W.I.R.E. Risk Information Ltd

About

Registered Number: 03376523
Date of Incorporation: 27/05/1997 (27 years ago)
Company Status: Dissolved
Date of Dissolution: 17/03/2016 (8 years and 3 months ago)
Registered Address: No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP

 

Established in 1997, W.I.R.E. Risk Information Ltd have registered office in Southampton in Hampshire, it's status at Companies House is "Dissolved". We do not know the number of employees at this business. The current directors of this company are Peel, Alistair Charles, Bryant, Shaun Kevin, Willis Corporate Secretarial Services Limited, Gaffney, Simon William.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAFFNEY, Simon William 01 March 2001 18 October 2002 1
Secretary Name Appointed Resigned Total Appointments
PEEL, Alistair Charles 03 September 2012 - 1
BRYANT, Shaun Kevin 14 October 2009 07 September 2010 1
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED 08 September 2010 03 September 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 17 March 2016
TM01 - Termination of appointment of director 02 February 2016
4.71 - Return of final meeting in members' voluntary winding-up 17 December 2015
AD01 - Change of registered office address 02 January 2015
RESOLUTIONS - N/A 30 December 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 30 December 2014
4.70 - N/A 30 December 2014
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 28 March 2014
RESOLUTIONS - N/A 09 July 2013
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 29 May 2013
AP03 - Appointment of secretary 13 September 2012
TM02 - Termination of appointment of secretary 13 September 2012
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 29 May 2012
AP01 - Appointment of director 20 January 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 02 June 2011
AP02 - Appointment of corporate director 29 September 2010
AP04 - Appointment of corporate secretary 29 September 2010
TM01 - Termination of appointment of director 23 September 2010
TM02 - Termination of appointment of secretary 23 September 2010
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 27 May 2010
AP03 - Appointment of secretary 23 November 2009
TM02 - Termination of appointment of secretary 12 November 2009
AP01 - Appointment of director 11 November 2009
TM01 - Termination of appointment of director 11 November 2009
AA - Annual Accounts 15 June 2009
363a - Annual Return 29 May 2009
288a - Notice of appointment of directors or secretaries 29 May 2009
363a - Annual Return 30 May 2008
288c - Notice of change of directors or secretaries or in their particulars 29 May 2008
288c - Notice of change of directors or secretaries or in their particulars 29 May 2008
AA - Annual Accounts 01 April 2008
287 - Change in situation or address of Registered Office 29 March 2008
AA - Annual Accounts 21 September 2007
363a - Annual Return 19 June 2007
363a - Annual Return 14 June 2006
AA - Annual Accounts 25 January 2006
AA - Annual Accounts 30 June 2005
363s - Annual Return 27 May 2005
288a - Notice of appointment of directors or secretaries 24 May 2005
288a - Notice of appointment of directors or secretaries 24 May 2005
288b - Notice of resignation of directors or secretaries 20 May 2005
288b - Notice of resignation of directors or secretaries 20 May 2005
288b - Notice of resignation of directors or secretaries 20 May 2005
363a - Annual Return 15 June 2004
AA - Annual Accounts 14 April 2004
363a - Annual Return 16 June 2003
AA - Annual Accounts 12 April 2003
288b - Notice of resignation of directors or secretaries 25 November 2002
288b - Notice of resignation of directors or secretaries 25 November 2002
288a - Notice of appointment of directors or secretaries 25 November 2002
288a - Notice of appointment of directors or secretaries 25 November 2002
AA - Annual Accounts 23 July 2002
363a - Annual Return 15 June 2002
AA - Annual Accounts 10 October 2001
363a - Annual Return 20 June 2001
288a - Notice of appointment of directors or secretaries 12 March 2001
288a - Notice of appointment of directors or secretaries 12 March 2001
288b - Notice of resignation of directors or secretaries 12 March 2001
287 - Change in situation or address of Registered Office 29 January 2001
225 - Change of Accounting Reference Date 24 January 2001
AUD - Auditor's letter of resignation 04 December 2000
AA - Annual Accounts 08 September 2000
363a - Annual Return 28 June 2000
363a - Annual Return 10 June 1999
288b - Notice of resignation of directors or secretaries 20 April 1999
AA - Annual Accounts 10 February 1999
288c - Notice of change of directors or secretaries or in their particulars 21 December 1998
288c - Notice of change of directors or secretaries or in their particulars 21 December 1998
AA - Annual Accounts 18 September 1998
363a - Annual Return 10 July 1998
288c - Notice of change of directors or secretaries or in their particulars 26 May 1998
225 - Change of Accounting Reference Date 19 June 1997
288b - Notice of resignation of directors or secretaries 19 June 1997
288a - Notice of appointment of directors or secretaries 19 June 1997
288a - Notice of appointment of directors or secretaries 19 June 1997
NEWINC - New incorporation documents 27 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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