| Company Name | George Wise Motors Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03386696 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1997(26 years, 10 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Howard Wise |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 1997(same day as company formation) |
| Role | Motor Car Dealer |
| Country of Residence | England |
| Correspondence Address | 93 Tabernacle Street London EC2A 4BA |
| Director Name | Mr Michael Wise |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 1997(same day as company formation) |
| Role | Motor Car Dealer |
| Country of Residence | England |
| Correspondence Address | 93 Tabernacle Street London EC2A 4BA |
| Secretary Name | Mr Michael Wise |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 93 Tabernacle Street London EC2A 4BA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 93 Tabernacle Street London EC2A 4BA |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | H. Wise 50.00% Ordinary |
|---|---|
| 1 at £1 | M. Wise 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 April 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2020 | Application to strike the company off the register (4 pages) |
| 31 March 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
| 27 June 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
| 17 June 2019 | Director's details changed for Mr Howard Wise on 17 June 2019 (2 pages) |
| 17 June 2019 | Director's details changed for Mr Michael Wise on 17 June 2019 (2 pages) |
| 17 June 2019 | Secretary's details changed for Mr Michael Wise on 17 June 2019 (1 page) |
| 27 March 2019 | Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 27 March 2019 (1 page) |
| 25 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 15 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
| 13 March 2018 | Micro company accounts made up to 30 June 2017 (6 pages) |
| 14 August 2017 | Registered office address changed from Eagle House 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 14 August 2017 (1 page) |
| 14 August 2017 | Registered office address changed from Eagle House 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 14 August 2017 (1 page) |
| 9 August 2017 | Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW to Eagle House 167 City Road London EC1V 1AW on 9 August 2017 (1 page) |
| 9 August 2017 | Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW to Eagle House 167 City Road London EC1V 1AW on 9 August 2017 (1 page) |
| 16 June 2017 | Confirmation statement made on 13 June 2017 with updates (6 pages) |
| 16 June 2017 | Confirmation statement made on 13 June 2017 with updates (6 pages) |
| 20 February 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 20 February 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 29 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 9 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 9 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 26 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 16 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 16 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 18 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 4 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 24 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (5 pages) |
| 24 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (5 pages) |
| 19 June 2013 | Registered office address changed from 11 Hill Hall Theydon Mount Epping Essex CM16 7QQ on 19 June 2013 (1 page) |
| 19 June 2013 | Registered office address changed from 11 Hill Hall Theydon Mount Epping Essex CM16 7QQ on 19 June 2013 (1 page) |
| 5 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 5 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 16 August 2012 | Director's details changed for Mr Michael Wise on 1 August 2012 (2 pages) |
| 16 August 2012 | Secretary's details changed for Mr Michael Wise on 1 August 2012 (2 pages) |
| 16 August 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (5 pages) |
| 16 August 2012 | Secretary's details changed for Mr Michael Wise on 1 August 2012 (2 pages) |
| 16 August 2012 | Director's details changed for Mr Michael Wise on 1 August 2012 (2 pages) |
| 16 August 2012 | Secretary's details changed for Mr Michael Wise on 1 August 2012 (2 pages) |
| 16 August 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (5 pages) |
| 16 August 2012 | Director's details changed for Mr Michael Wise on 1 August 2012 (2 pages) |
| 1 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 1 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 1 July 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (5 pages) |
| 1 July 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Secretary's details changed for Michael Wise on 1 January 2011 (2 pages) |
| 30 June 2011 | Secretary's details changed for Michael Wise on 1 January 2011 (2 pages) |
| 30 June 2011 | Secretary's details changed for Michael Wise on 1 January 2011 (2 pages) |
| 30 June 2011 | Director's details changed for Michael Wise on 1 January 2011 (3 pages) |
| 30 June 2011 | Director's details changed for Michael Wise on 1 January 2011 (3 pages) |
| 30 June 2011 | Director's details changed for Michael Wise on 1 January 2011 (3 pages) |
| 21 March 2011 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
| 21 March 2011 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
