WISSENBACH PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWISSENBACH PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 03190009
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WISSENBACH PLC?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WISSENBACH PLC located?

    Registered Office Address
    Home Farm Stables The Berkswell Estate
    Meriden Road
    CV7 7SL Berkswell
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WISSENBACH PLC?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for WISSENBACH PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Apr 24, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 50,000
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Apr 24, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2015

    Statement of capital on May 07, 2015

    • Capital: GBP 50,000
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Apr 24, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2014

    Statement of capital on May 12, 2014

    • Capital: GBP 50,000
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Annual return made up to Apr 24, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    2 pagesAA

    Annual return made up to Apr 24, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    3 pagesAA

    Annual return made up to Apr 24, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    3 pagesAA

    Annual return made up to Apr 24, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Diana Natalie Wissenbach on Apr 24, 2010

    2 pagesCH01

    Annual return made up to Apr 24, 2009

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2009

    1 pagesAA

    legacy

    4 pages363a

    legacy

    7 pages363s

    Accounts for a dormant company made up to Mar 31, 2008

    1 pagesAA

    legacy

    1 pages287

    legacy

    1 pages287

    Who are the officers of WISSENBACH PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WISSENBACH, Diana Natalie
    The Old Vicarage
    Church Lane
    CV7 7HX Meriden
    Warwickshire
    Secretary
    The Old Vicarage
    Church Lane
    CV7 7HX Meriden
    Warwickshire
    BritishCompany Secretary52504760002
    WISSENBACH, Diana Natalie
    The Old Vicarage
    Church Lane
    CV7 7HX Meriden
    Warwickshire
    Director
    The Old Vicarage
    Church Lane
    CV7 7HX Meriden
    Warwickshire
    EnglandBritishDirector52504760002
    WISSENBACH, Stefan
    The Old Vicarage
    Church Lane
    CV7 7HX Meriden
    Warwickshire
    Director
    The Old Vicarage
    Church Lane
    CV7 7HX Meriden
    Warwickshire
    EnglandBritishFinancial Advisor52504680002
    ASHCROFT CAMERON SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Nominee Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    900004530001
    ASHCROFT CAMERON NOMINEES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Nominee Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    900004520001
    ASHCROFT CAMERON SECRETARIES LIMITED
    11 Beaumont Gate
    Shenley Hill
    WD7 7AR Radlett
    Hertfordshire
    Director
    11 Beaumont Gate
    Shenley Hill
    WD7 7AR Radlett
    Hertfordshire
    62720590003

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0