| Company Name | Wisehive Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02151748 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1987(36 years, 9 months ago) |
| Dissolution Date | 12 October 2010 (13 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Timothy Gregory Coughlan |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 November 1992(5 years, 3 months after company formation) |
| Appointment Duration | 17 years, 11 months (closed 12 October 2010) |
| Role | Civil Engineer-Director |
| Country of Residence | Ireland |
| Correspondence Address | Fastnet House High Road Arbrack Kinsale Co Cork Irish |
| Secretary Name | Francis Edward Gormley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1992(5 years, 3 months after company formation) |
| Appointment Duration | 17 years, 11 months (closed 12 October 2010) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 11 Maple Road Cionskeagh Dublin 14 Ireland |
Location
| Registered Address | 71a Hambalt Road London SW4 9EQ |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Clapham Common |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,410 |
| Current Liabilities | £4,410 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 12 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2009 | Registered office address changed from Howard House 2 the Arcade 32/34 High Street Croydon CR0 1YB on 16 November 2009 (1 page) |
| 16 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-11-16
|
| 16 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-11-16
|
| 16 November 2009 | Director's details changed for Mr Timothy Gregory Coughlan on 1 October 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-11-16
|
| 16 November 2009 | Director's details changed for Mr Timothy Gregory Coughlan on 1 October 2009 (2 pages) |
| 16 November 2009 | Registered office address changed from Howard House 2 the Arcade 32/34 High Street Croydon CR0 1YB on 16 November 2009 (1 page) |
| 16 November 2009 | Director's details changed for Mr Timothy Gregory Coughlan on 1 October 2009 (2 pages) |
| 30 June 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 30 June 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 7 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 7 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 19 June 2008 | Director's change of particulars / timothy coughlan / 10/06/2008 (2 pages) |
| 19 June 2008 | Director's Change of Particulars / timothy coughlan / 10/06/2008 / Title was: , now: mr; HouseName/Number was: , now: fastnet house; Street was: 3 farm drive, now: high road; Area was: purley, now: arbrack; Post Town was: surrey, now: kinsale; Region was: , now: co.cork; Post Code was: CR8 3LP, now: ; Country was: , now: ireland (2 pages) |
| 2 February 2008 | Accounts for a small company made up to 30 June 2007 (5 pages) |
| 2 February 2008 | Accounts for a small company made up to 30 June 2007 (5 pages) |
| 22 October 2007 | Return made up to 01/10/07; no change of members (6 pages) |
| 22 October 2007 | Return made up to 01/10/07; no change of members (6 pages) |
| 15 April 2007 | Accounts for a small company made up to 30 June 2006 (5 pages) |
| 15 April 2007 | Accounts for a small company made up to 30 June 2006 (5 pages) |
| 13 February 2007 | Return made up to 01/10/06; full list of members (6 pages) |
| 13 February 2007 | Return made up to 01/10/06; full list of members (6 pages) |
| 21 March 2006 | Full accounts made up to 30 June 2005 (10 pages) |
| 21 March 2006 | Full accounts made up to 30 June 2005 (10 pages) |
| 10 October 2005 | Return made up to 01/10/05; full list of members (6 pages) |
| 10 October 2005 | Return made up to 01/10/05; full list of members (6 pages) |
| 5 May 2005 | Accounts for a small company made up to 30 June 2004 (5 pages) |
| 5 May 2005 | Accounts for a small company made up to 30 June 2004 (5 pages) |
| 8 October 2004 | Return made up to 01/10/04; full list of members (6 pages) |
| 8 October 2004 | Return made up to 01/10/04; full list of members (6 pages) |
| 26 January 2004 | Accounts for a small company made up to 30 June 2003 (5 pages) |
| 26 January 2004 | Accounts for a small company made up to 30 June 2003 (5 pages) |
| 20 October 2003 | Return made up to 01/10/03; full list of members (6 pages) |
| 20 October 2003 | Return made up to 01/10/03; full list of members
|
| 24 May 2003 | Full accounts made up to 30 June 2002 (9 pages) |
| 24 May 2003 | Full accounts made up to 30 June 2002 (9 pages) |
| 2 October 2002 | Return made up to 01/10/02; full list of members (6 pages) |
| 2 October 2002 | Return made up to 01/10/02; full list of members (6 pages) |
| 3 April 2002 | Return made up to 01/10/01; full list of members (6 pages) |
| 3 April 2002 | Return made up to 01/10/01; full list of members (6 pages) |
| 29 January 2002 | Accounts for a small company made up to 30 June 2001 (5 pages) |
| 29 January 2002 | Accounts for a small company made up to 30 June 2001 (5 pages) |
| 8 January 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 8 January 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 2 October 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 2 October 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 2 May 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 2 May 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 29 November 1999 | Return made up to 01/10/99; full list of members (6 pages) |
| 29 November 1999 | Return made up to 01/10/99; full list of members (6 pages) |
| 6 July 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 6 July 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 3 December 1998 | Return made up to 01/10/98; full list of members
|
| 3 December 1998 | Return made up to 01/10/98; full list of members (6 pages) |
| 28 July 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 28 July 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 31 October 1997 | Return made up to 01/10/97; full list of members (6 pages) |
| 31 October 1997 | Return made up to 01/10/97; full list of members (6 pages) |
| 21 April 1997 | Full accounts made up to 30 June 1996 (11 pages) |
| 21 April 1997 | Full accounts made up to 30 June 1996 (11 pages) |
| 11 October 1996 | Return made up to 01/10/96; no change of members (6 pages) |
| 11 October 1996 | Return made up to 01/10/96; no change of members (6 pages) |
| 23 June 1996 | Full accounts made up to 30 June 1995 (11 pages) |
| 23 June 1996 | Full accounts made up to 30 June 1995 (11 pages) |
| 10 October 1995 | Return made up to 01/10/95; no change of members
|
| 10 October 1995 | Return made up to 01/10/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (27 pages) |