OLIVER WYMAN LEADERSHIP DEVELOPMENT LIMITED

Key Data

Status

Dissolved

Company No.

02813374

Incorporation date

27/04/1993

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1993)

01/11/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/08/2013

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

04/06/2013

Liquidators' statement of receipts and payments to 2013-04-12

View PDF (10 pages)

24/04/2012

Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU on 2012-04-25

View PDF (2 pages)

22/04/2012

Declaration of solvency

View PDF (6 pages)

22/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

22/04/2012

Resolutions

View PDF (1 pages)

22/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (23 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

07/07/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (23 pages)

13/06/2011

Resolutions

View PDF (2 pages)

19/04/2011

Resolutions

View PDF (22 pages)

18/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (4 pages)

30/03/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5

View PDF (3 pages)

01/03/2011

Appointment of Jean-Paul D'offay as a director

View PDF (3 pages)

23/09/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

15/09/2010

Appointment of John Paul Drizk as a director

View PDF (3 pages)

15/09/2010

Appointment of Alan Thomas Ncintyre as a director

View PDF (3 pages)

09/08/2010

Termination of appointment of Richard Wetzler as a director

View PDF (2 pages)

15/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (21 pages)

14/04/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (21 pages)

01/12/2009

Resolutions

View PDF (22 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

05/07/2009

Director appointed kathleen hoogerhuis

View PDF (1 pages)

05/07/2009

Appointment Terminated Director christian chautard

View PDF (1 pages)

05/06/2009

Return made up to 28/05/09; full list of members

View PDF (6 pages)

20/04/2009

Certificate of change of name

View PDF (2 pages)

19/04/2009

Director Appointed Matthew John Cunningham Logged Form

View PDF (2 pages)

19/04/2009

Return made up to 01/03/09; full list of members

View PDF (6 pages)

16/04/2009

Registered office changed on 17/04/2009 from bollin house bollin walk wilmslow cheshire SK9 1DP

View PDF (1 pages)

13/08/2008

Appointment Terminated Director frederick ransom

View PDF (1 pages)

08/07/2008

Accounting reference date extended from 30/06/2008 to 30/12/2008

View PDF (1 pages)

17/06/2008

Return made up to 28/04/08; no change of members

View PDF (6 pages)

02/06/2008

Return made up to 28/05/08; no change of members

View PDF (6 pages)

11/05/2008

Director appointed matthew john cunningham

View PDF (3 pages)

20/04/2008

Director appointed frederick garfield ransom

View PDF (2 pages)

17/04/2008

Secretary appointed maura frances brindley

View PDF (2 pages)

17/04/2008

Director appointed richard joseph wetzler

View PDF (2 pages)

17/04/2008

Director appointed christian chautard

View PDF (2 pages)

17/04/2008

Appointment Terminated Director clare roberts

View PDF (1 pages)

17/04/2008

Appointment Terminated Director alison tickner

View PDF (1 pages)

17/04/2008

Appointment Terminated Director and Secretary simon hayward

View PDF (1 pages)

07/03/2008

Accounts for a small company made up to 2007-06-30

View PDF (8 pages)

19/11/2007

Auditor's resignation

View PDF (1 pages)

01/10/2007

Director's particulars changed

View PDF (1 pages)

01/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/05/2007

Return made up to 28/04/07; full list of members

View PDF (3 pages)

07/05/2007

Full accounts made up to 2006-06-30

View PDF (21 pages)

07/03/2007

New secretary appointed

View PDF (1 pages)

06/03/2007

Secretary resigned

View PDF (1 pages)

08/08/2006

Return made up to 28/04/06; full list of members

View PDF (3 pages)

25/06/2006

Return made up to 28/04/05; full list of members; amend

View PDF (7 pages)

18/06/2006

Full accounts made up to 2005-06-30

View PDF (17 pages)

14/07/2005

Return made up to 28/04/05; full list of members

View PDF (3 pages)

11/01/2005

Full accounts made up to 2004-06-30

View PDF (17 pages)

17/10/2004

Resolutions

View PDF (1 pages)

16/08/2004

New director appointed

View PDF (2 pages)

04/08/2004

Return made up to 28/04/04; full list of members

View PDF (12 pages)

14/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/01/2004

Full accounts made up to 2003-06-30

View PDF (16 pages)

17/09/2003

Ad 23/05/03--------- £ si [email protected]=6081 £ ic 538965/545046

View PDF (2 pages)

17/09/2003

Resolutions

View PDF (0 pages)

17/09/2003

Resolutions

View PDF (0 pages)

17/09/2003

Resolutions

View PDF (4 pages)

17/09/2003

£ nc 539025/545106 23/05/03

View PDF (1 pages)

14/08/2003

New secretary appointed

View PDF (2 pages)

21/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

31/05/2003

Return made up to 28/04/03; full list of members

View PDF (9 pages)

31/05/2003

Director's particulars changed

View PDF (0 pages)

06/05/2003

Full accounts made up to 2002-06-30

View PDF (18 pages)

19/03/2003

Director resigned

View PDF (1 pages)

03/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/05/2002

Return made up to 28/04/02; no change of members

View PDF (9 pages)

12/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/05/2002

Secretary's particulars changed

View PDF (1 pages)

02/05/2002

Full accounts made up to 2001-06-30

View PDF (15 pages)

09/09/2001

Nc inc already adjusted 30/08/01

View PDF (1 pages)

09/09/2001

Ad 30/08/01--------- £ si [email protected]=1880 £ ic 537084/538964

View PDF (2 pages)

09/09/2001

Resolutions

View PDF (0 pages)

09/09/2001

Resolutions

View PDF (0 pages)

