Wise Spendings Limited

Company Name	Wise Spendings Limited
Company Status	Dissolved
Company Number	02690277
Category	Private Limited Company
Incorporation Date	24 February 1992(32 years, 2 months ago)
Dissolution Date	12 November 2011 (12 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Haravtar Singh Arora
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1996(4 years after company formation)
Appointment Duration	15 years, 8 months (closed 12 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Camp Road Gerrards Cross Buckinghamshire SL9 7PF

Director Name	Mrs Gurjit Kaur Arora
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Indian
Status	Resigned
Appointed	24 February 1992(same day as company formation)
Role	Sales Person
Correspondence Address	85 Shelley Crescent Heston Hounslow Middlesex TW5 9BH

Director Name	Haravtar Singh Arora
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1992(same day as company formation)
Role	Sales Person
Country of Residence	England
Correspondence Address	Capelstones 2a High Beeches Gerrards Cross Buckinghamshire SL9 7HU

Secretary Name	Haravtar Singh Arora
Nationality	British
Status	Resigned
Appointed	24 February 1992(same day as company formation)
Role	Sales Person
Country of Residence	England
Correspondence Address	Capelstones 2a High Beeches Gerrards Cross Buckinghamshire SL9 7HU

Secretary Name	Mr Amarjit Singh Batra
Nationality	British
Status	Resigned
Appointed	23 July 1992(4 months, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 15 November 1993)
Role	Sales Gerson
Correspondence Address	16 Westwick Gardens Cranford Hounslow Middlesex TW4 6LW

Secretary Name	Mrs Kalpana Jagjivan Master
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(1 year, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 16 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Copland Close Wembley Middlesex HA0 2EW

Director Name	Jaswinder Singh
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 October 1994(2 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 January 2000)
Role	Marketing Executive
Correspondence Address	1899 34d Chandigarh India

Secretary Name	Chetan Chopra
Nationality	Indian
Status	Resigned
Appointed	16 June 2005(13 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 May 2008)
Role	Company Director
Correspondence Address	10 Brougham Road Acton London W3 6JD

Secretary Name	Mr Preet Singh Suri
Nationality	British
Status	Resigned
Appointed	30 May 2006(14 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	170 Yeading Lane Hayes Middlesex UB4 9AU

Secretary Name	Mrs Kalpana Jagjivan Master
Nationality	British
Status	Resigned
Appointed	30 March 2007(15 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Copland Close Wembley Middlesex HA0 2EW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 February 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£4,695,294
Cash	£90,756
Current Liabilities	£424,361

Accounts

Latest Accounts	31 May 2008 (15 years, 11 months ago)
Accounts Category	Small
Accounts Year End	31 May

