WC

WILLS CONSULTING LIMITED

Dissolved

Company number 02633444

London · Incorporated 30 July 1991

C/O GUARDIAN BUSINESS RECOVERY, 6 Snow Hill, London, EC1A 2AY

Unclassified activity · SIC 7222

Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

6-7 Ludgate Square London EC4M 7AS · until 20 January 2014

Fetcham Park House Lower Road Fetcham Leatherhead Surrey KT22 9HD England · until 23 May 2012

21 Bedford Square London WC1B 3HH · until 18 August 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MA
MCINTYRE, Archibald Dincan Ogilvie
Director
9 May 2010
HA
HAYES, Adam Denis
Secretary · Resigned
26 January 2011
YL
YADGAROFF, Louis
Director · Resigned
20 January 2011
MA
MCLINTYRE, Archie
Director · Resigned
24 May 2010
HS
H S (NOMINEES) LIMITED
Corporate Secretary · Resigned
8 April 2009
YL
YADGAROFF, Lewis Raphael
Secretary · Resigned
9 March 2009
CM
COURTNEY, Mark Stjohn
Director · Resigned
9 March 2009
WB
WILLS, Barbara Elaine
Secretary · Resigned
6 August 1991
WD
WILLS, David Martin
Director · Resigned
6 August 1991
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
30 July 1991
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
30 July 1991

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
28 July 2015 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
28 April 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 January 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 May 2012 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
23 May 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 May 2012 View
Resolution
Resolution
23 May 2012 View
Termination Secretary Company With Name
Officers
2 April 2012 View
Termination Director Company With Name
Officers
2 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2011 View
Termination Director Company With Name
Officers
18 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 August 2011 View
Appoint Person Director Company With Name
Officers
9 February 2011 View
Gazette Filings Brought Up To Date
Gazette
29 January 2011 View
Termination Secretary Company With Name
Officers
27 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2011 View
Appoint Person Director Company With Name
Officers
26 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2011 View
Termination Director Company With Name
Officers
26 January 2011 View
Termination Secretary Company With Name
Officers
26 January 2011 View
Appoint Person Secretary Company With Name
Officers
26 January 2011 View
Appoint Person Director Company With Name
Officers
21 January 2011 View
Dissolved Compulsory Strike Off Suspended
Dissolution
9 December 2010 View
Gazette Notice Compulsary
Gazette
23 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2009 View
Capital Allotment Shares
Capital
13 November 2009 View
Legacy
Capital
13 November 2009 View
Resolution
Resolution
13 November 2009 View
Legacy
Officers
14 April 2009 View
Legacy
Officers
14 April 2009 View
Legacy
Address
14 April 2009 View
Legacy
Officers
11 March 2009 View
Legacy
Address
11 March 2009 View
Legacy
Officers
11 March 2009 View
Legacy
Officers
11 March 2009 View
Legacy
Officers
11 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2009 View
Legacy
Annual Return
11 August 2008 View
Legacy
Address
11 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2007 View
Legacy
Annual Return
14 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2006 View
Legacy
Annual Return
24 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2006 View
Legacy
Annual Return
22 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2004 View
Legacy
Annual Return
2 August 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2004 View
Legacy
Annual Return
5 August 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2003 View
Legacy
Annual Return
12 August 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2002 View
Legacy
Annual Return
1 August 2001 View
Accounts With Accounts Type Full
Accounts
4 October 2000 View
Legacy
Annual Return
3 August 2000 View
Accounts With Accounts Type Full
Accounts
22 November 1999 View
Legacy
Accounts
12 November 1999 View
Legacy
Annual Return
9 August 1999 View
Accounts With Accounts Type Full
Accounts
25 November 1998 View
Legacy
Annual Return
11 August 1998 View
Accounts With Accounts Type Full
Accounts
27 October 1997 View
Legacy
Annual Return
19 August 1997 View
Legacy
Annual Return
1 August 1996 View
Accounts With Accounts Type Full
Accounts
24 June 1996 View
Accounts With Accounts Type Full
Accounts
14 September 1995 View
Legacy
Annual Return
8 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
20 December 1994 View
Legacy
Annual Return
9 August 1994 View
Accounts With Accounts Type Full
Accounts
12 September 1993 View
Legacy
Annual Return
23 August 1993 View
Accounts With Accounts Type Full
Accounts
31 January 1993 View
Legacy
Annual Return
10 August 1992 View
Legacy
Accounts
30 October 1991 View
Legacy
Address
12 August 1991 View
Legacy
Officers
12 August 1991 View
Legacy
Officers
12 August 1991 View
Incorporation Company
Incorporation
30 July 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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