| Company Name | Wagersystem Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03228862 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1996(27 years, 9 months ago) |
| Dissolution Date | 11 April 2000 (24 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mark Stewart Newton |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1996(3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 11 April 2000) |
| Role | Accountant |
| Correspondence Address | 66 Fatfield Park Washington Tyne & Wear NE38 8BP |
| Secretary Name | Mark Stewart Newton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1996(3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 11 April 2000) |
| Role | Accountant |
| Correspondence Address | 66 Fatfield Park Washington Tyne & Wear NE38 8BP |
| Director Name | Mr Paul Andrew Brown |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1996(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 6 months (closed 11 April 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 St Bartholomews Close Cresswell Morpeth Northumberland NE61 5JX |
| Director Name | Mr Keith Michael Robinson |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1996(3 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 28 July 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashfield, Strathmore Road Rowlands Gill Tyne & Wear NE39 1HZ |
| Director Name | John Desmond Barkel |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1996(2 months, 1 week after company formation) |
| Appointment Duration | 8 months (resigned 01 June 1997) |
| Role | Operations Director |
| Correspondence Address | 66 Marwell Drive Washington Tyne & Wear NE37 3LR |
| Director Name | Martine Preston |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1996(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 June 1998) |
| Role | Company Director |
| Correspondence Address | 66 Marwell Drive Washington Tyne & Wear NE37 3LR |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Rudyerd House C/O Newton Brown 1 Benton Road Shiremoor Newcastle Upon Tyne Tyne & Wear NE27 0EP |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Valley |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 11 April 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 1999 | Application for striking-off (1 page) |
| 20 August 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 29 July 1999 | Return made up to 24/07/99; full list of members (6 pages) |
| 28 August 1998 | Director resigned (2 pages) |
| 26 August 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 14 August 1998 | Return made up to 24/07/98; full list of members
|
| 11 August 1998 | Ad 15/07/98--------- £ si 3000@1=3000 £ ic 100/3100 (2 pages) |
| 4 August 1998 | Resolutions
|
| 4 August 1998 | £ nc 1000/5000 30/06/98 (1 page) |
| 8 July 1998 | Director resigned (1 page) |
| 9 January 1998 | Registered office changed on 09/01/98 from: 9 gossington teal farm washington tyne & wear NE38 8TD (1 page) |
| 20 July 1997 | Return made up to 24/07/97; full list of members (6 pages) |
| 4 July 1997 | Ad 06/04/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 June 1997 | Director resigned (1 page) |
| 9 June 1997 | Resolutions
|
| 9 June 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 20 May 1997 | Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page) |
| 10 October 1996 | New director appointed (2 pages) |
| 10 October 1996 | New director appointed (2 pages) |
| 7 October 1996 | New director appointed (2 pages) |
| 5 September 1996 | New director appointed (2 pages) |
| 5 September 1996 | Registered office changed on 05/09/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 5 September 1996 | Secretary resigned (1 page) |
| 5 September 1996 | Director resigned (1 page) |
| 5 September 1996 | New secretary appointed (2 pages) |
| 5 September 1996 | New director appointed (2 pages) |
| 24 July 1996 | Incorporation (9 pages) |