| Company Name | The Wisdom Meme Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04141665 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2001(23 years, 3 months ago) |
| Dissolution Date | 2 May 2006 (17 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Michael Bell |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2001(same day as company formation) |
| Role | Organisational Consultant |
| Correspondence Address | 14 Paddock Hill Ponteland Northumberland NE20 9XL |
| Director Name | Patricia Bell |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2001(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 14 Paddock Hill Ponteland Northumberland NE20 9XL |
| Secretary Name | Patricia Bell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2001(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 14 Paddock Hill Ponteland Northumberland NE20 9XL |
| Director Name | Dr David Ronald Kell |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2001(same day as company formation) |
| Role | Chamge Consultant |
| Correspondence Address | 17 Yewlands Crescent Edinburgh Midlothian EH16 6TB Scotland |
| Director Name | Nominee Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2001(same day as company formation) |
| Correspondence Address | 116 Lonsdale House 52 Blucher Street Birmingham West Midlands B1 1QU |
| Secretary Name | Nominee Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2001(same day as company formation) |
| Correspondence Address | 116 Lonsdale House 52 Blucher Street Birmingham West Midlands B1 1QU |
Location
| Registered Address | 14 Paddock Hill Ponteland Newcastle Upon Tyne Northumberland NE20 9XL |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Ponteland |
| Ward | Ponteland East and Stannington |
| Built Up Area | Ponteland |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 2 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 18 November 2005 | Application for striking-off (1 page) |
| 11 February 2005 | Return made up to 16/01/05; full list of members (7 pages) |
| 8 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 2 February 2004 | Return made up to 16/01/04; full list of members (7 pages) |
| 1 December 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 24 January 2003 | Return made up to 16/01/03; full list of members (7 pages) |
| 17 July 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 19 February 2002 | Ad 16/01/02--------- £ si 2@1 (2 pages) |
| 18 February 2002 | Return made up to 16/01/02; full list of members (6 pages) |
| 24 August 2001 | Director resigned (1 page) |
| 16 February 2001 | New director appointed (3 pages) |
| 30 January 2001 | Registered office changed on 30/01/01 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU (1 page) |
| 30 January 2001 | New director appointed (2 pages) |
| 30 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 21 January 2001 | Director resigned (1 page) |
| 21 January 2001 | Secretary resigned (1 page) |