OLIVER WYMAN CONSULTING LIMITED
Overview
| Company Name | OLIVER WYMAN CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02669796 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OLIVER WYMAN CONSULTING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is OLIVER WYMAN CONSULTING LIMITED located?
| Registered Office Address | 2 Chawley Park Cumnor Hill OX2 9GG Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OLIVER WYMAN CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| MERCER MANAGEMENT CONSULTING, LIMITED | Dec 17, 1991 | Dec 17, 1991 |
| PREFERORDER LIMITED | Dec 10, 1991 | Dec 10, 1991 |
What are the latest accounts for OLIVER WYMAN CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for OLIVER WYMAN CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jul 15, 2018 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 15, 2017 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 15, 2016 | 11 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 15, 2015 | 12 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 15, 2014 | 10 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 15, 2013 | 12 pages | 4.68 | ||||||||||
Registered office address changed from * 1 Tower Place West Tower Place London EC3R 5BU* on Jul 30, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 01, 2012 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2010 | 25 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 01, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 27 pages | AA | ||||||||||
Annual return made up to Mar 01, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2008 | 23 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Memorandum and Articles of Association | 27 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of OLIVER WYMAN CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRINDLEY, Maura Frances | Secretary | Hectorage Road TN9 2DR Tonbridge 104 Kent | British | 69366770006 | ||||||
| CUNNINGHAM, Matthew John | Director | 726 Parsons Road Ridgewood New Jersey 07450 United States | United States | American | 116911640001 | |||||
| DRZIK, John Paul | Director | 3 Westminster Road FOREIGN Mendham New Jersey United States | United States | American | 116378690001 | |||||
| HARRISON, Nick Torquil, Dr | Director | Lydon Road SW4 0HW London 10 | England | British | 136042580001 | |||||
| FERRIS, Thomas Anthony | Secretary | 13 Taylor Avenue TW9 4EB Richmond Surrey | British | 6745070001 | ||||||
| SETHI, Akhil | Secretary | 30 Iverna Gardens W8 6TN London | American | 102433170002 | ||||||
| BRIEN, Stephen Michael | Director | Flat 5 70-71 Princes Square W2 4NY London | Irish | 103015580001 | ||||||
| DIXON, Charles Ernest | Director | Pear Tree Cottages The Street Walberton BN18 0PY Arundel West Sussex | United Kingdom | British | 3531320001 | |||||
| DOWN, James William | Director | 20 Cabot Street Winchester Massachusetts 01890 Usa | American | 84042940001 | ||||||
| ESTIN, Jean | Director | 21 Avenue Bugeaud 75116 Paris France France | French | 34852980001 | ||||||
| FELTON, Peter Edward | Director | 65 Church Road KT23 3EG Great Bookham Surrey | United Kingdom | British | 6826320001 | |||||
| KENNEDY, Allan | Director | 6 Cumberland House Clifton Gardens Maida Vale W9 1DX London | Canadian | 35121960002 | ||||||
| MORRISON, David J | Director | 30 Wachusett Road Wellesley Masachusetts 02481 Usa | American | 88868180001 | ||||||
| QUELLA, James Andrew | Director | 22 West 66th 12 10024 New York Usa | American | 54375640001 | ||||||
| ROTBERG, Joseph Bernard | Director | 11 Wedgwood Court Glen Head New York 11545 Usa | American | 84170200001 | ||||||
| WAYLETT, Thomas Robert Brydon | Director | 1125 Park Avenue Apt 8d 10128 New York Usa | Us | 23339600001 |
Does OLIVER WYMAN CONSULTING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0