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WISTROSE LIMITED

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

Company details

13-17 NEW BURLINGTON PLACE, LONDON, W1S 2HL

WISTROSE LIMITED on the map

Company type: Private Limited Company
Company number: 00946830
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.01.28
dissolution date: 2002.05.07
last member list: 2000.07.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7012 - Buying & sell own real estate

Accounts:

account ref date: 25.03
overdue: NO
last made update: 1999.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.07.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1969.04.22
BARCLAYS BANK PLC
CHARGE - Outstanding on 1971.09.15
BRITISH BANK OF COMMERCE LIMITED
LEGAL CHARGE - Outstanding on 1972.07.17 Receiver Appointed
BARCLAYS BANK PLC
CHARGE - Outstanding on 1972.09.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.09.29
BARCLAYS BANK PLC
CHARGE - Outstanding on 1972.10.10
BARCLAYS BANK PLC
CHARGE - Outstanding on 1972.10.10
BARCLAYS BANK PLC
CHARGE - Outstanding on 1972.10.10
BARCLAYS BANK LIMITED
EQUITABLE MORT - Outstanding on 1974.04.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.05.12
BARCLAYS BANK PLC
LEGAL CHARGE AS CONFIRMED AND RATIFIED BY A RESOLUTIO N PASSED AT A MEETING OF THE MEMBERS OF THE CO - Outstanding on 1976.05.12
BARCLAYS BANK PLC
LEGAL CHARGE AS CONFIRMED & RATIFIED BY A RESOLUTION PASSED AT A MEETING OF THE MEMBERS OF THE CO - Outstanding on 1976.05.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.02.22

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.05.07
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/00 FROM:, 13 17 NEW BURLINGTON PLACE, REGENT STREET, LONDON W1X 2JP
Form type: 287
Date: 2000.07.24
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RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.03
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
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RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
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RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.30
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.01
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.30
£2.95
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RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/03
Form type: 225(1)
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1989.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85
Form type: AA
Date: 1986.10.21

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Company directors and board members:

EVA FRANKEL (dissolve)
Secretary, 1992.07.16 - 2002.05.07
34 RIVERSIDE DRIVE , LONDON
NW11 9PX
ZISI FRANKEL (dissolve)
Secretary, 2000.03.17 - 2002.05.07
126 BRIDGE LANE , LONDON
NW11 9JS
EVA FRANKEL (dissolve)
Director, COMPANY DIRECTOR, 1992.07.16 - 2002.05.07
34 RIVERSIDE DRIVE , LONDON
NW11 9PX
LESLIE FRANKEL (dissolve)
Director, COMPANY DIRECTOR, 1995.09.29 - 2002.05.07
126 BRIDGE LANE , LONDON
NW11 9JS
ADOLF FRANKEL (dissolve)
Director, 1992.07.16 - 1995.10.11
34 RIVERSIDE DRIVE , LONDON
NW11 9PU

Companies near to WISTROSE ltd.

Information about the Private Limited Company WISTROSE 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: 2016.06.20. Reload the data