| Company Name | Wise Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01619490 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1982(42 years, 2 months ago) |
| Dissolution Date | 11 May 2010 (13 years, 11 months ago) |
| Previous Name | Wonshire Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Michael William Trudnak |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 27 July 2004(22 years, 5 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 11 May 2010) |
| Role | CEO |
| Correspondence Address | 18728 Upper Meadow Drive Leesburg Virginia 20176 Irish |
| Director Name | William Joseph Donovan |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 12 September 2006(24 years, 6 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 11 May 2010) |
| Role | COO |
| Correspondence Address | 400 Madison Street Suite 2206 Alexandria Virginia 22314 |
| Secretary Name | Ovalsec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 July 2004(22 years, 5 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 11 May 2010) |
| Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
| Director Name | Martin Richards |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(10 years, 7 months after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 27 July 2004) |
| Role | Company Director |
| Correspondence Address | Linton Burnfoot Farm Morebattle Kelso TD5 8AG Scotland |
| Director Name | Susan Jill Richards |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(10 years, 7 months after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 27 July 2004) |
| Role | Company Director |
| Correspondence Address | Linton Burnfoot Farm Morebattle Kelso TD5 8AG Scotland |
| Secretary Name | Martin Richards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(10 years, 7 months after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 27 July 2004) |
| Role | Company Director |
| Correspondence Address | Linton Burnfoot Farm Morebattle Kelso TD5 8AG Scotland |
| Director Name | Robert Allen Dishaw |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 27 July 2004(22 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 12 September 2006) |
| Role | President |
| Correspondence Address | 19370 Magnolia Grove Square Suite 402 Lansdowne Virginia 20176 Irish |
Location
| Registered Address | 6th Floor One London Wall London EC2Y 5EB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldersgate |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £35,350 |
| Gross Profit | £34,380 |
| Net Worth | -£858,224 |
| Cash | £9,194 |
| Current Liabilities | £25,071 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2009 | Full accounts made up to 31 December 2008 (14 pages) |
| 21 October 2009 | Full accounts made up to 31 December 2008 (14 pages) |
| 29 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 29 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 28 May 2009 | Full accounts made up to 31 December 2007 (15 pages) |
| 28 May 2009 | Full accounts made up to 31 December 2007 (15 pages) |
| 3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2008 | Return made up to 30/09/08; full list of members (5 pages) |
| 22 October 2008 | Return made up to 30/09/08; full list of members (5 pages) |
| 31 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 31 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 9 October 2007 | Return made up to 30/09/07; full list of members (5 pages) |
| 9 October 2007 | Return made up to 30/09/07; full list of members (5 pages) |
| 23 October 2006 | Return made up to 30/09/06; full list of members (5 pages) |
| 23 October 2006 | Director resigned (1 page) |
| 23 October 2006 | Return made up to 30/09/06; full list of members (5 pages) |
| 23 October 2006 | New director appointed (2 pages) |
| 23 October 2006 | New director appointed (2 pages) |
| 23 October 2006 | Director resigned (1 page) |
| 15 June 2006 | Full accounts made up to 31 December 2005 (15 pages) |
| 15 June 2006 | Full accounts made up to 31 December 2005 (15 pages) |
| 5 October 2005 | Return made up to 30/09/05; full list of members (5 pages) |
| 5 October 2005 | Return made up to 30/09/05; full list of members (5 pages) |
| 1 September 2005 | Full accounts made up to 31 December 2004 (23 pages) |
| 1 September 2005 | Full accounts made up to 31 December 2004 (23 pages) |
| 20 July 2005 | Director's particulars changed (1 page) |
| 20 July 2005 | Director's particulars changed (1 page) |
| 10 January 2005 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 10 January 2005 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 21 December 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 21 December 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 10 December 2004 | Registered office changed on 10/12/04 from: hillgate house 26 old bailey london EC4M 7HW (1 page) |
| 10 December 2004 | Registered office changed on 10/12/04 from: hillgate house 26 old bailey london EC4M 7HW (1 page) |
| 24 September 2004 | Registered office changed on 24/09/04 from: 4 quay walls berwick upon tweed northumberland TD15 1HD (1 page) |
| 24 September 2004 | Registered office changed on 24/09/04 from: 4 quay walls berwick upon tweed northumberland TD15 1HD (1 page) |
| 1 September 2004 | New secretary appointed (2 pages) |
| 1 September 2004 | New director appointed (2 pages) |
| 1 September 2004 | New secretary appointed (2 pages) |
| 1 September 2004 | Director resigned (1 page) |
| 1 September 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 1 September 2004 | New director appointed (2 pages) |
| 1 September 2004 | Director resigned (1 page) |
| 1 September 2004 | New director appointed (2 pages) |
| 1 September 2004 | Secretary resigned;director resigned (1 page) |
