| Company Name | Wiseman Woodward Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00473870 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1949(74 years, 7 months ago) |
| Dissolution Date | 24 June 2014 (9 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Lieutenant Commander John Malcolm Crossman |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1991(41 years, 7 months after company formation) |
| Appointment Duration | 23 years, 1 month (closed 24 June 2014) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | The Old Vicarage Church Hill Ramsey Harwich Essex CO12 5EU |
| Director Name | Nicholas John Monteith |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1991(41 years, 7 months after company formation) |
| Appointment Duration | 23 years, 1 month (closed 24 June 2014) |
| Role | Chartered Accountant |
| Correspondence Address | 13 Melrose Road London SW18 1ND |
| Director Name | Mr Michael Owen |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1991(41 years, 7 months after company formation) |
| Appointment Duration | 23 years, 1 month (closed 24 June 2014) |
| Role | Chartered Accountant |
| Correspondence Address | 1 Thornfield Gardens Sandown Park Tunbridge Wells Kent TN2 4RZ |
| Secretary Name | Mr Michael Owen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1991(41 years, 7 months after company formation) |
| Appointment Duration | 23 years, 1 month (closed 24 June 2014) |
| Role | Company Director |
| Correspondence Address | 1 Thornfield Gardens Sandown Park Tunbridge Wells Kent TN2 4RZ |
Location
| Registered Address | 79 Pall Mall London SW1Y 5EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1992 (31 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2012 | Restoration by order of the court (4 pages) |
| 26 July 2012 | Restoration by order of the court (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (78 pages) |
| 20 September 1994 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 May 1994 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 1993 | Accounts for a dormant company made up to 31 December 1992 (4 pages) |
| 29 September 1993 | Accounts for a dormant company made up to 31 December 1992 (4 pages) |
| 3 June 1993 | Return made up to 24/05/93; full list of members (6 pages) |
| 3 June 1993 | Return made up to 24/05/93; full list of members (6 pages) |
| 27 July 1992 | Accounts for a dormant company made up to 31 December 1991 (3 pages) |
| 16 June 1992 | Return made up to 24/05/92; no change of members (4 pages) |
| 17 September 1991 | Accounts for a dormant company made up to 31 December 1990 (3 pages) |
| 25 June 1991 | Return made up to 24/05/91; no change of members (9 pages) |
| 19 July 1990 | Accounts for a dormant company made up to 31 December 1989 (3 pages) |
| 19 July 1990 | Return made up to 24/05/90; full list of members (5 pages) |
| 19 July 1990 | Return made up to 24/05/90; full list of members (5 pages) |
| 26 February 1990 | Director resigned;new director appointed (5 pages) |
| 22 June 1989 | Return made up to 18/05/89; full list of members (14 pages) |
| 22 June 1989 | Accounts for a dormant company made up to 31 December 1988 (3 pages) |
| 3 February 1989 | Director resigned;new director appointed (4 pages) |
| 1 December 1988 | Return made up to 19/05/88; full list of members (8 pages) |
| 1 December 1988 | Accounts for a dormant company made up to 31 December 1987 (3 pages) |
| 1 December 1988 | Resolutions
|
| 1 November 1988 | Director resigned;new director appointed (7 pages) |
| 18 November 1987 | Return made up to 14/05/87; full list of members (8 pages) |
| 11 September 1987 | Full accounts made up to 31 December 1986 (7 pages) |
| 10 July 1986 | Registered office changed on 10/07/86 from: liscartan house 127 sloane street london SW1X 9BA (1 page) |
| 10 July 1986 | Secretary resigned;new secretary appointed;director resigned;new director appointed (16 pages) |
| 3 May 1986 | Return made up to 21/04/86; full list of members (4 pages) |
| 3 May 1986 | Full accounts made up to 31 December 1985 (10 pages) |
| 7 June 1983 | Accounts made up to 31 December 1982 (12 pages) |
| 7 June 1983 | Accounts made up to 31 December 1982 (12 pages) |
| 18 June 1982 | Annual return made up to 11/05/82 (6 pages) |
| 18 June 1982 | Annual return made up to 11/05/82 (6 pages) |
| 18 June 1982 | Accounts made up to 31 December 1981 (13 pages) |
| 18 June 1982 | Accounts made up to 31 December 1981 (13 pages) |
| 6 August 1981 | Annual return made up to 11/05/81 (4 pages) |
| 6 August 1981 | Annual return made up to 11/05/81 (4 pages) |
| 6 August 1981 | Accounts made up to 31 December 1980 (12 pages) |
| 6 August 1981 | Accounts made up to 31 December 1980 (12 pages) |
| 15 August 1980 | Accounts made up to 31 December 1979 (13 pages) |
| 15 August 1980 | Accounts made up to 31 December 1979 (13 pages) |
| 15 July 1980 | Annual return made up to 13/05/80 (4 pages) |
| 15 July 1980 | Annual return made up to 13/05/80 (4 pages) |
| 26 July 1979 | Accounts made up to 31 December 1978 (12 pages) |
| 26 July 1979 | Accounts made up to 31 December 1978 (12 pages) |
| 31 May 1978 | Accounts made up to 31 December 1977 (11 pages) |
| 31 May 1978 | Accounts made up to 31 December 1977 (11 pages) |
| 31 May 1978 | Annual return made up to 11/05/78 (4 pages) |
| 31 May 1978 | Annual return made up to 11/05/78 (4 pages) |
| 27 June 1977 | Annual return made up to 22/06/77 (5 pages) |
| 27 June 1977 | Annual return made up to 22/06/77 (5 pages) |
| 23 August 1976 | Accounts made up to 31 December 2075 (9 pages) |
| 23 August 1976 | Accounts made up to 31 December 2075 (9 pages) |
| 28 July 1975 | Company name changed\certificate issued on 28/07/75 (2 pages) |
| 28 July 1975 | Company name changed\certificate issued on 28/07/75 (2 pages) |
| 11 November 1949 | Certificate of incorporation (2 pages) |
| 11 November 1949 | Certificate of incorporation (2 pages) |