WILLETS CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

04754845

Incorporation date

05/05/2003

Size

Total Exemption Small

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2003)

29/07/2013

Final Gazette dissolved via voluntary strike-off

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15/04/2013

First Gazette notice for voluntary strike-off

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03/04/2013

Application to strike the company off the register

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20/02/2013

Total exemption small company accounts made up to 2013-02-08

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14/02/2013

Previous accounting period shortened from 2013-05-31 to 2013-02-08

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10/10/2012

Total exemption small company accounts made up to 2012-05-31

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10/05/2012

Annual return made up to 2012-05-06 with full list of shareholders

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12/10/2011

Total exemption small company accounts made up to 2011-05-31

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05/05/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (5 pages)

10/11/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

07/05/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (5 pages)

07/05/2010

Director's details changed for Mrs Donna Louise Norgate Willets on 2010-05-06

View PDF (2 pages)

31/01/2010

Total exemption small company accounts made up to 2009-05-31

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14/05/2009

Return made up to 06/05/09; full list of members

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06/11/2008

Total exemption small company accounts made up to 2008-05-31

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14/05/2008

Return made up to 06/05/08; full list of members

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08/05/2008

Director's Change of Particulars / richard willets / 01/11/2007 / Title was: , now: mr; HouseName/Number was: , now: 41; Street was: 1 crealock grove, now: charles street; Post Town was: woodford green, now: berkhamsted; Region was: essex, now: hertfordshire; Post Code was: IG8 9QZ, now: HP4 3DQ; Country was: , now: united kingdom

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08/05/2008

Director and Secretary's Change of Particulars / donna norgate willets / 01/11/2007 / Title was: , now: mrs; HouseName/Number was: , now: 41; Street was: 1 crealock grove, now: charles street; Post Town was: woodford green, now: berkhamsted; Region was: essex, now: hertfordshire; Post Code was: IG8 9QZ, now: HP4 3DQ; Country was: , now: united king

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12/03/2008

Total exemption small company accounts made up to 2007-05-31

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30/08/2007

Registered office changed on 31/08/07 from: 1 crealock grove woodford green essex IG8 9QZ

View PDF (1 pages)

07/05/2007

Return made up to 06/05/07; full list of members

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14/03/2007

Total exemption full accounts made up to 2006-05-31

View PDF (9 pages)

17/05/2006

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

View PDF (2 pages)

25/10/2005

Total exemption full accounts made up to 2005-05-31

View PDF (10 pages)

15/05/2005

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

View PDF (7 pages)

15/02/2005

Total exemption full accounts made up to 2004-05-31

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11/11/2004

New director appointed

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15/06/2004

Ad 05/01/04--------- £ si 98@1

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02/06/2004

Return made up to 06/05/04; full list of members

View PDF (6 pages)

18/05/2003

Registered office changed on 19/05/03 from: 1 crealock grove woodford green essex IG8 9QZ

View PDF (1 pages)

18/05/2003

New secretary appointed

View PDF (2 pages)

18/05/2003

New director appointed

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12/05/2003

Registered office changed on 13/05/03 from: 1 crealock grove woodford green essex IG8 9QZ

View PDF (1 pages)

10/05/2003

Registered office changed on 11/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

10/05/2003

Director resigned

View PDF (1 pages)

10/05/2003

Secretary resigned

View PDF (1 pages)

05/05/2003

Incorporation

View PDF (6 pages)

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

07/02/2013

Last change occurred

07/02/2013

Accounts

Total Exemption Small

Last made up date

07/02/2013

Next account date

07/02/2014

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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
HANOVER DIRECTORS LIMITED	Nominee Director	05/05/2003 - 05/05/2003	15849
Willets, Richard Charles	Director	06/05/2003 - Present	3
HCS SECRETARIAL LIMITED	Nominee Secretary	05/05/2003 - 05/05/2003	16015
Norgate Willets, Donna Louise	Secretary	06/05/2003 - Present	-
Norgate Willets, Donna Louise	Director	30/10/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WILLETS CONSULTING LIMITED

WILLETS CONSULTING LIMITED is an(a) Dissolved company incorporated on 05/05/2003 with the registered office located at 41 Charles Street, Berkhamsted, Herts HP4 3DQ. There are currently 3 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 WILLETS CONSULTING LIMITED?

WILLETS CONSULTING LIMITED is currently Dissolved. It was registered on 05/05/2003 and dissolved on 29/07/2013.

Where is WILLETS CONSULTING LIMITED located?

WILLETS CONSULTING LIMITED is registered at 41 Charles Street, Berkhamsted, Herts HP4 3DQ.

What does WILLETS CONSULTING LIMITED do?

WILLETS CONSULTING LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for WILLETS CONSULTING LIMITED?

The latest filing was on 29/07/2013: Final Gazette dissolved via voluntary strike-off.