About

Registered Number: 05286062
Date of Incorporation: 15/11/2004 (13 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 06/02/2018 (7 months ago)
Registered Address: Rosse House, 40 Hill Rise, Chalfont St Peter, Buckinghamshire, SL9 9BQ

 

Wistar Ltd was registered on 15 November 2004 and has its registered office in Chalfont St Peter in Buckinghamshire, it's status is listed as "Dissolved". The company has 3 directors listed as Clark, Conrad Brett, Gurcke, Michael, Poeser, Frank in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GURCKE, Michael 18 January 2005 17 January 2007 1
POESER, Frank 17 January 2007 26 April 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Conrad Brett Clark/
1958-04
Individual person with significant control Uk/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 February 2018
GAZ1(A) - First notification of strike-off in London Gazette) 21 November 2017
DS01 - Striking off application by a company 10 November 2017
AA - Annual Accounts 27 October 2017
AA01 - Change of accounting reference date 26 October 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 28 December 2016
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 20 December 2014
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 29 December 2013
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 01 October 2012
AD01 - Change of registered office address 27 June 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 17 May 2011
AR01 - Annual Return 24 November 2010
AA - Annual Accounts 08 September 2010
TM01 - Termination of appointment of director 29 April 2010
AR01 - Annual Return 31 December 2009
AA - Annual Accounts 04 November 2009
363a - Annual Return 29 December 2008
AA - Annual Accounts 29 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 March 2008
363s - Annual Return 28 March 2008
288a - Notice of appointment of directors or secretaries 28 March 2008
AA - Annual Accounts 18 July 2007
288b - Notice of resignation of directors or secretaries 14 March 2007
363s - Annual Return 19 January 2007
AA - Annual Accounts 05 September 2006
363s - Annual Return 17 January 2006
225 - Change of Accounting Reference Date 28 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2005
288a - Notice of appointment of directors or secretaries 25 January 2005
288a - Notice of appointment of directors or secretaries 25 January 2005
287 - Change in situation or address of Registered Office 10 December 2004
288b - Notice of resignation of directors or secretaries 03 December 2004
288b - Notice of resignation of directors or secretaries 03 December 2004
287 - Change in situation or address of Registered Office 03 December 2004
NEWINC - New incorporation documents 15 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.