| Company Name | W.&.W,E,Wise Limited |
|---|---|
| Directors | Colin John Phillips and Paul Anthony Phillips |
| Company Status | Dissolved |
| Company Number | 00507783 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1952(72 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
Directors
| Director Name | Colin John Phillips |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 1992(40 years, 5 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Managing Director |
| Correspondence Address | 8 Highfield Road Hertford Hertfordshire SG13 8BH |
| Director Name | Paul Anthony Phillips |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 1992(40 years, 5 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Managing Director |
| Correspondence Address | Cardinals 23 Totteridge Village Totteridge London N20 8PN |
| Secretary Name | Paul Anthony Phillips |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 October 1992(40 years, 5 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Correspondence Address | Cardinals 23 Totteridge Village Totteridge London N20 8PN |
| Director Name | David Phillips |
|---|---|
| Date of Birth | January 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1992(40 years, 5 months after company formation) |
| Appointment Duration | 4 months (resigned 31 January 1993) |
| Role | Chairman |
| Correspondence Address | 9 Chalk Lane Cockfosters Barnet Hertfordshire EN4 9HZ |
Location
| Registered Address | 6 Bloomsbury Square London WC1A 2LP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 5 November 2002 | Dissolved (1 page) |
|---|---|
| 5 August 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 4 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 15 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 7 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 7 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 3 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 11 October 1999 | Appointment of a voluntary liquidator (1 page) |
| 11 October 1999 | Notice of vacation of office of voluntary liquidator (1 page) |
| 11 October 1999 | Cocomp replace liquidator (2 pages) |
| 7 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 31 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 2 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 11 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 1 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 5 September 1996 | Appointment of a voluntary liquidator (1 page) |
| 5 September 1996 | Registered office changed on 05/09/96 from: 11C dock street london E1 8JN (1 page) |
| 5 September 1996 | Resolutions
|
| 13 March 1996 | Return made up to 03/10/95; full list of members (8 pages) |
| 14 December 1995 | Registered office changed on 14/12/95 from: angel road works angel road edmonton london N18 3AH (1 page) |
| 14 December 1995 | Full accounts made up to 31 December 1994 (9 pages) |