| Company Name | NM Wizard Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04072796 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2000(23 years, 7 months ago) |
| Dissolution Date | 20 January 2009 (15 years, 3 months 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 | Irene Yvonne Lindsay |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2000(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Beechbrooke Ryhope Sunderland Tyne & Wear SR2 0NZ |
| Director Name | Derek Alan Watson |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2000(same day as company formation) |
| Role | Manager |
| Correspondence Address | 41 Beechbrooke Ryhope Sunderland SR2 0NZ |
| Secretary Name | Irene Yvonne Lindsay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Beechbrooke Ryhope Sunderland Tyne & Wear SR2 0NZ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 41 Beechbrooke Ryhope Sunderland SR2 0NZ |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Ryhope |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2008 | Application for striking-off (1 page) |
| 6 August 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 24 October 2007 | Return made up to 15/09/07; no change of members (7 pages) |
| 14 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 30 October 2006 | Return made up to 15/09/06; full list of members (8 pages) |
| 17 May 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 12 October 2005 | Return made up to 15/09/05; full list of members (7 pages) |
| 28 April 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 7 October 2004 | Return made up to 15/09/04; full list of members
|
| 24 June 2004 | Registered office changed on 24/06/04 from: 11 hardyards court south shields tyne & wear NE34 0XL (1 page) |
| 4 May 2004 | Accounts for a dormant company made up to 29 September 2003 (2 pages) |
| 9 September 2003 | Return made up to 15/09/03; full list of members (7 pages) |
| 12 May 2003 | Accounts for a dormant company made up to 29 September 2002 (2 pages) |
| 23 October 2002 | Return made up to 15/09/02; full list of members
|
| 20 February 2002 | Registered office changed on 20/02/02 from: 21 clifton rd roker sunderland SR6 9DN (1 page) |
| 27 October 2001 | Return made up to 15/09/01; full list of members
|
| 19 October 2001 | Accounts for a dormant company made up to 25 September 2001 (2 pages) |
| 20 December 2000 | New secretary appointed (2 pages) |
| 20 December 2000 | Director resigned (1 page) |
| 20 December 2000 | Registered office changed on 20/12/00 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page) |