MWH CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

03821850

Incorporation date

08/08/1999

Size

Full

Classification

Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 08/08/1999)

07/01/2016

Final Gazette dissolved following liquidation

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07/10/2015

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

16/09/2014

Liquidators' statement of receipts and payments to 2014-07-11

View PDF (7 pages)

21/10/2013

Liquidators' statement of receipts and payments to 2013-07-11

View PDF (7 pages)

11/09/2012

Liquidators' statement of receipts and payments to 2012-07-11

View PDF (7 pages)

11/09/2011

Liquidators' statement of receipts and payments to 2011-07-11

View PDF (6 pages)

04/08/2010

Registered office address changed from 6Th Floor, North House North John Street Liverpool L2 5QY United Kingdom on 2010-08-05

View PDF (2 pages)

20/07/2010

Declaration of solvency

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19/07/2010

Appointment of a voluntary liquidator

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19/07/2010

Resolutions

View PDF (1 pages)

07/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (5 pages)

02/02/2010

Termination of appointment of Pauline Hewitt as a secretary

View PDF (1 pages)

02/02/2010

Registered office address changed from 2Nd Floor Port of Liverpool Building Liverpool Merseyside L3 1BY on 2010-02-03

View PDF (1 pages)

13/10/2009

Annual return made up to 2009-08-09 with full list of shareholders

View PDF (4 pages)

26/09/2009

Full accounts made up to 2008-09-30

View PDF (15 pages)

02/07/2009

Director appointed terry bradley

View PDF (2 pages)

02/07/2009

Director appointed alex murray

View PDF (2 pages)

02/07/2009

Director appointed neil ferris

View PDF (2 pages)

02/07/2009

Appointment terminated director robert allan

View PDF (1 pages)

02/07/2009

Appointment terminated director pauline hewitt

View PDF (1 pages)

02/07/2009

Resolutions

View PDF (1 pages)

31/08/2008

Return made up to 09/08/08; full list of members

View PDF (3 pages)

30/07/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

03/09/2007

Return made up to 09/08/07; full list of members

View PDF (2 pages)

25/04/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

03/09/2006

Return made up to 09/08/06; full list of members

View PDF (2 pages)

04/07/2006

Full accounts made up to 2005-09-30

View PDF (19 pages)

24/08/2005

Return made up to 09/08/05; full list of members

View PDF (7 pages)

07/03/2005

Director resigned

View PDF (1 pages)

07/03/2005

Secretary resigned

View PDF (1 pages)

07/03/2005

New secretary appointed

View PDF (2 pages)

28/02/2005

Full accounts made up to 2004-09-30

View PDF (19 pages)

23/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/08/2004

Return made up to 09/08/04; full list of members

View PDF (7 pages)

15/03/2004

Full accounts made up to 2003-09-30

View PDF (18 pages)

06/01/2004

Auditor's resignation

View PDF (1 pages)

03/09/2003

Return made up to 09/08/03; full list of members

View PDF (7 pages)

24/03/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

19/08/2002

Return made up to 09/08/02; full list of members

View PDF (7 pages)

14/03/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

05/09/2001

Return made up to 09/08/01; full list of members

View PDF (7 pages)

08/02/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

24/08/2000

Return made up to 09/08/00; full list of members

View PDF (7 pages)

03/10/1999

Accounting reference date extended from 31/08/00 to 30/09/00

View PDF (1 pages)

03/10/1999

Registered office changed on 04/10/99 from: mersey waste LIMITED 2ND. Floor port of liverpool building liverpool merseyside L3 1BY

View PDF (1 pages)

03/10/1999

Ad 01/10/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

03/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

03/10/1999

New director appointed

View PDF (2 pages)

03/10/1999

New director appointed

View PDF (2 pages)

30/09/1999

Certificate of change of name

View PDF (2 pages)

25/08/1999

Secretary resigned

View PDF (1 pages)

25/08/1999

Director resigned

View PDF (1 pages)

25/08/1999

Registered office changed on 26/08/99 from: 39A leicester road salford lancashire M7 4AS

View PDF (1 pages)

08/08/1999

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Full

Last made up date

29/09/2008

Next account date

29/09/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	08/08/1999 - 17/08/1999	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	08/08/1999 - 17/08/1999	12878
Murray, Alexander	Director	22/06/2009 - Present	13
Hewitt, Pauline Ann	Secretary	17/02/2005 - 02/02/2010	3
Allan, Robert Layfield	Secretary	15/08/1999 - 17/02/2005	4

Persons with Significant Control

No PSC data available.

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Description

About MWH CONSULTING LIMITED

MWH CONSULTING LIMITED is an(a) Dissolved company incorporated on 08/08/1999 with the registered office located at 100 Barbirolli Square, Manchester M2 3EY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MWH CONSULTING LIMITED?

MWH CONSULTING LIMITED is currently Dissolved. It was registered on 08/08/1999 and dissolved on 07/01/2016.

Where is MWH CONSULTING LIMITED located?

MWH CONSULTING LIMITED is registered at 100 Barbirolli Square, Manchester M2 3EY.

What does MWH CONSULTING LIMITED do?

MWH CONSULTING LIMITED operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for MWH CONSULTING LIMITED?

The latest filing was on 07/01/2016: Final Gazette dissolved following liquidation.