Wisancrest Limited

Company Name	Wisancrest Limited
Company Status	Dissolved
Company Number	02736218
Category	Private Limited Company
Incorporation Date	31 July 1992(31 years, 9 months ago)
Dissolution Date	3 July 2001 (22 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Carl Stephen Turpin
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	03 June 1996(3 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (closed 03 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollywood Warren Drive Kingswood Surrey KT20 6PX

Secretary Name	Mr Carl Stephen Turpin
Nationality	British
Status	Closed
Appointed	03 June 1996(3 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (closed 03 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollywood Warren Drive Kingswood Surrey KT20 6PX

Director Name	John Norman Griggs
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	09 July 1998(5 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (closed 03 July 2001)
Role	Surveyor
Correspondence Address	23 Waterside Court Carshalton Surrey SM5 2JT

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	31 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr James Oliver Pearce
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(1 week after company formation)
Appointment Duration	3 years (resigned 08 August 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Sachells Gote Lane Ringmer Lewes East Sussex BN8 5HX

Director Name	Mr Roy Frederick Pearce
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 April 1993)
Role	Company Director
Correspondence Address	47 Sadlers Way Ringmer Lewes East Sussex BN8 5HG

Secretary Name	Mr Trevor Roy Thomas Pearce
Nationality	British
Status	Resigned
Appointed	07 August 1992(1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 April 1993)
Role	Accounts Controller
Correspondence Address	25 Mill Road Lewes East Sussex BN7 2RU

Director Name	Joanna Pearce
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 August 1995)
Role	Company Director
Correspondence Address	Sachells Gote Lane Ringmer East Sussex BN8 5HX

Secretary Name	Joanna Pearce
Nationality	British
Status	Resigned
Appointed	30 April 1993(9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 August 1995)
Role	Company Director
Correspondence Address	Sachells Gote Lane Ringmer East Sussex BN8 5HX

Director Name	Tony Howard Porter
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1995(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 08 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Speldhurst Brittains Lane Sevenoaks Kent TN13 2NG

Secretary Name	Mr Nigel Robin Perryman
Nationality	British
Status	Resigned
Appointed	08 August 1995(3 years after company formation)
Appointment Duration	10 months (resigned 03 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	182 Brox Road Ottershaw Chertsey Surrey KT16 0LQ

Location

Registered Address	86 Lind Road Sutton Surrey SM1 4PL
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 July 2001	Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2001	First Gazette notice for compulsory strike-off (1 page)
12 June 2000	Accounts for a dormant company made up to 31 December 1998 (1 page)
26 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 May 2000	Return made up to 31/07/99; full list of members (8 pages)
19 April 2000	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
14 March 2000	First Gazette notice for compulsory strike-off (1 page)
17 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
15 September 1998	Return made up to 31/07/98; full list of members (7 pages)
8 December 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
1 September 1997	Return made up to 31/07/97; full list of members (7 pages)
19 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
18 September 1996	Return made up to 31/07/96; full list of members (6 pages)
5 July 1996	New secretary appointed;new director appointed (2 pages)
5 July 1996	Registered office changed on 05/07/96 from: lind house 86 lind road sutton surrey SM1 4PL (1 page)
14 June 1996	Registered office changed on 14/06/96 from: garden hall house wellesley road sutton surrey SM2 5BW (1 page)
14 June 1996	Secretary resigned (1 page)
11 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
6 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 September 1995	New director appointed (2 pages)
1 September 1995	New secretary appointed (2 pages)
1 September 1995	Secretary resigned;director resigned (2 pages)
1 September 1995	Director resigned (2 pages)
10 August 1995	Return made up to 31/07/95; full list of members 363(287) ‐ Registered office changed on 10/08/95 363(288) ‐ Director's particulars changed (6 pages)

Wisancrest Limited

Business Activity

Directors

Location

Accounts

Filing History

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