Wisby Trustees & Nominees Limited

Company Name	Wisby Trustees & Nominees Limited
Company Status	Dissolved
Company Number	03655531
Category	Private Limited Company
Incorporation Date	23 October 1998(25 years, 6 months ago)
Dissolution Date	19 July 2011 (12 years, 9 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	Mrs Susan Jane Duncan
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	23 October 1998(same day as company formation)
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	Saffron House 76 Leas Road Warlingham Surrey CR6 9LL

Director Name	Alison Frances Hare
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	23 October 1998(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	120 Arundel Avenue Sanderstead South Croydon Surrey CR2 8BH

Director Name	Mr Rex Alastair Wisby
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	23 October 1998(same day as company formation)
Role	Chartered Builder
Country of Residence	England
Correspondence Address	28 Astra Court Hythe Southampton Hampshire SO45 6DZ

Secretary Name	Mrs Susan Jane Duncan
Nationality	British
Status	Closed
Appointed	01 January 2001(2 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (closed 19 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saffron House 76 Leas Road Warlingham Surrey CR6 9LL

Director Name	Mrs Margaret Ellen Wisby
Date of Birth	September 1931 (Born 92 years ago)
Nationality	English
Status	Resigned
Appointed	23 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	28 Astra Court Hythe Southampton Hampshire SO45 6DZ

Secretary Name	Mrs Margaret Ellen Wisby
Nationality	English
Status	Resigned
Appointed	23 October 1998(same day as company formation)
Role	Proposed Cd
Correspondence Address	28 Astra Court Hythe Southampton Hampshire SO45 6DZ

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	23 October 1998(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 October 1998(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Location

Registered Address	76 Leas Road Warlingham Surrey CR6 9LL
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Warlingham
Ward	Warlingham West
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

19 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2011	First Gazette notice for voluntary strike-off (1 page)
5 April 2011	First Gazette notice for voluntary strike-off (1 page)
29 March 2011	Application to strike the company off the register (3 pages)
29 March 2011	Application to strike the company off the register (3 pages)
28 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders Statement of capital on 2010-10-28 GBP 2 (6 pages)
28 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders Statement of capital on 2010-10-28 GBP 2 (6 pages)
2 March 2010	Accounts for a dormant company made up to 30 June 2009 (8 pages)
2 March 2010	Accounts for a dormant company made up to 30 June 2009 (8 pages)
26 October 2009	Director's details changed for Alison Frances Hare on 25 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Rex Alastair Wisby on 25 October 2009 (2 pages)
26 October 2009	Director's details changed for Alison Frances Hare on 25 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Rex Alastair Wisby on 25 October 2009 (2 pages)
26 October 2009	Director's details changed for Susan Jane Duncan on 25 October 2009 (2 pages)
26 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Director's details changed for Susan Jane Duncan on 25 October 2009 (2 pages)
28 March 2009	Accounts made up to 30 June 2008 (7 pages)
28 March 2009	Accounts for a dormant company made up to 30 June 2008 (7 pages)
5 November 2008	Return made up to 23/10/08; full list of members (4 pages)
5 November 2008	Return made up to 23/10/08; full list of members (4 pages)
1 April 2008	Accounts for a dormant company made up to 30 June 2007 (7 pages)
1 April 2008	Accounts made up to 30 June 2007 (7 pages)
12 November 2007	Return made up to 23/10/07; full list of members (3 pages)
12 November 2007	Return made up to 23/10/07; full list of members (3 pages)
29 April 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
29 April 2007	Accounts made up to 30 June 2006 (6 pages)
7 November 2006	Return made up to 23/10/06; full list of members (3 pages)
7 November 2006	Return made up to 23/10/06; full list of members (3 pages)
12 April 2006	Accounts made up to 30 June 2005 (4 pages)
12 April 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
24 October 2005	Return made up to 23/10/05; full list of members (3 pages)
24 October 2005	Return made up to 23/10/05; full list of members (3 pages)
5 May 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
5 May 2005	Accounts made up to 30 June 2004 (4 pages)
3 November 2004	Return made up to 23/10/04; full list of members (7 pages)
3 November 2004	Return made up to 23/10/04; full list of members (7 pages)
15 April 2004	Accounts made up to 30 June 2003 (4 pages)
15 April 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
28 January 2004	Accounts for a small company made up to 30 June 2002 (5 pages)
28 January 2004	Accounts for a small company made up to 30 June 2002 (5 pages)
17 November 2003	Return made up to 23/10/03; full list of members (7 pages)
17 November 2003	Return made up to 23/10/03; full list of members (7 pages)
6 December 2002	Return made up to 23/10/02; full list of members (7 pages)
6 December 2002	Return made up to 23/10/02; full list of members (7 pages)
22 January 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
22 January 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
15 November 2001	Return made up to 23/10/01; full list of members (7 pages)
15 November 2001	Return made up to 23/10/01; full list of members (7 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	Secretary resigned (1 page)
25 September 2001	Secretary resigned (1 page)
25 September 2001	Director resigned (1 page)
12 September 2001	Registered office changed on 12/09/01 from: 106 lower addiscombe road croydon CR9 6HA (1 page)
12 September 2001	Registered office changed on 12/09/01 from: 106 lower addiscombe road croydon CR9 6HA (1 page)
5 March 2001	New secretary appointed (2 pages)
5 March 2001	New secretary appointed (2 pages)
12 February 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
12 February 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
22 December 2000	Return made up to 23/10/00; full list of members (7 pages)
22 December 2000	Return made up to 23/10/00; full list of members (7 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
13 January 2000	Return made up to 23/10/99; full list of members (7 pages)
13 January 2000	Return made up to 23/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 1999	Director's particulars changed (1 page)
26 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
26 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
26 July 1999	Director's particulars changed (1 page)
24 February 1999	Accounting reference date shortened from 31/10/99 to 30/06/99 (1 page)
24 February 1999	Accounting reference date shortened from 31/10/99 to 30/06/99 (1 page)
11 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
11 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
11 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
11 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 December 1998	Secretary resigned (1 page)
8 December 1998	New secretary appointed;new director appointed (2 pages)
8 December 1998	New director appointed (3 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	New director appointed (2 pages)
8 December 1998	Registered office changed on 08/12/98 from: 83 clerkenwell road london EC1R 5AR (1 page)
8 December 1998	New director appointed (3 pages)
8 December 1998	Registered office changed on 08/12/98 from: 83 clerkenwell road london EC1R 5AR (1 page)
8 December 1998	New director appointed (2 pages)
8 December 1998	New director appointed (2 pages)
8 December 1998	New director appointed (2 pages)
8 December 1998	Secretary resigned (1 page)
8 December 1998	New secretary appointed;new director appointed (2 pages)
8 December 1998	Director resigned (1 page)
23 October 1998	Incorporation (21 pages)

Wisby Trustees & Nominees Limited

Business Activity

Directors

Location

Accounts

Filing History

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