| Company Name | Wistrose Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00946830 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1969(54 years, 2 months ago) |
| Dissolution Date | 7 May 2002 (20 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Eva Frankel |
|---|---|
| Date of Birth | October 1912 (Born 110 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1992(23 years, 5 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 07 May 2002) |
| Role | Company Director |
| Correspondence Address | 34 Riverside Drive London NW11 9PX |
| Secretary Name | Eva Frankel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1992(23 years, 5 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 07 May 2002) |
| Role | Company Director |
| Correspondence Address | 34 Riverside Drive London NW11 9PX |
| Director Name | Mr Leslie Frankel |
|---|---|
| Date of Birth | August 1943 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1995(26 years, 8 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 07 May 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 126 Bridge Lane London NW11 9JS |
| Secretary Name | Mrs Zisi Frankel |
|---|---|
| Nationality | Canadian |
| Status | Closed |
| Appointed | 17 March 2000(31 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (closed 07 May 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 126 Bridge Lane London NW11 9JS |
| Director Name | Adolf Frankel |
|---|---|
| Date of Birth | March 1912 (Born 111 years ago) |
| Nationality | Stateless |
| Status | Resigned |
| Appointed | 16 July 1992(23 years, 5 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 11 October 1995) |
| Role | Company Director |
| Correspondence Address | 34 Riverside Drive London NW11 9PU |
Location
| Registered Address | 13-17 New Burlington Place London W1S 2HL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £15,242 |
| Net Worth | -£4,215,602 |
| Cash | £843 |
| Current Liabilities | £4,392,655 |
Accounts
| Latest Accounts | 31 March 1999 (23 years, 12 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 25 March |
Filing History
| 7 May 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 January 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2000 | Registered office changed on 24/07/00 from: 13 17 new burlington place regent street london W1X 2JP (1 page) |
| 20 July 2000 | Return made up to 16/07/00; full list of members (6 pages) |
| 3 April 2000 | New secretary appointed (2 pages) |
| 28 January 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 22 July 1999 | Return made up to 16/07/99; full list of members (8 pages) |
| 25 January 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 21 July 1998 | Return made up to 16/07/98; full list of members (8 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 28 July 1997 | Return made up to 16/07/97; full list of members (8 pages) |
| 27 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 21 July 1996 | Return made up to 16/07/96; no change of members (8 pages) |
| 30 November 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 1 November 1995 | Director resigned (2 pages) |
| 30 October 1995 | New director appointed (4 pages) |
| 20 July 1995 | Return made up to 16/07/95; full list of members (14 pages) |