Wisby Group Limited

Company Name	Wisby Group Limited
Company Status	Dissolved
Company Number	00970216
Category	Private Limited Company
Incorporation Date	14 January 1970(54 years, 3 months ago)
Dissolution Date	20 April 2004 (20 years 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	04 March 1992(22 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (closed 20 April 2004)
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	04 March 1992(22 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (closed 20 April 2004)
Role	Company Director
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(30 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (closed 20 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Leas Road Warlingham Surrey CR6 9LL

Director Name	Peter Stobbart
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1991(21 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 23 December 1997)
Role	Chartered Builder
Country of Residence	United Kingdom
Correspondence Address	32 Chaldon Common Road Caterham Surrey CR3 5DB

Secretary Name	Mr Jim Ison
Nationality	British
Status	Resigned
Appointed	04 March 1992(22 years, 1 month after company formation)
Appointment Duration	4 months, 4 weeks (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(22 years, 6 months 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(26 years, 5 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	76 Leas Road Warlingham Surrey CR6 9LL
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Warlingham
Ward	Warlingham West
Built Up Area	Greater London

Financials

Year	2014
Turnover	£125,301
Net Worth	-£406,901
Cash	£64,552
Current Liabilities	£549,719

Accounts

Latest Accounts	31 July 2001 (22 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

20 April 2004	Final Gazette dissolved via voluntary strike-off (1 page)
6 January 2004	First Gazette notice for voluntary strike-off (1 page)
9 December 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 22 May 2003 (3 pages)
18 November 2003	Application for striking-off (1 page)
17 November 2003	Return made up to 23/10/03; full list of members (7 pages)
27 May 2003	Notice of completion of voluntary arrangement (5 pages)
17 March 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 27 February 2003 (3 pages)
22 May 2002	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
22 May 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 27 February 2002 (3 pages)
22 May 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 27 February 2001 (3 pages)
16 April 2002	Total exemption full accounts made up to 31 July 2001 (10 pages)
23 January 2002	Return made up to 27/01/02; full list of members (6 pages)
12 September 2001	Registered office changed on 12/09/01 from: 106 lower addiscombe road croydon surrey CR9 6HA (1 page)
4 September 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
21 February 2001	Return made up to 27/01/01; full list of members (6 pages)
6 June 2000	Secretary resigned (1 page)
6 June 2000	New secretary appointed (2 pages)
3 May 2000	Accounts for a small company made up to 31 July 1999 (8 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	Accounts for a small company made up to 31 July 1998 (8 pages)
2 February 1999	Return made up to 27/01/99; no change of members (4 pages)
19 May 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
19 February 1998	Return made up to 27/01/98; no change of members (4 pages)
11 January 1998	Director resigned (1 page)
23 May 1997	Accounts for a small company made up to 31 July 1996 (9 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 (1 page)
16 May 1996	Accounts for a small company made up to 31 July 1995 (9 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 (7 pages)

Wisby Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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