| Company Name | Wisediver Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04927044 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2003(20 years, 7 months ago) |
| Dissolution Date | 16 March 2010 (14 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Bruce Edward Hilton |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2003(3 weeks, 4 days after company formation) |
| Appointment Duration | 6 years, 4 months (closed 16 March 2010) |
| Role | System Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Hayrick Close Langdon Hills Basildon Essex SS16 6SY |
| Secretary Name | Christine Rosemary Hilton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2003(3 weeks, 4 days after company formation) |
| Appointment Duration | 6 years, 4 months (closed 16 March 2010) |
| Role | Company Director |
| Correspondence Address | Cross Cottage Kington Magna Gillingham Dorset SP8 5EW |
| Director Name | JSA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2003(same day as company formation) |
| Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
| Secretary Name | JSA Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2003(same day as company formation) |
| Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
Location
| Registered Address | 14 Hayrick Close Langdon Hills Basildon Essex SS16 6SY |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Langdon Hills |
| Built Up Area | Basildon |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2009 | Application to strike the company off the register (3 pages) |
| 18 November 2009 | Application to strike the company off the register (3 pages) |
| 19 October 2009 | Director's details changed for Bruce Edward Hilton on 17 October 2009 (2 pages) |
| 19 October 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 19 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders Statement of capital on 2009-10-19
|
| 19 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders Statement of capital on 2009-10-19
|
| 19 October 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 19 October 2009 | Director's details changed for Bruce Edward Hilton on 17 October 2009 (2 pages) |
| 19 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders Statement of capital on 2009-10-19
|
| 5 December 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 5 December 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 1 September 2008 | Accounts made up to 31 October 2007 (2 pages) |
| 1 September 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 17 December 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 17 December 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 28 August 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 28 August 2007 | Accounts made up to 31 October 2006 (2 pages) |
| 20 March 2007 | Accounts made up to 31 October 2005 (2 pages) |
| 20 March 2007 | Director's particulars changed (1 page) |
| 20 March 2007 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 20 March 2007 | Director's particulars changed (1 page) |
| 21 November 2006 | Return made up to 09/10/06; full list of members
|
| 21 November 2006 | Return made up to 09/10/06; full list of members (6 pages) |
| 3 November 2005 | Return made up to 09/10/05; full list of members (6 pages) |
| 3 November 2005 | Return made up to 09/10/05; full list of members (6 pages) |
| 17 August 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 17 August 2005 | Accounts made up to 31 October 2004 (1 page) |
| 5 January 2005 | Return made up to 09/10/04; full list of members (6 pages) |
| 5 January 2005 | Return made up to 09/10/04; full list of members (6 pages) |
| 12 January 2004 | Secretary resigned (1 page) |
| 12 January 2004 | New director appointed (2 pages) |
| 12 January 2004 | New secretary appointed (2 pages) |
| 12 January 2004 | New secretary appointed (2 pages) |
| 12 January 2004 | Secretary resigned (1 page) |
| 12 January 2004 | New director appointed (2 pages) |
| 12 January 2004 | Resolutions
|
| 12 January 2004 | Director resigned (1 page) |
| 12 January 2004 | Director resigned (1 page) |
| 12 January 2004 | Resolutions
|
| 9 October 2003 | Incorporation (12 pages) |
| 9 October 2003 | Incorporation (12 pages) |