WESTBURY PROJECT CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

02389278

Incorporation date

24/05/1989

Size

Full

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1989)

11/06/2013

Final Gazette dissolved following liquidation

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11/03/2013

Return of final meeting in a members' voluntary winding up

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25/10/2012

Liquidators' statement of receipts and payments to 2012-10-21

View PDF (5 pages)

08/05/2012

Liquidators' statement of receipts and payments to 2012-04-21

View PDF (5 pages)

31/10/2011

Liquidators' statement of receipts and payments to 2011-10-21

View PDF (5 pages)

18/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

18/10/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

08/05/2011

Liquidators' statement of receipts and payments to 2011-04-21

View PDF (5 pages)

18/01/2011

Registered office address changed from Tomlinson St John's Court 72 Gartside Street Manchester M3 3EL on 2011-01-19

View PDF (2 pages)

01/11/2010

Liquidators' statement of receipts and payments to 2010-10-21

View PDF (5 pages)

06/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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01/02/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 3

View PDF (3 pages)

22/11/2009

Resolutions

View PDF (1 pages)

05/11/2009

Registered office address changed from Stableford Hall Stableford Avenue Monton, Eccles Manchester Lancashire M30 8AP United Kingdom on 2009-11-06

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03/11/2009

Declaration of solvency

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03/11/2009

Appointment of a voluntary liquidator

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27/10/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (6 pages)

27/10/2009

Director's details changed for Mr Gerard Anthony Mason on 2009-10-16

View PDF (2 pages)

27/10/2009

Director's details changed for Kevin Patrick Gorton on 2009-10-16

View PDF (2 pages)

27/10/2009

Director's details changed for Paul John Gilmour on 2009-10-16

View PDF (2 pages)

02/06/2009

Director's Change of Particulars / kevin gorton / 03/06/2009 /

View PDF (1 pages)

02/06/2009

Director's Change of Particulars / kevin gorton / 03/06/2009 / HouseName/Number was: , now: pendlewood; Street was: moat view no 5 the stables, now: firs lane; Area was: whatcroft hall lane whatcroft, now: appleton; Post Town was: middlewich, now: warrington; Region was: , now: cheshire; Post Code was: CW10, now: WA4 5LD; Country was: , now: united

View PDF (1 pages)

15/04/2009

Director's Change of Particulars / kevin gorton / 16/04/2009 / HouseName/Number was: , now: moat view no 5; Street was: 1 broughton close, now: the stables; Area was: parr woods grappenhall, now: whatcroft hall lane whatcroft; Post Town was: warrington, now: middlewich; Region was: cheshire, now: ; Post Code was: WA4 3DR, now: CW10; Country was: ,

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08/02/2009

Return made up to 15/10/08; full list of members

View PDF (4 pages)

28/01/2009

Return made up to 15/10/07; full list of members

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28/01/2009

Location of debenture register

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28/01/2009

Registered office changed on 29/01/2009 from stableford hall stableford avenue monton eccles manchester lancashire M30 8AP

View PDF (1 pages)

28/01/2009

Location of register of members

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

04/11/2007

Director resigned

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

12/03/2007

New director appointed

View PDF (2 pages)

26/02/2007

New secretary appointed;new director appointed

View PDF (2 pages)

26/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

26/02/2007

Registered office changed on 27/02/07 from: 10 waterfront business park fleet hampshire GU51 3XT

View PDF (1 pages)

26/02/2007

New director appointed

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04/02/2007

Auditor's resignation

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16/10/2006

Return made up to 15/10/06; full list of members

View PDF (2 pages)

18/05/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

23/10/2005

Return made up to 15/10/05; full list of members

View PDF (2 pages)

23/10/2005

Location of debenture register

View PDF (1 pages)

23/10/2005

Location of register of members

View PDF (1 pages)

23/10/2005

Registered office changed on 24/10/05 from: 10 waterfront business park fleet hampshire GU13 8QT

View PDF (1 pages)

13/07/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

16/11/2004

Return made up to 15/10/04; full list of members

View PDF (7 pages)

26/07/2004

Director resigned

View PDF (1 pages)

26/07/2004

Secretary resigned

View PDF (1 pages)

23/05/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

03/05/2004

New director appointed

View PDF (2 pages)

18/11/2003

Return made up to 15/10/03; full list of members

View PDF (8 pages)

18/11/2003

Director resigned

View PDF (0 pages)

18/11/2003

Location of register of members address changed

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18/11/2003

Location of debenture register address changed

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03/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

27/02/2003

Auditor's resignation

View PDF (2 pages)

08/02/2003

New secretary appointed;new director appointed

View PDF (3 pages)

29/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/01/2003

Declaration of assistance for shares acquisition

View PDF (4 pages)

06/01/2003

Resolutions

View PDF (1 pages)

06/01/2003

Resolutions

View PDF (1 pages)

06/01/2003

Accounting reference date extended from 31/08/02 to 31/12/02

View PDF (1 pages)

