WETHERBY CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

02391829

Incorporation date

01/06/1989

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/06/1989)

31/10/2012

Final Gazette dissolved following liquidation

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31/07/2012

Completion of winding up

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15/08/2011

Order of court to wind up

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07/06/2011

Termination of appointment of Helen Prince as a secretary

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25/05/2011

Termination of appointment of Kevin Mcmahon as a director

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16/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

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16/06/2010

Director's details changed for Kevin Nicholas Mcmahon on 2010-06-02

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20/04/2010

Total exemption small company accounts made up to 2009-10-31

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24/06/2009

Total exemption small company accounts made up to 2008-10-31

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10/06/2009

Return made up to 02/06/09; full list of members

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03/06/2008

Return made up to 02/06/08; full list of members

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02/06/2008

Total exemption small company accounts made up to 2007-10-31

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27/01/2008

New director appointed

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12/07/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (10 pages)

27/06/2007

Return made up to 02/06/07; full list of members

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04/09/2006

Total exemption small company accounts made up to 2005-10-31

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25/07/2006

Particulars of contract relating to shares

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10/07/2006

Return made up to 02/06/06; full list of members

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10/07/2006

Director resigned

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04/07/2006

Ad 28/01/06--------- £ si 10@1=10 £ ic 3660/3670

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04/07/2006

Director resigned

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25/07/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (8 pages)

05/07/2005

Return made up to 02/06/05; full list of members

View PDF (9 pages)

13/04/2005

New secretary appointed

View PDF (2 pages)

04/04/2005

Secretary resigned

View PDF (1 pages)

27/07/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (9 pages)

27/06/2004

Return made up to 02/06/04; full list of members

View PDF (8 pages)

27/06/2004

Director's particulars changed

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23/06/2004

Registered office changed on 24/06/04 from: 5 olton bridge 245 warwick road solihull west midlands B92 7AH

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16/06/2004

New director appointed

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11/03/2004

Particulars of mortgage/charge

View PDF (7 pages)

05/10/2003

Director resigned

View PDF (1 pages)

08/07/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (8 pages)

22/06/2003

New director appointed

View PDF (2 pages)

17/06/2003

Return made up to 02/06/03; full list of members

View PDF (9 pages)

24/03/2003

Ad 29/01/03-29/01/03 £ si 10@1=10 £ ic 3650/3660

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24/03/2003

Ad 28/01/03-28/01/03 £ si 10@1=10 £ ic 3640/3650

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24/03/2003

Ad 27/01/03-27/01/03 £ si 10@1=10 £ ic 3630/3640

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24/01/2003

Memorandum and Articles of Association

View PDF (13 pages)

24/01/2003

Resolutions

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24/01/2003

Resolutions

View PDF (10 pages)

04/09/2002

Director resigned

View PDF (1 pages)

05/07/2002

Return made up to 02/06/02; full list of members

View PDF (8 pages)

17/06/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (8 pages)

26/02/2002

Director resigned

View PDF (1 pages)

09/12/2001

Director resigned

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14/11/2001

New director appointed

View PDF (2 pages)

04/09/2001

New director appointed

View PDF (3 pages)

17/07/2001

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

16/07/2001

Return made up to 02/06/01; full list of members

View PDF (11 pages)

28/05/2001

Declaration of assistance for shares acquisition

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28/05/2001

Memorandum and Articles of Association

View PDF (7 pages)

28/05/2001

Resolutions

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28/05/2001

Resolutions

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28/05/2001

Registered office changed on 29/05/01 from: sovereign house 12 warwick street coventry CV5 6ET

View PDF (1 pages)

28/05/2001

Auditor's resignation

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28/05/2001

Resolutions

View PDF (2 pages)

28/05/2001

Resolutions

View PDF (1 pages)

28/05/2001

Director resigned

View PDF (1 pages)

28/05/2001

Director resigned

View PDF (1 pages)

28/05/2001

Director resigned

View PDF (1 pages)

25/05/2001

Particulars of mortgage/charge

View PDF (7 pages)

03/05/2001

Director resigned

View PDF (1 pages)

18/03/2001

Director resigned

View PDF (1 pages)

16/07/2000

Return made up to 02/06/00; full list of members

View PDF (11 pages)

03/05/2000

Accounts for a small company made up to 1999-10-31

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06/07/1999

Return made up to 02/06/99; no change of members

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14/06/1999

Accounts for a small company made up to 1998-10-31

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14/09/1998

New director appointed

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24/08/1998

Return made up to 02/06/98; full list of members

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25/06/1998

Accounts for a small company made up to 1997-10-31

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08/12/1997

Resolutions

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08/12/1997

Resolutions

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08/12/1997

Resolutions

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08/12/1997

Resolutions

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18/11/1997

Particulars of contract relating to shares

View PDF (4 pages)

