| Company Name | Wizard Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03384685 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1997(26 years, 6 months ago) |
| Dissolution Date | 6 April 2004 (19 years, 8 months ago) |
| Previous Name | Telstar4.com Ltd. |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section S | Other service activities |
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Mr Alan Norman Maylin |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 1997(same day as company formation) |
| Role | Computer Prigrammer |
| Country of Residence | United Kingdom |
| Correspondence Address | 221 Branksome Avenue Stanford Le Hope Essex SS17 8DD |
| Secretary Name | June Ann Maylin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 221 Branksome Aveue Stanford Le Hope Essex SS17 8DD |
| Director Name | Mrs Betty June Doyle |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Director Name | June Ann Maylin |
|---|---|
| Date of Birth | April 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1997(2 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 27 May 2002) |
| Role | Secretary |
| Correspondence Address | 221 Branksome Aveue Stanford Le Hope Essex SS17 8DD |
Location
| Registered Address | 221 Branksome Avenue Stanford Le Hope Essex SS17 8DD |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | The Homesteads |
| Built Up Area | Stanford-le-Hope |
Financials
| Year | 2014 |
|---|---|
| Turnover | £45,960 |
| Gross Profit | £45,960 |
| Net Worth | £7,260 |
| Cash | £1,343 |
| Current Liabilities | £660 |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 6 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2003 | Application for striking-off (1 page) |
| 29 September 2003 | Accounting reference date shortened from 05/04/04 to 31/05/03 (1 page) |
| 29 September 2003 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
| 26 June 2002 | Total exemption full accounts made up to 5 April 2002 (11 pages) |
| 17 June 2002 | Return made up to 11/06/02; full list of members (7 pages) |
| 5 June 2002 | Director resigned (1 page) |
| 10 January 2002 | Total exemption full accounts made up to 5 April 2001 (11 pages) |
| 9 July 2001 | Return made up to 11/06/01; full list of members (6 pages) |
| 31 May 2001 | Accounting reference date shortened from 31/05/01 to 05/04/01 (1 page) |
| 9 March 2001 | Full accounts made up to 31 May 2000 (12 pages) |
| 17 August 2000 | Company name changed am data systems LIMITED\certificate issued on 18/08/00 (2 pages) |
| 28 June 2000 | Return made up to 11/06/00; full list of members (6 pages) |
| 4 March 2000 | Full accounts made up to 31 May 1999 (11 pages) |
| 3 August 1999 | Return made up to 11/06/99; no change of members (4 pages) |
| 5 March 1999 | Full accounts made up to 31 May 1998 (8 pages) |
| 22 June 1998 | Return made up to 11/06/98; full list of members (6 pages) |
| 23 July 1997 | Accounting reference date shortened from 30/06/98 to 31/05/98 (1 page) |
| 9 July 1997 | New director appointed (2 pages) |
| 19 June 1997 | Registered office changed on 19/06/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 11 June 1997 | Incorporation (16 pages) |