Wisby Group Services Limited

Company Name	Wisby Group Services Limited
Company Status	Dissolved
Company Number	00856009
Category	Private Limited Company
Incorporation Date	4 August 1965(58 years, 9 months ago)
Dissolution Date	11 July 2023 (9 months, 3 weeks ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Hugh Richard Duncan
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	19 February 1992(26 years, 6 months after company formation)
Appointment Duration	31 years, 4 months (closed 11 July 2023)
Role	Chartered Builder
Country of Residence	United Kingdom
Correspondence Address	76 Leas Road Warlingham Surrey CR6 9LL

Director Name	Mr Rex Alastair Wisby
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	19 February 1992(26 years, 6 months after company formation)
Appointment Duration	31 years, 4 months (closed 11 July 2023)
Role	Master Builder
Country of Residence	England
Correspondence Address	28 Astra Court Hythe Southampton Hampshire SO45 6DZ

Secretary Name	Mr Hugh Richard Duncan
Nationality	British
Status	Closed
Appointed	01 June 2000(34 years, 10 months after company formation)
Appointment Duration	23 years, 1 month (closed 11 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Leas Road Warlingham Surrey CR6 9LL

Secretary Name	Mr Jim Ison
Nationality	British
Status	Resigned
Appointed	19 February 1992(26 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 July 1992)
Role	Company Director
Correspondence Address	10 Nelson Close Biggin Hill Westerham Kent TN16 3LS

Secretary Name	Mr Hugh Richard Duncan
Nationality	British
Status	Resigned
Appointed	31 July 1992(27 years after company formation)
Appointment Duration	3 years, 11 months (resigned 01 July 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Leas Road Warlingham Surrey CR6 9LL

Secretary Name	Mr Graham John Bright
Nationality	British
Status	Resigned
Appointed	01 July 1996(30 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Florida Road Thornton Heath Croydon Surrey CR7 8EY

Location

Registered Address	Satago Cottage 360a Brighton Road Croydon CR2 6AL
Region	London
Constituency	Croydon South
County	Greater London
Ward	Croham
Built Up Area	Greater London

Accounts

Latest Accounts	30 July 2008 (15 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

11 July 2023	Final Gazette dissolved via compulsory strike-off (1 page)
25 April 2023	First Gazette notice for compulsory strike-off (1 page)
14 October 2020	Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages)
5 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2010	Return of final meeting in a members' voluntary winding up (3 pages)
9 July 2009	Registered office changed on 09/07/2009 from 76 leas road warlingham surrey CR6 9LL (1 page)
7 July 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 July 2009	Appointment of a voluntary liquidator (1 page)
7 July 2009	Declaration of solvency (3 pages)
28 March 2009	Accounts for a dormant company made up to 30 July 2008 (7 pages)
5 November 2008	Return made up to 23/10/08; full list of members (4 pages)
1 April 2008	Accounts for a dormant company made up to 30 July 2007 (7 pages)
12 November 2007	Return made up to 23/10/07; full list of members (2 pages)
29 April 2007	Accounts for a dormant company made up to 30 July 2006 (7 pages)
7 November 2006	Return made up to 23/10/06; full list of members (2 pages)
12 April 2006	Accounts for a dormant company made up to 30 July 2005 (5 pages)
24 October 2005	Return made up to 23/10/05; full list of members (2 pages)
5 May 2005	Accounts for a dormant company made up to 30 July 2004 (5 pages)
3 November 2004	Return made up to 23/10/04; full list of members (7 pages)
15 April 2004	Accounts for a dormant company made up to 31 July 2003 (5 pages)
17 November 2003	Return made up to 23/10/03; full list of members (7 pages)
3 May 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
9 December 2002	Return made up to 08/11/02; full list of members (7 pages)
23 January 2002	Return made up to 27/01/02; full list of members (6 pages)
22 January 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
12 September 2001	Registered office changed on 12/09/01 from: 106 lower addiscombe road croydon surrey CR9 6HA (1 page)
21 February 2001	Return made up to 27/01/01; full list of members (6 pages)
12 February 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
6 June 2000	New secretary appointed (2 pages)
6 June 2000	Secretary resigned (1 page)
3 May 2000	Full accounts made up to 31 July 1999 (9 pages)
28 February 2000	Return made up to 27/01/00; full list of members (6 pages)
26 July 1999	Director's particulars changed (1 page)
25 February 1999	Full accounts made up to 31 July 1998 (9 pages)
2 February 1999	Return made up to 27/01/99; no change of members (4 pages)
19 May 1998	Full accounts made up to 31 July 1997 (9 pages)
19 February 1998	Return made up to 27/01/98; no change of members (4 pages)
23 May 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
25 February 1997	Return made up to 27/01/97; full list of members (6 pages)
6 July 1996	New secretary appointed (1 page)
6 July 1996	Secretary resigned (2 pages)
16 May 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
23 February 1996	Return made up to 27/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 May 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

Wisby Group Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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