Company NameThe Wise Software Company Limited
Company StatusDissolved
Company Number02928485
CategoryPrivate Limited Company
Incorporation Date12 May 1994(29 years, 10 months ago)
Dissolution Date30 October 2001 (22 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameRonald Stuart Weisz
Date of BirthDecember 1949 (Born 74 years ago)
NationalityAmerican
StatusClosed
Appointed12 May 1994(same day as company formation)
RoleCompany Director
Correspondence AddressThe Thatched Cottage
Killarney Road
Bray
County Wicklow
Ireland
Secretary NameRonald Stuart Weisz
NationalityAmerican
StatusClosed
Appointed12 May 1994(same day as company formation)
RoleCompany Director
Correspondence AddressThe Thatched Cottage
Killarney Road
Bray
County Wicklow
Ireland
Director NameLynne Collins
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed16 May 1994(4 days after company formation)
Appointment Duration7 years, 5 months (closed 30 October 2001)
RoleOffice Manager
Correspondence AddressGreen Trees
A380 Telegraph Hill
Exeter
Devon
Director NameNeale Foulds
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed07 July 2000(6 years, 1 month after company formation)
Appointment Duration1 year, 3 months (closed 30 October 2001)
RoleComputer Consultant
Correspondence AddressThe Thatched Cottage
Killarney Road
Bray
County Wicklow
Irish
Director NameFiona Maire Weisz
Date of BirthMay 1953 (Born 70 years ago)
NationalityIrish
StatusResigned
Appointed12 May 1994(same day as company formation)
RoleCompany Director
Correspondence AddressLarch Hill
Ballyhubbock
Stratford On Stanley
Co Wicklow

Location

Registered AddressDavid Morgan Flat 1
36 Daventry Street
London
NW1 6TD
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardChurch Street
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2001 (23 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

30 October 2001Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2001First Gazette notice for voluntary strike-off (1 page)
31 May 2001Application for striking-off (1 page)
20 April 2001Accounts for a small company made up to 31 March 2001 (1 page)
18 August 2000New director appointed (2 pages)
11 August 2000Return made up to 12/05/00; full list of members
  • 363(287) ‐ Registered office changed on 11/08/00
(6 pages)
11 August 2000Accounts for a small company made up to 31 March 2000 (2 pages)
6 June 1999Return made up to 12/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 June 1998Accounts for a small company made up to 31 March 1998 (2 pages)
21 June 1998Return made up to 12/05/98; full list of members (6 pages)
3 February 1998Return made up to 12/05/97; no change of members (6 pages)
20 May 1997Accounts for a small company made up to 31 March 1997 (2 pages)
14 April 1997Return made up to 12/05/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 April 1996Accounts for a small company made up to 31 March 1996 (2 pages)
6 April 1995Accounts for a small company made up to 31 March 1995 (4 pages)