Company NameWiseman Woodward Limited
Company StatusDissolved
Company Number00473870
CategoryPrivate Limited Company
Incorporation Date13 October 1949(72 years, 9 months ago)
Dissolution Date24 June 2014 (8 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameLieutenant Commander John Malcolm Crossman
Date of BirthOctober 1940 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed24 May 1991(41 years, 7 months after company formation)
Appointment Duration23 years, 1 month (closed 24 June 2014)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressThe Old Vicarage
Church Hill Ramsey
Harwich
Essex
CO12 5EU
Director NameNicholas John Monteith
Date of BirthMay 1953 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed24 May 1991(41 years, 7 months after company formation)
Appointment Duration23 years, 1 month (closed 24 June 2014)
RoleChartered Accountant
Correspondence Address13 Melrose Road
London
SW18 1ND
Director NameMr Michael Owen
Date of BirthJanuary 1942 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed24 May 1991(41 years, 7 months after company formation)
Appointment Duration23 years, 1 month (closed 24 June 2014)
RoleChartered Accountant
Correspondence Address1 Thornfield Gardens
Sandown Park
Tunbridge Wells
Kent
TN2 4RZ
Secretary NameMr Michael Owen
NationalityBritish
StatusClosed
Appointed24 May 1991(41 years, 7 months after company formation)
Appointment Duration23 years, 1 month (closed 24 June 2014)
RoleCompany Director
Correspondence Address1 Thornfield Gardens
Sandown Park
Tunbridge Wells
Kent
TN2 4RZ

Location

Registered Address79 Pall Mall
London
SW1Y 5EJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1992 (29 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

24 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
24 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
11 March 2014First Gazette notice for compulsory strike-off (1 page)
11 March 2014First Gazette notice for compulsory strike-off (1 page)
26 July 2012Restoration by order of the court (4 pages)
26 July 2012Restoration by order of the court (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (78 pages)
20 September 1994Final Gazette dissolved via compulsory strike-off (1 page)
31 May 1994First Gazette notice for compulsory strike-off (1 page)
29 September 1993Accounts for a dormant company made up to 31 December 1992 (4 pages)
29 September 1993Accounts for a dormant company made up to 31 December 1992 (4 pages)
3 June 1993Return made up to 24/05/93; full list of members (6 pages)
3 June 1993Return made up to 24/05/93; full list of members (6 pages)
27 July 1992Accounts for a dormant company made up to 31 December 1991 (3 pages)
16 June 1992Return made up to 24/05/92; no change of members (4 pages)
17 September 1991Accounts for a dormant company made up to 31 December 1990 (3 pages)
25 June 1991Return made up to 24/05/91; no change of members (9 pages)
19 July 1990Return made up to 24/05/90; full list of members (5 pages)
19 July 1990Accounts for a dormant company made up to 31 December 1989 (3 pages)
19 July 1990Return made up to 24/05/90; full list of members (5 pages)
26 February 1990Director resigned;new director appointed (5 pages)
22 June 1989Accounts for a dormant company made up to 31 December 1988 (3 pages)
22 June 1989Return made up to 18/05/89; full list of members (14 pages)
3 February 1989Director resigned;new director appointed (4 pages)
1 December 1988Accounts for a dormant company made up to 31 December 1987 (3 pages)
1 December 1988Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 December 1988Return made up to 19/05/88; full list of members (8 pages)
1 November 1988Director resigned;new director appointed (7 pages)
18 November 1987Return made up to 14/05/87; full list of members (8 pages)
11 September 1987Full accounts made up to 31 December 1986 (7 pages)
10 July 1986Registered office changed on 10/07/86 from: liscartan house 127 sloane street london SW1X 9BA (1 page)
10 July 1986Secretary resigned;new secretary appointed;director resigned;new director appointed (16 pages)
3 May 1986Full accounts made up to 31 December 1985 (10 pages)
3 May 1986Return made up to 21/04/86; full list of members (4 pages)
7 June 1983Accounts made up to 31 December 1982 (12 pages)
7 June 1983Accounts made up to 31 December 1982 (12 pages)
18 June 1982Annual return made up to 11/05/82 (6 pages)
18 June 1982Accounts made up to 31 December 1981 (13 pages)
18 June 1982Accounts made up to 31 December 1981 (13 pages)
18 June 1982Annual return made up to 11/05/82 (6 pages)
6 August 1981Annual return made up to 11/05/81 (4 pages)
6 August 1981Accounts made up to 31 December 1980 (12 pages)
6 August 1981Accounts made up to 31 December 1980 (12 pages)
6 August 1981Annual return made up to 11/05/81 (4 pages)
15 August 1980Accounts made up to 31 December 1979 (13 pages)
15 August 1980Accounts made up to 31 December 1979 (13 pages)
15 July 1980Annual return made up to 13/05/80 (4 pages)
15 July 1980Annual return made up to 13/05/80 (4 pages)
26 July 1979Accounts made up to 31 December 1978 (12 pages)
26 July 1979Accounts made up to 31 December 1978 (12 pages)
31 May 1978Annual return made up to 11/05/78 (4 pages)
31 May 1978Accounts made up to 31 December 1977 (11 pages)
31 May 1978Annual return made up to 11/05/78 (4 pages)
31 May 1978Accounts made up to 31 December 1977 (11 pages)
27 June 1977Annual return made up to 22/06/77 (5 pages)
27 June 1977Annual return made up to 22/06/77 (5 pages)
23 August 1976Accounts made up to 31 December 2075 (9 pages)
23 August 1976Accounts made up to 31 December 2075 (9 pages)
28 July 1975Company name changed\certificate issued on 28/07/75 (2 pages)
28 July 1975Company name changed\certificate issued on 28/07/75 (2 pages)
11 November 1949Certificate of incorporation (2 pages)
11 November 1949Certificate of incorporation (2 pages)