WILEY INTERFACE LIMITED
Overview
| Company Name | WILEY INTERFACE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02445647 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILEY INTERFACE LIMITED?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
Where is WILEY INTERFACE LIMITED located?
| Registered Office Address | The Atrium Southern Gate PO19 8SQ Chichester West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILEY INTERFACE LIMITED?
| Company Name | From | Until |
|---|---|---|
| A & M PUBLISHING LIMITED | Nov 22, 1989 | Nov 22, 1989 |
What are the latest accounts for WILEY INTERFACE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What is the status of the latest annual return for WILEY INTERFACE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WILEY INTERFACE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Full accounts made up to Apr 30, 2014 | 15 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Apr 02, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Annual return made up to Nov 22, 2013 with full list of shareholders | 15 pages | AR01 | ||||||||||||||
Full accounts made up to Apr 30, 2013 | 17 pages | AA | ||||||||||||||
Annual return made up to Nov 22, 2012 with full list of shareholders | 15 pages | AR01 | ||||||||||||||
Full accounts made up to Apr 30, 2012 | 15 pages | AA | ||||||||||||||
Director's details changed for Mr Stephen Michael Smith on Feb 23, 2012 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ms Ursula D'arcy on Feb 23, 2012 | 2 pages | CH01 | ||||||||||||||
Appointment of Ian Garrard as a director on Feb 01, 2012 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christopher Joseph Dicks as a director on Jan 31, 2012 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Caroline Jane Mcphee as a secretary on Feb 01, 2012 | 1 pages | AP03 | ||||||||||||||
Termination of appointment of Susan Mary Joshua as a secretary on Jan 31, 2012 | 1 pages | TM02 | ||||||||||||||
Annual return made up to Nov 22, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Full accounts made up to Apr 30, 2011 | 16 pages | AA | ||||||||||||||
Full accounts made up to Apr 30, 2010 | 16 pages | AA | ||||||||||||||
Annual return made up to Nov 22, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Annual return made up to Nov 22, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Apr 30, 2009 | 17 pages | AA | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Who are the officers of WILEY INTERFACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCPHEE, Caroline Jane | Secretary | The Atrium Southern Gate PO19 8SQ Chichester West Sussex | 166357200001 | |||||||
| D'ARCY, Ursula | Director | The Atrium Southern Gate PO19 8SQ Chichester West Sussex | United Kingdom | Irish | Financial Director | 131930400001 | ||||
| GARRARD, Ian Jeremy | Director | The Atrium Southern Gate PO19 8SQ Chichester West Sussex | England | British | Company Director | 166356510001 | ||||
| SMITH, Stephen Michael | Director | The Atrium Southern Gate PO19 8SQ Chichester West Sussex | United Kingdom | British | Company Director | 104767170001 | ||||
| D'ARCY, Ursula | Secretary | The Laurels Union Lane Droxford SO32 3QP Southampton 1 Hants | Irish | Associate Director | 131930400001 | |||||
| DICKS, Christopher Joseph | Secretary | The Cobb 107 Manor Way Aldwick PO21 4HU Bognor Regis West Sussex | British | Finance Director | 17013490001 | |||||
| GARRARD, Ian Jeremy | Secretary | East House Charlton PO18 0HU Chichester West Sussex | British | Financial Controller | 104766320001 | |||||
| JOSHUA, Susan Mary | Secretary | 3 Willowbed Drive PO19 8HX Chichester West Sussex | British | Lawyer | 81607400001 | |||||
| NORRINGTON, Janet Lindsey | Secretary | Cary House Greatford Drive Trodds Lane Merrow GU1 2XR Guildford Surrey | British | 24612490002 | ||||||
| BAILEY, Helen Julia | Director | 17 Hillsboro Road PO21 2DX Bognor Regis West Sussex | British | Production Director | 77962920001 | |||||
| DICKS, Christopher Joseph | Director | The Cobb 107 Manor Way Aldwick PO21 4HU Bognor Regis West Sussex | England | British | Finance Director | 17013490001 | ||||
| EISENSTADT, Mark Richard | Director | 11a Compton Way GU10 1QY Farnham Surrey | United Kingdom | British | Company Director | 44986480005 | ||||
| JARVIS, John Herbert, Dr | Director | Chilgrove Barn High Street, Chilgrove PO18 9HX Chichester West Sussex | United Kingdom | British | Company Director | 117662380001 | ||||
| JOSHUA, Susan Mary | Director | 3 Willowbed Drive PO19 8HX Chichester West Sussex | England | British | Company Lawyer | 81607400001 | ||||
| KIRKWOOD, Ernest Frederick | Director | Ranworth Market Avenue PO19 1JT Chichester West Sussex | British | E Business Development Directo | 77962860001 | |||||
| MORGAN, Clifford | Director | 35 Melbourne Road PO19 7ND Chichester West Sussex | British | Planning And Development Direc | 81711410001 | |||||
| NORRINGTON, Anthony Douglas | Director | Cary House Greatford Drive Trodds Lane Merrow GU1 2XR Guildford Surrey | United Kingdom | British | Company Director | 33763890001 |
Does WILEY INTERFACE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On May 10, 1990 Delivered On May 21, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A fixed charge on all book & other debts owing to the company. Floating charge other undertaking and all property and assets present and future includng book debts (excluding those mentioned above) uncalled capital. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0