| 20 August 2010 | Director's details changed for Howard Wise on 1 January 2010 (2 pages) |
| 20 August 2010 | Secretary's details changed for Michael Wise on 1 January 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Michael Wise on 1 January 2010 (2 pages) |
| 20 August 2010 | Secretary's details changed for Michael Wise on 1 January 2010 (2 pages) |
| 20 August 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (5 pages) |
| 20 August 2010 | Director's details changed for Michael Wise on 1 January 2010 (2 pages) |
| 20 August 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (5 pages) |
| 20 August 2010 | Secretary's details changed for Michael Wise on 1 January 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Howard Wise on 1 January 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Michael Wise on 1 January 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Howard Wise on 1 January 2010 (2 pages) |
| 11 January 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 11 January 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 28 July 2009 | Return made up to 13/06/09; full list of members (4 pages) |
| 28 July 2009 | Return made up to 13/06/09; full list of members (4 pages) |
| 10 June 2009 | Registered office changed on 10/06/2009 from 3RD floor kemp house 152-160 city road london EC1V 2DW (1 page) |
| 10 June 2009 | Registered office changed on 10/06/2009 from 11 hill hall theydon mount epping essex CM16 7QQ (1 page) |
| 10 June 2009 | Registered office changed on 10/06/2009 from 11 hill hall theydon mount epping essex CM16 7QQ (1 page) |
| 10 June 2009 | Registered office changed on 10/06/2009 from 3RD floor kemp house 152-160 city road london EC1V 2DW (1 page) |
| 30 March 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 30 March 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 25 July 2008 | Return made up to 13/06/08; full list of members (4 pages) |
| 25 July 2008 | Return made up to 13/06/08; full list of members (4 pages) |
| 23 June 2008 | Registered office changed on 23/06/2008 from trident house 596-598 high road woodford green essex IG8 0PS (1 page) |
| 23 June 2008 | Registered office changed on 23/06/2008 from trident house 596-598 high road woodford green essex IG8 0PS (1 page) |
| 17 March 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 19 July 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 19 July 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 26 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 26 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 14 July 2006 | Return made up to 13/06/06; full list of members (2 pages) |
| 14 July 2006 | Return made up to 13/06/06; full list of members (2 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 25 July 2005 | Return made up to 13/06/05; full list of members (7 pages) |
| 25 July 2005 | Return made up to 13/06/05; full list of members (7 pages) |
| 16 March 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 16 March 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 17 June 2004 | Return made up to 13/06/04; full list of members
|
| 17 June 2004 | Return made up to 13/06/04; full list of members
|
| 19 February 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 19 February 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 12 September 2003 | Return made up to 13/06/03; full list of members (7 pages) |
| 12 September 2003 | Return made up to 13/06/03; full list of members (7 pages) |
| 29 April 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 29 April 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 23 October 2002 | Return made up to 13/06/02; full list of members (7 pages) |
| 23 October 2002 | Return made up to 13/06/02; full list of members (7 pages) |
| 17 April 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 17 April 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 4 July 2001 | Return made up to 13/06/01; full list of members (6 pages) |
| 4 July 2001 | Return made up to 13/06/01; full list of members (6 pages) |
| 26 March 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 26 March 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 26 June 2000 | Return made up to 13/06/00; full list of members (6 pages) |
| 26 June 2000 | Return made up to 13/06/00; full list of members (6 pages) |
| 20 April 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 20 April 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 2 July 1999 | Return made up to 13/06/99; no change of members (4 pages) |
| 2 July 1999 | Return made up to 13/06/99; no change of members (4 pages) |
| 2 March 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 2 March 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 17 July 1998 | Return made up to 13/06/98; full list of members (6 pages) |
| 17 July 1998 | Return made up to 13/06/98; full list of members (6 pages) |
| 17 July 1997 | Director resigned (1 page) |
| 17 July 1997 | Secretary resigned (1 page) |
| 17 July 1997 | New director appointed (2 pages) |
| 17 July 1997 | Secretary resigned (1 page) |
| 17 July 1997 | New director appointed (2 pages) |
| 17 July 1997 | New secretary appointed (2 pages) |
| 17 July 1997 | New secretary appointed (2 pages) |
| 17 July 1997 | New director appointed (2 pages) |
| 17 July 1997 | New director appointed (2 pages) |
| 17 July 1997 | Director resigned (1 page) |
| 13 June 1997 | Incorporation (17 pages) |
| 13 June 1997 | Incorporation (17 pages) |