WILSON-SMITH CONSULTING LIMITED

WILSON-SMITH CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWILSON-SMITH CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05030831
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WILSON-SMITH CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is WILSON-SMITH CONSULTING LIMITED located?

    Registered Office Address
    Appletree Cottage Sheepcote Green
    Clavering
    CB11 4SJ Saffron Walden
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILSON-SMITH CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2013

    What is the status of the latest annual return for WILSON-SMITH CONSULTING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WILSON-SMITH CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jan 31, 2013

    11 pagesAA

    Annual return made up to Jan 30, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2013

    Statement of capital on Feb 27, 2013

    • Capital: GBP 1
    SH01

    Director's details changed for Adrian Robert Wilson-Smith on Feb 27, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2012

    6 pagesAA

    Annual return made up to Jan 30, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Appletree Cottage Sheepcote Green Clavering Saffron Walden Essex CB11 4SJ United Kingdom* on Feb 23, 2012

    1 pagesAD01

    Registered office address changed from * Hidden Cottage Whitehorse Lane Newport Saffron Walden Essex CB11 3RG* on Feb 23, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2011

    5 pagesAA

    Annual return made up to Jan 30, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    5 pagesAA

    Annual return made up to Jan 30, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Adrian Robert Wilson-Smith on Feb 23, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jan 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jan 31, 2007

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jan 31, 2006

    5 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of WILSON-SMITH CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEEN, Hilary
    11 Magwitch Close
    CM1 4YE Chelmsford
    Essex
    Secretary
    11 Magwitch Close
    CM1 4YE Chelmsford
    Essex
    British95435150001
    WILSON-SMITH, Adrian Robert
    Sheepcote Green
    Clavering
    CB11 4SJ Saffron Walden
    Appletree Cottage
    Essex
    United Kingdom
    Director
    Sheepcote Green
    Clavering
    CB11 4SJ Saffron Walden
    Appletree Cottage
    Essex
    United Kingdom
    EnglandBritish95444570003
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    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