Company NameOld And Wise Limited
Company StatusDissolved
Company Number06203887
CategoryPrivate Limited Company
Incorporation Date4 April 2007(17 years, 1 month ago)
Dissolution Date8 February 2011 (13 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Archie MacDougall
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed04 April 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Ullswater Rise
Wetherby
West Yorkshire
LS22 6YP
Secretary NameCatherine MacDougall
NationalityBritish
StatusClosed
Appointed04 April 2007(same day as company formation)
RoleCompany Director
Correspondence Address11 Ullswater Rise
Wetherby
West Yorkshire
LS22 6YP

Location

Registered Address11 Ullswater Rise
Wetherby
West Yorkshire
LS22 6YP
RegionYorkshire and The Humber
ConstituencyElmet and Rothwell
CountyWest Yorkshire
ParishWetherby
WardWetherby
Built Up AreaWetherby

Accounts

Latest Accounts30 April 2010 (14 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

8 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2010First Gazette notice for voluntary strike-off (1 page)
26 October 2010First Gazette notice for voluntary strike-off (1 page)
18 October 2010Application to strike the company off the register (3 pages)
18 October 2010Application to strike the company off the register (3 pages)
8 September 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
8 September 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
7 April 2010Director's details changed for Archie Macdougall on 7 April 2010 (2 pages)
7 April 2010Director's details changed for Archie Macdougall on 7 April 2010 (2 pages)
7 April 2010Annual return made up to 4 April 2010 with a full list of shareholders
Statement of capital on 2010-04-07
  • GBP 100
(4 pages)
7 April 2010Annual return made up to 4 April 2010 with a full list of shareholders
Statement of capital on 2010-04-07
  • GBP 100
(4 pages)
7 April 2010Director's details changed for Archie Macdougall on 7 April 2010 (2 pages)
7 April 2010Annual return made up to 4 April 2010 with a full list of shareholders
Statement of capital on 2010-04-07
  • GBP 100
(4 pages)
11 January 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
11 January 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
6 April 2009Return made up to 04/04/09; full list of members (3 pages)
6 April 2009Return made up to 04/04/09; full list of members (3 pages)
26 January 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
26 January 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
9 April 2008Return made up to 04/04/08; full list of members (3 pages)
9 April 2008Return made up to 04/04/08; full list of members (3 pages)
4 April 2007Incorporation (11 pages)
4 April 2007Incorporation (11 pages)