| Company Name | Specialwise Limited |
|---|---|
| Directors | Goldie Bard and Jeffrey Brian Bard |
| Company Status | Dissolved |
| Company Number | 01393233 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1978(45 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Goldie Bard |
|---|---|
| Date of Birth | April 1908 (Born 116 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 1992(13 years, 5 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Correspondence Address | 53 Queen Anne Street London W1M 9FA |
| Director Name | Mr Jeffrey Brian Bard |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 1992(13 years, 5 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 14 Eton Avenue London NW3 3EH |
| Secretary Name | Goldie Bard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 March 1992(13 years, 5 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Correspondence Address | 53 Queen Anne Street London W1M 9FA |
Location
| Registered Address | Klaco House 28-30 St John's Square London EC1M 4BA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1993 (31 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 26 September 2001 | Dissolved (1 page) |
|---|---|
| 26 June 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 26 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 20 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 18 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 4 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 7 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 19 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 22 April 1998 | Liquidators statement of receipts and payments (5 pages) |
| 22 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 23 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 19 September 1996 | Liquidators statement of receipts and payments (5 pages) |
| 22 September 1995 | Registered office changed on 22/09/95 from: hobson house 155 gower street london WC1E 6BJ (1 page) |
| 20 September 1995 | Resolutions
|
| 20 September 1995 | Appointment of a voluntary liquidator (2 pages) |
| 3 August 1995 | Return made up to 30/03/95; full list of members (14 pages) |