Company NameFranchise Wisdom Limited
Company StatusDissolved
Company Number05699325
CategoryPrivate Limited Company
Incorporation Date6 February 2006(18 years, 2 months ago)
Dissolution Date14 April 2009 (15 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Jeffrey Smith
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed10 September 2007(1 year, 7 months after company formation)
Appointment Duration1 year, 7 months (closed 14 April 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Boden Drive
Willaston
Nantwich
Cheshire
CW5 7HP
Director NameMr Sion Gareth Smith
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed10 September 2007(1 year, 7 months after company formation)
Appointment Duration1 year, 7 months (closed 14 April 2009)
RoleTechnical Director
Correspondence Address47 Meadowsway
Upton
Cheshire
CH2 1HZ
Wales
Director NameMr Richard David Anthony Wilson
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed10 September 2007(1 year, 7 months after company formation)
Appointment Duration1 year, 7 months (closed 14 April 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Bridge Lane
Bramhall
Cheshire
SK7 3AB
Secretary NameMr Sion Gareth Smith
NationalityBritish
StatusClosed
Appointed10 September 2007(1 year, 7 months after company formation)
Appointment Duration1 year, 7 months (closed 14 April 2009)
RoleTechnical Director
Correspondence Address47 Meadowsway
Upton
Cheshire
CH2 1HZ
Wales
Director NamePeter James Finlay
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2006(same day as company formation)
RoleSales Director
Correspondence Address4 The Coppice
Hale Barns
Altrincham
Cheshire
WA15 0DU
Director NameMr Stephen Thomas Hackney
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Barn
3 Homestead Farm Ratcliffe Road
Thrussington
Leicestershire
LE7 4UF
Director NameMr Howard Michael Flint
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2006(same day as company formation)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Blueberry Road
Bowdon
Altrincham
Cheshire
WA14 3LT
Secretary NameMr Howard Michael Flint
NationalityBritish
StatusResigned
Appointed06 February 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Blueberry Road
Bowdon
Altrincham
Cheshire
WA14 3LT

Location

Registered Address1 Booths Park
Chelford Road
Knutsford
Cheshire
WA16 8QZ
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

14 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008First Gazette notice for compulsory strike-off (1 page)
24 January 2008Registered office changed on 24/01/08 from: holland house, 1-5 oakfield sale cheshire M33 6TT (1 page)
23 November 2007New director appointed (2 pages)
23 November 2007Secretary resigned;director resigned (1 page)
23 November 2007Director resigned (1 page)
23 November 2007Director resigned (1 page)
23 November 2007New secretary appointed;new director appointed (2 pages)
23 November 2007New director appointed (2 pages)
25 May 2007Return made up to 06/02/07; full list of members (7 pages)
28 November 2006Accounting reference date extended from 28/02/07 to 30/04/07 (1 page)
6 February 2006Incorporation (13 pages)