WISECALL LEGAL LIMITED

WISECALL LEGAL LIMITED

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

    Company NameWISECALL LEGAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06483220
    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 WISECALL LEGAL LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is WISECALL LEGAL LIMITED located?

    Registered Office Address
    St Andrew'S House
    Riverbank Road
    SR5 3JU Sunderland
    Tyne And Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WISECALL LEGAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2013

    What is the status of the latest annual return for WISECALL LEGAL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WISECALL LEGAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Andrew Thomas Wilson as a director on Sep 26, 2014

    1 pagesTM01

    Termination of appointment of Julie Ann Mcgeever as a secretary on Jun 30, 2014

    1 pagesTM02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Feb 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2014

    Statement of capital on Feb 04, 2014

    • Capital: GBP 1
    SH01

    Secretary's details changed for Julie Ann Mcgeever on Feb 04, 2014

    1 pagesCH03

    Accounts for a dormant company made up to Feb 28, 2013

    6 pagesAA

    Resolutions

    Resolutions
    27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Previous accounting period shortened from Jun 30, 2013 to Feb 28, 2013

    1 pagesAA01

    Accounts for a dormant company made up to Jun 30, 2012

    5 pagesAA

    Appointment of Mr Stephen Faun as a director

    2 pagesAP01

    Annual return made up to Feb 04, 2013 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Donald Rodger as a director

    1 pagesTM01

    Termination of appointment of Donald Rodger as a director

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2011

    5 pagesAA

    Annual return made up to Feb 04, 2012 with full list of shareholders

    4 pagesAR01

    Current accounting period extended from Dec 31, 2010 to Jun 30, 2011

    1 pagesAA01

    Annual return made up to Feb 04, 2011 with full list of shareholders

    4 pagesAR01

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

    2 pagesAA

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

    4 pagesAR01

    Director's details changed for Donald Charles Rodger on Mar 11, 2010

    2 pagesCH01

    Director's details changed for Andrew Thomas Wilson on Mar 11, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    1 pages225

    Who are the officers of WISECALL LEGAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAUN, Stephen
    Riverbank Road
    SR5 3JU Sunderland
    St Andrew's House
    Tyne And Wear
    Director
    Riverbank Road
    SR5 3JU Sunderland
    St Andrew's House
    Tyne And Wear
    EnglandBritish81650270002
    MCGEEVER, Julie Ann
    Riverbank Road
    SR5 3JU Sunderland
    St Andrew's House
    Tyne And Wear
    Secretary
    Riverbank Road
    SR5 3JU Sunderland
    St Andrew's House
    Tyne And Wear
    British78721160002
    RODGER, Donald Charles
    Riverbank Road
    SR5 3JU Sunderland
    St Andrew's House
    Tyne And Wear
    Director
    Riverbank Road
    SR5 3JU Sunderland
    St Andrew's House
    Tyne And Wear
    EnglandBritish57673410004
    WILSON, Andrew Thomas
    Riverbank Road
    SR5 3JU Sunderland
    St Andrew's House
    Tyne And Wear
    Director
    Riverbank Road
    SR5 3JU Sunderland
    St Andrew's House
    Tyne And Wear
    EnglandBritish105009340002

    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