Big Wis Limited

Company Name	Big Wis Limited
Company Status	Dissolved
Company Number	06031310
Category	Private Limited Company
Incorporation Date	18 December 2006(17 years, 4 months ago)
Dissolution Date	21 February 2017 (7 years, 2 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Wisdom John Penfold
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2013(6 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (closed 21 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Stovolds Hill Cranleigh Surrey GU6 8LE

Director Name	Wisdom Jesse Tory Penfold
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Lydia Park Stofolds Hill Cranleigh Surrey GU6 7ED

Director Name	Wisdom John Penfold
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Ludia Park Stofolds Hill Cranleigh Surrey GU6 7ED

Secretary Name	Wisdom Jesse Tory Penfold
Nationality	British
Status	Resigned
Appointed	18 December 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Lydia Park Stofolds Hill Cranleigh Surrey GU6 7ED

Director Name	Rosemarie Ann Jane Dighton
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2007(11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 26 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Rye Grove Elmbridge Road Cranleigh Surrey GU6 8NJ

Secretary Name	Clarajane Penfold
Nationality	British
Status	Resigned
Appointed	14 November 2007(11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 26 February 2013)
Role	Company Director
Correspondence Address	12 Lydia Park Stovolds Hill Cranleigh Surrey GU6 8LE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 December 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 December 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Old Bank House 57 Church Street Staines Middlesex TW18 4XS
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Wisdom John Penfold 100.00% Ordinary

Financials

Year	2014
Net Worth	-£11,331
Cash	£39,957
Current Liabilities	£95,163

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

21 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
17 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1 (3 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (3 pages)
15 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1 (3 pages)
23 August 2013	Registered office address changed from Suite 3 the Courtyard 59 Church Street Staines Middlesex TW18 4XS on 23 August 2013 (1 page)
19 April 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
7 March 2013	Termination of appointment of Clarajane Penfold as a secretary (1 page)
7 March 2013	Termination of appointment of Rosemarie Dighton as a director (1 page)
7 March 2013	Appointment of Mr Wisdom John Penfold as a director (2 pages)
21 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
9 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
9 January 2012	Director's details changed for Rosemarie Ann Jane Dighton on 17 December 2011 (2 pages)
10 November 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
16 March 2011	Annual return made up to 18 December 2010 with a full list of shareholders (14 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
2 February 2010	Annual return made up to 18 December 2009 (13 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 April 2009	Return made up to 18/12/08; no change of members (4 pages)
21 October 2008	Registered office changed on 21/10/2008 from mill mead house, 8 mill mead staines middlesex TW18 4NJ (1 page)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
21 January 2008	Return made up to 18/12/07; full list of members (6 pages)
19 November 2007	Director resigned (1 page)
19 November 2007	New secretary appointed (2 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	Secretary resigned;director resigned (1 page)
29 December 2006	Secretary resigned (1 page)
29 December 2006	New director appointed (2 pages)
29 December 2006	New secretary appointed;new director appointed (2 pages)
29 December 2006	Director resigned (1 page)
18 December 2006	Incorporation (20 pages)

Big Wis Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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