Company NameLISA Wise Limited
Company StatusDissolved
Company Number03605339
CategoryPrivate Limited Company
Incorporation Date28 July 1998(25 years, 9 months ago)
Dissolution Date5 November 2002 (21 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameLisa Wise
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed28 July 1998(same day as company formation)
RoleDesigner
Correspondence Address16a Southcombe Street
London
W14 0RA
Secretary NameAnnette Wise
NationalityBritish
StatusClosed
Appointed28 July 1998(same day as company formation)
RoleCompany Director
Correspondence Address57 Hawthorn Drive
Harrow
Middlesex
HA2 7NU
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed28 July 1998(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed28 July 1998(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered Address60 High Street
Harrow On The Hill
Middlesex
HA1 3LL
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHarrow on the Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 2000 (23 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 July

Filing History

5 November 2002Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2002First Gazette notice for voluntary strike-off (1 page)
10 June 2002Application for striking-off (1 page)
28 June 2001Full accounts made up to 31 July 2000 (8 pages)
22 September 2000Return made up to 28/07/00; full list of members (6 pages)
7 September 1999Return made up to 28/07/99; full list of members (6 pages)
9 December 1998New secretary appointed (2 pages)
9 December 1998New director appointed (2 pages)
29 July 1998Registered office changed on 29/07/98 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
29 July 1998Secretary resigned (1 page)
29 July 1998Director resigned (1 page)
28 July 1998Incorporation (15 pages)