| Company Name | Wisborough Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03308188 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1997(27 years, 3 months ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Andrew Francis Cave |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 1997(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 12 months (closed 15 February 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Lodge 16 Prince Arthur Road Hampstead London NW3 6AY |
| Director Name | Mr Norman Mandell |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 1997(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 12 months (closed 15 February 2000) |
| Role | Company Director |
| Correspondence Address | 4 Chalgrove Gardens London N3 3PN |
| Director Name | Cyril Charles Shack |
|---|---|
| Date of Birth | September 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 1997(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 12 months (closed 15 February 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Queensmead St Johns Wood Park London NW8 6RE |
| Director Name | Robert Ian Thomson |
|---|---|
| Date of Birth | September 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 1997(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 12 months (closed 15 February 2000) |
| Role | Company Director |
| Correspondence Address | Oakdell Cottage Shaw Road, Tatsfield Westerham Kent TN16 2BX |
| Secretary Name | Mr Norman Mandell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 1997(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 12 months (closed 15 February 2000) |
| Role | Company Director |
| Correspondence Address | 4 Chalgrove Gardens London N3 3PN |
| Director Name | Eden Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1997(same day as company formation) |
| Correspondence Address | The Glassmill 1 Battersea Bridge Road London SW11 3BG |
| Secretary Name | Eden Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1997(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Location
| Registered Address | Russell Bedford House City Forum 250 City Road London EC1V 2QQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 1998 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 15 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 1999 | Application for striking-off (1 page) |
| 17 April 1999 | Director's particulars changed (1 page) |
| 1 March 1999 | Return made up to 27/01/99; full list of members (9 pages) |
| 17 November 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 27 February 1998 | Return made up to 27/01/98; full list of members
|
| 26 March 1997 | Registered office changed on 26/03/97 from: aria house 23 craven street london WC2N 5NT (1 page) |
| 26 March 1997 | New director appointed (2 pages) |
| 26 March 1997 | Secretary resigned (1 page) |
| 26 March 1997 | New secretary appointed;new director appointed (2 pages) |
| 26 March 1997 | Director resigned (1 page) |
| 26 March 1997 | New director appointed (2 pages) |
| 26 March 1997 | New director appointed (2 pages) |