Wiselow Commercial Interiors Limited

Company Name	Wiselow Commercial Interiors Limited
Company Status	Dissolved
Company Number	01389413
Category	Private Limited Company
Incorporation Date	15 September 1978(45 years, 7 months ago)
Dissolution Date	31 December 2019 (4 years, 3 months ago)
Previous Name	Picatina Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael George Barlow
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2000(22 years, 1 month after company formation)
Appointment Duration	19 years, 2 months (closed 31 December 2019)
Role	Director Of Companies
Country of Residence	England
Correspondence Address	Lofts Lower Pennington Lane Pennington Lymington Hampshire SO41 8AL

Secretary Name	Mr Daniel Bradbury
Status	Closed
Appointed	01 November 2017(39 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 31 December 2019)
Role	Company Director
Correspondence Address	1 Keetons Hill Sheffield S2 4NW

Director Name	Mr William Barlow
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(13 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 January 1998)
Role	Director Of Companies
Correspondence Address	Broadstorth Old Hay Lane Sheffield South Yorkshire S17 3AT

Director Name	Mr William Hurst
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(13 years, 10 months after company formation)
Appointment Duration	5 years (resigned 24 July 1997)
Role	General Manager
Correspondence Address	56 Abbey View Road Sheffield South Yorkshire S8 8RF

Director Name	Mr David John Leah
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(13 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 28 April 2005)
Role	Director Of Companies
Country of Residence	England
Correspondence Address	4 Heath Common Heath Chesterfield S44 5SR

Director Name	Peter John Wiseman
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(13 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 July 1994)
Role	Director Of Companies
Country of Residence	England
Correspondence Address	Holt House Ladygrove Two Dales Matlock Derbyshire DE4 2FG

Secretary Name	Mr John Robert Cartwright
Nationality	British
Status	Resigned
Appointed	24 July 1992(13 years, 10 months after company formation)
Appointment Duration	7 years, 12 months (resigned 17 July 2000)
Role	Company Director
Correspondence Address	35 Folds Crescent Sheffield South Yorkshire S8 0EP

Director Name	Mr Anthony John Cutler
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(16 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 November 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	110 Harvey Clough Road Sheffield South Yorkshire S8 8PG

Secretary Name	David John Leah
Nationality	British
Status	Resigned
Appointed	17 July 2000(21 years, 10 months after company formation)
Appointment Duration	2 years (resigned 05 August 2002)
Role	Company Director
Correspondence Address	4 Kilburn Road Dronfield Woodhouse Dronfield Derbyshire S18 8QA

Secretary Name	Julie Ann Neale
Nationality	British
Status	Resigned
Appointed	05 August 2002(23 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 21 May 2003)
Role	Company Director
Correspondence Address	Flat 2 4 Priory Road Sheffield S7 1LW

Secretary Name	Jane Jackson
Nationality	British
Status	Resigned
Appointed	21 May 2003(24 years, 8 months after company formation)
Appointment Duration	14 years, 5 months (resigned 01 November 2017)
Role	Company Director
Correspondence Address	9 Norton Park Road Sheffield S8 8GQ

Contact

Telephone	0114 2803000
Telephone region	Sheffield

Location

Registered Address	1 Keetons Hill Sheffield S2 4NW
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

