| Company Name | Wizards Way Limited |
|---|---|
| Director | Martin Croxen |
| Company Status | Dissolved |
| Company Number | 04505159 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2002(21 years, 8 months ago) |
Directors
| Director Name | Mr Martin Croxen |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2002(3 weeks, 5 days after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hillside Court Hillway Guiseley Leeds West Yorkshire LS20 8HU |
| Secretary Name | Michael Lars Armstrong |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2002(3 weeks, 5 days after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Surveyor |
| Correspondence Address | Gateshill Ripley Road Knaresborough North Yorkshire HG5 9HA |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Pricewaterhousecoopers 9 Bond Court Leeds West Yorkshire LS1 2SN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 27 November 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
|---|---|
| 7 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 12 November 2002 | Registered office changed on 12/11/02 from: sterling house, capitol boulevard, capitol park leeds west yorkshire LS27 0TS (1 page) |
| 5 November 2002 | Appointment of a voluntary liquidator (1 page) |
| 4 November 2002 | Resolutions
|
| 4 November 2002 | Declaration of solvency (3 pages) |
| 23 October 2002 | Resolutions
|
| 23 October 2002 | Statement of affairs (12 pages) |
| 23 October 2002 | Ad 09/09/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 3 September 2002 | New director appointed (1 page) |
| 3 September 2002 | Registered office changed on 03/09/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 3 September 2002 | Director resigned (1 page) |
| 3 September 2002 | New secretary appointed (1 page) |
| 3 September 2002 | Secretary resigned (1 page) |
| 7 August 2002 | Incorporation (16 pages) |