WISEHAVEN LIMITED

Key Data

Status

Dissolved

Company No.

03435845

Incorporation date

17/09/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1997)

09/04/2012

Final Gazette dissolved via compulsory strike-off

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26/12/2011

First Gazette notice for compulsory strike-off

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22/02/2011

Annual return made up to 2010-09-18 with full list of shareholders

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22/02/2011

Director's details changed for Barry John Coote on 2010-09-18

View PDF (2 pages)

22/02/2011

Director's details changed for Susan Elizabeth Coote on 2010-09-18

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22/12/2010

Total exemption small company accounts made up to 2009-12-31

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28/10/2009

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

View PDF (5 pages)

24/09/2009

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

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24/09/2009

Director and Secretary's Change of Particulars / susan coote / 30/06/2009 / HouseName/Number was: , now: 1; Street was: the crown inn, now: plantation villa melton hill; Post Town was: great glemham, now: woodbridge; Post Code was: IP17 2DA, now: IP12 1AX; Country was: , now: united kingdom

View PDF (1 pages)

24/09/2009

Director's Change of Particulars / barry coote / 30/06/2009 / HouseName/Number was: , now: double bungalow; Street was: crown inn, now: the street; Area was: , now: easton; Post Town was: great glemham, now: woodbridge; Post Code was: IP17 2DA, now: IP13 0EE; Country was: , now: united kingdom; Occupation was: publican, now: director

View PDF (1 pages)

21/09/2008

Return made up to 18/09/08; full list of members

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27/07/2008

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

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18/10/2007

Return made up to 18/09/07; no change of members

View PDF (7 pages)

06/08/2007

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

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17/01/2007

Return made up to 18/09/06; full list of members

View PDF (8 pages)

03/12/2006

Registered office changed on 04/12/06 from: the crown great glemham saxmundham suffolk IP17 2DA

View PDF (1 pages)

09/08/2006

Accounting reference date extended from 30/07/06 to 31/12/06

View PDF (1 pages)

31/01/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

03/10/2005

Return made up to 18/09/05; full list of members

View PDF (7 pages)

09/05/2005

Total exemption full accounts made up to 2004-07-31

View PDF (13 pages)

07/10/2004

Return made up to 18/09/04; full list of members

View PDF (7 pages)

01/06/2004

Full accounts made up to 2003-07-31

View PDF (12 pages)

07/09/2003

Return made up to 18/09/03; full list of members

View PDF (7 pages)

02/06/2003

Full accounts made up to 2002-07-31

View PDF (13 pages)

23/10/2002

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

View PDF (7 pages)

01/06/2002

Full accounts made up to 2001-07-31

View PDF (13 pages)

05/12/2001

Return made up to 18/09/01; full list of members

View PDF (6 pages)

08/02/2001

Full accounts made up to 2000-07-31

View PDF (13 pages)

23/11/2000

Return made up to 18/09/00; full list of members

View PDF (6 pages)

23/11/2000

Secretary's particulars changed;director's particulars changed

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17/04/2000

Full accounts made up to 1999-07-31

View PDF (9 pages)

28/09/1999

Return made up to 18/09/99; full list of members

View PDF (6 pages)

19/05/1999

Ad 12/03/99--------- £ si 100000@1=100000 £ ic 464500/564500

View PDF (2 pages)

12/03/1999

Ad 08/02/99--------- £ si 150000@1=150000 £ ic 314500/464500

View PDF (2 pages)

30/01/1999

Full accounts made up to 1998-07-31

View PDF (10 pages)

25/01/1999

Ad 06/01/99--------- £ si 50000@1=50000 £ ic 264500/314500

View PDF (2 pages)

14/01/1999

Ad 10/12/98--------- £ si 35000@1=35000 £ ic 229500/264500

View PDF (2 pages)

25/10/1998

Ad 16/01/98--------- £ si 29500@1

View PDF (2 pages)

06/10/1998

Return made up to 18/09/98; full list of members

View PDF (6 pages)

13/01/1998

Registered office changed on 14/01/98 from: bloxam court corporation street rugby warwickshire CV21 2DU

View PDF (1 pages)

10/11/1997

New secretary appointed;new director appointed

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28/10/1997

New director appointed

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28/10/1997

Accounting reference date shortened from 30/09/98 to 30/07/98

View PDF (1 pages)

28/10/1997

Director resigned

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28/10/1997

Secretary resigned

View PDF (1 pages)

28/10/1997

Ad 10/10/97--------- £ si 199998@1=199998 £ ic 2/200000

View PDF (2 pages)

28/10/1997

Registered office changed on 29/10/97 from: bloxham court corporation street rugby warwickshire CV21 2DU

View PDF (1 pages)

08/10/1997

New secretary appointed

View PDF (2 pages)

08/10/1997

New director appointed

View PDF (2 pages)

08/10/1997

Resolutions

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08/10/1997

Resolutions

View PDF (7 pages)

08/10/1997

£ nc 1000/1000000 03/10/97

View PDF (1 pages)

08/10/1997

Registered office changed on 09/10/97 from: 3RD floor 19 phipp street london EC2A 4NP

View PDF (1 pages)

08/10/1997

Secretary resigned

View PDF (1 pages)

08/10/1997

Director resigned

View PDF (1 pages)

17/09/1997

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Chalfen Secretaries Limited	Nominee Secretary	17/09/1997 - 02/10/1997	1629
Chalfen Nominees Limited	Nominee Director	17/09/1997 - 02/10/1997	1639
Hill, Christopher Anthony	Director	02/10/1997 - 09/10/1997	13
Coote, Susan Elizabeth	Secretary	09/10/1997 - Present	-
Coote, Barry John	Director	09/10/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WISEHAVEN LIMITED

WISEHAVEN LIMITED is an(a) Dissolved company incorporated on 17/09/1997 with the registered office located at The Guildhall Market Hill, Framlingham, Woodbridge, Suffolk IP13 9AZ. 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 WISEHAVEN LIMITED?

WISEHAVEN LIMITED is currently Dissolved. It was registered on 17/09/1997 and dissolved on 09/04/2012.

Where is WISEHAVEN LIMITED located?

WISEHAVEN LIMITED is registered at The Guildhall Market Hill, Framlingham, Woodbridge, Suffolk IP13 9AZ.

What does WISEHAVEN LIMITED do?

WISEHAVEN LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WISEHAVEN LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved via compulsory strike-off.