M.Wiseman & Company Limited

Company Name	M.Wiseman & Company Limited
Company Status	Dissolved
Company Number	00146077
Category	Private Limited Company
Incorporation Date	19 February 1917(106 years, 1 month ago)
Dissolution Date	1 May 2007 (15 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	John Charles Rosser
Date of Birth	February 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1997(80 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (closed 01 May 2007)
Role	Vice President Northern Europe
Correspondence Address	32 Mallard Road Abbots Langley Hertfordshire WD5 0GE

Secretary Name	Mr Alastair Murray
Nationality	British
Status	Closed
Appointed	30 April 2001(84 years, 3 months after company formation)
Appointment Duration	6 years (closed 01 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	4 White Farm Road Four Oaks Sutton Coldfield B74 4LG

Director Name	Mr Jeremy Charles Bishop
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(74 years, 3 months after company formation)
Appointment Duration	15 years, 4 months (resigned 01 October 2006)
Role	President & Ceo Sola Internati
Correspondence Address	PO Box 8546 Rancho Santa Fe Ca 92067 United States

Director Name	Mr Maurice Joseph Cunniffe
Date of Birth	May 1933 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 1991(74 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 April 1994)
Role	Corporate Officer
Correspondence Address	63 John Street Greenwich Connecticut 16830 Foreign

Director Name	Bhupendra Jeychand Shah
Date of Birth	November 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(74 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 20 December 1996)
Role	Finance Director
Correspondence Address	48 Hillcrest Avenue Edgware Middlesex HA8 8PA

Director Name	Mr John Washington Van Dyke
Date of Birth	March 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 1991(74 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 April 1994)
Role	Corporate Officer
Correspondence Address	16 Allwood Road Darien Connecticut 06821 Foreign

Secretary Name	Bhupendra Jeychand Shah
Nationality	British
Status	Resigned
Appointed	24 May 1991(74 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 20 December 1996)
Role	Finance Director
Correspondence Address	48 Hillcrest Avenue Edgware Middlesex HA8 8PA

Director Name	Kevin Michael Driskel
Date of Birth	June 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(79 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 1997)
Role	Maanging Director
Correspondence Address	11 Homestead Avenue Wall Meadow Warndon Village Worcestershire WR4 0DA

Secretary Name	Ann Shirley Maureen Pulham
Nationality	British
Status	Resigned
Appointed	20 December 1996(79 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	2a Bittacy Rise London NW7 2HG

Director Name	Claude Michel Remi Labeeuw
Date of Birth	January 1964 (Born 59 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 September 1997(80 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 July 2001)
Role	Manager
Correspondence Address	Choliberg 17 Hofstetten 4114 Solothurn Switzerland Foreign

Director Name	Mr Mark Ashcroft
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(84 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 November 2005)
Role	Vice President, President & Am
Country of Residence	United Kingdom
Correspondence Address	19 Holly Lane Rufford Ormskirk Lancashire L40 1SH

Location

Registered Address	76-77 Capitol Industrial Park Capitol Way London NW9 0EW
Region	London
Constituency	Brent North
County	Greater London
Ward	Queensbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£797,000

Accounts

Latest Accounts	30 September 2005 (17 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

16 January 2007	First Gazette notice for voluntary strike-off (1 page)
7 December 2006	Application for striking-off (1 page)
18 October 2006	Director resigned (1 page)
31 July 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
12 June 2006	Return made up to 24/05/06; full list of members (2 pages)
21 December 2005	Accounting reference date shortened from 31/03/06 to 30/09/05 (1 page)
21 December 2005	Director resigned (1 page)
5 December 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
2 June 2005	Return made up to 24/05/05; full list of members (3 pages)
17 December 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
23 June 2004	Return made up to 24/05/04; full list of members (7 pages)
18 February 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
24 June 2003	Return made up to 24/05/03; full list of members (7 pages)
20 March 2003	Auditor's resignation (2 pages)
23 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
6 June 2002	Return made up to 24/05/02; full list of members 363(287) ‐ Registered office changed on 06/06/02 363(288) ‐ Director's particulars changed (7 pages)
16 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	Director resigned (1 page)
25 June 2001	Return made up to 24/05/01; full list of members (7 pages)
10 May 2001	New secretary appointed (2 pages)
12 March 2001	Director's particulars changed (1 page)
5 June 2000	Return made up to 24/05/00; full list of members (7 pages)
15 May 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
27 May 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
27 May 1999	Return made up to 24/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 November 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
30 May 1998	Return made up to 24/05/98; no change of members (4 pages)
5 December 1997	New director appointed (2 pages)
5 November 1997	Director resigned (1 page)
10 September 1997	New director appointed (2 pages)
5 September 1997	Director's particulars changed (1 page)
28 August 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
3 June 1997	Return made up to 24/05/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 January 1997	Accounts for a dormant company made up to 29 March 1996 (4 pages)
15 January 1997	New secretary appointed (2 pages)
3 January 1997	Secretary resigned;director resigned (1 page)
23 October 1996	New director appointed (2 pages)
21 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
4 June 1996	Return made up to 24/05/96; no change of members (4 pages)
25 January 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
13 June 1995	Return made up to 24/05/95; full list of members (6 pages)
31 May 1994	Accounts for a dormant company made up to 1 April 1994 (4 pages)
28 May 1993	Accounts for a dormant company made up to 2 April 1993 (4 pages)
14 December 1990	Full accounts made up to 31 March 1990 (5 pages)

M.Wiseman & Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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