| Company Name | Whirl IT Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04225777 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2001(22 years, 11 months ago) |
| Dissolution Date | 13 November 2007 (16 years, 5 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 | Adam Bell |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 18 June 2001(2 weeks, 4 days after company formation) |
| Appointment Duration | 6 years, 4 months (closed 13 November 2007) |
| Role | IT Consultant |
| Correspondence Address | 68 Staunton Road Kingston Upon Thames Surry KT52 5TZ |
| Secretary Name | Mr David Paul Clark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2002(7 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (closed 13 November 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Barn Stisted Cottage Farm Hollies Road Bradwell Braintree Essex CM77 8DZ |
| Secretary Name | Mr Stuart David Carpenter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2001(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 months (resigned 14 January 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 96 Sandy Lane Teddington Middlesex TW11 0DF |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2001(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2001(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | The Barn Stisted Cottage Farm Hollies Road Bradwell Braintree Essex CM7 8DZ |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Bradwell |
| Ward | Coggeshall |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 13 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2007 | Application for striking-off (1 page) |
| 11 January 2007 | Total exemption full accounts made up to 31 May 2006 (7 pages) |
| 21 June 2006 | Return made up to 31/05/06; full list of members (6 pages) |
| 21 November 2005 | Total exemption full accounts made up to 31 May 2005 (7 pages) |
| 10 August 2005 | Return made up to 31/05/05; full list of members
|
| 7 March 2005 | Total exemption full accounts made up to 31 May 2004 (7 pages) |
| 26 August 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 9 February 2004 | Total exemption full accounts made up to 31 May 2003 (7 pages) |
| 11 December 2003 | Return made up to 31/05/03; full list of members
|
| 28 October 2003 | Particulars of mortgage/charge (3 pages) |
| 11 March 2003 | Total exemption full accounts made up to 31 May 2002 (7 pages) |
| 14 June 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 29 January 2002 | New secretary appointed (2 pages) |
| 21 January 2002 | Registered office changed on 21/01/02 from: carpenter & co greyhound house 23-24 george street richmond surrey (1 page) |
| 21 January 2002 | Secretary resigned (1 page) |
| 26 September 2001 | Director's particulars changed (1 page) |
| 26 September 2001 | New secretary appointed (2 pages) |
| 21 September 2001 | Registered office changed on 21/09/01 from: ground floor broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
| 21 September 2001 | Secretary resigned (1 page) |
| 26 June 2001 | Director resigned (1 page) |
| 26 June 2001 | New director appointed (2 pages) |
| 26 June 2001 | Registered office changed on 26/06/01 from: broadway house ground floor 2-6 fulham broadway fulham london SW6 1AA (1 page) |