| Company Name | Wl-Netguard Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06405741 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2007(16 years, 6 months ago) |
| Dissolution Date | 4 March 2014 (10 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Peter Buckley |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Acorn Way Hessle Hull East Yorkshire HU13 0TB |
| Director Name | Garry Hart |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Ha Penny Bridgeway Victoria Dock Hull East Yorkshire HU9 1HD |
| Secretary Name | Mr Peter Buckley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Acorn Way Hessle Hull East Yorkshire HU13 0TB |
| Director Name | James Robert Hudson |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 135 Roslyn Road Hull North Humberside HU3 6XG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Unit 50 Louis Pearlman Centre Goulton Street Hull HU3 4DL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | St Andrew's |
| Built Up Area | Kingston upon Hull |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2013 | Application to strike the company off the register (3 pages) |
| 8 November 2013 | Application to strike the company off the register (3 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 22 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders Statement of capital on 2012-11-22
|
| 22 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders Statement of capital on 2012-11-22
|
| 15 November 2012 | Director's details changed for Garry Hart on 5 October 2012 (2 pages) |
| 15 November 2012 | Director's details changed for Garry Hart on 5 October 2012 (2 pages) |
| 15 November 2012 | Director's details changed for Garry Hart on 5 October 2012 (2 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 15 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
| 15 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
| 10 November 2011 | Registered office address changed from C/O Sika Solutions Limited Unit 35 Louis Pearlman Centre Goulton Street Hull East Yorkshire HU3 4DL on 10 November 2011 (1 page) |
| 10 November 2011 | Registered office address changed from C/O Sika Solutions Limited Unit 35 Louis Pearlman Centre Goulton Street Hull East Yorkshire HU3 4DL on 10 November 2011 (1 page) |
| 23 June 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 10 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
| 10 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 23 December 2009 | Termination of appointment of James Hudson as a director (2 pages) |
| 23 December 2009 | Termination of appointment of James Hudson as a director (2 pages) |
| 28 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (6 pages) |
| 28 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (6 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 27 October 2008 | Return made up to 22/10/08; full list of members (4 pages) |
| 27 October 2008 | Return made up to 22/10/08; full list of members (4 pages) |
| 16 September 2008 | Accounting reference date extended from 30/11/2007 to 30/11/2008 (1 page) |
| 16 September 2008 | Accounting reference date extended from 30/11/2007 to 30/11/2008 (1 page) |
| 19 November 2007 | New secretary appointed;new director appointed (2 pages) |
| 19 November 2007 | New secretary appointed;new director appointed (2 pages) |
| 15 November 2007 | Accounting reference date shortened from 31/10/08 to 30/11/07 (1 page) |
| 15 November 2007 | Accounting reference date shortened from 31/10/08 to 30/11/07 (1 page) |
| 13 November 2007 | Registered office changed on 13/11/07 from: unit 14A waterside business park, livingstone road hessle east yorkshire HU13 0EG (1 page) |
| 13 November 2007 | Registered office changed on 13/11/07 from: unit 14A waterside business park, livingstone road hessle east yorkshire HU13 0EG (1 page) |
| 9 November 2007 | New secretary appointed;new director appointed (2 pages) |
| 9 November 2007 | New director appointed (2 pages) |
| 9 November 2007 | Secretary resigned (1 page) |
| 9 November 2007 | Secretary resigned (1 page) |
| 9 November 2007 | New director appointed (2 pages) |
| 9 November 2007 | New director appointed (2 pages) |
| 9 November 2007 | Director resigned (1 page) |
| 9 November 2007 | New secretary appointed;new director appointed (2 pages) |
| 9 November 2007 | New director appointed (2 pages) |
| 9 November 2007 | Director resigned (1 page) |
| 1 November 2007 | Ad 22/10/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 November 2007 | Ad 22/10/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 October 2007 | Incorporation (16 pages) |
| 22 October 2007 | Incorporation (16 pages) |