Company NameWisetown (UK) Limited
DirectorStephen Alan Wiseman
Company StatusDissolved
Company Number04083720
CategoryPrivate Limited Company
Incorporation Date29 September 2000(21 years, 10 months ago)
Previous NameWisetown Flooring (UK) Limited

Business Activity

Section FConstruction
SIC 4543Floor and wall covering
SIC 43330Floor and wall covering

Directors

Director NameStephen Alan Wiseman
Date of BirthOctober 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2000(same day as company formation)
RoleFlooring Contractor
Correspondence Address77 Gardner Avenue
Corringham
Essex
SS17 7RZ
Secretary NameShova Devi Chhetri Bhattarai
NationalityNepalese
StatusCurrent
Appointed27 October 2003(3 years after company formation)
Appointment Duration18 years, 9 months
RoleBook Keeper
Correspondence Address77 Gardner
Corringham
Essex
SS17 7RZ
Secretary NameRose May Wiseman
NationalityBritish
StatusResigned
Appointed29 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address1 Elwick Road
South Ockendon
Essex
RM15 6ED
Secretary NameIan Davies
NationalityBritish
StatusResigned
Appointed27 January 2003(2 years, 4 months after company formation)
Appointment Duration9 months (resigned 27 October 2003)
RoleFloor Layer
Correspondence Address39 Tudor Road
London
E9 7SW
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed29 September 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed29 September 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressBlanche & Co Thames House
Wellington Street
London
SE18 6NZ
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardWoolwich Common
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2002 (19 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

13 December 2006Dissolved (1 page)
13 September 2006Completion of winding up (1 page)
23 September 2004Return made up to 18/09/04; full list of members (6 pages)
1 December 2003Secretary resigned (1 page)
1 December 2003New secretary appointed (2 pages)
26 September 2003Return made up to 18/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 August 2003Full accounts made up to 30 September 2002 (8 pages)
3 February 2003New secretary appointed (2 pages)
3 February 2003Secretary resigned (1 page)
28 October 2002Return made up to 29/09/02; full list of members
  • 363(287) ‐ Registered office changed on 28/10/02
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 October 2002Particulars of mortgage/charge (3 pages)
5 August 2002Full accounts made up to 30 September 2001 (8 pages)
13 November 2001Return made up to 29/09/01; full list of members (6 pages)
5 February 2001Company name changed wisetown flooring (uk) LIMITED\certificate issued on 05/02/01 (2 pages)
10 October 2000New director appointed (2 pages)
10 October 2000New secretary appointed (2 pages)
10 October 2000Director resigned (1 page)
10 October 2000Secretary resigned (1 page)
29 September 2000Incorporation (20 pages)