Wiseman And Deverell Limited

00658811

Company Name	Wiseman And Deverell Limited
Company Status	Dissolved
Company Number	00658811
Category	Private Limited Company
Incorporation Date	10 May 1960(64 years ago)
Dissolution Date	27 August 2008 (15 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	George John Deverell
Date of Birth	January 1912 (Born 112 years ago)
Nationality	British
Status	Closed
Appointed	16 March 1992(31 years, 10 months after company formation)
Appointment Duration	16 years, 5 months (closed 27 August 2008)
Role	Company Director
Correspondence Address	51 Hornton Street London W8 7NT

Director Name	Mr Stephen Anthony John Deverell
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2005(44 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (closed 27 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Collingham Gardens London SW5 0HS

Secretary Name	Mr Stephen Anthony John Deverell
Nationality	British
Status	Closed
Appointed	02 January 2005(44 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (closed 27 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Collingham Gardens London SW5 0HS

Director Name	Nita Deverell
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(30 years, 8 months after company formation)
Appointment Duration	14 years (resigned 02 January 2005)
Role	Company Director
Correspondence Address	Flat 2 3 Herbert Crescent London SW1X 0HA

Director Name	Mrs Elizabeth Waciorski
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(30 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 March 1992)
Role	Housewife
Correspondence Address	12 Estella House London W11 4DE

Secretary Name	Nita Deverell
Nationality	British
Status	Resigned
Appointed	31 December 1990(30 years, 8 months after company formation)
Appointment Duration	14 years (resigned 02 January 2005)
Role	Company Director
Correspondence Address	Flat 2 3 Herbert Crescent London SW1X 0HA

Location

Registered Address	50 Beauchamp Place London SW3 1NY
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	5 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

27 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2008	First Gazette notice for voluntary strike-off (1 page)
1 April 2008	Application for striking-off (1 page)
31 March 2008	Director and secretary appointed stephen anthony john deverell (2 pages)
31 March 2008	Appointment terminated director and secretary nita deverell (1 page)
6 September 2004	Restoration by order of the court (4 pages)
30 September 1997	Final Gazette dissolved via compulsory strike-off (1 page)
10 June 1997	First Gazette notice for compulsory strike-off (1 page)
28 December 1995	Return made up to 18/12/95; full list of members (6 pages)
19 October 1995	Full accounts made up to 31 December 1994 (9 pages)
8 December 1993	Full accounts made up to 31 December 1992 (9 pages)
17 April 1990	Full accounts made up to 31 December 1989 (9 pages)
8 September 1989	Full accounts made up to 31 March 1988 (10 pages)
28 November 1988	Full accounts made up to 31 March 1987 (9 pages)
14 May 1986	Full accounts made up to 31 March 1984 (7 pages)

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