W. E. WISBEY & SON LIMITED

Key Data

Status

Dissolved

Company No.

00701842

Incorporation date

29/08/1961

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1963)

13/04/2015

Final Gazette dissolved following liquidation

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13/01/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

27/10/2014

Liquidators' statement of receipts and payments to 2014-08-22

View PDF (19 pages)

29/10/2012

Liquidators' statement of receipts and payments to 2012-08-22

View PDF (17 pages)

26/10/2011

Liquidators' statement of receipts and payments to 2011-08-22

View PDF (23 pages)

23/08/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (11 pages)

22/03/2010

Administrator's progress report to 2010-02-13

View PDF (10 pages)

29/10/2009

Result of meeting of creditors

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12/10/2009

Statement of administrator's proposal

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07/09/2009

Statement of affairs with form 2.14B

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19/08/2009

Registered office changed on 19/08/2009 from 8A braemar ave chelmsford essex CM2 9QD

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18/08/2009

Appointment of an administrator

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01/04/2009

Total exemption small company accounts made up to 2008-12-31

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11/09/2008

Return made up to 04/09/08; full list of members

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25/03/2008

Amended accounts made up to 2007-12-31

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13/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

06/09/2007

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

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11/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

07/09/2006

Return made up to 04/09/06; full list of members

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11/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

13/09/2005

Return made up to 04/09/05; full list of members

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11/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

14/09/2004

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

View PDF (7 pages)

11/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

23/09/2003

Return made up to 04/09/03; full list of members

View PDF (7 pages)

20/05/2003

Director resigned

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01/04/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

11/09/2002

Return made up to 04/09/02; full list of members

View PDF (7 pages)

21/03/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

11/09/2001

Return made up to 04/09/01; full list of members

View PDF (7 pages)

08/03/2001

View PDF (7 pages)

12/09/2000

Return made up to 04/09/00; full list of members

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06/03/2000

View PDF (12 pages)

09/09/1999

Return made up to 04/09/99; full list of members

View PDF (6 pages)

31/08/1999

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15/09/1998

Return made up to 04/09/98; no change of members

View PDF (4 pages)

24/03/1998

View PDF (7 pages)

09/09/1997

Return made up to 04/09/97; no change of members

View PDF (4 pages)

29/04/1997

View PDF (9 pages)

27/08/1996

Return made up to 04/09/96; full list of members

View PDF (6 pages)

10/07/1996

View PDF (9 pages)

14/09/1995

Return made up to 04/09/95; full list of members

View PDF (6 pages)

03/05/1995

View PDF (7 pages)

23/08/1994

Return made up to 04/09/94; full list of members

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23/05/1994

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17/11/1993

Return made up to 04/09/93; full list of members

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07/09/1993

Auditor's resignation

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01/07/1993

Particulars of mortgage/charge

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01/07/1993

Full accounts made up to 1992-12-31

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21/06/1993

Declaration of satisfaction of mortgage/charge

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21/06/1993

New director appointed

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21/06/1993

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

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12/10/1992

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25/09/1992

Return made up to 04/09/92; no change of members

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19/09/1991

Return made up to 04/09/91; no change of members

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29/05/1991

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19/09/1990

Return made up to 04/09/90; full list of members

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28/06/1990

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13/09/1989

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13/09/1989

Return made up to 04/09/89; full list of members

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29/09/1988

Return made up to 09/09/88; full list of members

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21/07/1988

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14/10/1987

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14/10/1987

Return made up to 09/09/87; full list of members

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06/09/1987

Director's particulars changed

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19/11/1986

Return made up to 10/10/86; full list of members

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02/08/1986

Group of companies' accounts made up to 1985-12-31

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15/06/1963

Allotment of shares

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Total Exemption Small

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Erith, Rosamund Kay	Secretary	13/05/1993 - Present	1
Erith, Rosamund Kay	Director	13/05/1993 - Present	1
Erith, Bruce William	Director	13/05/1993 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About W. E. WISBEY & SON LIMITED

W. E. WISBEY & SON LIMITED is an(a) Dissolved company incorporated on 29/08/1961 with the registered office located at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of W. E. WISBEY & SON LIMITED?

W. E. WISBEY & SON LIMITED is currently Dissolved. It was registered on 29/08/1961 and dissolved on 13/04/2015.

Where is W. E. WISBEY & SON LIMITED located?

W. E. WISBEY & SON LIMITED is registered at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD.

What does W. E. WISBEY & SON LIMITED do?

W. E. WISBEY & SON LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for W. E. WISBEY & SON LIMITED?

The latest filing was on 13/04/2015: Final Gazette dissolved following liquidation.