Master Wise Properties Limited

Company Name	Master Wise Properties Limited
Company Status	Dissolved
Company Number	00541580
Category	Private Limited Company
Incorporation Date	6 December 1954(69 years, 5 months ago)
Dissolution Date	3 July 2007 (16 years, 10 months ago)
Previous Name	Raymond Nicholas Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Victor Madden
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2003(48 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (closed 03 July 2007)
Role	Property Owner
Correspondence Address	16a Aldermans Hill London N13 4PN

Secretary Name	Peter Cousins
Nationality	British
Status	Closed
Appointed	01 May 2005(50 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 03 July 2007)
Role	Retired
Correspondence Address	16a Aldermans Hill Palmers Green London N13 4PN

Director Name	Michael James Nicholas
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(36 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	33 Northaw Road East Cuffley Hertfordshire EN6 4LU

Director Name	Raymond Cecil Nicholas
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(36 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	Whitewebbs Camlet Way Hadley Wood Barnet Hertfordshire EN4 0NJ

Secretary Name	Raymond Cecil Nicholas
Nationality	British
Status	Resigned
Appointed	10 May 1991(36 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	Whitewebbs Camlet Way Hadley Wood Barnet Hertfordshire EN4 0NJ

Secretary Name	Pamela Lillian Biggadike
Nationality	British
Status	Resigned
Appointed	07 April 2003(48 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 May 2005)
Role	Company Director
Correspondence Address	2a Maybury Avenue Cheshunt Waltham Cross Hertfordshire EN8 0HP

Location

Registered Address	16a Aldermans Hill Palmers Green London N13 4PN
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Palmers Green
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£8,259
Cash	£2,416
Current Liabilities	£3,630

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

3 July 2007	Final Gazette dissolved via compulsory strike-off (1 page)
20 March 2007	First Gazette notice for compulsory strike-off (1 page)
1 December 2006	Secretary resigned (1 page)
1 December 2006	New secretary appointed (3 pages)
12 September 2006	Compulsory strike-off action has been discontinued (1 page)
2 March 2006	Total exemption small company accounts made up to 31 December 2003 (8 pages)
2 March 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
1 November 2005	First Gazette notice for compulsory strike-off (1 page)
30 November 2004	Return made up to 10/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 30/11/04 (6 pages)
15 December 2003	Return made up to 10/05/03; full list of members (6 pages)
11 September 2003	Registered office changed on 11/09/03 from: 235 the ridgeway enfield middlesex EN2 8AD (1 page)
11 September 2003	New secretary appointed (2 pages)
11 September 2003	New director appointed (2 pages)
11 July 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
11 July 2003	Secretary resigned (1 page)
9 July 2003	Company name changed raymond nicholas LIMITED\certificate issued on 09/07/03 (2 pages)
27 February 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
12 June 2002	Return made up to 10/05/02; full list of members (7 pages)
2 May 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
22 May 2001	Return made up to 10/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 May 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
22 June 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
22 June 2000	Return made up to 10/05/00; full list of members (6 pages)
7 July 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
11 December 1998	Registered office changed on 11/12/98 from: 62 westpole avenue cockfosters hertfordshire EN4 0BA (1 page)
17 July 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
3 July 1998	Return made up to 10/05/98; no change of members (4 pages)
12 September 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
8 June 1997	Return made up to 10/05/97; bulk list available separately (6 pages)
27 September 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
9 July 1996	Return made up to 10/05/96; no change of members (4 pages)
11 July 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
22 July 1992	Return made up to 10/05/92; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
3 June 1991	Return made up to 10/05/91; full list of members (7 pages)
22 June 1990	Return made up to 10/05/90; full list of members (4 pages)
20 June 1989	Accounts for a small company made up to 31 December 1988 (4 pages)
20 June 1989	Return made up to 30/03/89; full list of members (4 pages)
31 August 1988	Accounts for a small company made up to 31 December 1987 (4 pages)
31 August 1988	Return made up to 15/03/88; full list of members (4 pages)
11 June 1987	Return made up to 04/03/87; full list of members (4 pages)
26 November 1982	Accounts made up to 31 March 1982 (5 pages)

Master Wise Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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