W.M.Y. CONSULTING LTD.

Key Data

Status

Dissolved

Company No.

03464191

Incorporation date

11/11/1997

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1997)

10/01/2017

Final Gazette dissolved following liquidation

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10/10/2016

Return of final meeting in a members' voluntary winding up

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05/09/2016

Liquidators' statement of receipts and payments to 2016-06-25

View PDF (11 pages)

31/08/2015

Liquidators' statement of receipts and payments to 2015-06-25

View PDF (9 pages)

27/07/2014

Declaration of solvency

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17/07/2014

Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX to West Point Old Trafford Manchester M16 9HU on 2014-07-18

View PDF (2 pages)

14/07/2014

Appointment of a voluntary liquidator

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14/07/2014

Resolutions

View PDF (1 pages)

11/11/2013

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (3 pages)

26/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

11/04/2013

Termination of appointment of David Arnold as a director

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11/04/2013

Termination of appointment of Ian Fraser as a director

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11/11/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (4 pages)

16/10/2012

Termination of appointment of John Flood as a director

View PDF (1 pages)

11/10/2012

Appointment of Mr Ian Ellis Fraser as a director

View PDF (2 pages)

10/10/2012

Appointment of Mr David Llewelyn Arnold as a director

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16/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

13/11/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (3 pages)

30/10/2011

Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 2011-10-31

View PDF (1 pages)

26/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

21/09/2011

Appointment of Mr Andrew Michael Eastwood as a director

View PDF (2 pages)

22/08/2011

Termination of appointment of Philip Hall as a director

View PDF (1 pages)

12/12/2010

Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 2010-12-13

View PDF (1 pages)

15/11/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (3 pages)

21/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

17/02/2010

Termination of appointment of Owen Mclaughlin as a director

View PDF (1 pages)

03/12/2009

Termination of appointment of Neil Kirkby as a director

View PDF (1 pages)

30/11/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (5 pages)

25/11/2009

Director's details changed for Owen Gerard Mclaughlin on 2009-11-25

View PDF (2 pages)

25/11/2009

Director's details changed for Mr Philip Gregory Hall on 2009-11-25

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25/11/2009

Director's details changed for Neil Robert Ernest Kirkby on 2009-11-25

View PDF (2 pages)

25/11/2009

Director's details changed for Mr John Joseph Flood on 2009-11-25

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25/11/2009

Secretary's details changed for Mr Paul Birch on 2009-11-26

View PDF (1 pages)

25/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

06/05/2009

Director's change of particulars / philip hall / 28/04/2009

View PDF (1 pages)

12/11/2008

Return made up to 12/11/08; full list of members

View PDF (4 pages)

03/07/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

05/05/2008

Auditor's resignation

View PDF (1 pages)

22/01/2008

Director's particulars changed

View PDF (1 pages)

12/11/2007

Return made up to 12/11/07; full list of members

View PDF (3 pages)

13/07/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

12/11/2006

Return made up to 12/11/06; full list of members

View PDF (3 pages)

12/10/2006

New director appointed

View PDF (1 pages)

12/10/2006

Director resigned

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17/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

12/06/2006

Director's particulars changed

View PDF (1 pages)

06/04/2006

Director resigned

View PDF (1 pages)

15/11/2005

Return made up to 12/11/05; full list of members

View PDF (3 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

04/09/2005

Secretary's particulars changed

View PDF (1 pages)

22/11/2004

Return made up to 12/11/04; full list of members

View PDF (7 pages)

08/09/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

07/04/2004

New director appointed

View PDF (4 pages)

19/02/2004

New director appointed

View PDF (4 pages)

19/02/2004

Secretary resigned

View PDF (1 pages)

19/02/2004

New secretary appointed

View PDF (2 pages)

13/02/2004

Director resigned

View PDF (1 pages)

20/01/2004

Full accounts made up to 2002-12-31

View PDF (12 pages)

17/11/2003

Return made up to 12/11/03; no change of members

View PDF (5 pages)

17/09/2003

Director resigned

View PDF (1 pages)

12/05/2003

New director appointed

View PDF (4 pages)

10/12/2002

Return made up to 12/11/02; full list of members

View PDF (7 pages)

20/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/10/2002

Director resigned

View PDF (1 pages)

17/10/2002

Director resigned

View PDF (1 pages)

07/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

05/08/2002

Director's particulars changed

View PDF (1 pages)

11/07/2002

New director appointed

View PDF (2 pages)

11/07/2002

Director resigned

View PDF (1 pages)

31/05/2002

Particulars of contract relating to shares

View PDF (4 pages)

31/05/2002

New director appointed

View PDF (2 pages)

31/05/2002

Ad 19/04/02--------- £ si 1846@1=1846 £ ic 154/2000

View PDF (2 pages)

21/05/2002

Secretary resigned

View PDF (1 pages)

21/05/2002

New secretary appointed

View PDF (2 pages)

21/05/2002

New director appointed

View PDF (2 pages)

21/05/2002

New director appointed

View PDF (2 pages)

21/05/2002

New director appointed

View PDF (2 pages)

21/05/2002

Registered office changed on 22/05/02 from: 2 harvard court quay business centre winwick quay warrington cheshire WA2 8LT

View PDF (1 pages)

21/05/2002

Accounting reference date shortened from 31/03/03 to 31/12/02

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21/05/2002

Ad 19/04/02--------- £ si 152@1=152 £ ic 2/154

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21/05/2002

Nc inc already adjusted 19/04/02

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21/05/2002

Resolutions

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21/05/2002

Resolutions

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21/05/2002

Resolutions

View PDF (2 pages)

19/05/2002

Resolutions

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19/05/2002

Resolutions

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19/05/2002

Resolutions

View PDF (1 pages)

03/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

01/11/2001

Return made up to 12/11/01; full list of members

View PDF (6 pages)

17/04/2001

Registered office changed on 18/04/01 from: world trade centre exchange quay salford M5 3EQ

View PDF (1 pages)

12/11/2000

Return made up to 12/11/00; full list of members

View PDF (6 pages)

06/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

29/11/1999

Return made up to 12/11/99; full list of members

View PDF (6 pages)

22/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

01/12/1998

Return made up to 12/11/98; full list of members

View PDF (6 pages)

03/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

23/04/1998

Accounting reference date extended from 30/11/98 to 31/03/99

View PDF (1 pages)

13/11/1997

Secretary resigned

View PDF (1 pages)

11/11/1997

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About W.M.Y. CONSULTING LTD.

W.M.Y. CONSULTING LTD. is an(a) Dissolved company incorporated on 11/11/1997 with the registered office located at West Point, Old Trafford, Manchester M16 9HU. There are currently 2 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 W.M.Y. CONSULTING LTD.?

W.M.Y. CONSULTING LTD. is currently Dissolved. It was registered on 11/11/1997 and dissolved on 10/01/2017.

Where is W.M.Y. CONSULTING LTD. located?

W.M.Y. CONSULTING LTD. is registered at West Point, Old Trafford, Manchester M16 9HU.

What does W.M.Y. CONSULTING LTD. do?

W.M.Y. CONSULTING LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for W.M.Y. CONSULTING LTD.?

The latest filing was on 10/01/2017: Final Gazette dissolved following liquidation.