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WISBY GROUP LIMITED

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

Company details

76 LEAS ROAD, WARLINGHAM, SURREY, CR6 9LL

WISBY GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00970216
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.01.14
dissolution date: 2004.04.20
last member list: 2003.10.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2001.07.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.10.23
documents available: 1

List of company documents:

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Find out more information about WISBY GROUP LIMITED. Our website makes it possible to view other available documents related to WISBY GROUP 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: 2004.04.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.01.06
£2.95
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22/05/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2003.12.09
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2003.05.27
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27/02/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2003.03.17
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RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
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27/02/01 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2002.05.22
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2002.05.22
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27/02/02 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2002.05.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/01 FROM:, 106 LOWER ADDISCOMBE ROAD, CROYDON, SURREY, CR9 6HA
Form type: 287
Date: 2001.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.02.25
£2.95
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RETURN MADE UP TO 27/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 27/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.23
£2.95
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RETURN MADE UP TO 27/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.25
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.16
£2.95
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RETURN MADE UP TO 27/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.23
Child documents:
Document type: ANNOTATION
Date: 1996.02.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.30
£2.95
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RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 18/03/91
Form type: ELRES
Date: 1991.03.27
Child documents:
Document type: ANNOTATION
Date: 1991.03.27
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/03/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/02/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1989.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1988.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.08.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/86
Form type: AA
Date: 1987.06.05

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Company directors and board members:

HUGH RICHARD DUNCAN (dissolve)
Secretary, 2000.06.01 - 2004.04.20
76 LEAS ROAD , WARLINGHAM
CR6 9LL, SURREY
HUGH RICHARD DUNCAN (dissolve)
Director, CHARTERED BUILDER, 1992.03.04 - 2004.04.20
76 LEAS ROAD , WARLINGHAM
CR6 9LL, SURREY
REX ALASTAIR WISBY (dissolve)
Director, 1992.03.04 - 2004.04.20
28 ASTRA COURT HYTHE , SOUTHAMPTON
SO45 6DZ, HAMPSHIRE
GRAHAM JOHN BRIGHT (dissolve)
Secretary, 1996.07.01 - 2000.05.31
13 FLORIDA ROAD THORNTON HEATH , CROYDON
CR7 8EY, SURREY
HUGH RICHARD DUNCAN (dissolve)
Secretary, 1992.07.31 - 1996.07.01
76 LEAS ROAD , WARLINGHAM
CR6 9LL, SURREY
JIM ISON (dissolve)
Secretary, 1992.03.04 - 1992.07.31
10 NELSON CLOSE BIGGIN HILL , WESTERHAM
TN16 3LS, KENT
PETER STOBBART (dissolve)
Director, CHARTERED BUILDER, 1991.04.06 - 1997.12.23
32 CHALDON COMMON ROAD , CATERHAM
CR3 5DB, SURREY

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Information about the Private Limited Company WISBY GROUP 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: 2016.07.08. Reload the data