| Company Name | Wiseman Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03971503 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2000(24 years, 1 month ago) |
| Dissolution Date | 4 March 2014 (10 years, 2 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 | Dr Alan Leonard Wiseman |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Bank House PO Box 58 High Street Ingatestone Essex CM4 9DL |
| Director Name | Harvey Wiseman |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Old Bank House 56 High Street Ingatestone Essex CM4 9DW |
| Secretary Name | Harvey Wiseman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Old Bank House 56 High Street Ingatestone Essex CM4 9DW |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Dr Alan Wiseman 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2013 | Application to strike the company off the register (2 pages) |
| 8 November 2013 | Application to strike the company off the register (2 pages) |
| 2 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders Statement of capital on 2013-05-02
|
| 2 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders Statement of capital on 2013-05-02
|
| 22 April 2013 | Withdraw the company strike off application (1 page) |
| 22 April 2013 | Withdraw the company strike off application (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2013 | Application to strike the company off the register (2 pages) |
| 12 March 2013 | Application to strike the company off the register (2 pages) |
| 16 January 2013 | Accounts for a dormant company made up to 30 April 2012 (5 pages) |
| 16 January 2013 | Accounts for a dormant company made up to 30 April 2012 (5 pages) |
| 20 December 2012 | Registered office address changed from 6-8 Underwood Street London N1 7JQ on 20 December 2012 (2 pages) |
| 20 December 2012 | Registered office address changed from 6-8 Underwood Street London N1 7JQ on 20 December 2012 (2 pages) |
| 26 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (13 pages) |
| 26 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (13 pages) |
| 16 January 2012 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
| 16 January 2012 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
| 26 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (13 pages) |
| 26 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (13 pages) |
| 10 February 2011 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
| 10 February 2011 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
| 5 November 2010 | Termination of appointment of Harvey Wiseman as a director (1 page) |
| 5 November 2010 | Termination of appointment of Harvey Wiseman as a secretary (1 page) |
| 5 November 2010 | Termination of appointment of Harvey Wiseman as a secretary (1 page) |
| 5 November 2010 | Termination of appointment of Harvey Wiseman as a director (1 page) |
| 23 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (13 pages) |
| 23 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (13 pages) |
| 28 January 2010 | Accounts for a dormant company made up to 30 April 2009 (6 pages) |
| 28 January 2010 | Accounts for a dormant company made up to 30 April 2009 (6 pages) |
| 28 April 2009 | Return made up to 13/04/09; full list of members (7 pages) |
| 28 April 2009 | Return made up to 13/04/09; full list of members (7 pages) |
| 17 February 2009 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
| 17 February 2009 | Accounts made up to 30 April 2008 (5 pages) |
| 7 May 2008 | Return made up to 13/04/08; no change of members (7 pages) |
| 7 May 2008 | Return made up to 13/04/08; no change of members (7 pages) |
| 8 February 2008 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
| 8 February 2008 | Accounts made up to 30 April 2007 (5 pages) |
| 1 June 2007 | Return made up to 13/04/07; no change of members (7 pages) |
| 1 June 2007 | Return made up to 13/04/07; no change of members (7 pages) |
| 6 March 2007 | Accounts made up to 30 April 2006 (5 pages) |
| 6 March 2007 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 16 May 2006 | Return made up to 13/04/06; full list of members (7 pages) |
| 16 May 2006 | Return made up to 13/04/06; full list of members (7 pages) |
| 17 February 2006 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
| 17 February 2006 | Accounts made up to 30 April 2005 (5 pages) |
| 12 May 2005 | Return made up to 13/04/05; full list of members (7 pages) |
| 12 May 2005 | Return made up to 13/04/05; full list of members (7 pages) |
| 23 February 2005 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 23 February 2005 | Accounts made up to 30 April 2004 (5 pages) |
| 12 May 2004 | Return made up to 13/04/04; full list of members (7 pages) |
| 12 May 2004 | Return made up to 13/04/04; full list of members (7 pages) |
| 28 February 2004 | Accounts made up to 30 April 2003 (5 pages) |
| 28 February 2004 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
| 28 April 2003 | Return made up to 13/04/03; full list of members (7 pages) |
| 28 April 2003 | Return made up to 13/04/03; full list of members (7 pages) |
| 17 January 2003 | Accounts made up to 30 April 2002 (5 pages) |
| 17 January 2003 | Accounts for a dormant company made up to 30 April 2002 (5 pages) |
| 27 June 2002 | Return made up to 13/04/02; full list of members (7 pages) |
| 27 June 2002 | Return made up to 13/04/02; full list of members
|
| 19 February 2002 | Accounts for a dormant company made up to 30 April 2001 (5 pages) |
| 19 February 2002 | Accounts made up to 30 April 2001 (5 pages) |
| 13 June 2001 | Return made up to 13/04/01; full list of members (6 pages) |
| 13 June 2001 | Return made up to 13/04/01; full list of members (6 pages) |
| 17 May 2000 | Registered office changed on 17/05/00 from: mudd & co audit house 151 high street, billericay essex CM12 9AB (1 page) |
| 17 May 2000 | Registered office changed on 17/05/00 from: mudd & co audit house 151 high street, billericay essex CM12 9AB (1 page) |
| 18 April 2000 | Director resigned (1 page) |
| 18 April 2000 | Director resigned (1 page) |
| 18 April 2000 | New director appointed (2 pages) |
| 18 April 2000 | Secretary resigned (1 page) |
| 18 April 2000 | New director appointed (2 pages) |
| 18 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 18 April 2000 | Secretary resigned (1 page) |
| 18 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 13 April 2000 | Incorporation (20 pages) |