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U.K. WISEMAN LIMITED

Learn more about U.K. WISEMAN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

76-77 CAPITOL INDUSTRIAL PARK, CAPITOL WAY, LONDON, NW9 0EW

U.K. WISEMAN LIMITED on the map

Company type: Private Limited Company
Company number: 00253649
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.01.22
dissolution date: 2007.05.01
last member list: 2006.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2005.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.05.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.01.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/09/05
Form type: 225
Date: 2005.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.17
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.18
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.06
Child documents:
Document type: ANNOTATION
Date: 2002.06.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/06/02
Document type: ANNOTATION
Date: 2002.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
Child documents:
Document type: ANNOTATION
Date: 2001.06.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.12
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.05.27
£2.95
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RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.12
£2.95
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RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.28
£2.95
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RETURN MADE UP TO 24/05/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.03
Child documents:
Document type: ANNOTATION
Date: 1997.06.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/96
Form type: AA
Date: 1997.01.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.21
£2.95
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RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.25
£2.95
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RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/94
Form type: AA
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/93
Form type: AA
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 18/01/93
Form type: (W)ELRES
Date: 1993.01.24
Child documents:
Document type: ANNOTATION
Date: 1993.01.24
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 18/01/93
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/92
Form type: AA
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 29/10/90
Form type: SRES03
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.19

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Company directors and board members:

ALASTAIR MURRAY (dissolve)
Secretary, 2001.04.30 - 2007.05.01
4 WHITE FARM ROAD FOUR OAKS , SUTTON
B74 4LG, COLDFIELD
JOHN CHARLES ROSSER (dissolve)
Director, VICE PRESIDENT NORTHERN EUROPE, 1997.11.24 - 2007.05.01
32 MALLARD ROAD , ABBOTS LANGLEY
WD5 0GE, HERTFORDSHIRE
ANN SHIRLEY MAUREEN PULHAM (dissolve)
Secretary, 1996.12.20 - 2001.04.30
2A BITTACY RISE , LONDON
NW7 2HG
BHUPENDRA JEYCHAND SHAH (dissolve)
Secretary, FINANCE DIRECTOR, 1991.05.24 - 1996.12.20
48 HILLCREST AVENUE , EDGWARE
HA8 8PA, MIDDLESEX
MARK ASHCROFT (dissolve)
Director, VICE PRESIDENT EUROPE & AMERIC, 2001.07.09 - 2005.11.30
19 HOLLY LANE RUFFORD , ORMSKIRK
L40 1SH, LANCASHIRE
JEREMY CHARLES BISHOP (dissolve)
Director, PRESIDENT & CEO SOLA INTERNATI, 1991.05.24 - 2006.10.01
PO BOX 8546 , RANCHO SANTA FE
CA 92067
USA
MAURICE JOSEPH CUNNIFFE (dissolve)
Director, CORPORATE OFFICER, 1991.05.24 - 1994.04.20
63 JOHN STREET , GREENWICH
FOREIGN, CONNECTICUT 16830
USA
KEVIN MICHAEL DRISKEL (dissolve)
Director, MANAGING DIRECTOR, 1996.10.01 - 1997.10.31
11 HOMESTEAD AVENUE WALL MEADOW , WARNDON VILLAGE
WR4 0DA, WORCESTERSHIRE
CLAUDE MICHEL REMI LABEEUW (dissolve)
Director, MANAGER, 1997.09.01 - 2001.07.09
CHOLIBERG 17 HOFSTETTEN 4114 SOLOTHURN , SWITZERLAND
FOREIGN
BHUPENDRA JEYCHAND SHAH (dissolve)
Director, FINANCE DIRECTOR, 1991.05.24 - 1996.12.20
48 HILLCREST AVENUE , EDGWARE
HA8 8PA, MIDDLESEX
JOHN WASHINGTON VAN DYKE (dissolve)
Director, CORPORATE OFFICER, 1991.05.24 - 1994.04.20
16 ALLWOOD ROAD DARIEN CONNECTICUT 06821 ,
FOREIGN
USA

Companies near to U.K. WISEMAN ltd.

Information about the Private Limited Company U.K. WISEMAN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data