WISESOLVE LIMITED

Key Data

Status

Dissolved

Company No.

02730863

Incorporation date

13/07/1992

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1992)

13/12/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/08/2009

Return made up to 14/07/09; full list of members

View PDF (4 pages)

18/06/2009

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

View PDF (6 pages)

27/08/2008

Return made up to 14/07/08; full list of members

View PDF (4 pages)

10/06/2008

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

View PDF (6 pages)

05/09/2007

Return made up to 14/07/07; full list of members

View PDF (3 pages)

13/06/2007

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

View PDF (6 pages)

27/07/2006

Return made up to 14/07/06; full list of members

View PDF (3 pages)

26/07/2006

Director's particulars changed

View PDF (1 pages)

16/02/2006

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

View PDF (6 pages)

31/01/2006

Secretary resigned

View PDF (1 pages)

31/01/2006

New secretary appointed

View PDF (3 pages)

07/08/2005

Return made up to 14/07/05; full list of members

View PDF (6 pages)

20/03/2005

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

View PDF (6 pages)

25/07/2004

Return made up to 14/07/04; full list of members

View PDF (6 pages)

17/06/2004

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

View PDF (6 pages)

24/11/2003

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

View PDF (5 pages)

12/10/2003

Registered office changed on 13/10/03 from: the old mustard pot 99 high road broxbourne hertfordshire EN10 7BN

View PDF (1 pages)

28/07/2003

Return made up to 14/07/03; full list of members

View PDF (6 pages)

25/10/2002

Return made up to 14/07/02; full list of members

View PDF (6 pages)

30/06/2002

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

View PDF (5 pages)

11/09/2001

Return made up to 14/07/01; full list of members

View PDF (6 pages)

11/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/07/2001

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

11/09/2000

Return made up to 14/07/00; full list of members

View PDF (6 pages)

15/06/2000

Registered office changed on 16/06/00 from: 11 burford street hoddesdon hertfordshire EN11 8HR

View PDF (1 pages)

15/06/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

21/11/1999

Return made up to 14/07/99; full list of members

View PDF (6 pages)

21/11/1999

Secretary's particulars changed;secretary resigned;director's particulars changed

View PDF (0 pages)

11/10/1999

Director's particulars changed

View PDF (1 pages)

03/08/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

06/07/1999

New secretary appointed

View PDF (2 pages)

06/07/1999

Registered office changed on 07/07/99 from: asset house 100 crossbrook street cheshunt hertfordshire EN8 8JH

View PDF (1 pages)

17/08/1998

Return made up to 14/07/98; no change of members

View PDF (4 pages)

17/08/1998

Director's particulars changed

View PDF (0 pages)

01/07/1998

Full accounts made up to 1997-08-31

View PDF (11 pages)

28/06/1998

Ad 04/08/97--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

12/11/1997

Resolutions

View PDF (7 pages)

12/11/1997

Ad 04/08/97--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

12/11/1997

Conve 04/08/97

View PDF (1 pages)

12/11/1997

Resolutions

View PDF (1 pages)

20/08/1997

Return made up to 14/07/97; no change of members

View PDF (4 pages)

17/06/1997

Full accounts made up to 1996-08-31

View PDF (10 pages)

14/07/1996

Return made up to 14/07/96; full list of members

View PDF (6 pages)

01/07/1996

Full accounts made up to 1995-08-31

View PDF (9 pages)

25/09/1995

Return made up to 14/07/95; no change of members

View PDF (4 pages)

03/07/1995

Accounts for a small company made up to 1994-08-31

View PDF (9 pages)

21/05/1995

Registered office changed on 22/05/95 from: 27A college road cheshunt hertfordshire EN8 9LS

View PDF (1 pages)

17/08/1994

Return made up to 14/07/94; no change of members

View PDF (0 pages)

17/08/1994

Director's particulars changed

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09/05/1994

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

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07/04/1994

Registered office changed on 08/04/94 from: 153 high street waltham cross hertfordshire EN8 7AP

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27/07/1993

Return made up to 14/07/93; full list of members

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30/09/1992

Resolutions

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30/09/1992

Resolutions

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30/09/1992

Resolutions

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10/09/1992

Accounting reference date notified as 31/08

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24/08/1992

Resolutions

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24/08/1992

Director resigned;new director appointed

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24/08/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/08/1992

Registered office changed on 25/08/92 from: temple house 20 holywell row london EC2A 4JB

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13/07/1992

Incorporation

View PDF (7 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

30/08/2008

Last change occurred

30/08/2008

Accounts

Total Exemption Small

Last made up date

30/08/2008

Next account date

30/08/2009

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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

Person	Title	Period	Connections
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	13/07/1992 - 27/07/1992	7613
CHETTLEBURGH'S LIMITED	Nominee Director	13/07/1992 - 27/07/1992	3399
Paxton, Kenneth	Director	27/07/1992 - Present	3
Paxton, Phillip John	Secretary	22/01/2006 - Present	-
Holmes, Evelyn	Secretary	27/07/1992 - 11/11/1998	-

Persons with Significant Control

No PSC data available.

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Description

About WISESOLVE LIMITED

WISESOLVE LIMITED is an(a) Dissolved company incorporated on 13/07/1992 with the registered office located at 167 Turners Hill, Cheshunt, Hertfordshire EN8 9BH. 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 WISESOLVE LIMITED?

WISESOLVE LIMITED is currently Dissolved. It was registered on 13/07/1992 and dissolved on 13/12/2010.

Where is WISESOLVE LIMITED located?

WISESOLVE LIMITED is registered at 167 Turners Hill, Cheshunt, Hertfordshire EN8 9BH.

What does WISESOLVE LIMITED do?

WISESOLVE LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for WISESOLVE LIMITED?

The latest filing was on 13/12/2010: Final Gazette dissolved via compulsory strike-off.