Wisefox. Co. UK Limited

Company Name	Wisefox. Co. UK Limited
Company Status	Dissolved
Company Number	02358990
Category	Private Limited Company
Incorporation Date	10 March 1989(35 years, 1 month ago)
Dissolution Date	10 February 2004 (20 years, 2 months ago)
Previous Name	Pro-Image Public Relations Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Paul Alexander Bennett
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	27 May 1991(2 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (closed 10 February 2004)
Role	Graphic Designer
Correspondence Address	Conifers Moor End Lane Stibbard Fakenham Norfolk NR21 0EJ

Director Name	Matthew Dennis Harris
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2000(11 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 10 February 2004)
Role	Designer
Correspondence Address	1b Bradleigh Avenue Grays Essex RM17 5XD

Secretary Name	Matthew Dennis Harris
Nationality	British
Status	Closed
Appointed	10 April 2001(12 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 10 February 2004)
Role	Company Director
Correspondence Address	1b Bradleigh Avenue Grays Essex RM17 5XD

Director Name	Joseph Bennett
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1991(2 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 24 September 1998)
Role	Retired Export Manager
Correspondence Address	136 Hall Lane Upminster Essex RM14 1AL

Director Name	Simon James Bennett
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1991(2 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 March 1995)
Role	Ex Civil Servant
Correspondence Address	26 Oakley Close London Road Grays Essex RM16 1AN

Secretary Name	Joseph Bennett
Nationality	British
Status	Resigned
Appointed	27 May 1991(2 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 24 September 1998)
Role	Company Director
Correspondence Address	136 Hall Lane Upminster Essex RM14 1AL

Secretary Name	Margaret Ethel Bennett
Nationality	British
Status	Resigned
Appointed	24 September 1998(9 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 April 2001)
Role	Company Director
Correspondence Address	37 Byron Mansions Corbets Tey Road Upminster Essex RM14 2AU

Location

Registered Address	Excel House 1 Hornminster Glen Hornchurch Essex RM11 3XL
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	St Andrew's
Built Up Area	Greater London

Financials

Year	2014
Cash	£524
Current Liabilities	£7,096

Accounts

Latest Accounts	30 September 2002 (21 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

10 February 2004	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2003	First Gazette notice for voluntary strike-off (1 page)
16 September 2003	Application for striking-off (1 page)
24 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
20 June 2003	Return made up to 27/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
6 June 2002	Return made up to 27/05/02; full list of members (7 pages)
27 December 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
12 June 2001	Return made up to 27/05/01; full list of members (6 pages)
18 April 2001	Secretary resigned (2 pages)
18 April 2001	New secretary appointed (2 pages)
15 June 2000	Return made up to 27/05/00; full list of members (6 pages)
6 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 March 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
6 March 2000	Company name changed pro-image public relations limit ed\certificate issued on 07/03/00 (2 pages)
12 October 1999	Return made up to 27/05/99; full list of members (6 pages)
12 October 1999	Director's particulars changed (1 page)
12 October 1999	Secretary resigned;director resigned (1 page)
12 October 1999	New secretary appointed (2 pages)
11 October 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
24 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
12 June 1998	Return made up to 27/05/98; no change of members (4 pages)
14 August 1997	Registered office changed on 14/08/97 from: excel house 1 hornminster glen hornchurch essex RM11 3XL (1 page)
14 August 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
14 August 1997	Return made up to 27/05/97; no change of members 363(287) ‐ Registered office changed on 14/08/97 (4 pages)
5 August 1996	Registered office changed on 05/08/96 from: avon house 172 avon road cranham upminster essex RM14 1RQ (1 page)
30 July 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
7 June 1996	Return made up to 27/05/96; full list of members (6 pages)
31 May 1995	Return made up to 27/05/95; no change of members (4 pages)
13 April 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
13 April 1995	Director resigned (2 pages)

Wisefox. Co. UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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