Wisdale Properties Limited

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Director Name	Mr William George Towill
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Current
Appointed	31 January 1991(32 years, 11 months after company formation)
Appointment Duration	33 years, 3 months
Role	Retired Solicitor
Correspondence Address	Wildwoods Motts Hill Lane Tadworth Surrey KT20 5BH

Secretary Name	Mr William George Towill
Nationality	British
Status	Current
Appointed	31 January 1991(32 years, 11 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Correspondence Address	Wildwoods Motts Hill Lane Tadworth Surrey KT20 5BH

Director Name	Mr Edwy Mackintosh Naismith
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	26 May 1992(34 years, 3 months after company formation)
Appointment Duration	31 years, 11 months
Role	Chartered Accountant
Correspondence Address	35 The Tracery Banstead Surrey SM7 3DD

Director Name	Mrs Pamela Gloria Justine Towill
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Current
Appointed	05 October 1999(41 years, 7 months after company formation)
Appointment Duration	24 years, 7 months
Role	Housewife
Country of Residence	England
Correspondence Address	Wildwoods Motts Hill Lane Tadworth Surrey KT20 5BH

Director Name	Mr Arthur Arnold Wise
Date of Birth	March 1996 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(32 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 May 1992)
Role	Company Director
Correspondence Address	7 Wellesford Close Banstead Surrey SM7 2HL

Registered Address	3-4 Mulgrave Court Mulgrave Road Sutton Surrey SM2 6LF
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton West
Built Up Area	Greater London

12 January 2002	Dissolved (1 page)
12 October 2001	Return of final meeting in a members' voluntary winding up (3 pages)
19 July 2001	Liquidators statement of receipts and payments (6 pages)
18 January 2001	Liquidators statement of receipts and payments (6 pages)
18 January 2000	Registered office changed on 18/01/00 from: raffety house 2/4 sutton court road sutton surrey SM1 4TN (1 page)
14 January 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 January 2000	Appointment of a voluntary liquidator (1 page)
24 December 1999	Declaration of solvency (3 pages)
13 December 1999	Full accounts made up to 31 March 1999 (13 pages)
27 October 1999	New director appointed (2 pages)
12 March 1999	Return made up to 31/01/99; full list of members (6 pages)
19 February 1999	Full accounts made up to 31 March 1998 (13 pages)
24 March 1998	Return made up to 31/01/98; no change of members (4 pages)
14 November 1997	Full accounts made up to 31 March 1997 (12 pages)
3 March 1997	Return made up to 31/01/97; full list of members (6 pages)
24 October 1996	Full accounts made up to 31 March 1996 (12 pages)
12 March 1996	Return made up to 31/01/96; no change of members (4 pages)
19 December 1995	Full accounts made up to 31 March 1995 (14 pages)
31 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
30 March 1995	Return made up to 31/01/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

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