Company NameThree Wishes Limited
Company StatusDissolved
Company Number01900392
CategoryPrivate Limited Company
Incorporation Date28 March 1985(39 years, 1 month ago)
Dissolution Date22 December 1998 (25 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMrs Jean Dorothy Sewell
Date of BirthFebruary 1932 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(6 years, 9 months after company formation)
Appointment Duration6 years, 11 months (closed 22 December 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGreenacres 27 Alderbrook Road
Solihull
West Midlands
B91 1NN
Director NameMr John Geoffrey Sewell
Date of BirthOctober 1932 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(6 years, 9 months after company formation)
Appointment Duration6 years, 11 months (closed 22 December 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGreenacres 27 Alderbrook Road
Solihull
West Midlands
B91 1NN
Secretary NameMr Charles Humphrey Warden
NationalityBritish
StatusClosed
Appointed31 December 1991(6 years, 9 months after company formation)
Appointment Duration6 years, 11 months (closed 22 December 1998)
RoleCompany Director
Correspondence Address1 Perryford Drive
Solihull
West Midlands
B91 3XE

Location

Registered AddressC/O Downham & Co.
Northern Assurance Buildings
Albert Square, 9-21 Princess St.
Manchester
M2 4DN
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 1997 (27 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

22 December 1998Final Gazette dissolved via voluntary strike-off (1 page)
1 September 1998First Gazette notice for voluntary strike-off (1 page)
31 January 1998Accounts for a small company made up to 31 March 1997 (3 pages)
26 January 1998Return made up to 31/12/97; no change of members (4 pages)
31 January 1997Accounts for a small company made up to 31 March 1996 (3 pages)
7 January 1997Return made up to 31/12/96; no change of members (4 pages)
6 June 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
31 January 1996Accounts for a small company made up to 31 March 1995 (5 pages)
9 January 1996Return made up to 31/12/95; full list of members (6 pages)