WISBY LIMITED

Key Data

Status

Dissolved

Company No.

02676504

Incorporation date

09/01/1992

Size

Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 09/01/1992)

04/10/2010

Final Gazette dissolved following liquidation

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04/07/2010

Return of final meeting in a members' voluntary winding up

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08/07/2009

Registered office changed on 09/07/2009 from 76 leas road warlingham surrey CR6 9LL

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06/07/2009

Appointment of a voluntary liquidator

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06/07/2009

Resolutions

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06/07/2009

Declaration of solvency

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30/03/2009

Accounts for a small company made up to 2008-06-30

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04/11/2008

Return made up to 23/10/08; full list of members

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15/07/2008

Secretary appointed mr hugh richard duncan

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15/07/2008

Appointment Terminated Secretary graham bright

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31/03/2008

Accounts for a small company made up to 2007-06-30

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11/11/2007

Return made up to 23/10/07; full list of members

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28/04/2007

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

06/11/2006

Return made up to 23/10/06; full list of members

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11/04/2006

Accounts for a small company made up to 2005-06-30

View PDF (9 pages)

23/10/2005

Return made up to 23/10/05; full list of members

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04/05/2005

Total exemption small company accounts made up to 2004-06-30

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02/11/2004

Return made up to 23/10/04; full list of members

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05/05/2004

Accounts for a small company made up to 2003-06-30

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16/11/2003

Return made up to 23/10/03; full list of members

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02/05/2003

Accounts for a small company made up to 2002-06-30

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08/12/2002

Return made up to 08/11/02; full list of members

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20/03/2002

Accounts for a small company made up to 2001-06-30

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22/01/2002

Return made up to 10/01/02; full list of members

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11/09/2001

Registered office changed on 12/09/01 from: 106 lower addiscombe road croydon surrey, CR9 6HA

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02/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

13/02/2001

Return made up to 10/01/01; full list of members

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13/02/2001

Director resigned

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02/05/2000

Accounts for a small company made up to 1999-06-30

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13/02/2000

Return made up to 10/01/00; full list of members

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25/07/1999

New secretary appointed

View PDF (2 pages)

25/07/1999

Secretary resigned

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25/07/1999

Director's particulars changed

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25/07/1999

Director's particulars changed

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24/02/1999

Accounts for a small company made up to 1998-06-30

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01/02/1999

Return made up to 10/01/99; full list of members

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29/04/1998

Accounts for a small company made up to 1997-06-30

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30/01/1998

Return made up to 10/01/98; no change of members

View PDF (4 pages)

20/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

09/02/1997

Return made up to 10/01/97; no change of members

View PDF (4 pages)

30/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

13/02/1996

Return made up to 10/01/96; full list of members

View PDF (6 pages)

13/02/1996

Director's particulars changed

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19/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (6 pages)

30/01/1995

Return made up to 10/01/95; no change of members

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26/01/1994

Return made up to 10/01/94; no change of members

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17/11/1993

Accounts for a small company made up to 1993-06-30

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07/07/1993

Resolutions

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07/07/1993

£ nc 1000/2050000 23/03/93

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23/06/1993

Ad 23/03/92--------- £ si 1000@1

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15/02/1993

Return made up to 10/01/93; full list of members

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15/02/1993

Director's particulars changed

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12/02/1993

Resolutions

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12/02/1993

Resolutions

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14/10/1992

Accounting reference date notified as 30/06

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11/03/1992

Registered office changed on 12/03/92 from: 84 temple chambers temple ave london EC4Y 0HP

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11/03/1992

New secretary appointed

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11/03/1992

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

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05/03/1992

Certificate of change of name

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09/01/1992

Incorporation

View PDF (15 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	09/01/1992 - 01/03/1992	16011
London Law Services Limited	Nominee Director	09/01/1992 - 01/03/1992	15403
Wisby, Rex Alastair	Director	01/03/1992 - Present	3
Wisby, Margaret Ellen	Director	01/03/1992 - 17/11/2000	1
Duncan, Hugh Richard	Secretary	14/07/2008 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About WISBY LIMITED

WISBY LIMITED is an(a) Dissolved company incorporated on 09/01/1992 with the registered office located at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL. There are currently 2 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 WISBY LIMITED?

WISBY LIMITED is currently Dissolved. It was registered on 09/01/1992 and dissolved on 04/10/2010.

Where is WISBY LIMITED located?

WISBY LIMITED is registered at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL.

What does WISBY LIMITED do?

WISBY LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for WISBY LIMITED?

The latest filing was on 04/10/2010: Final Gazette dissolved following liquidation.