Company NameWiseincome Limited
Company StatusDissolved
Company Number02669822
CategoryPrivate Limited Company
Incorporation Date10 December 1991(32 years, 4 months ago)
Dissolution Date16 March 2021 (3 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr John Thomas Brown
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed03 January 1992(3 weeks, 3 days after company formation)
Appointment Duration29 years, 2 months (closed 16 March 2021)
RoleOffshore Oil/Gas Marine Work
Country of ResidenceEngland
Correspondence AddressHarpley House
Heathwaite Scugdale Road Swainby
Northallerton
N Yorkshire
DL6 3DS
Secretary NameMrs Mildred Elizabeth Brown
NationalityBritish
StatusClosed
Appointed03 January 1992(3 weeks, 3 days after company formation)
Appointment Duration29 years, 2 months (closed 16 March 2021)
RoleCompany Director
Correspondence AddressHarpley House
Heathwaite Scugdale Road Swainby
Northallerton
N Yorkshire
DL6 3DS
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed10 December 1991(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed10 December 1991(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address31 High Street
Stokesley
Middlesbrough
TS9 5AD
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishStokesley
WardStokesley
Built Up AreaStokesley
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

16 March 2021Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2020First Gazette notice for voluntary strike-off (1 page)
8 December 2020Application to strike the company off the register (3 pages)
26 March 2020Micro company accounts made up to 31 December 2019 (2 pages)
20 December 2019Confirmation statement made on 10 December 2019 with no updates (3 pages)
28 February 2019Micro company accounts made up to 31 December 2018 (2 pages)
14 December 2018Confirmation statement made on 10 December 2018 with no updates (3 pages)
26 February 2018Micro company accounts made up to 31 December 2017 (2 pages)
12 December 2017Confirmation statement made on 10 December 2017 with no updates (3 pages)
12 December 2017Confirmation statement made on 10 December 2017 with no updates (3 pages)
7 February 2017Micro company accounts made up to 31 December 2016 (3 pages)
7 February 2017Micro company accounts made up to 31 December 2016 (3 pages)
21 December 2016Confirmation statement made on 10 December 2016 with updates (5 pages)
21 December 2016Confirmation statement made on 10 December 2016 with updates (5 pages)
21 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
(4 pages)
22 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
(4 pages)
22 May 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 May 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 January 2015Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
(4 pages)
14 January 2015Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
(4 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 January 2014Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
(4 pages)
3 January 2014Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
(4 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 December 2012Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
20 December 2012Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 February 2012Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
14 February 2012Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 December 2010Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
23 December 2010Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
10 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 December 2009Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
21 December 2009Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
21 December 2009Director's details changed for Mr or Captain John Thomas Brown on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Mr or Captain John Thomas Brown on 21 December 2009 (2 pages)
15 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
15 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
28 January 2009Return made up to 10/12/08; full list of members (3 pages)
28 January 2009Return made up to 10/12/08; full list of members (3 pages)
30 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
30 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
11 December 2007Return made up to 10/12/07; full list of members (2 pages)
11 December 2007Return made up to 10/12/07; full list of members (2 pages)
5 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
5 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
9 March 2007Return made up to 10/12/06; full list of members (6 pages)
9 March 2007Return made up to 10/12/06; full list of members (6 pages)
4 October 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
4 October 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
16 January 2006Return made up to 10/12/05; full list of members (6 pages)
16 January 2006Return made up to 10/12/05; full list of members (6 pages)
26 October 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
26 October 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
11 December 2004Return made up to 10/12/04; full list of members (6 pages)
11 December 2004Return made up to 10/12/04; full list of members (6 pages)
3 November 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
3 November 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
22 December 2003Return made up to 10/12/03; full list of members (6 pages)
22 December 2003Return made up to 10/12/03; full list of members (6 pages)
1 November 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
1 November 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
7 March 2003Return made up to 10/12/02; full list of members (6 pages)
7 March 2003Return made up to 10/12/02; full list of members (6 pages)
6 November 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
6 November 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
8 February 2002Return made up to 10/12/01; full list of members (6 pages)
8 February 2002Return made up to 10/12/01; full list of members (6 pages)
6 December 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
6 December 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
29 December 2000Return made up to 10/12/00; full list of members (6 pages)
29 December 2000Return made up to 10/12/00; full list of members (6 pages)
31 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
31 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
2 February 2000Return made up to 10/12/99; full list of members (6 pages)
2 February 2000Return made up to 10/12/99; full list of members (6 pages)
10 December 1999Accounts for a small company made up to 31 December 1998 (6 pages)
10 December 1999Accounts for a small company made up to 31 December 1998 (6 pages)
14 December 1998Return made up to 10/12/98; full list of members (6 pages)
14 December 1998Return made up to 10/12/98; full list of members (6 pages)
2 November 1998Accounts for a small company made up to 31 December 1997 (6 pages)
2 November 1998Accounts for a small company made up to 31 December 1997 (6 pages)
27 January 1998Return made up to 10/12/97; no change of members (4 pages)
27 January 1998Return made up to 10/12/97; no change of members (4 pages)
3 October 1997Accounts for a small company made up to 31 December 1996 (6 pages)
3 October 1997Accounts for a small company made up to 31 December 1996 (6 pages)
14 January 1997Return made up to 10/12/96; no change of members (4 pages)
14 January 1997Return made up to 10/12/96; no change of members (4 pages)
23 June 1996Accounts for a small company made up to 31 December 1995 (7 pages)
23 June 1996Accounts for a small company made up to 31 December 1995 (7 pages)
22 December 1995Return made up to 10/12/95; full list of members (6 pages)
22 December 1995Return made up to 10/12/95; full list of members (6 pages)
6 September 1995Accounts for a small company made up to 31 December 1994 (7 pages)
6 September 1995Accounts for a small company made up to 31 December 1994 (7 pages)