09/09/2001

Resolutions

View PDF (41 pages)

03/09/2001

Particulars of mortgage/charge

View PDF (15 pages)

07/06/2001

Ad 06/12/00--------- £ si [email protected]

View PDF (2 pages)

06/06/2001

Return made up to 28/04/01; full list of members

View PDF (9 pages)

06/06/2001

Secretary resigned

View PDF (0 pages)

08/04/2001

Full accounts made up to 2000-06-30

View PDF (16 pages)

29/11/2000

Certificate of change of name

View PDF (2 pages)

04/09/2000

Registered office changed on 05/09/00 from: barons court manchester road wilmslow cheshire SK9 1BQ

View PDF (1 pages)

20/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

20/07/2000

Director resigned

View PDF (1 pages)

28/06/2000

£ ic 1012125/512085 24/05/00 £ sr [email protected]=40 £ sr 500000@1=500000

View PDF (1 pages)

28/06/2000

Resolutions

View PDF (3 pages)

28/06/2000

Resolutions

View PDF (3 pages)

28/06/2000

Resolutions

View PDF (0 pages)

28/06/2000

Resolutions

View PDF (0 pages)

28/06/2000

Resolutions

View PDF (0 pages)

28/06/2000

Resolutions

View PDF (43 pages)

28/06/2000

Ad 24/05/00--------- £ si 976125@1=976125 £ ic 36000/1012125

View PDF (3 pages)

28/06/2000

Ad 24/05/00--------- £ si [email protected]=10000 £ ic 26000/36000

View PDF (2 pages)

28/06/2000

Ad 24/05/00--------- £ si [email protected]=25000 £ ic 1000/26000

View PDF (2 pages)

28/06/2000

£ nc 1060/1037185 24/05/00

View PDF (1 pages)

05/06/2000

New director appointed

View PDF (2 pages)

05/06/2000

Director resigned

View PDF (1 pages)

26/04/2000

Return made up to 28/04/00; full list of members

View PDF (7 pages)

17/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (8 pages)

12/03/2000

S-div 06/03/00

View PDF (1 pages)

12/03/2000

Nc inc already adjusted 06/03/00

View PDF (1 pages)

12/03/2000

Resolutions

View PDF (0 pages)

12/03/2000

Resolutions

View PDF (0 pages)

12/03/2000

Resolutions

View PDF (1 pages)

23/04/1999

Return made up to 28/04/99; no change of members

View PDF (4 pages)

23/04/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/04/1999

Registered office changed on 24/04/99

View PDF (0 pages)

23/12/1998

Accounts for a small company made up to 1998-06-30

View PDF (8 pages)

18/06/1998

Registered office changed on 19/06/98 from: stonegate, macclesfield road, prestbury, cheshire. SK10 4BN

View PDF (1 pages)

26/05/1998

Return made up to 28/04/98; no change of members

View PDF (0 pages)

21/10/1997

Accounts for a small company made up to 1997-06-30

View PDF (8 pages)

06/05/1997

Return made up to 28/04/97; full list of members

View PDF (6 pages)

18/01/1997

New director appointed

View PDF (2 pages)

06/11/1996

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

17/04/1996

Return made up to 28/04/96; no change of members

View PDF (4 pages)

03/12/1995

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

18/05/1995

Return made up to 28/04/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (12 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

18/12/1994

Accounts for a small company made up to 1994-06-30

View PDF (0 pages)

23/06/1994

Return made up to 28/04/94; full list of members

View PDF (5 pages)

03/11/1993

Particulars of mortgage/charge

View PDF (0 pages)

12/07/1993

Registered office changed on 13/07/93 from: wren house 68 london road st albans hertfordshire AL1 1NG

View PDF (0 pages)

10/05/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

10/05/1993

Director resigned;new director appointed

View PDF (2 pages)

10/05/1993

Accounting reference date notified as 30/06

View PDF (0 pages)

27/04/1993

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of OLIVER WYMAN LEADERSHIP DEVELOPMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

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
Williams, Antony Brian	Director	12/07/2000 - 15/07/2003	12
Hayward, Simon Jeremy, Professor	Secretary	07/03/2007 - 31/03/2008	1
Brindley, Maura Frances	Secretary	31/03/2008 - Present	13
Roberts, Clare Elizabeth	Secretary	28/04/1993 - 12/07/2000	1
Roberts, Clare Elizabeth	Secretary	17/07/2003 - 07/03/2007	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About OLIVER WYMAN LEADERSHIP DEVELOPMENT LIMITED

OLIVER WYMAN LEADERSHIP DEVELOPMENT LIMITED is an(a) Dissolved company incorporated on 27/04/1993 with the registered office located at Willow Court 7 West Way, Botley, Oxford OX2 0JB. There are currently 6 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 OLIVER WYMAN LEADERSHIP DEVELOPMENT LIMITED?

OLIVER WYMAN LEADERSHIP DEVELOPMENT LIMITED is currently Dissolved. It was registered on 27/04/1993 and dissolved on 01/11/2013.

Where is OLIVER WYMAN LEADERSHIP DEVELOPMENT LIMITED located?

OLIVER WYMAN LEADERSHIP DEVELOPMENT LIMITED is registered at Willow Court 7 West Way, Botley, Oxford OX2 0JB.

What does OLIVER WYMAN LEADERSHIP DEVELOPMENT LIMITED do?

OLIVER WYMAN LEADERSHIP DEVELOPMENT LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for OLIVER WYMAN LEADERSHIP DEVELOPMENT LIMITED?

The latest filing was on 01/11/2013: Final Gazette dissolved following liquidation.