| Company Name | Wise Decorations Limited |
|---|---|
| Director | George Henderson |
| Company Status | Dissolved |
| Company Number | 01001965 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1971(53 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Mr George Henderson |
|---|---|
| Date of Birth | June 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 1991(20 years, 4 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Metal Broker |
| Country of Residence | England |
| Correspondence Address | 7 Wickham Way Beckenham Kent BR3 3AA |
| Secretary Name | Mrs Joyce Jacqueline Phelps |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 June 1991(20 years, 4 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | 7 Rycott Path London SE22 0AA |
Location
| Registered Address | 25 Harley Street London W1N 2BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £92,373 |
| Current Liabilities | £345,167 |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 11 March 2004 | Dissolved (1 page) |
|---|---|
| 11 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 December 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 18 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 17 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 6 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 20 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 21 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 20 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 30 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 29 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 26 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 17 August 1998 | Resolutions
|
| 17 August 1998 | Statement of affairs (11 pages) |
| 17 August 1998 | Appointment of a voluntary liquidator (1 page) |
| 4 August 1998 | Registered office changed on 04/08/98 from: singer st chambers singer st london EC2A 4ET (1 page) |
| 4 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 20 August 1997 | Return made up to 27/06/97; full list of members (6 pages) |
| 28 November 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 10 July 1996 | Return made up to 27/06/96; no change of members (5 pages) |
| 7 August 1995 | Return made up to 27/06/95; no change of members (4 pages) |
| 31 July 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |