| Company Name | Wise Owl Traders Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07772377 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2011(12 years, 7 months ago) |
| Dissolution Date | 13 January 2015 (9 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Patrick John Earl |
|---|---|
| Status | Closed |
| Appointed | 14 September 2011(1 day after company formation) |
| Appointment Duration | 3 years, 4 months (closed 13 January 2015) |
| Role | Company Director |
| Correspondence Address | 2 Beehive Corner East Bergholt Suffolk CO7 6SY |
| Director Name | Patrick John Earl |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2011(2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 13 January 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Beehive Corner East Bergholt Suffolk CO7 6SY |
| Director Name | Patrick John Earl |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2013(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 13 January 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Brewery House Brook Street Wivenhoe Essex CO7 9DS |
| Director Name | Janet North |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2014(2 years, 5 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 13 January 2015) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 1 Brewery House Brook Street Wivenhoe Essex CO7 9DS |
| Director Name | Matthew John Earl |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Brewery House Brook Street Wivenhoe Essex CO7 9DS |
Location
| Registered Address | 1 Brewery House Brook Street Wivenhoe Essex CO7 9DS |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Wivenhoe |
| Ward | Wivenhoe |
| Built Up Area | Wivenhoe |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Matthew John Earl 50.00% Ordinary |
|---|---|
| 1 at £1 | Patrick John Earl 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 13 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2014 | Appointment of Janet North as a director on 5 March 2014 (2 pages) |
| 5 March 2014 | Appointment of Janet North as a director on 5 March 2014 (2 pages) |
| 5 March 2014 | Appointment of Janet North as a director on 5 March 2014 (2 pages) |
| 17 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 14 August 2013 | Termination of appointment of Matthew John Earl as a director on 14 August 2013 (1 page) |
| 14 August 2013 | Appointment of Patrick John Earl as a director on 14 August 2013 (2 pages) |
| 14 August 2013 | Termination of appointment of Matthew John Earl as a director on 14 August 2013 (1 page) |
| 14 August 2013 | Appointment of Patrick John Earl as a director on 14 August 2013 (2 pages) |
| 13 May 2013 | Accounts made up to 30 September 2012 (2 pages) |
| 13 May 2013 | Accounts made up to 30 September 2012 (2 pages) |
| 17 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
| 20 August 2012 | Director's details changed for Matthew John Earl on 20 August 2012 (2 pages) |
| 20 August 2012 | Director's details changed for Matthew John Earl on 20 August 2012 (2 pages) |
| 9 July 2012 | Registered office address changed from 5 High Street Dedham Essex CO7 6DE England on 9 July 2012 (1 page) |
| 9 July 2012 | Registered office address changed from 5 High Street Dedham Essex CO7 6DE England on 9 July 2012 (1 page) |
| 9 July 2012 | Registered office address changed from 5 High Street Dedham Essex CO7 6DE England on 9 July 2012 (1 page) |
| 10 November 2011 | Registered office address changed from 2 Beehive Corner Gaston End East Bergholt Essex CO7 6SY England on 10 November 2011 (1 page) |
| 10 November 2011 | Registered office address changed from 2 Beehive Corner Gaston End East Bergholt Essex CO7 6SY England on 10 November 2011 (1 page) |
| 27 September 2011 | Appointment of Patrick John Earl as a director on 27 September 2011 (2 pages) |
| 27 September 2011 | Appointment of Patrick John Earl as a director on 27 September 2011 (2 pages) |
| 14 September 2011 | Appointment of Patrick John Earl as a secretary on 14 September 2011 (2 pages) |
| 14 September 2011 | Appointment of Patrick John Earl as a secretary on 14 September 2011 (2 pages) |
| 13 September 2011 | Incorporation
|
| 13 September 2011 | Incorporation
|
| 13 September 2011 | Incorporation
|