| Company Name | Wisard Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04333331 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2001(22 years, 4 months ago) |
| Dissolution Date | 3 July 2018 (5 years, 9 months ago) |
| Previous Name | Opal Strategies Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Stefan Wisniewski |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2002(8 months, 3 weeks after company formation) |
| Appointment Duration | 15 years, 10 months (closed 03 July 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Greymount 67 Cowersley Lane Cowersley HD4 5UB |
| Secretary Name | Jill Wisniewski |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2002(8 months, 3 weeks after company formation) |
| Appointment Duration | 15 years, 10 months (closed 03 July 2018) |
| Role | Company Director |
| Correspondence Address | Greymount 67 Cowersley Lane Cowersley HD4 5UB |
| Director Name | Helen Claire Tarbatt |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2001(same day as company formation) |
| Role | Office Administrator |
| Correspondence Address | 18 Woodlands Drive Skelmanthorpe Huddersfield West Yorkshire HD8 9DB |
| Secretary Name | Lorraine Doyle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 58 Benomley Drive Huddersfield West Yorkshire HD5 8LX |
| Director Name | Jill Wisniewski |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2002(1 month after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 23 August 2002) |
| Role | Company Director |
| Correspondence Address | 7 Ayres Drive Cowlersley Huddersfield West Yorkshire HD4 5TX |
| Secretary Name | Stephen Wisniewski |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2002(1 month after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 23 August 2002) |
| Role | Company Director |
| Correspondence Address | 7 Ayres Drive Cowlersley Huddersfield West Yorkshire HD4 5TX |
Location
| Registered Address | 35 Westgate Huddersfield West Yorkshire HD1 1PA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 70 at £1 | Jill Wisniewski 70.00% Ordinary |
|---|---|
| 30 at £1 | S. Wisniewski 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,685 |
| Cash | £64,062 |
| Current Liabilities | £33,379 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 3 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2018 | Application to strike the company off the register (3 pages) |
| 5 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 25 January 2017 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
| 25 January 2017 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 30 December 2015 | Change of share class name or designation (2 pages) |
| 30 December 2015 | Change of share class name or designation (2 pages) |
| 8 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 28 January 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 8 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 31 December 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 9 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 10 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Total exemption full accounts made up to 30 September 2012 (8 pages) |
| 10 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Total exemption full accounts made up to 30 September 2012 (8 pages) |
| 10 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 8 January 2012 | Total exemption full accounts made up to 30 September 2011 (8 pages) |
| 8 January 2012 | Total exemption full accounts made up to 30 September 2011 (8 pages) |
| 12 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 17 January 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
| 17 January 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
| 10 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 10 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 10 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
| 18 January 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
| 4 December 2009 | Director's details changed for Stefan Wisniewski on 4 December 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Director's details changed for Stefan Wisniewski on 4 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Stefan Wisniewski on 4 December 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 5 January 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 5 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 5 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 8 January 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 8 January 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 7 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
| 7 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
| 26 January 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 26 January 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 21 January 2007 | Return made up to 04/12/06; full list of members (6 pages) |
| 21 January 2007 | Return made up to 04/12/06; full list of members (6 pages) |
| 11 April 2006 | Return made up to 04/12/05; full list of members
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| 11 April 2006 | Return made up to 04/12/05; full list of members
|
| 15 December 2005 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
| 15 December 2005 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
| 17 December 2004 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
| 17 December 2004 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
| 30 November 2004 | Return made up to 04/12/04; full list of members
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| 30 November 2004 | Return made up to 04/12/04; full list of members
|
| 2 December 2003 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 2 December 2003 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 2 December 2003 | Return made up to 04/12/03; full list of members (6 pages) |
| 2 December 2003 | Return made up to 04/12/03; full list of members (6 pages) |
| 14 March 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 14 March 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 9 December 2002 | Return made up to 04/12/02; full list of members (6 pages) |
| 9 December 2002 | Return made up to 04/12/02; full list of members (6 pages) |
| 10 September 2002 | Director resigned (1 page) |
| 10 September 2002 | New director appointed (2 pages) |
| 10 September 2002 | New secretary appointed (2 pages) |
| 10 September 2002 | New director appointed (2 pages) |
| 10 September 2002 | Secretary resigned (1 page) |
| 10 September 2002 | Director resigned (1 page) |
| 10 September 2002 | New secretary appointed (2 pages) |
| 10 September 2002 | Secretary resigned (1 page) |
| 4 February 2002 | New director appointed (2 pages) |
| 4 February 2002 | New director appointed (2 pages) |
| 4 February 2002 | Company name changed opal strategies LIMITED\certificate issued on 04/02/02 (2 pages) |
| 4 February 2002 | Secretary resigned (1 page) |
| 4 February 2002 | Director resigned (1 page) |
| 4 February 2002 | Director resigned (1 page) |
| 4 February 2002 | Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page) |
| 4 February 2002 | Company name changed opal strategies LIMITED\certificate issued on 04/02/02 (2 pages) |
| 4 February 2002 | New secretary appointed (2 pages) |
| 4 February 2002 | Secretary resigned (1 page) |
| 4 February 2002 | New secretary appointed (2 pages) |
| 4 February 2002 | Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page) |
| 4 December 2001 | Incorporation (13 pages) |
| 4 December 2001 | Incorporation (13 pages) |