WISEWELL LIMITED

Key Data

Status

Dissolved

Company No.

02232759

Incorporation date

17/03/1988

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/03/1988)

17/01/2011

Final Gazette dissolved via voluntary strike-off

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04/10/2010

First Gazette notice for voluntary strike-off

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27/09/2010

Application to strike the company off the register

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09/09/2009

Return made up to 31/08/09; full list of members

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09/09/2009

Accounts made up to 2009-03-31

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06/01/2009

Return made up to 20/11/08; full list of members

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29/12/2008

Accounts made up to 2008-03-31

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21/12/2008

Location of register of members

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07/10/2007

Return made up to 31/08/07; no change of members

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07/10/2007

Location of register of members address changed

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24/09/2007

New secretary appointed

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28/05/2007

Secretary resigned

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13/05/2007

Accounts made up to 2007-03-31

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05/02/2007

Return made up to 31/08/06; full list of members

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18/12/2006

Accounts made up to 2006-03-31

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13/09/2005

Accounts made up to 2005-03-31

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07/09/2005

Return made up to 31/08/05; full list of members

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10/10/2004

Accounts made up to 2004-03-31

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26/09/2004

Return made up to 31/08/04; full list of members

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23/10/2003

Return made up to 31/08/03; full list of members

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23/10/2003

Director's particulars changed

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19/10/2003

Accounts made up to 2003-03-31

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01/12/2002

Director resigned

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17/11/2002

Accounts made up to 2002-03-31

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01/09/2002

Return made up to 31/08/02; full list of members

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23/01/2002

Resolutions

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23/01/2002

Accounts made up to 2001-03-31

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05/09/2001

Return made up to 31/08/01; full list of members

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28/02/2001

Accounts made up to 2000-03-31

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28/02/2001

Resolutions

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13/09/2000

Return made up to 31/08/00; full list of members

View PDF (6 pages)

20/11/1999

Resolutions

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20/11/1999

Accounts made up to 1999-03-31

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25/08/1999

Return made up to 31/08/99; full list of members

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30/01/1999

Resolutions

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30/01/1999

Accounts made up to 1998-03-31

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02/09/1998

Return made up to 31/08/98; full list of members

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26/01/1998

Accounts for a small company made up to 1997-03-29

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25/09/1997

Return made up to 31/08/97; full list of members

View PDF (7 pages)

28/01/1997

Accounts for a small company made up to 1996-03-29

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11/09/1996

New director appointed

View PDF (2 pages)

11/09/1996

Return made up to 31/08/96; full list of members

View PDF (6 pages)

28/01/1996

Accounts for a small company made up to 1995-03-29

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26/10/1995

Return made up to 31/08/95; full list of members

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26/10/1995

Location of debenture register address changed

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12/02/1995

Auditor's resignation

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23/01/1995

Accounts for a small company made up to 1994-03-29

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20/10/1994

Return made up to 31/08/94; full list of members

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24/04/1994

Accounts for a small company made up to 1993-03-29

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20/10/1993

Secretary's particulars changed

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20/10/1993

Return made up to 31/08/93; full list of members

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01/02/1993

Accounts for a small company made up to 1992-03-29

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31/10/1992

Return made up to 31/08/92; no change of members

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08/03/1992

Accounts for a small company made up to 1991-03-29

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23/10/1991

Return made up to 31/08/91; no change of members

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25/04/1991

Accounts for a small company made up to 1990-03-29

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06/02/1991

Return made up to 30/10/90; full list of members

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26/11/1989

Accounts for a small company made up to 1989-03-29

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26/11/1989

Return made up to 31/08/89; full list of members

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02/04/1989

Accounting reference date shortened from 24/03 to 29/03

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22/03/1989

Accounting reference date shortened from 31/03 to 24/03

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01/08/1988

Wd 15/06/88 ad 10/06/88--------- £ si 98@1=98 £ ic 2/100

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20/06/1988

New director appointed

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18/04/1988

Resolutions

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14/04/1988

Registered office changed on 15/04/88 from: 124-128 city road london EC1V 2NJ

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14/04/1988

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

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17/03/1988

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Milton, Roger William	Director	01/09/1996 - 27/10/2002	7
Ramsey, Gayna Margaret	Secretary	16/09/2007 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About WISEWELL LIMITED

WISEWELL LIMITED is an(a) Dissolved company incorporated on 17/03/1988 with the registered office located at 6 Whaddon House, William Mews, London SW1X 9HG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WISEWELL LIMITED?

WISEWELL LIMITED is currently Dissolved. It was registered on 17/03/1988 and dissolved on 17/01/2011.

Where is WISEWELL LIMITED located?

WISEWELL LIMITED is registered at 6 Whaddon House, William Mews, London SW1X 9HG.

What does WISEWELL LIMITED do?

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

What is the latest filing for WISEWELL LIMITED?

The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.