WILLS CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

02633444

Incorporation date

29/07/1991

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1991)

27/07/2015

Final Gazette dissolved following liquidation

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27/04/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

21/07/2014

Liquidators' statement of receipts and payments to 2014-05-14

View PDF (10 pages)

19/01/2014

Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 2014-01-20

View PDF (2 pages)

16/06/2013

Liquidators' statement of receipts and payments to 2013-05-14

View PDF (11 pages)

22/05/2012

Registered office address changed from Fetcham Park House Lower Road Fetcham Leatherhead Surrey KT22 9HD England on 2012-05-23

View PDF (2 pages)

22/05/2012

Statement of affairs with form 4.19

View PDF (6 pages)

22/05/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

22/05/2012

Resolutions

View PDF (1 pages)

01/04/2012

Termination of appointment of Adam Hayes as a secretary

View PDF (1 pages)

01/04/2012

Termination of appointment of Louis Yadgaroff as a director

View PDF (1 pages)

29/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

17/08/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (4 pages)

17/08/2011

Termination of appointment of Archie Mclintyre as a director

View PDF (1 pages)

17/08/2011

Registered office address changed from 21 Bedford Square London WC1B 3HH on 2011-08-18

View PDF (1 pages)

08/02/2011

Appointment of Archie Mclintyre as a director

View PDF (3 pages)

28/01/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/01/2011

Termination of appointment of H S (Nominees) Limited as a secretary

View PDF (1 pages)

25/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

25/01/2011

Appointment of Mr Archie Mcintyre as a director

View PDF (2 pages)

25/01/2011

Termination of appointment of Mark Courtney as a director

View PDF (1 pages)

25/01/2011

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (4 pages)

25/01/2011

Termination of appointment of H S (Nominees) Limited as a secretary

View PDF (1 pages)

25/01/2011

Appointment of Mr Adam Denis Hayes as a secretary

View PDF (1 pages)

20/01/2011

Appointment of Mr Louis Yadgaroff as a director

View PDF (2 pages)

08/12/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/11/2010

First Gazette notice for compulsory strike-off

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04/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

16/11/2009

Annual return made up to 2009-07-25 with full list of shareholders

View PDF (3 pages)

12/11/2009

Statement of capital following an allotment of shares on 2009-07-09

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12/11/2009

S-div

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12/11/2009

Resolutions

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13/04/2009

Secretary appointed h s (nominees) LIMITED

View PDF (1 pages)

13/04/2009

Appointment terminated secretary lewis yadgaroff

View PDF (1 pages)

13/04/2009

Registered office changed on 14/04/2009 from fetcham park house lower road fetcham leatherhead surrey KT22 9HD uk

View PDF (1 pages)

10/03/2009

Appointment terminated director david wills

View PDF (1 pages)

10/03/2009

Registered office changed on 11/03/2009 from 20 caroline way frimley camberley surrey GU16 8LW

View PDF (1 pages)

10/03/2009

Secretary appointed mr lewis raphael yadgaroff

View PDF (1 pages)

10/03/2009

Appointment terminated secretary barbara wills

View PDF (1 pages)

10/03/2009

Director appointed mr mark courtney

View PDF (2 pages)

20/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

10/08/2008

Return made up to 25/07/08; full list of members

View PDF (3 pages)

10/08/2008

Location of register of members

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29/11/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

13/08/2007

Return made up to 25/07/07; full list of members

View PDF (2 pages)

05/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

23/08/2006

Return made up to 25/07/06; full list of members

View PDF (2 pages)

17/01/2006

Total exemption full accounts made up to 2005-04-30

View PDF (12 pages)

21/08/2005

Return made up to 25/07/05; full list of members

View PDF (6 pages)

11/10/2004

Total exemption full accounts made up to 2004-04-30

View PDF (12 pages)

01/08/2004

Return made up to 25/07/04; full list of members

View PDF (6 pages)

10/02/2004

Total exemption full accounts made up to 2003-04-30

View PDF (12 pages)

04/08/2003

Return made up to 25/07/03; full list of members

View PDF (6 pages)

29/01/2003

Total exemption full accounts made up to 2002-04-30

View PDF (12 pages)

11/08/2002

Return made up to 25/07/02; full list of members

View PDF (6 pages)

20/02/2002

Total exemption full accounts made up to 2001-04-30

View PDF (11 pages)

31/07/2001

Return made up to 25/07/01; full list of members

View PDF (6 pages)

03/10/2000

Full accounts made up to 2000-04-30

View PDF (12 pages)

02/08/2000

Return made up to 25/07/00; full list of members

View PDF (6 pages)

21/11/1999

Full accounts made up to 1999-04-30

View PDF (12 pages)

11/11/1999

Accounting reference date extended from 31/03/99 to 30/04/99

View PDF (1 pages)

08/08/1999

Return made up to 25/07/99; full list of members

View PDF (6 pages)

24/11/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

10/08/1998

Return made up to 25/07/98; full list of members

View PDF (6 pages)

26/10/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

18/08/1997

Return made up to 25/07/97; full list of members

View PDF (6 pages)

31/07/1996

Return made up to 25/07/96; full list of members

View PDF (6 pages)

23/06/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

13/09/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

07/08/1995

Return made up to 30/07/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

19/12/1994

Full accounts made up to 1994-03-31

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08/08/1994

Return made up to 30/07/94; full list of members

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11/09/1993

Full accounts made up to 1993-03-31

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22/08/1993

Return made up to 30/07/93; no change of members

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30/01/1993

Full accounts made up to 1992-03-31

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09/08/1992

Return made up to 30/07/92; full list of members

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29/10/1991

Accounting reference date notified as 31/03

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11/08/1991

Registered office changed on 12/08/91 from: 31 corsham street london N1 6DR

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11/08/1991

New director appointed

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11/08/1991

Secretary resigned;new secretary appointed;director resigned

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29/07/1991

Incorporation

View PDF (17 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

29/04/2011

Last change occurred

29/04/2011

Accounts

Total Exemption Small

Last made up date

29/04/2011

Next account date

29/04/2012

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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
L & A SECRETARIAL LIMITED	Nominee Secretary	29/07/1991 - 05/08/1991	6844
L & A REGISTRARS LIMITED	Nominee Director	29/07/1991 - 05/08/1991	6842
H S (NOMINEES) LIMITED	Corporate Secretary	07/04/2009 - 25/01/2011	210
Mcintyre, Archibald Dincan Ogilvie	Director	08/05/2010 - Present	5
Courtney, Mark Stjohn	Director	08/03/2009 - 30/06/2010	2

Persons with Significant Control

No PSC data available.

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Description

About WILLS CONSULTING LIMITED

WILLS CONSULTING LIMITED is an(a) Dissolved company incorporated on 29/07/1991 with the registered office located at C/O GUARDIAN BUSINESS RECOVERY, 6 Snow Hill, London EC1A 2AY. 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 WILLS CONSULTING LIMITED?

WILLS CONSULTING LIMITED is currently Dissolved. It was registered on 29/07/1991 and dissolved on 27/07/2015.

Where is WILLS CONSULTING LIMITED located?

WILLS CONSULTING LIMITED is registered at C/O GUARDIAN BUSINESS RECOVERY, 6 Snow Hill, London EC1A 2AY.

What does WILLS CONSULTING LIMITED do?

WILLS CONSULTING LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for WILLS CONSULTING LIMITED?

The latest filing was on 27/07/2015: Final Gazette dissolved following liquidation.