WENTWORTH CONSULTANTS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02148638

Incorporation date

19/07/1987

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/07/1987)

10/04/2011

Final Gazette dissolved following liquidation

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10/01/2011

Liquidators' statement of receipts and payments to 2010-12-30

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10/01/2011

Return of final meeting in a members' voluntary winding up

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26/08/2010

Declaration of solvency

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04/08/2010

Registered office address changed from Clifton Lodge 7 Clifton Lane Meltham Huddersfield West Yorkshire HD9 4AQ on 2010-08-05

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28/07/2010

Appointment of a voluntary liquidator

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28/07/2010

Resolutions

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20/05/2010

Total exemption small company accounts made up to 2010-03-31

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04/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

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04/05/2010

Director's details changed for Mr Andrew James Styan on 2010-04-30

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22/03/2010

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

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08/09/2009

Appointment Terminated Director richard page

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07/06/2009

Total exemption small company accounts made up to 2009-03-31

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07/05/2009

Return made up to 30/04/09; full list of members

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08/06/2008

Total exemption small company accounts made up to 2008-03-31

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12/05/2008

Return made up to 30/04/08; full list of members

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25/03/2008

Registered office changed on 26/03/2008 from 3 baker street luton bedfordshire LU1 3PX

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12/03/2008

Registered office changed on 13/03/2008 from, clifton lodge, 7 clifton lane, meltham, huddersfield, west yorkshire, HD9 4AQ

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15/07/2007

New secretary appointed

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15/07/2007

Director resigned

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15/07/2007

Secretary resigned;director resigned

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15/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

30/04/2007

Return made up to 30/04/07; full list of members

View PDF (3 pages)

11/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

09/05/2006

Return made up to 30/04/06; full list of members

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27/06/2005

Particulars of mortgage/charge

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31/05/2005

Total exemption small company accounts made up to 2005-03-31

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08/05/2005

Return made up to 30/04/05; full list of members

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08/05/2005

Registered office changed on 09/05/05

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08/05/2005

Location of debenture register address changed

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08/05/2005

Location of register of members address changed

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17/04/2005

Secretary's particulars changed;director's particulars changed

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28/07/2004

New director appointed

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28/07/2004

New director appointed

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28/07/2004

New director appointed

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02/06/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

07/05/2004

Return made up to 30/04/04; full list of members

View PDF (6 pages)

09/06/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

06/05/2003

Return made up to 30/04/03; full list of members

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26/05/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

06/05/2002

Return made up to 30/04/02; full list of members

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29/05/2001

Accounts for a small company made up to 2001-03-31

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28/05/2001

Registered office changed on 29/05/01 from: bank cottage, mill bank road, meltham, huddersfield HD7 3AX

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08/05/2001

Return made up to 30/04/01; full list of members

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18/06/2000

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

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08/05/2000

Accounting reference date shortened from 30/04/00 to 31/03/00

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04/05/2000

Return made up to 30/04/00; full list of members

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20/05/1999

Accounts for a small company made up to 1999-04-30

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11/05/1999

Return made up to 30/04/99; no change of members

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11/05/1999

Registered office changed on 12/05/99

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26/05/1998

Accounts for a small company made up to 1998-04-30

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13/05/1998

Return made up to 30/04/98; no change of members

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13/05/1998

Registered office changed on 14/05/98

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31/07/1997

Accounts for a small company made up to 1997-04-30

View PDF (5 pages)

03/05/1997

Return made up to 30/04/97; full list of members

View PDF (6 pages)

22/01/1997

New secretary appointed

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22/01/1997

Secretary resigned

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15/07/1996

Accounts for a small company made up to 1996-04-30

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06/05/1996

Return made up to 30/04/96; full list of members

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24/01/1996

Accounts for a small company made up to 1995-04-30

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02/05/1995

Return made up to 30/04/95; change of members

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20/07/1994

Accounts for a small company made up to 1994-04-30

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11/05/1994

Return made up to 30/04/94; no change of members

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11/05/1994

Location of register of members address changed

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11/05/1994

Location of debenture register address changed

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11/05/1994

Secretary's particulars changed

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21/06/1993

Accounts for a small company made up to 1993-04-30

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05/05/1993

Return made up to 30/04/93; full list of members

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05/05/1993

Secretary's particulars changed;director's particulars changed

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10/08/1992

Accounts for a small company made up to 1992-04-30

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24/06/1992

Secretary resigned;new secretary appointed

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28/04/1992

Return made up to 30/04/92; full list of members

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25/11/1991

Secretary resigned;new secretary appointed;director resigned

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11/08/1991

Return made up to 10/07/91; full list of members

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29/07/1991

Accounts for a small company made up to 1991-04-30

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21/05/1991

Auditor's resignation

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20/08/1990

Accounts for a small company made up to 1990-04-30

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20/08/1990

Return made up to 17/08/90; no change of members

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26/07/1989

Accounts for a small company made up to 1989-04-30

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26/07/1989

Return made up to 19/07/89; no change of members

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12/09/1988

Accounts for a small company made up to 1988-04-30

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12/09/1988

Return made up to 22/08/88; full list of members

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19/10/1987

Wd 12/10/87 ad 23/09/87--------- £ si 998@1=998 £ ic 2/1000

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19/10/1987

Wd 12/10/87 pd 05/10/87--------- £ si 2@1

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08/10/1987

Memorandum and Articles of Association

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05/10/1987

Accounting reference date notified as 30/04

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15/09/1987

Certificate of change of name

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03/09/1987

Secretary resigned;new secretary appointed

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03/09/1987

Director resigned;new director appointed

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03/09/1987

Registered office changed on 04/09/87 from: 2 baches st, london, N1 6UB

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19/07/1987

Incorporation

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Quinn, William	Director	08/07/2004 - 03/07/2007	3
Clucas, Jennifer Anne, Dr	Director	08/07/2004 - 03/07/2007	3
Page, Richard	Director	08/07/2004 - 04/06/2009	-
Harrison, Mary	Secretary	03/07/2007 - Present	-
Clucas, Jennifer Anne, Dr	Secretary	03/01/1997 - 03/07/2007	-

Persons with Significant Control

No PSC data available.

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Description

About WENTWORTH CONSULTANTS (UK) LIMITED

WENTWORTH CONSULTANTS (UK) LIMITED is an(a) Dissolved company incorporated on 19/07/1987 with the registered office located at 68 Thorpe Lane, Almondbury, Huddersfield, West Yorkshire HD5 8UF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WENTWORTH CONSULTANTS (UK) LIMITED?

WENTWORTH CONSULTANTS (UK) LIMITED is currently Dissolved. It was registered on 19/07/1987 and dissolved on 10/04/2011.

Where is WENTWORTH CONSULTANTS (UK) LIMITED located?

WENTWORTH CONSULTANTS (UK) LIMITED is registered at 68 Thorpe Lane, Almondbury, Huddersfield, West Yorkshire HD5 8UF.

What does WENTWORTH CONSULTANTS (UK) LIMITED do?

WENTWORTH CONSULTANTS (UK) LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for WENTWORTH CONSULTANTS (UK) LIMITED?

The latest filing was on 10/04/2011: Final Gazette dissolved following liquidation.