 2002 | Accounts for a small company made up to 31 October 2001 (7 pages) |
| 6 November 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 29 June 2001 | New secretary appointed (2 pages) |
| 29 June 2001 | Return made up to 30/06/01; full list of members
|
| 23 June 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 19 June 2000 | Full accounts made up to 31 October 1999 (9 pages) |
| 27 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 13 March 1999 | Full accounts made up to 31 October 1998 (9 pages) |
| 18 January 1999 | Registered office changed on 18/01/99 from: 1-3 dufferin street london EC1Y 8NA (1 page) |
| 26 November 1998 | Aud res statement (1 page) |
| 22 October 1998 | Return made up to 30/06/98; full list of members
|
| 24 July 1998 | Ad 30/10/97--------- £ si 110109@1=110109 £ ic 2/110111 (2 pages) |
| 24 July 1998 | £ nc 1000/150000 30/10/97 (1 page) |
| 16 July 1998 | New secretary appointed (2 pages) |
| 15 April 1998 | Full accounts made up to 31 October 1997 (10 pages) |
| 8 September 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 22 July 1997 | Full accounts made up to 31 October 1996 (10 pages) |
| 23 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 25 February 1996 | Full accounts made up to 31 October 1995 (10 pages) |
| 25 September 1995 | Return made up to 30/06/95; full list of members (6 pages) |
| 14 August 1995 | Accounts for a small company made up to 31 October 1994 (10 pages) |