M. WISEMAN & COMPANY (ZIMBABWE) LIMITED

Key Data

Status

Dissolved

Company No.

00489329

Incorporation date

12/12/1950

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1950)

16/08/2022

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

31/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/07/2021

Confirmation statement made on 2021-07-21 with no updates

View PDF (3 pages)

26/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (20 pages)

01/09/2020

Confirmation statement made on 2020-07-21 with no updates

View PDF (3 pages)

10/03/2020

Secretary's details changed for Shoosmiths Secretaries Limited on 2020-03-09

View PDF (1 pages)

09/03/2020

Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH to 100 Avebury Boulevard Milton Keynes MK9 1FH on 2020-03-09

View PDF (1 pages)

02/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (22 pages)

22/07/2019

Confirmation statement made on 2019-07-21 with no updates

View PDF (3 pages)

24/04/2019

Director's details changed for Mr Jourdan Pierre Andre Olaf Delorie on 2019-04-24

View PDF (2 pages)

04/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (16 pages)

03/08/2018

Confirmation statement made on 2018-07-21 with no updates

View PDF (3 pages)

03/01/2018

Notification of a person with significant control statement

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02/01/2018

Withdrawal of a person with significant control statement on 2018-01-02

View PDF (2 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (16 pages)

04/08/2017

Confirmation statement made on 2017-07-21 with no updates

View PDF (3 pages)

21/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (17 pages)

21/07/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (6 pages)

24/11/2015

Total exemption full accounts made up to 2015-03-31

View PDF (18 pages)

03/08/2015

Annual return made up to 2015-07-09 with full list of shareholders

View PDF (5 pages)

03/08/2015

Director's details changed for Mr Jourdan Pierre Andre Olaf Delorie on 2015-08-03

View PDF (2 pages)

14/08/2014

Total exemption full accounts made up to 2014-03-31

View PDF (17 pages)

17/07/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (5 pages)

17/07/2014

Director's details changed for Mr Jourdan Peirre Andre Olaf Delorie on 2009-10-01

View PDF (2 pages)

16/10/2013

Total exemption full accounts made up to 2013-03-31

View PDF (17 pages)

05/08/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (5 pages)

07/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (18 pages)

18/07/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (5 pages)

18/07/2012

Director's details changed for Mr Jourdan Peirre Andre Olaf Delorie on 2012-07-18

View PDF (2 pages)

20/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (19 pages)

18/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (5 pages)

08/02/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (13 pages)

30/09/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (5 pages)

22/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (11 pages)

23/09/2009

Return made up to 09/07/09; full list of members

View PDF (3 pages)

23/09/2009

Director's change of particulars / jourdan delorie / 23/09/2009

View PDF (1 pages)

14/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (15 pages)

23/09/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (15 pages)

01/09/2008

Return made up to 09/07/08; full list of members

View PDF (3 pages)

01/09/2008

Director's change of particulars / jourdan delorie / 29/08/2008

View PDF (1 pages)

04/09/2007

Director resigned

View PDF (1 pages)

04/09/2007

Director resigned

View PDF (1 pages)

28/08/2007

Return made up to 09/07/07; full list of members

View PDF (3 pages)

06/08/2007

New secretary appointed

View PDF (2 pages)

06/08/2007

Registered office changed on 06/08/07 from: 76-77 capitol indl park capitol way london NW9 0EW

View PDF (1 pages)

06/08/2007

Secretary resigned

View PDF (1 pages)

04/04/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

31/10/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

31/10/2006

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

29/09/2006

Director resigned

View PDF (1 pages)

29/09/2006

New director appointed

View PDF (2 pages)

29/09/2006

Return made up to 09/07/06; full list of members

View PDF (7 pages)

13/09/2005

Return made up to 09/07/05; full list of members

View PDF (7 pages)

09/02/2005

Auditor's resignation

View PDF (1 pages)

27/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

21/12/2004

Return made up to 09/07/04; full list of members

View PDF (7 pages)

21/12/2004

New director appointed

View PDF (7 pages)

21/12/2004

New secretary appointed

View PDF (2 pages)

21/12/2004

New director appointed

View PDF (7 pages)

29/04/2004

Full accounts made up to 2003-03-31

View PDF (21 pages)

14/01/2004

Director resigned

View PDF (1 pages)

14/01/2004

Director resigned

View PDF (1 pages)

14/01/2004

Secretary resigned

View PDF (1 pages)

14/01/2004

Director resigned

View PDF (1 pages)

30/12/2003

Resolutions

View PDF (1 pages)

31/07/2003

Return made up to 09/07/03; full list of members

View PDF (8 pages)

06/05/2003

Full accounts made up to 2002-03-31

View PDF (20 pages)

23/01/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

19/07/2002

Return made up to 09/07/02; full list of members

View PDF (8 pages)

05/05/2002

Full accounts made up to 2001-03-31

View PDF (17 pages)

25/01/2002

Delivery ext'd 3 mth 31/03/01

View PDF (1 pages)

18/07/2001

Return made up to 09/07/01; full list of members

View PDF (7 pages)

18/07/2001

New director appointed

View PDF (2 pages)

21/05/2001

Secretary resigned

View PDF (1 pages)

10/05/2001

New secretary appointed

View PDF (2 pages)

30/04/2001

Full accounts made up to 2000-03-31

View PDF (17 pages)

12/03/2001

Director's particulars changed

View PDF (1 pages)

17/01/2001

Delivery ext'd 3 mth 31/03/00

View PDF (2 pages)

20/07/2000

Return made up to 09/07/00; full list of members

View PDF (7 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (15 pages)

15/07/1999

Return made up to 09/07/99; full list of members

View PDF (6 pages)

