| Company Name | Alfred Wiseman & Co.,Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00272181 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1933(91 years, 3 months ago) |
| Dissolution Date | 20 May 2003 (20 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Anthony Robert Blagbrough |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 1999(66 years, 7 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 20 May 2003) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 65 Shaw Road Stockport Cheshire SK4 4AL |
| Director Name | Alan Marsh |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 1999(66 years, 7 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 20 May 2003) |
| Role | Company Director |
| Correspondence Address | Ryelands 149 Prestbury Road Macclesfield Cheshire SK10 3DF |
| Secretary Name | Anthony Robert Blagbrough |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 1999(66 years, 7 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 20 May 2003) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 65 Shaw Road Stockport Cheshire SK4 4AL |
| Director Name | Mr Maurice William Chadwick |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1992(59 years, 6 months after company formation) |
| Appointment Duration | 7 years (resigned 09 August 1999) |
| Role | Chartered Accountant |
| Correspondence Address | Cross Trees Dean Row Wilmslow Cheshire SK9 2DB |
| Director Name | James Milne Mackinnon |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1992(59 years, 6 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 09 April 1999) |
| Role | Manager |
| Correspondence Address | Wayside Ladybridge Lane Bolton Lancashire BL1 5DE |
| Director Name | Dr Harvey John Perkins |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1992(59 years, 6 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 08 June 2000) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Gatehouse 2 New Road Manningtree Essex CO11 2AE |
| Secretary Name | Mr Maurice William Chadwick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1992(59 years, 6 months after company formation) |
| Appointment Duration | 7 years (resigned 09 August 1999) |
| Role | Company Director |
| Correspondence Address | Cross Trees Dean Row Wilmslow Cheshire SK9 2DB |
Location
| Registered Address | Bramhall Moor Lane Hazel Grove Stockport Cheshire SK7 5AH |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Hazel Grove |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 20 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2002 | Application for striking-off (1 page) |
| 18 October 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 10 January 2002 | £ ic 135000/1 27/11/01 £ sr 134999@1=134999 (2 pages) |
| 23 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 17 October 2001 | Declaration of shares redemption:auditor's report (3 pages) |
| 17 October 2001 | Resolutions
|
| 5 October 2001 | Resolutions
|
| 21 August 2001 | Return made up to 29/07/01; full list of members (6 pages) |
| 31 January 2001 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 31 January 2001 | Resolutions
|
| 16 January 2001 | Resolutions
|
| 11 December 2000 | Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page) |
| 14 August 2000 | Return made up to 29/07/00; full list of members (6 pages) |
| 24 July 2000 | Accounting reference date extended from 31/03/01 to 30/06/01 (1 page) |
| 27 June 2000 | Director resigned (1 page) |
| 27 June 2000 | Registered office changed on 27/06/00 from: vulcan works newton le willows merseyside WA12 8RU (1 page) |
| 28 January 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 19 August 1999 | New director appointed (2 pages) |
| 19 August 1999 | Return made up to 29/07/99; full list of members (6 pages) |
| 19 August 1999 | Secretary resigned;director resigned (2 pages) |
| 19 August 1999 | New secretary appointed;new director appointed (2 pages) |
| 4 May 1999 | Director resigned (1 page) |
| 2 September 1998 | Return made up to 29/07/98; no change of members (4 pages) |
| 31 May 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 21 July 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 21 July 1997 | Return made up to 29/07/97; no change of members (4 pages) |
| 12 August 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 12 August 1996 | Return made up to 29/07/96; full list of members (6 pages) |
| 16 August 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 16 August 1995 | Return made up to 29/07/95; no change of members (4 pages) |