Company NameWiseman Transport Services Limited
Company StatusDissolved
Company Number04437832
CategoryPrivate Limited Company
Incorporation Date14 May 2002(19 years, 5 months ago)
Dissolution Date21 September 2010 (11 years, 1 month ago)
Previous NameAmberdale Limited

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameRichard Alexander Nielson Wiseman
Date of BirthAugust 1954 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed14 May 2002(same day as company formation)
RoleHaulage Contractor
Correspondence Address26 Gibson Street
Wrexham
Clwyd
LL13 7TS
Wales
Secretary NameRichard Alexander Nielson Wiseman
NationalityBritish
StatusClosed
Appointed14 May 2002(same day as company formation)
RoleHaulage Contractor
Correspondence Address26 Gibson Street
Wrexham
Clwyd
LL13 7TS
Wales
Director NameRebecca Jane Wiseman
Date of BirthFebruary 1986 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed16 May 2005(3 years after company formation)
Appointment Duration5 years, 4 months (closed 21 September 2010)
RoleCompany Director
Correspondence Address26 Gibson Street
Wrexham
Clwyd
LL13 7TS
Wales
Director NameGaynor Elaine Wiseman
Date of BirthDecember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2002(same day as company formation)
RoleCompany Director
Correspondence Address26 Gibson Street
Wrexham
LL13 7TS
Wales
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed14 May 2002(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed14 May 2002(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered Address50 Oxton Road
Birkenhead
Wirral
CH41 2TW
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead

Financials

Year2014
Net Worth-£20,628
Cash£1,545
Current Liabilities£25,633

Accounts

Latest Accounts31 August 2007 (14 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

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