| Company Name | Console Repair Wizards Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07116329 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2010(14 years, 3 months ago) |
| Dissolution Date | 7 October 2014 (9 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Mr Gavin Holder |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Viking Precinct The Viking Shopping Centre Jarrow NE32 3LQ |
| Director Name | Mr Kevin Stevenson |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Viking Precinct The Viking Shopping Centre Jarrow NE32 3LQ |
Location
| Registered Address | 14 Viking Precinct The Viking Shopping Centre Jarrow NE32 3LQ |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Primrose |
| Built Up Area | Tyneside |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gavin Holder 50.00% Ordinary |
|---|---|
| 1 at £1 | Kevin Stevenson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 7 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2014 | Application to strike the company off the register (3 pages) |
| 11 June 2014 | Application to strike the company off the register (3 pages) |
| 6 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 22 February 2013 | Accounts for a dormant company made up to 31 January 2013 (6 pages) |
| 22 February 2013 | Accounts for a dormant company made up to 31 January 2013 (6 pages) |
| 7 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (3 pages) |
| 7 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (3 pages) |
| 7 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (3 pages) |
| 26 September 2012 | Accounts for a dormant company made up to 31 January 2012 (5 pages) |
| 26 September 2012 | Accounts for a dormant company made up to 31 January 2012 (5 pages) |
| 5 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
| 5 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
| 5 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
| 27 July 2011 | Accounts for a dormant company made up to 31 January 2011 (5 pages) |
| 27 July 2011 | Accounts for a dormant company made up to 31 January 2011 (5 pages) |
| 5 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (3 pages) |
| 5 January 2011 | Director's details changed for Mr Gavin Holder on 5 January 2011 (2 pages) |
| 5 January 2011 | Director's details changed for Mr Kevin Stevenson on 5 January 2011 (2 pages) |
| 5 January 2011 | Director's details changed for Mr Gavin Holder on 5 January 2011 (2 pages) |
| 5 January 2011 | Director's details changed for Mr Kevin Stevenson on 5 January 2011 (2 pages) |
| 5 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (3 pages) |
| 5 January 2011 | Director's details changed for Mr Gavin Holder on 5 January 2011 (2 pages) |
| 5 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (3 pages) |
| 5 January 2011 | Director's details changed for Mr Kevin Stevenson on 5 January 2011 (2 pages) |
| 5 January 2010 | Incorporation (44 pages) |
| 5 January 2010 | Incorporation (44 pages) |