06/01/2003

Registered office changed on 07/01/03 from: the manor house london road sunningdale berkshire SL5 0JW

View PDF (1 pages)

06/01/2003

New director appointed

View PDF (2 pages)

06/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

06/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

06/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

06/01/2003

Director resigned

View PDF (1 pages)

23/12/2002

Particulars of mortgage/charge

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05/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/10/2002

Return made up to 15/10/02; full list of members

View PDF (7 pages)

27/11/2001

Return made up to 15/10/01; full list of members

View PDF (5 pages)

27/11/2001

Location of debenture register

View PDF (1 pages)

27/11/2001

Location of register of members (non legible)

View PDF (1 pages)

27/11/2001

Accounts for a medium company made up to 2001-08-31

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17/10/2001

Ad 04/10/01--------- £ si 262@1=262 £ ic 1000/1262

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17/10/2001

Resolutions

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17/10/2001

£ nc 1000/10000 03/10/01

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30/07/2001

Accounting reference date extended from 31/05/01 to 31/08/01

View PDF (1 pages)

22/10/2000

Return made up to 15/10/00; full list of members

View PDF (6 pages)

11/09/2000

Full accounts made up to 2000-05-31

View PDF (16 pages)

14/03/2000

Full accounts made up to 1999-05-31

View PDF (18 pages)

20/10/1999

Return made up to 15/10/99; full list of members

View PDF (6 pages)

14/10/1998

Return made up to 15/10/98; no change of members

View PDF (4 pages)

14/10/1998

Full accounts made up to 1998-05-31

View PDF (18 pages)

28/01/1998

Full accounts made up to 1997-05-31

View PDF (16 pages)

22/10/1997

Return made up to 15/10/97; full list of members

View PDF (6 pages)

09/12/1996

Full accounts made up to 1996-05-31

View PDF (18 pages)

16/10/1996

Return made up to 15/10/96; no change of members

View PDF (4 pages)

17/12/1995

Full accounts made up to 1995-05-31

View PDF (19 pages)

03/10/1995

Return made up to 15/10/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

11/12/1994

Full accounts made up to 1994-05-31

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03/11/1994

Registered office changed on 04/11/94 from: pinegarth 2 redcrest gardens camberley surrey GU15 2DU

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03/11/1994

Director's particulars changed

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03/11/1994

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

13/10/1994

Return made up to 15/10/94; full list of members

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02/11/1993

Full accounts made up to 1993-05-31

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17/10/1993

Return made up to 15/10/93; no change of members

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02/11/1992

Full accounts made up to 1992-05-31

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12/10/1992

Return made up to 15/10/92; no change of members

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27/11/1991

Full accounts made up to 1991-05-31

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14/10/1991

Return made up to 15/10/91; full list of members

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11/09/1991

Particulars of mortgage/charge

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24/10/1990

Return made up to 15/10/90; full list of members

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10/10/1990

Full accounts made up to 1990-05-31

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20/03/1990

New director appointed

View PDF (2 pages)

22/01/1990

Ad 05/01/90--------- £ si 98@1=98 £ ic 902/1000

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01/08/1989

Particulars of mortgage/charge

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27/06/1989

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

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27/06/1989

Registered office changed on 28/06/89 from: suite 2, kinetic centre theobald street borehamwood WD6 4PJ

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27/06/1989

Wd 27/06/89 ad 02/06/89--------- £ si 900@1=900 £ ic 2/902

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27/06/1989

Accounting reference date notified as 31/05

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12/06/1989

Resolutions

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24/05/1989

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Mason, Gerard Anthony	Director	01/02/2007 - Present	110
Gorton, Kevin Patrick	Director	01/02/2007 - Present	27
Salmon, Jeremy	Director	16/12/2002 - 01/02/2007	16
Mansell, Robert Blakemore	Director	16/12/2002 - 17/07/2003	5
Gilmour, Paul John	Director	01/02/2007 - Present	43

Persons with Significant Control

No PSC data available.

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Description

About WESTBURY PROJECT CONSULTANTS LIMITED

WESTBURY PROJECT CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 24/05/1989 with the registered office located at 340 Deansgate, Manchester M3 4LY. There are currently 4 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 WESTBURY PROJECT CONSULTANTS LIMITED?

WESTBURY PROJECT CONSULTANTS LIMITED is currently Dissolved. It was registered on 24/05/1989 and dissolved on 11/06/2013.

Where is WESTBURY PROJECT CONSULTANTS LIMITED located?

WESTBURY PROJECT CONSULTANTS LIMITED is registered at 340 Deansgate, Manchester M3 4LY.

What does WESTBURY PROJECT CONSULTANTS LIMITED do?

WESTBURY PROJECT CONSULTANTS LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for WESTBURY PROJECT CONSULTANTS LIMITED?

The latest filing was on 11/06/2013: Final Gazette dissolved following liquidation.