Company NameWisetrack Limited
Company StatusDissolved
Company Number02414803
CategoryPrivate Limited Company
Incorporation Date18 August 1989(31 years, 12 months ago)
Dissolution Date20 March 2001 (20 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Geoffrey Atack
Date of BirthDecember 1942 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed18 August 1991(2 years after company formation)
Appointment Duration9 years, 7 months (closed 20 March 2001)
RoleManager
Country of ResidenceEngland
Correspondence Address1 Fairway Avenue
Bradford
West Yorkshire
BD7 4JH
Director NameMr Keith Robinson
Date of BirthJanuary 1939 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed18 August 1991(2 years after company formation)
Appointment Duration9 years, 7 months (closed 20 March 2001)
RoleManager
Country of ResidenceEngland
Correspondence Address24 Scatcherd Lane
Morley
Leeds
West Yorkshire
LS27 9BE
Secretary NameMr Geoffrey Atack
NationalityBritish
StatusClosed
Appointed18 August 1991(2 years after company formation)
Appointment Duration9 years, 7 months (closed 20 March 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Fairway Avenue
Bradford
West Yorkshire
BD7 4JH

Location

Registered AddressLittle Lane
Morley
Leeds
LS27 8EA
RegionYorkshire and The Humber
ConstituencyMorley and Outwood
CountyWest Yorkshire
ParishMorley
WardMorley South
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 December 1999 (21 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

20 March 2001Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2000First Gazette notice for voluntary strike-off (1 page)
27 October 2000Full accounts made up to 31 December 1999 (5 pages)
15 September 2000Return made up to 18/08/00; full list of members (6 pages)
29 October 1999Full accounts made up to 31 December 1998 (9 pages)
15 September 1999Return made up to 18/08/99; no change of members (4 pages)
2 November 1998Full accounts made up to 31 December 1997 (10 pages)
9 September 1998Return made up to 18/08/98; full list of members (6 pages)
2 November 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
2 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 September 1997Return made up to 18/08/97; full list of members (6 pages)
31 October 1996Accounts for a small company made up to 31 December 1995 (5 pages)
12 September 1996Return made up to 18/08/96; no change of members (4 pages)
2 November 1995Accounts for a small company made up to 31 December 1994 (4 pages)
12 September 1995Return made up to 18/08/95; no change of members (4 pages)