12/11/1998

Full accounts made up to 1998-03-31

View PDF (15 pages)

15/07/1998

Return made up to 09/07/98; no change of members

View PDF (0 pages)

06/01/1998

Full accounts made up to 1997-03-31

View PDF (14 pages)

05/12/1997

New director appointed

View PDF (2 pages)

05/11/1997

Director resigned

View PDF (1 pages)

10/09/1997

New director appointed

View PDF (2 pages)

05/09/1997

Director's particulars changed

View PDF (1 pages)

17/07/1997

Return made up to 09/07/97; no change of members

View PDF (4 pages)

19/01/1997

Full accounts made up to 1996-03-29

View PDF (14 pages)

15/01/1997

New secretary appointed

View PDF (2 pages)

03/01/1997

Secretary resigned;director resigned

View PDF (1 pages)

23/10/1996

New director appointed

View PDF (2 pages)

21/08/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/07/1996

Return made up to 09/07/96; full list of members

View PDF (6 pages)

04/04/1996

Full accounts made up to 1995-03-31

View PDF (14 pages)

05/02/1996

Delivery ext'd 3 mth 31/03/95

View PDF (1 pages)

21/07/1995

Return made up to 09/07/95; full list of members

View PDF (6 pages)

26/01/1995

Full accounts made up to 1994-04-01

View PDF (13 pages)

29/07/1994

Return made up to 09/07/94; no change of members

View PDF (0 pages)

29/04/1994

Director resigned

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29/04/1994

Director resigned

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14/07/1993

Full accounts made up to 1993-04-02

View PDF (12 pages)

14/07/1993

Return made up to 09/07/93; no change of members

View PDF (0 pages)

22/07/1992

Full accounts made up to 1992-04-03

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22/07/1992

Return made up to 09/07/92; full list of members

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18/07/1991

Full accounts made up to 1991-03-31

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18/07/1991

Return made up to 09/07/91; no change of members

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21/12/1990

New director appointed

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14/12/1990

Full accounts made up to 1990-03-31

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14/12/1990

Return made up to 07/12/90; no change of members

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07/11/1990

Director resigned

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19/10/1990

New director appointed

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13/06/1990

Return made up to 31/12/89; full list of members

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06/06/1990

Full accounts made up to 1989-03-31

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20/12/1989

Director resigned;new director appointed

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24/11/1989

Director resigned;new director appointed

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17/11/1989

Director resigned;new director appointed

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21/04/1989

Secretary resigned;new secretary appointed

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22/03/1989

Full accounts made up to 1988-03-31

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22/03/1989

Return made up to 20/01/89; full list of members

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15/02/1989

Secretary resigned;new secretary appointed

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18/01/1989

Director resigned

View PDF (0 pages)

18/01/1989

Director resigned;new director appointed

View PDF (0 pages)

25/03/1988

New director appointed

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18/03/1988

Resolutions

View PDF (0 pages)

18/03/1988

Accounts made up to 1986-12-31

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18/03/1988

Return made up to 05/02/88; full list of members

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12/01/1988

Director resigned

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18/12/1987

Director resigned

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18/12/1987

Accounting reference date extended from 31/12 to 31/03

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14/09/1987

New director appointed

View PDF (0 pages)

12/06/1987

Full accounts made up to 1985-12-31

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02/04/1987

Return made up to 05/01/87; full list of members

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02/04/1987

Registered office changed on 02/04/87 from: bao building radlett road watford herts WD2 4LJ

View PDF (1 pages)

21/03/1987

Accounting reference date shortened from 31/03 to 31/12

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26/02/1987

Director resigned

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01/01/1987

A selection of documents registered before 1 January 1987

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30/12/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/12/1986

Registered office changed on 30/12/86 from: bittacy hill london NW7 1EN

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30/12/1986

Accounting reference date extended from 31/12 to 31/03

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06/09/1986

Secretary resigned;new secretary appointed

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07/05/1986

Director resigned

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12/12/1950

Miscellaneous

View PDF (1 pages)

12/12/1950

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2020

Last change occurred

31/03/2020

Accounts

Total Exemption Full

Last made up date

31/03/2020

Next account date

31/03/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SHOOSMITHS SECRETARIES LIMITED	Corporate Secretary	24/07/2007 - Present	402
Kiernan, Wendy	Director	01/09/2006 - 24/08/2007	1
Murray, Alastair	Secretary	30/04/2001 - 18/12/2003	4
Labeeuw, Claude Michel Remi	Director	01/09/1997 - 09/07/2001	4
Rosser, John Charles	Director	24/11/1997 - 18/12/2003	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About M. WISEMAN & COMPANY (ZIMBABWE) LIMITED

M. WISEMAN & COMPANY (ZIMBABWE) LIMITED is an(a) Dissolved company incorporated on 12/12/1950 with the registered office located at 100 Avebury Boulevard, Milton Keynes MK9 1FH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M. WISEMAN & COMPANY (ZIMBABWE) LIMITED?

M. WISEMAN & COMPANY (ZIMBABWE) LIMITED is currently Dissolved. It was registered on 12/12/1950 and dissolved on 16/08/2022.

Where is M. WISEMAN & COMPANY (ZIMBABWE) LIMITED located?

M. WISEMAN & COMPANY (ZIMBABWE) LIMITED is registered at 100 Avebury Boulevard, Milton Keynes MK9 1FH.

What does M. WISEMAN & COMPANY (ZIMBABWE) LIMITED do?

M. WISEMAN & COMPANY (ZIMBABWE) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for M. WISEMAN & COMPANY (ZIMBABWE) LIMITED?

The latest filing was on 16/08/2022: Final Gazette dissolved via compulsory strike-off.