W.P. WISEMAN & SON LIMITED

Key Data

Status

Dissolved

Company No.

00810124

Incorporation date

23/06/1964

Size

Total Exemption Small

Classification

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

Contacts

Registered address

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Latest events (Record since 07/05/1986)

26/04/2011

Final Gazette dissolved following liquidation

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26/01/2011

Notice of final account prior to dissolution

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04/08/2009

Registered office changed on 04/08/2009 from c/o cmb partners LLP 25 ely place london EC1N 6TD

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14/05/2009

Registered office changed on 14/05/2009 from 3 marine crescent great yarmouth norfolk NR30 4ER

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08/05/2009

Appointment of a liquidator

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23/02/2009

Order of court to wind up

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16/12/2008

Total exemption small company accounts made up to 2008-08-31

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14/08/2008

Return made up to 13/05/08; full list of members

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10/06/2008

Registered office changed on 10/06/2008 from 1A alderson road great yarmouth norfolk NR30 1QL

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06/05/2008

Total exemption small company accounts made up to 2007-08-31

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11/07/2007

Return made up to 13/05/07; no change of members

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09/07/2007

Total exemption small company accounts made up to 2006-08-31

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12/06/2006

Total exemption small company accounts made up to 2005-08-31

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06/06/2006

Return made up to 13/05/06; full list of members

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06/07/2005

Total exemption small company accounts made up to 2004-08-31

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20/06/2005

Return made up to 13/05/05; full list of members

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20/06/2005

Location of register of members address changed

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04/08/2004

Return made up to 13/05/04; full list of members

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02/04/2004

Total exemption small company accounts made up to 2003-08-31

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03/07/2003

Return made up to 13/05/03; full list of members

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06/12/2002

Total exemption small company accounts made up to 2002-08-31

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24/05/2002

Return made up to 13/05/02; full list of members

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25/02/2002

Total exemption small company accounts made up to 2001-08-31

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29/05/2001

Return made up to 13/05/01; full list of members

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18/01/2001

Full accounts made up to 2000-08-31

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19/05/2000

Return made up to 13/05/00; full list of members

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24/01/2000

Full accounts made up to 1999-08-31

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15/06/1999

Return made up to 13/05/99; full list of members

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20/01/1999

Full accounts made up to 1998-08-31

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18/05/1998

Return made up to 13/05/98; no change of members

View PDF (4 pages)

30/04/1998

Full accounts made up to 1997-08-31

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15/05/1997

Return made up to 13/05/97; no change of members

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25/02/1997

Full accounts made up to 1996-08-31

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21/07/1996

Return made up to 13/05/96; full list of members

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24/06/1996

Full accounts made up to 1995-08-31

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13/06/1995

Full accounts made up to 1994-08-31

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13/06/1995

Registered office changed on 13/06/95 from: units 14 & 15, faraday road gapton hall industrial estate great yarmouth norfolk NR31 0NH

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13/06/1995

Return made up to 13/05/95; no change of members

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04/07/1994

Accounts for a small company made up to 1993-08-31

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17/05/1994

Director resigned

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17/05/1994

Return made up to 13/05/94; no change of members

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17/05/1994

Director resigned

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03/06/1993

Return made up to 13/05/93; full list of members

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08/04/1993

Director resigned

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19/01/1993

Full accounts made up to 1992-08-31

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11/08/1992

Return made up to 13/05/92; no change of members

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11/08/1992

Director's particulars changed

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24/03/1992

Full accounts made up to 1991-08-31

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29/11/1991

Particulars of mortgage/charge

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29/08/1991

Particulars of mortgage/charge

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12/06/1991

Resolutions

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12/06/1991

Resolutions

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12/06/1991

Return made up to 13/05/91; no change of members

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23/05/1991

Full group accounts made up to 1990-08-31

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23/05/1991

Registered office changed on 23/05/91 from: new wellington place great yarmouth NR30 3HL

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18/03/1991

New director appointed

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24/01/1991

Particulars of mortgage/charge

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15/03/1990

Accounts for a small company made up to 1989-08-31

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15/03/1990

Return made up to 28/02/90; full list of members

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03/07/1989

Director resigned

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23/06/1989

Accounts for a small company made up to 1988-08-31

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23/06/1989

Return made up to 12/05/89; full list of members

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12/05/1988

Accounts for a small company made up to 1987-08-31

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12/05/1988

Return made up to 12/04/88; full list of members

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21/05/1987

Return made up to 14/04/87; full list of members

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21/05/1987

Accounts for a small company made up to 1986-08-31

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07/05/1986

Accounts for a small company made up to 1985-08-31

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07/05/1986

Return made up to 30/04/86; full list of members

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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

31/08/2008

Last change occurred

31/08/2008

Accounts

Total Exemption Small

Last made up date

31/08/2008

Next account date

31/08/2009

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About W.P. WISEMAN & SON LIMITED

W.P. WISEMAN & SON LIMITED is an(a) Dissolved company incorporated on 23/06/1964 with the registered office located at 34 Ely Place, London EC1N 6TD. There is currently no 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.P. WISEMAN & SON LIMITED?

W.P. WISEMAN & SON LIMITED is currently Dissolved. It was registered on 23/06/1964 and dissolved on 26/04/2011.

Where is W.P. WISEMAN & SON LIMITED located?

W.P. WISEMAN & SON LIMITED is registered at 34 Ely Place, London EC1N 6TD.

What does W.P. WISEMAN & SON LIMITED do?

W.P. WISEMAN & 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.P. WISEMAN & SON LIMITED?

The latest filing was on 26/04/2011: Final Gazette dissolved following liquidation.