Filing History

12 November 2011	Final Gazette dissolved following liquidation (1 page)
12 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2011	Final Gazette dissolved following liquidation (1 page)
12 August 2011	Return of final meeting in a creditors' voluntary winding up (5 pages)
12 August 2011	Return of final meeting in a creditors' voluntary winding up (5 pages)
12 April 2011	Receiver's abstract of receipts and payments to 30 January 2011 (2 pages)
12 April 2011	Receiver's abstract of receipts and payments to 30 January 2011 (2 pages)
12 April 2011	Notice of ceasing to act as receiver or manager (2 pages)
12 April 2011	Notice of ceasing to act as receiver or manager (2 pages)
25 September 2010	Appointment of a voluntary liquidator (1 page)
25 September 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 September 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-17 (1 page)
25 September 2010	Appointment of a voluntary liquidator (1 page)
25 September 2010	Resolution insolvency:- appointment of liquidator (1 page)
25 September 2010	Statement of affairs with form 4.19 (5 pages)
25 September 2010	Resolution insolvency:- appointment of liquidator (1 page)
25 September 2010	Statement of affairs with form 4.19 (5 pages)
19 July 2010	Notice of appointment of receiver or manager (3 pages)
19 July 2010	Notice of appointment of receiver or manager (3 pages)
9 July 2010	Termination of appointment of Kalpana Master as a secretary (1 page)
9 July 2010	Termination of appointment of Kalpana Master as a secretary (1 page)
25 February 2010	Annual return made up to 24 February 2010 with a full list of shareholders Statement of capital on 2010-02-25 GBP 100 (4 pages)
25 February 2010	Annual return made up to 24 February 2010 with a full list of shareholders Statement of capital on 2010-02-25 GBP 100 (4 pages)
24 February 2010	Director's details changed for Haravtar Singh Arora on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Haravtar Singh Arora on 24 February 2010 (2 pages)
27 October 2009	Accounts for a small company made up to 31 May 2008 (6 pages)
27 October 2009	Accounts for a small company made up to 31 May 2008 (6 pages)
21 July 2009	First Gazette notice for compulsory strike-off (1 page)
21 July 2009	First Gazette notice for compulsory strike-off (1 page)
8 April 2009	Accounts for a small company made up to 31 May 2007 (6 pages)
8 April 2009	Accounts for a small company made up to 31 May 2007 (6 pages)
3 March 2009	Return made up to 24/02/09; full list of members (3 pages)
3 March 2009	Return made up to 24/02/09; full list of members (3 pages)
7 August 2008	Return made up to 24/02/08; full list of members (3 pages)
7 August 2008	Return made up to 24/02/08; full list of members (3 pages)
6 August 2008	Appointment Terminated Secretary chetan chopra (1 page)
6 August 2008	Appointment terminated secretary chetan chopra (1 page)
18 December 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
18 December 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
1 August 2007	Secretary resigned (1 page)
1 August 2007	Secretary resigned (1 page)
20 April 2007	New secretary appointed (2 pages)
20 April 2007	New secretary appointed (2 pages)
13 April 2007	Return made up to 24/02/07; full list of members (7 pages)
13 April 2007	Return made up to 24/02/07; full list of members (7 pages)
18 October 2006	Particulars of mortgage/charge (4 pages)
18 October 2006	Particulars of mortgage/charge (4 pages)
30 August 2006	New secretary appointed (2 pages)
30 August 2006	New secretary appointed (2 pages)
6 April 2006	Registered office changed on 06/04/06 from: kingsway business park oldfield road hampton middx TW12 2HD (1 page)
6 April 2006	Registered office changed on 06/04/06 from: kingsway business park oldfield road hampton middx TW12 2HD (1 page)
4 April 2006	Accounts for a small company made up to 31 May 2005 (6 pages)
4 April 2006	Accounts for a small company made up to 31 May 2005 (6 pages)
24 March 2006	Return made up to 24/02/06; full list of members 363(287) ‐ Registered office changed on 24/03/06 (6 pages)
24 March 2006	Return made up to 24/02/06; full list of members (6 pages)
18 November 2005	New secretary appointed (1 page)
18 November 2005	New secretary appointed (1 page)
30 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 September 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
13 September 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
12 September 2005	New secretary appointed (2 pages)
12 September 2005	New secretary appointed (2 pages)
4 July 2005	Secretary resigned (1 page)
4 July 2005	Secretary resigned (1 page)
6 June 2005	Return made up to 24/02/05; full list of members (3 pages)
6 June 2005	Return made up to 24/02/05; full list of members (3 pages)
4 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2005	Secretary's particulars changed (1 page)