18/11/1997

Ad 20/10/97--------- £ si 30@1=30 £ ic 3600/3630

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18/11/1997

Resolutions

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18/11/1997

Resolutions

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18/11/1997

£ nc 10000/12000 20/10/97

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14/09/1997

New director appointed

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25/06/1997

Return made up to 02/06/97; no change of members

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25/06/1997

Director's particulars changed

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03/04/1997

Accounts for a small company made up to 1996-10-31

View PDF (7 pages)

18/01/1997

Director's particulars changed

View PDF (1 pages)

13/10/1996

Return made up to 02/06/96; no change of members

View PDF (8 pages)

27/05/1996

Accounts for a small company made up to 1995-10-31

View PDF (7 pages)

25/05/1996

New director appointed

View PDF (2 pages)

17/03/1996

Director resigned

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21/09/1995

Return made up to 02/05/95; full list of members

View PDF (8 pages)

05/03/1995

Accounts for a small company made up to 1994-10-31

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31/12/1994

A selection of documents registered before 1 January 1995

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27/09/1994

Particulars of contract relating to shares

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27/09/1994

Ad 12/09/94--------- £ si 2000@1=2000 £ ic 1600/3600

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27/09/1994

Resolutions

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27/09/1994

Resolutions

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27/09/1994

£ nc 2000/10000 12/09/94

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07/06/1994

Return made up to 02/06/94; full list of members

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10/05/1994

New director appointed

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21/03/1994

Accounts for a small company made up to 1993-10-31

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27/11/1993

Secretary resigned;new secretary appointed;new director appointed

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25/10/1993

Registered office changed on 26/10/93 from: 4 priory road kenilworth CV8 1LL

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06/06/1993

Return made up to 02/06/93; full list of members

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25/02/1993

Accounts for a small company made up to 1992-10-31

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22/12/1992

New director appointed

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03/08/1992

Secretary resigned

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21/07/1992

Return made up to 02/06/92; full list of members

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21/07/1992

Director resigned

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20/04/1992

Accounts for a small company made up to 1991-10-31

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15/09/1991

Secretary resigned;new secretary appointed

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30/07/1991

Return made up to 31/05/91; full list of members

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21/05/1991

Accounts for a small company made up to 1990-10-31

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15/04/1991

New director appointed

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11/03/1991

Return made up to 02/06/90; full list of members

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28/06/1990

New director appointed

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28/06/1990

New director appointed

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15/11/1989

Accounting reference date notified as 31/10

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29/10/1989

Resolutions

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16/10/1989

Resolutions

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12/10/1989

Certificate of change of name

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12/10/1989

£ nc 100/2100

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11/10/1989

Resolutions

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13/09/1989

Registered office changed on 14/09/89 from: 83/85 city road cardiff CF2 3BL

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13/09/1989

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

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13/09/1989

Resolutions

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10/09/1989

Miscellaneous

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01/06/1989

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

30/10/2009

Last change occurred

30/10/2009

Accounts

Total Exemption Small

Last made up date

30/10/2009

Next account date

30/10/2010

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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
Hyde, Robert	Director	15/09/1997 - Present	5
Cresswell, Matthew Julian	Director	01/06/2004 - 25/10/2005	2
Cresswell, Matthew Julian	Director	01/11/2001 - 21/02/2002	2
Taylor, Merrick Wentworth	Director	20/08/2001 - 31/08/2002	88
Taylor, Merrick Wentworth	Director	01/05/1996 - 22/05/2001	88

Persons with Significant Control

No PSC data available.

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Description

About WETHERBY CONSULTANTS LIMITED

WETHERBY CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 01/06/1989 with the registered office located at Chantry House, High Street Coleshill, Birmingham B46 3BP. 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 WETHERBY CONSULTANTS LIMITED?

WETHERBY CONSULTANTS LIMITED is currently Dissolved. It was registered on 01/06/1989 and dissolved on 31/10/2012.

Where is WETHERBY CONSULTANTS LIMITED located?

WETHERBY CONSULTANTS LIMITED is registered at Chantry House, High Street Coleshill, Birmingham B46 3BP.

What does WETHERBY CONSULTANTS LIMITED do?

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

What is the latest filing for WETHERBY CONSULTANTS LIMITED?

The latest filing was on 31/10/2012: Final Gazette dissolved following liquidation.