31 December 2019	Final Gazette dissolved via compulsory strike-off (1 page)
15 October 2019	First Gazette notice for compulsory strike-off (1 page)
1 October 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
7 August 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
9 November 2017	Termination of appointment of Jane Jackson as a secretary on 1 November 2017 (1 page)
9 November 2017	Termination of appointment of Jane Jackson as a secretary on 1 November 2017 (1 page)
9 November 2017	Appointment of Mr Daniel Bradbury as a secretary on 1 November 2017 (2 pages)
9 November 2017	Appointment of Mr Daniel Bradbury as a secretary on 1 November 2017 (2 pages)
2 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
25 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
25 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
28 July 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
11 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
3 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 37,500 (4 pages)
3 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 37,500 (4 pages)
8 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 August 2014	Director's details changed for Mr Michael George Barlow on 1 July 2014 (2 pages)
15 August 2014	Director's details changed for Mr Michael George Barlow on 1 July 2014 (2 pages)
15 August 2014	Director's details changed for Mr Michael George Barlow on 1 July 2014 (2 pages)
15 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 37,500 (4 pages)
15 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 37,500 (4 pages)
15 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
12 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 37,500 (4 pages)
12 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 37,500 (4 pages)
18 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
16 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
15 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 July 2010	Director's details changed for Mr Michael Barlow on 24 July 2010 (2 pages)
27 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
27 July 2010	Director's details changed for Mr Michael Barlow on 24 July 2010 (2 pages)
27 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
17 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 January 2010	Registered office address changed from 136 London Road Sheffield South Yorkshire S2 4NX on 19 January 2010 (1 page)
19 January 2010	Registered office address changed from 136 London Road Sheffield South Yorkshire S2 4NX on 19 January 2010 (1 page)
11 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 July 2009	Return made up to 24/07/09; full list of members (3 pages)
24 July 2009	Return made up to 24/07/09; full list of members (3 pages)
19 February 2009	Auditor's resignation (1 page)
19 February 2009	Auditor's resignation (1 page)
12 February 2009	Auditor's resignation (1 page)
12 February 2009	Auditor's resignation (1 page)
24 July 2008	Director's change of particulars / michael barlow / 30/06/2008 (2 pages)
24 July 2008	Return made up to 24/07/08; full list of members (3 pages)
24 July 2008	Director's change of particulars / michael barlow / 30/06/2008 (2 pages)
24 July 2008	Return made up to 24/07/08; full list of members (3 pages)
9 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
9 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
18 October 2007	Full accounts made up to 31 December 2006 (11 pages)
18 October 2007	Full accounts made up to 31 December 2006 (11 pages)
17 August 2007	Return made up to 24/07/07; full list of members (2 pages)
17 August 2007	Return made up to 24/07/07; full list of members (2 pages)
24 October 2006	Full accounts made up to 31 December 2005 (11 pages)
24 October 2006	Full accounts made up to 31 December 2005 (11 pages)
24 July 2006	Return made up to 24/07/06; full list of members (2 pages)
24 July 2006	Return made up to 24/07/06; full list of members (2 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
18 August 2005	Return made up to 24/07/05; full list of members (6 pages)
18 August 2005	Return made up to 24/07/05; full list of members (6 pages)
9 May 2005	Director resigned (1 page)
9 May 2005	Director resigned (1 page)
31 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
31 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
3 August 2004	Return made up to 24/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 2004	Return made up to 24/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 2003	Accounts for a medium company made up to 31 December 2002 (10 pages)
15 October 2003	Accounts for a medium company made up to 31 December 2002 (10 pages)
1 August 2003	Return made up to 24/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2003	Return made up to 24/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 June 2003	New secretary appointed (2 pages)
3 June 2003	Secretary resigned (1 page)
3 June 2003	Secretary resigned (1 page)
3 June 2003	New secretary appointed (2 pages)
18 August 2002	Accounts for a medium company made up to 31 December 2001 (13 pages)
18 August 2002	Accounts for a medium company made up to 31 December 2001 (13 pages)
13 August 2002	Return made up to 24/07/02; full list of members (7 pages)
13 August 2002	Secretary resigned (1 page)
13 August 2002	Secretary resigned (1 page)
13 August 2002	New secretary appointed (2 pages)
13 August 2002	New secretary appointed (2 pages)
13 August 2002	Return made up to 24/07/02; full list of members (7 pages)
30 October 2001	Accounts for a medium company made up to 31 December 2000 (14 pages)
30 October 2001	Accounts for a medium company made up to 31 December 2000 (14 pages)
7 August 2001	Return made up to 24/07/01; full list of members (6 pages)
7 August 2001	Return made up to 24/07/01; full list of members (6 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	Director resigned (1 page)
17 August 2000	Registered office changed on 17/08/00 from: unit 5B callywhite lane industrial estate dronfield sheffield S18 2NS (1 page)
17 August 2000	Registered office changed on 17/08/00 from: unit 5B callywhite lane industrial estate dronfield sheffield S18 2NS (1 page)
8 August 2000	Accounts for a medium company made up to 31 December 1999 (11 pages)
8 August 2000	Accounts for a medium company made up to 31 December 1999 (11 pages)
8 August 2000	Return made up to 24/07/00; full list of members 363(287) ‐ Registered office changed on 08/08/00 (6 pages)
8 August 2000	Return made up to 24/07/00; full list of members 363(287) ‐ Registered office changed on 08/08/00 (6 pages)
4 August 2000	Secretary resigned (1 page)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	Secretary resigned (1 page)
11 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
11 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
26 July 1999	Return made up to 24/07/99; change of members (6 pages)
26 July 1999	Return made up to 24/07/99; change of members (6 pages)
20 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
20 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
20 July 1998	Return made up to 24/07/98; no change of members (4 pages)
20 July 1998	Return made up to 24/07/98; no change of members (4 pages)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
19 August 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
19 August 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
6 August 1997	Return made up to 24/07/97; full list of members (6 pages)
6 August 1997	Return made up to 24/07/97; full list of members (6 pages)
9 July 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
9 July 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
23 September 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
23 September 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
16 July 1996	Return made up to 24/07/96; no change of members (4 pages)
16 July 1996	Return made up to 24/07/96; no change of members (4 pages)
7 August 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
7 August 1995	Accounts for a small company made up to 31 January 1995 (7 pages)

Wiselow Commercial Interiors Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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