| Company Name | Wondernet Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03559785 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1998(25 years, 12 months ago) |
| Dissolution Date | 12 February 2002 (22 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| 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 |
Directors
| Director Name | Simon Christopher Day |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1998(3 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 12 February 2002) |
| Role | Project Manager |
| Correspondence Address | 27 Mount Crescent St Thomas Road Brentwood Essex CM14 4DB |
| Secretary Name | Katharine Day |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1998(3 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 12 February 2002) |
| Role | Company Director |
| Correspondence Address | 27 Mount Crescent Warley Brentwood Essex CM14 5DB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 27 Mount Crescent Warley Brentwood Essex CM14 5DB |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Warley |
| Built Up Area | Brentwood |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 12 February 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 October 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2000 | Return made up to 07/05/00; full list of members (6 pages) |
| 10 August 1999 | Return made up to 07/05/99; full list of members (6 pages) |
| 10 August 1999 | Resolutions
|
| 27 August 1998 | New secretary appointed (2 pages) |
| 26 August 1998 | Director resigned (1 page) |
| 26 August 1998 | Registered office changed on 26/08/98 from: angel house 338-346 goswell road london EC1V 7LQ (1 page) |
| 26 August 1998 | Secretary resigned (1 page) |
| 26 August 1998 | Accounting reference date extended from 31/05/99 to 30/09/99 (1 page) |
| 26 August 1998 | New director appointed (2 pages) |
| 7 May 1998 | Incorporation (17 pages) |