| Company Name | Wisemerge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03307124 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1997(27 years, 3 months ago) |
| Dissolution Date | 15 December 1998 (25 years, 4 months ago) |
| Previous Names | 3 |
Directors
| Director Name | Alan John Clarke |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1997(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 15 December 1998) |
| Role | Company Director |
| Correspondence Address | The Giants House Newbourne Woodbridge Suffolk IP12 4NY |
| Director Name | Arthur George Clarke |
|---|---|
| Date of Birth | July 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1997(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 15 December 1998) |
| Role | Retired |
| Correspondence Address | Windyacres Newbourne Road Waldringfield Woodbridge Suffolk IP12 4PT |
| Secretary Name | Maurice Albert Hobbs Hurrell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1997(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 15 December 1998) |
| Role | Company Director |
| Correspondence Address | 9 Connaught Gardens Shoeburyness Essex SS3 9LS |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Date of Birth | March 1997 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 24 January 1997(same day as company formation) |
| Correspondence Address | 12 York Place Leeds LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 1997(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Kidsons Impey Barclay House 41 Park Cross Street Leeds LS1 2QH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 15 December 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 August 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 1998 | Application for striking-off (1 page) |
| 24 February 1998 | Return made up to 24/01/98; full list of members
|
| 28 July 1997 | Company name changed cdc facilities management limite d\certificate issued on 29/07/97 (2 pages) |
| 3 June 1997 | Director resigned (1 page) |
| 3 June 1997 | Registered office changed on 03/06/97 from: 12 york place leeds LS1 2DS (1 page) |
| 3 June 1997 | New director appointed (2 pages) |
| 3 June 1997 | Secretary resigned (1 page) |
| 3 June 1997 | New director appointed (2 pages) |
| 3 June 1997 | New secretary appointed (2 pages) |
| 15 May 1997 | Company name changed cdc garnant park LIMITED\certificate issued on 16/05/97 (2 pages) |
| 28 April 1997 | Company name changed wisemerge LIMITED\certificate issued on 29/04/97 (2 pages) |
| 24 January 1997 | Incorporation (15 pages) |