| 1 September 2004 | New director appointed (2 pages) |
| 1 September 2004 | Secretary resigned;director resigned (1 page) |
| 1 September 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 1 December 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 1 December 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 9 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 9 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 7 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 7 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 23 May 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 23 May 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 1 November 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 1 November 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 11 May 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 11 May 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 7 November 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 7 November 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 7 December 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 7 December 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 24 November 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 24 November 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 30 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 30 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 2 September 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 2 September 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 10 August 1998 | Registered office changed on 10/08/98 from: 37 warren street london W1P 5PD (1 page) |
| 10 August 1998 | Registered office changed on 10/08/98 from: 37 warren street london W1P 5PD (1 page) |
| 10 October 1997 | Return made up to 30/09/97; full list of members (5 pages) |
| 10 October 1997 | Return made up to 30/09/97; full list of members (5 pages) |
| 19 March 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 19 March 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 8 January 1997 | Return made up to 30/09/96; full list of members (5 pages) |
| 8 January 1997 | Return made up to 30/09/96; full list of members (5 pages) |
| 8 January 1997 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 8 January 1997 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 29 November 1995 | Return made up to 30/09/95; full list of members (10 pages) |
| 29 November 1995 | Return made up to 30/09/95; full list of members (5 pages) |
| 31 August 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
| 31 August 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |
| 23 November 1994 | Return made up to 30/09/94; full list of members (6 pages) |
| 18 August 1994 | Full accounts made up to 25 June 1991 (10 pages) |
| 18 August 1994 | Full accounts made up to 25 June 1991 (10 pages) |
| 10 August 1994 | Accounts for a small company made up to 31 October 1993 (7 pages) |
| 10 August 1994 | Accounts for a small company made up to 31 October 1993 (7 pages) |
| 15 June 1994 | Ad 20/10/93--------- £ si 10998@1=10998 £ ic 2/11000 (2 pages) |
| 15 June 1994 | Ad 20/10/93--------- £ si 10998@1=10998 £ ic 2/11000 (2 pages) |
| 9 June 1994 | Resolutions
|
| 9 June 1994 | Resolutions
|
| 9 June 1994 | £ nc 100/100000 20/10/93 (1 page) |
| 9 June 1994 | £ nc 100/100000 20/10/93 (1 page) |
| 25 October 1993 | Return made up to 30/09/93; full list of members (6 pages) |
| 16 June 1993 | Accounts for a small company made up to 31 October 1992 (7 pages) |
| 16 June 1993 | Accounts for a small company made up to 31 October 1992 (7 pages) |
| 22 March 1993 | Return made up to 30/09/92; full list of members (6 pages) |
| 27 August 1992 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 13 July 1992 | Accounts for a small company made up to 30 June 1991 (8 pages) |
| 13 July 1992 | Accounts for a small company made up to 30 June 1991 (8 pages) |
| 27 February 1992 | Return made up to 30/09/91; full list of members (6 pages) |
| 21 December 1990 | Accounts for a small company made up to 30 June 1990 (4 pages) |
| 21 December 1990 | Accounts for a small company made up to 30 June 1990 (4 pages) |
| 12 November 1990 | Accounts for a small company made up to 30 June 1989 (4 pages) |
| 12 November 1990 | Return made up to 30/09/90; full list of members (10 pages) |
| 12 November 1990 | Return made up to 30/09/90; full list of members (10 pages) |
| 12 November 1990 | Accounts for a small company made up to 30 June 1989 (4 pages) |
| 31 March 1989 | Accounts for a small company made up to 30 June 1988 (4 pages) |
| 31 March 1989 | Accounts for a small company made up to 30 June 1988 (4 pages) |
| 29 November 1988 | Return made up to 30/09/88; full list of members (6 pages) |
| 29 November 1988 | Return made up to 30/09/88; full list of members (6 pages) |
| 29 November 1988 | Accounts for a small company made up to 30 June 1987 (4 pages) |
| 29 November 1988 | Accounts for a small company made up to 30 June 1987 (4 pages) |
| 13 July 1988 | Return made up to 30/09/86; full list of members (10 pages) |
| 13 July 1988 | Return made up to 30/09/86; full list of members (10 pages) |
| 20 July 1987 | Accounts made up to 30 June 1986 (4 pages) |
| 3 May 1986 | Full accounts made up to 30 June 1984 (4 pages) |
| 3 May 1986 | Full accounts made up to 30 June 1984 (4 pages) |
| 2 June 1982 | Company name changed\certificate issued on 02/06/82 (2 pages) |
| 2 June 1982 | Company name changed\certificate issued on 02/06/82 (2 pages) |
| 2 June 1982 | Company name changed\certificate issued on 02/06/82 (2 pages) |
| 29 April 1982 | Resolutions
|
| 29 April 1982 | Resolutions
|
| 3 March 1982 | Incorporation (14 pages) |
| 3 March 1982 | Incorporation (14 pages) |