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GERALD WISE & CO.LIMITED

Learn more about GERALD WISE & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 WOODSTOCK ROAD, BUSHEY HEATH, BUSHEY, HERTS, UNITED KINGDOM, WD23 1PH

GERALD WISE & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00510623
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.08.16
dissolution date: 2011.09.06
last member list: 2010.10.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale
  • 5157 - Wholesale of waste and scrap

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2010.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.28
documents available: 1

List of company documents:

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Find out more information about GERALD WISE & CO.LIMITED. Our website makes it possible to view other available documents related to GERALD WISE & CO.LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.09.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.05.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.05.16
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REGISTERED OFFICE CHANGED ON 28/02/2011 FROM, 8 FAIRFAX MANSIONS, FINCHLEY ROAD, SWISS COTTAGE, LONDON, NW3 6JY
Form type: AD01
Date: 2011.02.28
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28/10/10 FULL LIST
Form type: AR01
Date: 2010.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.12.22
Form type: LATEST SOC
Document description: 22/12/10 STATEMENT OF CAPITAL;GBP 50000
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REGISTERED OFFICE CHANGED ON 22/12/2010 FROM, 225A,FINCHLEY ROAD., LONDON., NW3 6LP.
Form type: AD01
Date: 2010.12.22
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APPOINTMENT TERMINATED, SECRETARY BRIAN GOLD
Form type: TM02
Date: 2010.12.21
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.22
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28/10/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET FRANCES WISE / 17/10/2009
Form type: CH01
Date: 2010.01.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GERALD WISE
Form type: TM01
Date: 2009.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.05.12
£2.95
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RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.05.12
£2.95
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RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.15
£2.95
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RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.02
£2.95
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RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.05.02
£2.95
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RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.05.23
£2.95
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RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/11/90 FROM:, 225A FINCHLEY ROAD, LONDON, NW3 6LP
Form type: 287
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/11/90 FROM:, 8 FAIRFAX MANSIONS, FINCHLEY ROAD, LONDON, NW3 6JY
Form type: 287
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/01/90 FROM:, 225A FINCHLEY ROAD, LONDON, NW3 6LP
Form type: 287
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
Form type: AA
Date: 1989.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
Form type: AA
Date: 1988.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87
Form type: AA
Date: 1987.12.15

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Company directors and board members:

JANET FRANCES WISE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.07 - 2011.09.06
57 MEADWAY , LONDON
NW11 6QJ
BRIAN GERALD GOLD (dissolve)
Secretary, 1991.11.07 - 2010.11.01
57 DONNINGTON ROAD KENTON , HARROW
HA3 0NB, MIDDLESEX
GERALD WISE (dissolve)
Director, METAL MERCHANT, 1991.11.07 - 2009.09.14
57 MEADWAY HAMPSTEAD GARDEN SUBURB , LONDON
NW11 6QJ

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Information about the Private Limited Company GERALD WISE & CO.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: 2016.05.13. Reload the data