Wiseman Transport Services Limited

Company Name	Wiseman Transport Services Limited
Company Status	Dissolved
Company Number	04437832
Category	Private Limited Company
Incorporation Date	14 May 2002(21 years, 11 months ago)
Dissolution Date	21 September 2010 (13 years, 7 months ago)
Previous Name	Amberdale Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Richard Alexander Nielson Wiseman
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2002(same day as company formation)
Role	Haulage Contractor
Correspondence Address	26 Gibson Street Wrexham Clwyd LL13 7TS Wales

Secretary Name	Richard Alexander Nielson Wiseman
Nationality	British
Status	Closed
Appointed	14 May 2002(same day as company formation)
Role	Haulage Contractor
Correspondence Address	26 Gibson Street Wrexham Clwyd LL13 7TS Wales

Director Name	Rebecca Jane Wiseman
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2005(3 years after company formation)
Appointment Duration	5 years, 4 months (closed 21 September 2010)
Role	Company Director
Correspondence Address	26 Gibson Street Wrexham Clwyd LL13 7TS Wales

Director Name	Gaynor Elaine Wiseman
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	26 Gibson Street Wrexham LL13 7TS Wales

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	50 Oxton Road Birkenhead Wirral CH41 2TW Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead

Financials

Year	2014
Net Worth	-£20,628
Cash	£1,545
Current Liabilities	£25,633

Accounts

Latest Accounts	31 August 2007 (16 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

21 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
21 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
25 May 2010	First Gazette notice for compulsory strike-off (1 page)
25 May 2010	First Gazette notice for compulsory strike-off (1 page)
17 November 2009	Compulsory strike-off action has been suspended (1 page)
17 November 2009	Compulsory strike-off action has been suspended (1 page)
15 September 2009	First Gazette notice for compulsory strike-off (1 page)
15 September 2009	First Gazette notice for compulsory strike-off (1 page)
1 July 2008	Return made up to 14/05/08; no change of members (7 pages)
1 July 2008	Return made up to 14/05/08; no change of members (7 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
18 June 2007	Return made up to 14/05/07; no change of members (7 pages)
18 June 2007	Return made up to 14/05/07; no change of members (7 pages)
25 March 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
25 March 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
10 October 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
10 October 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
4 October 2006	Total exemption full accounts made up to 31 August 2004 (9 pages)
4 October 2006	Total exemption full accounts made up to 31 August 2004 (9 pages)
29 September 2006	Total exemption full accounts made up to 31 August 2003 (9 pages)
29 September 2006	Total exemption full accounts made up to 31 August 2003 (9 pages)
17 August 2006	Return made up to 14/05/06; full list of members (7 pages)
17 August 2006	Return made up to 14/05/06; full list of members (7 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	New director appointed (2 pages)
21 June 2005	Director resigned (1 page)
21 June 2005	Director resigned (1 page)
18 June 2005	Ad 16/05/05--------- Â£ si 98@1=98 Â£ ic 4/102 (2 pages)
18 June 2005	Ad 16/05/05--------- Â£ si 98@1=98 Â£ ic 4/102 (2 pages)
23 May 2005	Return made up to 14/05/05; full list of members (7 pages)
23 May 2005	Return made up to 14/05/05; full list of members (7 pages)
30 September 2004	Return made up to 14/05/04; full list of members (7 pages)
30 September 2004	Return made up to 14/05/04; full list of members (7 pages)
19 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 September 2003	Ad 31/08/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
19 September 2003	Ad 31/08/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
19 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 September 2003	Return made up to 14/05/03; full list of members (7 pages)
19 September 2003	Return made up to 14/05/03; full list of members (7 pages)
12 November 2002	Director's particulars changed (1 page)
12 November 2002	Director's particulars changed (1 page)
25 October 2002	Accounting reference date extended from 31/05/03 to 31/08/03 (1 page)
25 October 2002	Accounting reference date extended from 31/05/03 to 31/08/03 (1 page)
30 September 2002	New director appointed (2 pages)
30 September 2002	New director appointed (2 pages)
30 September 2002	New secretary appointed;new director appointed (2 pages)
30 September 2002	New secretary appointed;new director appointed (2 pages)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	Secretary resigned (1 page)
7 June 2002	Registered office changed on 07/06/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
7 June 2002	Registered office changed on 07/06/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
7 June 2002	Secretary resigned (1 page)
28 May 2002	Company name changed amberdale LIMITED\certificate issued on 28/05/02 (2 pages)
28 May 2002	Company name changed amberdale LIMITED\certificate issued on 28/05/02 (2 pages)
14 May 2002	Incorporation (15 pages)
14 May 2002	Incorporation (15 pages)

Wiseman Transport Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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