Company NameWiselook Limited
DirectorsAlistair Walton Potts and Vivien Anne Potts
Company StatusDissolved
Company Number02568238
CategoryPrivate Limited Company
Incorporation Date13 December 1990(33 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243Retail of footwear & leather goods
SIC 47721Retail sale of footwear in specialised stores

Directors

Director NameAlistair Walton Potts
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 1991(1 year after company formation)
Appointment Duration32 years, 3 months
RoleManaging Director (Wiselook)
Correspondence Address38 Briarsyde Close
Whickham
Newcastle Upon Tyne
Tyne & Wear
NE16 5UH
Secretary NameAlistair Walton Potts
NationalityBritish
StatusCurrent
Appointed13 December 1991(1 year after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Correspondence Address38 Briarsyde Close
Whickham
Newcastle Upon Tyne
Tyne & Wear
NE16 5UH
Director NameVivien Anne Potts
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1997(6 years, 3 months after company formation)
Appointment Duration27 years
RoleCompany Director
Correspondence Address38 Briarsyde Close
Whickham
Newcastle Upon Tyne
Tyne & Wear
NE16 5UH
Director NameAnthony Bernard Solomon
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1991(1 year after company formation)
Appointment Duration5 years, 3 months (resigned 31 March 1997)
RoleSole Trader
Correspondence Address46 Princess Mary Court
Jesmond
Newcastle Upon Tyne
Tyne & Wear
NE2 3BG

Location

Registered Address19 Borough Road
Sunderland
Tyne & Wear
SR1 1LA
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardHendon
Built Up AreaSunderland

Financials

Year2014
Net Worth£43,329
Cash£4,552
Current Liabilities£58,224

Accounts

Latest Accounts30 September 1999 (24 years, 6 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

21 April 2003Dissolved (1 page)
21 January 2003Liquidators statement of receipts and payments (5 pages)
21 January 2003Return of final meeting in a creditors' voluntary winding up (3 pages)
4 September 2002Liquidators statement of receipts and payments (5 pages)
19 March 2002Liquidators statement of receipts and payments (5 pages)
10 September 2001Liquidators statement of receipts and payments (5 pages)
8 September 2000Statement of affairs (7 pages)
8 September 2000Appointment of a voluntary liquidator (1 page)
8 September 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
7 August 2000Registered office changed on 07/08/00 from: 109 king street south shields NE33 1DP (1 page)
30 June 2000Accounts for a small company made up to 30 September 1999 (7 pages)
11 January 2000Return made up to 13/12/99; full list of members
  • 363(287) ‐ Registered office changed on 11/01/00
(6 pages)
13 April 1999Accounts for a small company made up to 30 September 1998 (8 pages)
21 December 1998Return made up to 13/12/98; no change of members (4 pages)
9 July 1998Accounts for a small company made up to 30 September 1997 (6 pages)
9 June 1998Return made up to 13/12/97; full list of members (6 pages)
9 June 1998Resolutions
  • SRES13 ‐ Special resolution
(1 page)
14 July 1997Accounts for a small company made up to 30 September 1996 (7 pages)
16 April 1997New director appointed (2 pages)
16 April 1997Director resigned (1 page)
16 December 1996Return made up to 13/12/96; no change of members (4 pages)
15 August 1996Accounts for a small company made up to 30 September 1995 (7 pages)
12 December 1995Return made up to 13/12/95; full list of members (6 pages)
14 June 1995Accounts for a small company made up to 30 September 1994 (13 pages)