Company NameWiseman And Deverell Limited
Company StatusDissolved
Company Number00658811
CategoryPrivate Limited Company
Incorporation Date10 May 1960 (59 years, 6 months ago)
Dissolution Date27 August 2008 (11 years, 2 months ago)

Business Activity

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

Directors

Director NameGeorge John Deverell
Date of BirthJanuary 1912 (Born 107 years ago)
NationalityBritish
StatusClosed
Appointed16 March 1992(31 years, 10 months after company formation)
Appointment Duration16 years, 5 months (closed 27 August 2008)
RoleCompany Director
Correspondence Address51 Hornton Street
London
W8 7NT
Director NameMr Stephen Anthony John Deverell
Date of BirthNovember 1957 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed02 January 2005(44 years, 8 months after company formation)
Appointment Duration3 years, 7 months (closed 27 August 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Collingham Gardens
London
SW5 0HS
Secretary NameMr Stephen Anthony John Deverell
NationalityBritish
StatusClosed
Appointed02 January 2005(44 years, 8 months after company formation)
Appointment Duration3 years, 7 months (closed 27 August 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Collingham Gardens
London
SW5 0HS
Director NameNita Deverell
Date of BirthJune 1928 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(30 years, 8 months after company formation)
Appointment Duration14 years (resigned 02 January 2005)
RoleCompany Director
Correspondence AddressFlat 2
3 Herbert Crescent
London
SW1X 0HA
Director NameMrs Elizabeth Waciorski
Date of BirthApril 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(30 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 16 March 1992)
RoleHousewife
Correspondence Address12 Estella House
London
W11 4DE
Secretary NameNita Deverell
NationalityBritish
StatusResigned
Appointed31 December 1990(30 years, 8 months after company formation)
Appointment Duration14 years (resigned 02 January 2005)
RoleCompany Director
Correspondence AddressFlat 2
3 Herbert Crescent
London
SW1X 0HA

Location

Registered Address50 Beauchamp Place
London
SW3 1NY
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (24 years, 11 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

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