Company NameWisefile Limited
Company StatusDissolved
Company Number02360053
CategoryPrivate Limited Company
Incorporation Date13 March 1989(35 years, 1 month ago)
Dissolution Date12 December 2000 (23 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 2213Publish journals & periodicals
SIC 58142Publishing of consumer and business journals and periodicals

Directors

Director NameMrs Kerry Yvonne Schrader
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed13 March 1992(3 years after company formation)
Appointment Duration8 years, 9 months (closed 12 December 2000)
RoleJournalist
Correspondence AddressVillage Farm House
Penhow
Newport
NP6 3AD
Wales
Director NameMr Richard Mietek Barclay Schrader
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed13 March 1992(3 years after company formation)
Appointment Duration8 years, 9 months (closed 12 December 2000)
RoleCompany Director
Correspondence AddressVillage Farm House
Penhow
Newport
NP6 3AD
Wales
Secretary NameMrs Kerry Yvonne Schrader
NationalityBritish
StatusClosed
Appointed13 March 1992(3 years after company formation)
Appointment Duration8 years, 9 months (closed 12 December 2000)
RoleCompany Director
Correspondence AddressVillage Farm House
Penhow
Newport
NP6 3AD
Wales

Location

Registered AddressAshley House
18-20 George Street
Richmond Upon Thames
Surrey.
TW9 1PR
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

12 December 2000Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2000First Gazette notice for compulsory strike-off (1 page)
3 April 1999Return made up to 13/03/99; full list of members (6 pages)
28 October 1998Full accounts made up to 31 December 1996 (12 pages)
28 October 1998Full accounts made up to 31 December 1997 (11 pages)
2 September 1998Full accounts made up to 31 December 1995 (12 pages)
25 July 1998Return made up to 13/03/98; no change of members (4 pages)
23 April 1997Return made up to 13/03/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
2 July 1996Return made up to 13/03/96; full list of members (6 pages)
7 February 1996Full accounts made up to 31 December 1994 (11 pages)
6 April 1995Full accounts made up to 31 March 1994 (11 pages)