| Company Name | Wiesel International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02663616 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1991(32 years, 5 months ago) |
| Dissolution Date | 4 September 2007 (16 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Sylvia Elizabeth Trzcinski |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1991(same day as company formation) |
| Role | Company Director/Administrator |
| Correspondence Address | Syland Priestacott Park Kilkhampton Bude Cornwall BX23 9TH |
| Director Name | Peter Ferdinand Wiesel |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1991(same day as company formation) |
| Role | HGV Driver |
| Correspondence Address | 47a Royston Park Road Hatch End Middlesex HA5 4AB |
| Secretary Name | Sylvia Elizabeth Trzcinski |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1991(same day as company formation) |
| Role | Company Director/Administrator |
| Correspondence Address | Syland Priestacott Park Kilkhampton Bude Cornwall BX23 9TH |
| Director Name | Mr Andrew Trzcinski |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1992(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 23 June 1995) |
| Role | Company Director |
| Correspondence Address | Syland Priestacott Park Kilkhampton Bude Cornwall BX23 9TH |
| Director Name | Mr Frederick Joseph Wiesel |
|---|---|
| Date of Birth | August 1926 (Born 97 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 08 January 1992(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 19 April 1995) |
| Role | Company Director |
| Correspondence Address | 23 Portnalls Rise Coulsdon Surrey CR5 3DA |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Lygon House 50 London Road Bromley Kent BR1 3RA |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Plaistow and Sundridge |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £736,614 |
| Cash | £943,755 |
| Current Liabilities | £207,433 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 4 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 20 April 2007 | Registered office changed on 20/04/07 from: 20-22 factory lane croydon surrey CR0 3RL (1 page) |
| 11 April 2007 | Application for striking-off (1 page) |
| 21 September 2006 | Accounting reference date extended from 31/12/05 to 30/06/06 (1 page) |
| 5 December 2005 | Return made up to 18/11/05; full list of members (7 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 21 January 2005 | Return made up to 18/11/04; full list of members
|
| 9 March 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 27 November 2003 | Return made up to 18/11/03; full list of members
|
| 20 March 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 3 December 2002 | Return made up to 18/11/02; full list of members (7 pages) |
| 23 April 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 12 November 2001 | Return made up to 18/11/01; full list of members (6 pages) |
| 11 May 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 23 November 2000 | Return made up to 18/11/00; full list of members (6 pages) |
| 19 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 6 December 1999 | Return made up to 18/11/99; full list of members (6 pages) |
| 20 April 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 30 November 1998 | Return made up to 18/11/98; full list of members (6 pages) |
| 11 May 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 20 November 1997 | Return made up to 18/11/97; no change of members (4 pages) |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 27 November 1996 | Return made up to 18/11/96; no change of members (4 pages) |
| 3 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 17 January 1996 | Registered office changed on 17/01/96 from: 7 bushey close old barn lane kenley surrey CR8 5AU (1 page) |
| 17 January 1996 | Return made up to 18/11/95; full list of members
|
| 18 December 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |