M WISKEN CONTRACTING SERVICES LIMITED

M WISKEN CONTRACTING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameM WISKEN CONTRACTING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05651605
    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 M WISKEN CONTRACTING SERVICES LIMITED?

    • Floor and wall covering (43330) / Construction

    Where is M WISKEN CONTRACTING SERVICES LIMITED located?

    Registered Office Address
    51 Harridge Road
    Leigh-On-Sea
    SS9 4HE Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M WISKEN CONTRACTING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for M WISKEN CONTRACTING SERVICES LIMITED?

    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

    Confirmation statement made on Dec 01, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Dec 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 4
    SH01

    Annual return made up to Dec 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2014

    Statement of capital on Dec 03, 2014

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Appointment of Mr Micheal Wisken as a director

    2 pagesAP01

    Termination of appointment of Micheal Wisken as a director

    1 pagesTM01

    Annual return made up to Dec 01, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2013

    Statement of capital on Dec 02, 2013

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Dec 01, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Trevor South as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Dec 01, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Dec 01, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    12 pagesAA

    Annual return made up to Dec 01, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Micheal Wisken on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Hayley Wisken on Oct 01, 2009

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2009

    8 pagesAA

    legacy

    1 pages288c

    Who are the officers of M WISKEN CONTRACTING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WISKEN, Hayley
    Alexandra Road
    Great Wakering
    SS3 0GW Southend-On-Sea
    100
    United Kingdom
    Director
    Alexandra Road
    Great Wakering
    SS3 0GW Southend-On-Sea
    100
    United Kingdom
    EnglandBritish124771190003
    WISKEN, Micheal
    51 Harridge Road
    Leigh-On-Sea
    SS9 4HE Essex
    Director
    51 Harridge Road
    Leigh-On-Sea
    SS9 4HE Essex
    EnglandBritish109732960002
    EBBS, Carla
    25a Alexandra Road
    SS3 0HN Great Wakering
    Essex
    Secretary
    25a Alexandra Road
    SS3 0HN Great Wakering
    Essex
    British109733010001
    SOUTH, Trevor Robin
    51 Harridge Road
    SS9 4HE Leigh On Sea
    Essex
    Secretary
    51 Harridge Road
    SS9 4HE Leigh On Sea
    Essex
    British86959850001
    JPCORS LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Nominee Secretary
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    900001430001
    DUNMORE, Daniel
    Rigi
    High Street
    SS4 3QA Canewdon
    Essex
    Director
    Rigi
    High Street
    SS4 3QA Canewdon
    Essex
    British106604920001
    WISKEN, Micheal
    Alexandra Road
    Great Wakering
    SS3 0GW Great Wakering
    100
    Essex
    United Kingdom
    Director
    Alexandra Road
    Great Wakering
    SS3 0GW Great Wakering
    100
    Essex
    United Kingdom
    EnglandBritish109732960002
    JPCORD LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Nominee Director
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    900001420001

    Who are the persons with significant control of M WISKEN CONTRACTING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Hayley Wisken
    51 Harridge Road
    Leigh-On-Sea
    SS9 4HE Essex
    Jul 01, 2016
    51 Harridge Road
    Leigh-On-Sea
    SS9 4HE Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Micheal Wisken
    51 Harridge Road
    Leigh-On-Sea
    SS9 4HE Essex
    Jul 01, 2016
    51 Harridge Road
    Leigh-On-Sea
    SS9 4HE Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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