Max Wiseman Memorial Fund Limited(The)

00577657

Company Name	Max Wiseman Memorial Fund Limited(The)
Company Status	Dissolved
Company Number	00577657
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 January 1957(67 years, 3 months ago)
Dissolution Date	20 February 2001 (23 years, 2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Michael John Anthony
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1992(35 years after company formation)
Appointment Duration	9 years (closed 20 February 2001)
Role	Optometrist
Correspondence Address	7 Ferndale Street Faringdon Oxfordshire SN7 7BE

Director Name	Colin James Eldridge
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1992(35 years after company formation)
Appointment Duration	9 years (closed 20 February 2001)
Role	Retired
Correspondence Address	Shuttlecocks 40 Starrs Mead Battle East Sussex TN33 0UG

Director Name	Mr Mohammed Jalie
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1992(35 years after company formation)
Appointment Duration	9 years (closed 20 February 2001)
Role	Dispensing Optician/Lecturer
Correspondence Address	Wood House Stockcroft Road Balcombe West Sussex RM7 6LH

Director Name	Miss Judith Anne Morris
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1992(35 years after company formation)
Appointment Duration	9 years (closed 20 February 2001)
Role	Optometrist
Country of Residence	England
Correspondence Address	Flat 2 9 Cosway Street London NW1 5NR

Director Name	Mr Frank Goodwin Norville
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1992(35 years after company formation)
Appointment Duration	9 years (closed 20 February 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 High View Hempsted Gloucester Gloucestershire GL2 6LN Wales

Director Name	Mr Douglas Michael Rawling
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1992(35 years after company formation)
Appointment Duration	9 years (closed 20 February 2001)
Role	Optometrist
Correspondence Address	8 High Street Croydon Surrey CR0 1YA

Director Name	Mr Peter Arthur Smith
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1992(35 years after company formation)
Appointment Duration	9 years (closed 20 February 2001)
Role	Optometrist
Correspondence Address	4 Queen Street Huddersfield West Yorkshire HD1 2SQ

Director Name	Clive Graham Stone
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	09 November 1995(38 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (closed 20 February 2001)
Role	Company Director
Correspondence Address	Abbey Meads Forrest Road Kenilworth Warwickshire CV8 1LT

Secretary Name	Rory Hamish John Forsyth
Nationality	British
Status	Closed
Appointed	24 June 1997(40 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (closed 20 February 2001)
Role	Company Director
Correspondence Address	Loaningdale High Spinney West Chiltington West Sussex RH20 2RE

Director Name	Mr Eric Schaffler
Date of Birth	April 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(35 years after company formation)
Appointment Duration	2 months (resigned 31 March 1992)
Role	Company Director
Correspondence Address	Little Ones 4 The Bucklers Milford On Sea Lymington Hampshire SO41 0WT

Director Name	Mr Frank Max Wiseman
Date of Birth	June 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(35 years after company formation)
Appointment Duration	3 years, 3 months (resigned 17 May 1995)
Role	Company Director
Correspondence Address	Apt 1-3 Inverness Gardens London W8 4RN

Secretary Name	Colin James Eldridge
Nationality	British
Status	Resigned
Appointed	29 January 1992(35 years after company formation)
Appointment Duration	4 years (resigned 31 January 1996)
Role	Company Director
Correspondence Address	Shuttlecocks 40 Starrs Mead Battle East Sussex TN33 0UG

Secretary Name	Philip Francis Cookson
Nationality	British
Status	Resigned
Appointed	01 February 1996(39 years after company formation)
Appointment Duration	1 year, 5 months (resigned 02 July 1997)
Role	Company Director
Correspondence Address	23 Beech Grove Gosport Hampshire PO12 2EJ

Location

Registered Address	C/O Federation Of Manu Opticians 37-41 Bedford Row London WC1R 4JH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2000 (23 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

20 February 2001	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2000	First Gazette notice for voluntary strike-off (1 page)
14 September 2000	Application for striking-off (2 pages)
1 September 2000	Accounting reference date shortened from 31/03/01 to 30/06/00 (1 page)
1 September 2000	Full accounts made up to 30 June 2000 (8 pages)
27 July 2000	Full accounts made up to 31 March 2000 (8 pages)
25 February 2000	Annual return made up to 14/01/00 363(287) ‐ Registered office changed on 25/02/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
10 August 1999	Full accounts made up to 31 March 1999 (8 pages)
9 February 1999	Annual return made up to 14/01/99 (6 pages)
2 December 1998	Full accounts made up to 31 March 1998 (8 pages)
29 January 1998	Annual return made up to 14/01/98 363(288) ‐ Secretary resigned (6 pages)
14 November 1997	Full accounts made up to 31 March 1997 (8 pages)
9 July 1997	New secretary appointed (2 pages)
16 April 1997	Annual return made up to 14/01/97 363(287) ‐ Registered office changed on 16/04/97 (6 pages)
8 January 1997	Full accounts made up to 31 March 1996 (8 pages)
27 February 1996	Full accounts made up to 31 March 1995 (8 pages)
23 January 1996	Annual return made up to 14/01/96 363(288) ‐ Secretary resigned;director resigned (6 pages)

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