Company NameWistrose Limited
Company StatusDissolved
Company Number00946830
CategoryPrivate Limited Company
Incorporation Date28 January 1969(53 years ago)
Dissolution Date7 May 2002 (19 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameEva Frankel
Date of BirthOctober 1912 (Born 109 years ago)
NationalityBritish
StatusClosed
Appointed16 July 1992(23 years, 5 months after company formation)
Appointment Duration9 years, 9 months (closed 07 May 2002)
RoleCompany Director
Correspondence Address34 Riverside Drive
London
NW11 9PX
Secretary NameEva Frankel
NationalityBritish
StatusClosed
Appointed16 July 1992(23 years, 5 months after company formation)
Appointment Duration9 years, 9 months (closed 07 May 2002)
RoleCompany Director
Correspondence Address34 Riverside Drive
London
NW11 9PX
Director NameMr Leslie Frankel
Date of BirthAugust 1943 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed29 September 1995(26 years, 8 months after company formation)
Appointment Duration6 years, 7 months (closed 07 May 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address126 Bridge Lane
London
NW11 9JS
Secretary NameMrs Zisi Frankel
NationalityCanadian
StatusClosed
Appointed17 March 2000(31 years, 1 month after company formation)
Appointment Duration2 years, 1 month (closed 07 May 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address126 Bridge Lane
London
NW11 9JS
Director NameAdolf Frankel
Date of BirthMarch 1912 (Born 109 years ago)
NationalityStateless
StatusResigned
Appointed16 July 1992(23 years, 5 months after company formation)
Appointment Duration3 years, 2 months (resigned 11 October 1995)
RoleCompany Director
Correspondence Address34 Riverside Drive
London
NW11 9PU

Location

Registered Address13-17 New Burlington Place
London
W1S 2HL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Turnover£15,242
Net Worth-£4,215,602
Cash£843
Current Liabilities£4,392,655

Accounts

Latest Accounts31 March 1999 (22 years, 10 months ago)
Accounts CategoryFull
Accounts Year End25 March

Filing History

7 May 2002Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2002First Gazette notice for compulsory strike-off (1 page)
24 July 2000Registered office changed on 24/07/00 from: 13 17 new burlington place regent street london W1X 2JP (1 page)
20 July 2000Return made up to 16/07/00; full list of members (6 pages)
3 April 2000New secretary appointed (2 pages)
28 January 2000Full accounts made up to 31 March 1999 (12 pages)
22 July 1999Return made up to 16/07/99; full list of members (8 pages)
25 January 1999Full accounts made up to 31 March 1998 (12 pages)
21 July 1998Return made up to 16/07/98; full list of members (8 pages)
1 February 1998Accounts for a small company made up to 31 March 1997 (8 pages)
28 July 1997Return made up to 16/07/97; full list of members (8 pages)
27 January 1997Accounts for a small company made up to 31 March 1996 (8 pages)
21 July 1996Return made up to 16/07/96; no change of members (8 pages)
30 November 1995Accounts for a small company made up to 31 March 1995 (8 pages)
1 November 1995Director resigned (2 pages)
30 October 1995New director appointed (4 pages)
20 July 1995Return made up to 16/07/95; full list of members (14 pages)