3 May 2005	Secretary's particulars changed (1 page)
25 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 October 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
5 October 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
30 April 2004	Return made up to 24/02/04; full list of members (6 pages)
30 April 2004	Return made up to 24/02/04; full list of members (6 pages)
13 February 2004	Particulars of mortgage/charge (3 pages)
13 February 2004	Particulars of mortgage/charge (3 pages)
13 February 2004	Particulars of mortgage/charge (3 pages)
13 February 2004	Particulars of mortgage/charge (3 pages)
13 February 2004	Particulars of mortgage/charge (3 pages)
13 February 2004	Particulars of mortgage/charge (3 pages)
13 February 2004	Particulars of mortgage/charge (3 pages)
13 February 2004	Particulars of mortgage/charge (3 pages)
24 March 2003	Total exemption full accounts made up to 31 May 2002 (13 pages)
24 March 2003	Total exemption full accounts made up to 31 May 2002 (13 pages)
10 March 2003	Return made up to 24/02/03; full list of members (5 pages)
10 March 2003	Return made up to 24/02/03; full list of members (5 pages)
21 December 2002	Particulars of mortgage/charge (3 pages)
21 December 2002	Particulars of mortgage/charge (3 pages)
21 December 2002	Particulars of mortgage/charge (3 pages)
21 December 2002	Particulars of mortgage/charge (3 pages)
21 December 2002	Particulars of mortgage/charge (3 pages)
21 December 2002	Particulars of mortgage/charge (3 pages)
12 April 2002	Return made up to 24/02/02; full list of members (5 pages)
12 April 2002	Return made up to 24/02/02; full list of members (5 pages)
3 April 2002	Total exemption full accounts made up to 31 May 2001 (13 pages)
3 April 2002	Total exemption full accounts made up to 31 May 2001 (13 pages)
30 January 2002	Particulars of mortgage/charge (5 pages)
30 January 2002	Particulars of mortgage/charge (5 pages)
19 April 2001	Return made up to 24/02/01; full list of members (5 pages)
19 April 2001	Return made up to 24/02/01; full list of members (5 pages)
2 March 2001	Full accounts made up to 31 May 2000 (12 pages)
2 March 2001	Full accounts made up to 31 May 2000 (12 pages)
17 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 March 2000	Director resigned (1 page)
24 March 2000	Return made up to 24/02/00; full list of members (5 pages)
24 March 2000	Return made up to 24/02/00; full list of members (5 pages)
24 March 2000	Director resigned (1 page)
28 February 2000	Full accounts made up to 31 May 1999 (12 pages)
28 February 2000	Full accounts made up to 31 May 1999 (12 pages)
16 February 2000	Particulars of mortgage/charge (5 pages)
16 February 2000	Particulars of mortgage/charge (5 pages)
22 March 1999	Full accounts made up to 31 May 1998 (12 pages)
22 March 1999	Full accounts made up to 31 May 1998 (12 pages)
14 March 1999	Return made up to 24/02/99; no change of members (4 pages)
14 March 1999	Return made up to 24/02/99; no change of members (4 pages)
9 June 1998	Return made up to 24/02/98; full list of members (6 pages)
9 June 1998	Return made up to 24/02/98; full list of members (6 pages)
9 June 1998	Location of register of members (1 page)
9 June 1998	Location of register of members (1 page)
26 February 1998	Full accounts made up to 31 May 1997 (10 pages)
26 February 1998	Full accounts made up to 31 May 1997 (10 pages)
12 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
12 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
5 January 1998	Registered office changed on 05/01/98 from: 49 trinity house heather park drive wembley middlesex HA0 1SU (1 page)
5 January 1998	Registered office changed on 05/01/98 from: 49 trinity house heather park drive wembley middlesex HA0 1SU (1 page)
13 August 1997	Return made up to 24/02/97; full list of members (6 pages)
13 August 1997	New director appointed (2 pages)
13 August 1997	Return made up to 24/02/97; full list of members (6 pages)
13 August 1997	New director appointed (2 pages)
26 March 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
26 March 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
13 April 1996	Particulars of mortgage/charge (3 pages)
13 April 1996	Particulars of mortgage/charge (3 pages)
31 January 1996	Full accounts made up to 31 May 1995 (10 pages)
31 January 1996	Full accounts made up to 31 May 1995 (10 pages)
4 July 1995	Return made up to 24/02/95; no change of members (4 pages)
4 July 1995	Return made up to 24/02/95; no change of members (4 pages)
6 April 1995	Full accounts made up to 31 May 1994 (10 pages)
6 April 1995	Full accounts made up to 31 May 1994 (10 pages)
24 February 1992	Incorporation (12 pages)
24 February 1992	Incorporation (12 pages)

Wise Spendings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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