L.Wiseman & Sons Limited

Company Name	L.Wiseman & Sons Limited
Company Status	Dissolved
Company Number	04456112
Category	Private Limited Company
Incorporation Date	6 June 2002(21 years, 10 months ago)
Dissolution Date	20 June 2017 (6 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting
SIC 43342	Glazing

Directors

Director Name	John Richard Wiseman
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2002(same day as company formation)
Role	Painter & Decorator
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Acorn Business Park Woodseats Close Sheffield Soth Yorkshire S8 0TB

Director Name	Mr William Henry Wiseman
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2002(same day as company formation)
Role	Painter & Decorator
Country of Residence	England
Correspondence Address	Unit 8 Acorn Business Park Woodseats Close Sheffield Soth Yorkshire S8 0TB

Secretary Name	Mr Michael John Ellin
Nationality	British
Status	Closed
Appointed	28 June 2005(3 years after company formation)
Appointment Duration	11 years, 12 months (closed 20 June 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Acorn Business Park Woodseats Close Sheffield Soth Yorkshire S8 0TB

Secretary Name	Michael Straker
Nationality	British
Status	Resigned
Appointed	06 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	Holme Barn Main Road Hathersage Hope Valley S32 1BB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 June 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 June 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Unit 8 Acorn Business Park Woodseats Close Sheffield Soth Yorkshire S8 0TB
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Graves Park
Built Up Area	Sheffield

Shareholders

50 at £1	John Richard Wiseman 50.00% Ordinary
50 at £1	William Henry Wiseman 50.00% Ordinary

Financials

Year	2014
Net Worth	£88
Cash	£53,695
Current Liabilities	£46,579

Accounts

Latest Accounts	31 August 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

20 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2017	First Gazette notice for voluntary strike-off (1 page)
4 April 2017	First Gazette notice for voluntary strike-off (1 page)
23 March 2017	Application to strike the company off the register (3 pages)
23 March 2017	Application to strike the company off the register (3 pages)
31 October 2016	Total exemption small company accounts made up to 31 August 2016 (7 pages)
31 October 2016	Total exemption small company accounts made up to 31 August 2016 (7 pages)
16 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
16 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
16 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-16 GBP 100 (6 pages)
16 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-16 GBP 100 (6 pages)
13 April 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
13 April 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
15 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (4 pages)
15 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (4 pages)
15 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (4 pages)
14 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
14 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
13 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (4 pages)
13 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (4 pages)
13 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (4 pages)
15 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
15 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
6 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
3 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
3 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
12 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
12 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
12 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
25 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
25 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
13 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
15 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
15 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
24 July 2010	Director's details changed for John Richard Wiseman on 31 May 2010 (2 pages)
24 July 2010	Director's details changed for William Henry Wiseman on 31 May 2010 (2 pages)
24 July 2010	Director's details changed for William Henry Wiseman on 31 May 2010 (2 pages)
24 July 2010	Secretary's details changed for Mr Michael John Ellin on 31 May 2010 (1 page)
24 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (3 pages)
24 July 2010	Secretary's details changed for Mr Michael John Ellin on 31 May 2010 (1 page)
24 July 2010	Director's details changed for John Richard Wiseman on 31 May 2010 (2 pages)
24 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (3 pages)
24 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (3 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
26 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
26 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
16 June 2009	Return made up to 06/06/09; full list of members (4 pages)
16 June 2009	Return made up to 06/06/09; full list of members (4 pages)
1 August 2008	Return made up to 06/06/08; full list of members (4 pages)
1 August 2008	Return made up to 06/06/08; full list of members (4 pages)
29 April 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
29 April 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
5 July 2007	Return made up to 06/06/07; full list of members (2 pages)
5 July 2007	Return made up to 06/06/07; full list of members (2 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
30 June 2006	Return made up to 06/06/06; full list of members (2 pages)
30 June 2006	Return made up to 06/06/06; full list of members (2 pages)
2 August 2005	Return made up to 06/06/05; full list of members (3 pages)
2 August 2005	Return made up to 06/06/05; full list of members (3 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
28 June 2005	New secretary appointed (1 page)
28 June 2005	Secretary resigned (1 page)
28 June 2005	Secretary resigned (1 page)
28 June 2005	New secretary appointed (1 page)
21 June 2004	Return made up to 06/06/04; full list of members (7 pages)
21 June 2004	Return made up to 06/06/04; full list of members (7 pages)
7 April 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
7 April 2004	Accounting reference date extended from 30/06/03 to 31/08/03 (1 page)
7 April 2004	Accounting reference date extended from 30/06/03 to 31/08/03 (1 page)
7 April 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
19 August 2003	Return made up to 06/06/03; full list of members (7 pages)
19 August 2003	Return made up to 06/06/03; full list of members (7 pages)
5 September 2002	Registered office changed on 05/09/02 from: 501 glossop road sheffield S10 2QE (1 page)
5 September 2002	Registered office changed on 05/09/02 from: 501 glossop road sheffield S10 2QE (1 page)
9 August 2002	Ad 06/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
9 August 2002	Ad 06/06/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 June 2002	Secretary resigned (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	Secretary resigned (1 page)
6 June 2002	Incorporation (17 pages)
6 June 2002	Incorporation (17 pages)

L.Wiseman & Sons Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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