| Company Name | Wisebody Limited |
|---|---|
| Director | Andrew James Hall |
| Company Status | Dissolved |
| Company Number | 02969836 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1994(29 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3320 | Manufacture instruments for measuring etc. |
| SIC 26511 | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
Directors
| Director Name | Mr Andrew James Hall |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1994(same day as company formation) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Combe Farm Cottages Alldens Lane Godalming Surrey GU8 4AP |
| Secretary Name | Abigail Kate Victoria Hall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 June 1997(2 years, 9 months after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Company Director |
| Correspondence Address | 2 Combe Farm Cottages Alldens Lane Godalming Surrey GU8 4AP |
| Director Name | Frank Ho |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1994(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 15a Sunningdale Road Cheam Sutton Surrey SM1 2JU |
| Secretary Name | DENE Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1994(same day as company formation) |
| Correspondence Address | 56 Dene Street Dorking Surrey RH4 2DP |
Location
| Registered Address | Griffins Russell Square House 10-12 Russell Square London WC1B 5EH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £48,934 |
| Gross Profit | £23,730 |
| Net Worth | £1,478 |
| Cash | £863 |
| Current Liabilities | £29,166 |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 20 July 2004 | Dissolved (1 page) |
|---|---|
| 20 April 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 30 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 26 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 2 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 26 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 2001 | Registered office changed on 18/12/01 from: 33 st georges drive london SW1V 4DG (1 page) |
| 28 June 2001 | Statement of affairs (7 pages) |
| 28 June 2001 | Appointment of a voluntary liquidator (2 pages) |
| 28 June 2001 | Resolutions
|
| 1 June 2001 | Registered office changed on 01/06/01 from: 60/62 london road kingston upon thames surrey KT2 6QZ (1 page) |
| 13 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 1999 | Return made up to 20/09/99; no change of members (4 pages) |
| 5 August 1999 | Full accounts made up to 30 September 1998 (7 pages) |
| 4 December 1998 | Return made up to 20/09/98; full list of members (6 pages) |
| 18 November 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 November 1998 | Particulars of mortgage/charge (6 pages) |
| 21 June 1998 | Full accounts made up to 30 September 1997 (7 pages) |
| 24 September 1997 | Return made up to 20/09/97; no change of members (4 pages) |
| 1 August 1997 | New secretary appointed (2 pages) |
| 1 August 1997 | Registered office changed on 01/08/97 from: 56 dene street dorking surrey RH4 2DP (1 page) |
| 1 August 1997 | Secretary resigned (1 page) |
| 1 August 1997 | Full accounts made up to 30 September 1996 (7 pages) |
| 23 September 1996 | Return made up to 20/09/96; no change of members (4 pages) |
| 16 July 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 21 September 1995 | Return made up to 20/09/95; full list of members (6 pages) |