Global Wizard Limited

03817847

Company Name	Global Wizard Limited
Company Status	Dissolved
Company Number	03817847
Category	Private Limited Company
Incorporation Date	2 August 1999(24 years, 9 months ago)
Dissolution Date	4 December 2001 (22 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Ian Richard Wood
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	04 August 1999(2 days after company formation)
Appointment Duration	2 years, 4 months (closed 04 December 2001)
Role	Company Director
Correspondence Address	15 Broadgate Huddersfield West Yorkshire HD5 8HR

Secretary Name	Lisa Ann Robinson
Nationality	British
Status	Closed
Appointed	05 November 1999(3 months after company formation)
Appointment Duration	2 years, 1 month (closed 04 December 2001)
Role	Company Director
Correspondence Address	15 Broadgate Huddersfield West Yorkshire HD5 8HR

Director Name	Lisa Ann Robinson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2000(7 months after company formation)
Appointment Duration	1 year, 9 months (closed 04 December 2001)
Role	Company Director
Correspondence Address	15 Broadgate Huddersfield West Yorkshire HD5 8HR

Director Name	Russell Sinclair Duce
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1999(2 days after company formation)
Appointment Duration	3 months (resigned 05 November 1999)
Role	Company Director
Correspondence Address	2 Folly Cottages Cowlersley Lane Huddersfield West Yorkshire HD4 5UU

Secretary Name	Ian Richard Wood
Nationality	British
Status	Resigned
Appointed	04 August 1999(2 days after company formation)
Appointment Duration	3 months (resigned 05 November 1999)
Role	Company Director
Correspondence Address	15 Broadgate Huddersfield West Yorkshire HD5 8HR

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	02 August 1999(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 August 1999(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Location

Registered Address	Hall End Chambers Crown Street Halifax West Yorkshire HX1 1JB
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£18,454
Current Liabilities	£19,855

Accounts

Latest Accounts	31 August 2000 (23 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

4 December 2001	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2001	First Gazette notice for voluntary strike-off (1 page)
4 July 2001	Total exemption small company accounts made up to 31 August 2000 (5 pages)
2 July 2001	Application for striking-off (1 page)
4 September 2000	Return made up to 02/08/00; full list of members (6 pages)
16 March 2000	New director appointed (2 pages)
31 August 1999	Registered office changed on 31/08/99 from: hall end chambers crown street halifax west yorkshire HX1 1JB (1 page)
11 August 1999	New secretary appointed;new director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	Ad 04/08/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 August 1999	Secretary resigned (1 page)
9 August 1999	Registered office changed on 09/08/99 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
9 August 1999	Director resigned (1 page)
2 August 1999	Incorporation (13 pages)

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