WISECALL BREAKDOWN LIMITED

Key Data

Status

Dissolved

Company No.

03711872

Incorporation date

10/02/1999

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1999)

20/10/2014

Final Gazette dissolved via voluntary strike-off

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06/10/2014

Termination of appointment of Julie Ann Mcgeever as a secretary on 2014-06-30

View PDF (1 pages)

06/10/2014

Termination of appointment of Andrew Thomas Wilson as a director on 2014-09-26

View PDF (1 pages)

03/09/2014

Termination of appointment of Stephen Faun as a director on 2014-06-30

View PDF (1 pages)

07/07/2014

First Gazette notice for voluntary strike-off

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29/06/2014

Application to strike the company off the register

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12/02/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (4 pages)

23/12/2013

Audit exemption subsidiary accounts made up to 2013-02-28

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23/12/2013

Notice of agreement to exemption from audit of accounts for period ending 28/02/13

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11/12/2013

Consolidated accounts of parent company for subsidiary company period ending 28/02/13

View PDF (41 pages)

11/12/2013

Audit exemption statement of guarantee by parent company for period ending 28/02/13

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15/10/2013

Audit exemption statement of guarantee by parent company for period ending 28/02/13

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14/10/2013

Resolutions

View PDF (27 pages)

10/10/2013

Registration of charge 037118720002

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09/10/2013

Registration of charge 037118720003

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07/10/2013

Registration of charge 037118720001

View PDF (36 pages)

28/08/2013

Previous accounting period shortened from 2013-06-30 to 2013-02-28

View PDF (1 pages)

08/04/2013

Accounts for a small company made up to 2012-06-30

View PDF (6 pages)

18/03/2013

Appointment of Mr Stephen Faun as a director

View PDF (2 pages)

18/02/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (3 pages)

06/02/2013

Termination of appointment of Donald Rodger as a director

View PDF (1 pages)

03/04/2012

Accounts for a small company made up to 2011-06-30

View PDF (5 pages)

28/02/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (3 pages)

28/02/2012

Secretary's details changed for Julie Ann Mcgeever on 2012-02-28

View PDF (1 pages)

08/05/2011

Current accounting period extended from 2010-12-31 to 2011-06-30

View PDF (1 pages)

23/02/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (4 pages)

24/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

10/03/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (4 pages)

10/03/2010

Director's details changed for Andrew Thomas Wilson on 2010-02-22

View PDF (2 pages)

10/03/2010

Director's details changed for Donald Charles Rodger on 2010-02-22

View PDF (2 pages)

09/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

09/09/2009

Accounting reference date shortened from 31/05/2009 to 31/12/2008

View PDF (1 pages)

09/09/2009

Director's change of particulars / andrew wilson / 01/09/2009

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21/04/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (1 pages)

05/03/2009

Return made up to 18/02/09; full list of members

View PDF (3 pages)

05/03/2009

Location of debenture register

View PDF (1 pages)

05/03/2009

Location of register of members

View PDF (1 pages)

05/03/2009

Registered office changed on 06/03/2009 from st andrew's house riverbank road sunderland tyne and wear SR5 3JU

View PDF (1 pages)

16/02/2009

Memorandum and Articles of Association

View PDF (12 pages)

08/02/2009

Certificate of change of name

View PDF (2 pages)

17/11/2008

Registered office changed on 18/11/2008 from st andrew's house phoenix tower business park riverbank road sunderland tyne and wear SR5 3JF

View PDF (1 pages)

07/10/2008

Registered office changed on 08/10/2008 from suite 4 vermont house vermont road washington tyne and wear NE37 2SQ

View PDF (1 pages)

29/02/2008

Accounts for a dormant company made up to 2007-05-31

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11/02/2008

Return made up to 29/01/08; full list of members

View PDF (3 pages)

11/02/2008

Director's particulars changed

View PDF (1 pages)

12/03/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (1 pages)

20/02/2007

Return made up to 29/01/07; full list of members

View PDF (7 pages)

09/02/2007

New director appointed

View PDF (2 pages)

25/01/2007

Director resigned

View PDF (1 pages)

25/01/2007

Director's particulars changed

View PDF (1 pages)

12/06/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (1 pages)

01/03/2006

Return made up to 29/01/06; full list of members

View PDF (7 pages)

21/04/2005

Accounts for a dormant company made up to 2004-05-31

View PDF (1 pages)

06/03/2005

Return made up to 29/01/05; full list of members

View PDF (7 pages)

15/02/2004

Accounts for a dormant company made up to 2003-05-31

View PDF (7 pages)

04/02/2004

Return made up to 29/01/04; full list of members

View PDF (7 pages)

23/03/2003

Return made up to 11/02/03; full list of members

View PDF (7 pages)

09/01/2003

Accounts for a dormant company made up to 2002-05-31

View PDF (1 pages)

13/02/2002

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

View PDF (6 pages)

28/01/2002

Accounts for a dormant company made up to 2001-05-31

View PDF (6 pages)

07/11/2001

Secretary resigned

View PDF (1 pages)

01/11/2001

New secretary appointed

View PDF (2 pages)

01/11/2001

Registered office changed on 02/11/01 from: 197-205 high street ponders end enfield middlesex EN3 4DZ

View PDF (1 pages)

11/03/2001

Return made up to 11/02/01; full list of members

View PDF (6 pages)

09/12/2000

Accounts for a dormant company made up to 2000-05-31

View PDF (6 pages)

28/03/2000

Ad 06/03/00--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

13/03/2000

Return made up to 11/02/00; full list of members

View PDF (6 pages)

08/07/1999

Accounting reference date extended from 29/02/00 to 31/05/00

View PDF (1 pages)

08/03/1999

New director appointed

View PDF (3 pages)

08/03/1999

New secretary appointed

View PDF (2 pages)

08/03/1999

New director appointed

View PDF (2 pages)

08/03/1999

Director resigned

View PDF (1 pages)

08/03/1999

Secretary resigned

View PDF (1 pages)

10/02/1999

Incorporation

View PDF (16 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

27/02/2013

Last change occurred

27/02/2013

Accounts

Audit Exemption Subsidiary

Last made up date

27/02/2013

Next account date

27/02/2014

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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
FIRST DIRECTORS LIMITED	Nominee Director	10/02/1999 - 10/02/1999	5474
FIRST SECRETARIES LIMITED	Nominee Secretary	10/02/1999 - 10/02/1999	6838
Rodger, Donald Charles	Director	10/02/1999 - 30/12/2012	17
Faun, Stephen	Director	18/03/2013 - 29/06/2014	25
Humphreys, James William	Director	10/02/1999 - 16/01/2007	24

Persons with Significant Control

No PSC data available.

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Description

About WISECALL BREAKDOWN LIMITED

WISECALL BREAKDOWN LIMITED is an(a) Dissolved company incorporated on 10/02/1999 with the registered office located at St Andrew'S House, Riverbank Road, Sunderland, Tyne & Wear SR5 3JU. 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 WISECALL BREAKDOWN LIMITED?

WISECALL BREAKDOWN LIMITED is currently Dissolved. It was registered on 10/02/1999 and dissolved on 20/10/2014.

Where is WISECALL BREAKDOWN LIMITED located?

WISECALL BREAKDOWN LIMITED is registered at St Andrew'S House, Riverbank Road, Sunderland, Tyne & Wear SR5 3JU.

What does WISECALL BREAKDOWN LIMITED do?

WISECALL BREAKDOWN LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for WISECALL BREAKDOWN LIMITED?

The latest filing was on 20/10/2014: Final Gazette dissolved via voluntary strike-off.