WISHCONSULT LIMITED

Key Data

Status

Dissolved

Company No.

02684451

Incorporation date

04/02/1992

Size

Total Exemption Small

Classification

Manufacture of doors and windows of metal (25.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1992)

09/12/2013

Final Gazette dissolved via voluntary strike-off

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26/08/2013

First Gazette notice for voluntary strike-off

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15/08/2013

Application to strike the company off the register

View PDF (3 pages)

30/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

06/05/2013

Registered office address changed from C/O Dutton Mander Duffill 65 st. Mary Street Chippenham Wiltshire SN15 3JF United Kingdom on 2013-05-07

View PDF (1 pages)

13/02/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (5 pages)

17/09/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

22/02/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (5 pages)

22/02/2012

Registered office address changed from 1 Eastbrook Road Gloucester GL4 3DB on 2012-02-23

View PDF (1 pages)

21/08/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

28/02/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (5 pages)

27/10/2010

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

View PDF (8 pages)

23/02/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (5 pages)

22/02/2010

Director's details changed for Jeremy Webb on 2010-02-01

View PDF (2 pages)

22/02/2010

Director's details changed for Mr Colin Richard Urquhart on 2010-02-01

View PDF (2 pages)

08/12/2009

Accounts for a small company made up to 2009-03-31

View PDF (8 pages)

27/11/2009

Previous accounting period extended from 2009-02-28 to 2009-03-31

View PDF (2 pages)

09/06/2009

Certificate of change of name

View PDF (2 pages)

25/02/2009

Return made up to 05/02/09; full list of members

View PDF (4 pages)

24/06/2008

Accounts for a small company made up to 2008-02-28

View PDF (8 pages)

23/06/2008

Particulars of a mortgage or charge / charge no: 3

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02/06/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

14/05/2008

Return made up to 05/02/08; no change of members

View PDF (7 pages)

29/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/05/2007

£ sr 35@1 24/11/06

View PDF (1 pages)

24/05/2007

Resolutions

View PDF (2 pages)

22/05/2007

Accounts for a small company made up to 2007-02-28

View PDF (9 pages)

22/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/02/2007

Return made up to 05/02/07; full list of members

View PDF (3 pages)

15/02/2007

Director resigned

View PDF (1 pages)

24/05/2006

Accounts for a small company made up to 2006-02-28

View PDF (9 pages)

23/02/2006

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

View PDF (8 pages)

23/02/2006

Location of register of members address changed

View PDF (0 pages)

04/05/2005

Resolutions

View PDF (7 pages)

04/05/2005

£ ic 140/105 15/04/05 £ sr 35@1=35

View PDF (1 pages)

28/04/2005

Accounts for a small company made up to 2005-02-28

View PDF (8 pages)

21/04/2005

Director resigned

View PDF (1 pages)

17/02/2005

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

View PDF (10 pages)

23/05/2004

Ad 08/04/04--------- £ si 105@1=105 £ ic 35/140

View PDF (2 pages)

23/05/2004

Nc inc already adjusted 08/04/04

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23/05/2004

Resolutions

View PDF (1 pages)

23/05/2004

Resolutions

View PDF (5 pages)

23/05/2004

£ ic 43/35 08/04/04 £ sr 8@1=8

View PDF (1 pages)

21/04/2004

Accounts for a small company made up to 2004-02-29

View PDF (7 pages)

15/04/2004

New director appointed

View PDF (2 pages)

10/02/2004

Return made up to 05/02/04; full list of members

View PDF (8 pages)

10/02/2004

Director's particulars changed

View PDF (0 pages)

04/12/2003

£ ic 56/43 30/10/03 £ sr 13@1=13

View PDF (1 pages)

25/11/2003

Director's particulars changed

View PDF (1 pages)

13/11/2003

Resolutions

View PDF (1 pages)

05/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/03/2003

Accounts for a small company made up to 2003-02-28

View PDF (7 pages)

24/03/2003

£ ic 100/56 11/03/03 £ sr 44@1=44

View PDF (1 pages)

20/03/2003

Resolutions

View PDF (7 pages)

17/03/2003

New director appointed

View PDF (2 pages)

17/03/2003

Director resigned

View PDF (1 pages)

11/02/2003

Return made up to 05/02/03; full list of members

View PDF (8 pages)

11/02/2003

Director's particulars changed

View PDF (0 pages)

11/02/2003

Location of register of members address changed

View PDF (0 pages)

07/04/2002

Accounts for a small company made up to 2002-02-28

View PDF (7 pages)

20/02/2002

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

View PDF (8 pages)

08/01/2002

Registered office changed on 09/01/02 from: 3 mackenzie way swindon cheltenham gloucestershire GL51 9TX

View PDF (1 pages)

22/08/2001

Director's particulars changed

View PDF (1 pages)

22/04/2001

Accounts for a small company made up to 2001-02-28

View PDF (5 pages)

13/02/2001

Return made up to 05/02/01; full list of members

View PDF (8 pages)

05/02/2001

Particulars of mortgage/charge

View PDF (4 pages)

17/01/2001

Director's particulars changed

View PDF (1 pages)

13/11/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/04/2000

Accounts for a small company made up to 2000-02-29

View PDF (3 pages)

20/02/2000

Return made up to 05/02/00; full list of members

View PDF (8 pages)

20/02/2000

Director's particulars changed

View PDF (0 pages)

06/12/1999

Director's particulars changed

View PDF (1 pages)

06/12/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/07/1999

Full accounts made up to 1999-02-28

View PDF (12 pages)

11/02/1999

Return made up to 05/02/99; no change of members

View PDF (4 pages)

16/11/1998

Director's particulars changed

View PDF (1 pages)

12/10/1998

Registered office changed on 13/10/98 from: unit 25B lansdown industrial estate cheltenham gloucestershire GL51 8PL

View PDF (1 pages)

11/05/1998

Full accounts made up to 1998-02-28

View PDF (13 pages)

09/02/1998

Return made up to 05/02/98; full list of members

View PDF (6 pages)

17/09/1997

New director appointed

View PDF (2 pages)

07/05/1997

Full accounts made up to 1997-02-28

View PDF (11 pages)

03/03/1997

Return made up to 05/02/97; no change of members

View PDF (4 pages)

27/04/1996

Full accounts made up to 1996-02-29

View PDF (10 pages)

22/02/1996

Return made up to 05/02/96; full list of members

View PDF (6 pages)

22/02/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/04/1995

Full accounts made up to 1995-02-28

View PDF (12 pages)

12/02/1995

Secretary's particulars changed

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12/02/1995

Return made up to 05/02/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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10/11/1994

Registered office changed on 11/11/94 from: unit 25B lansdown industrial estate gloucester road chektenham GL51 8PL

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07/05/1994

Full accounts made up to 1994-02-28

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15/03/1994

Registered office changed on 16/03/94 from: unit 5 mackenzie way manor park cheltenham glos GL51 9TX

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13/02/1994

Full accounts made up to 1993-02-28

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05/02/1994

Director resigned;new director appointed

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05/02/1994

Return made up to 05/02/94; full list of members

View PDF (5 pages)

05/02/1994

Director resigned

View PDF (0 pages)

16/05/1993

Registered office changed on 17/05/93 from: unit 96 lansdown industrial estate cheltenham glos GL51 8PL

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03/05/1993

Return made up to 04/03/93; full list of members

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18/04/1993

Ad 05/03/93--------- £ si 98@1=98 £ ic 2/100

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16/09/1992

Certificate of change of name

View PDF (2 pages)

21/06/1992

Secretary resigned

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09/02/1992

Secretary resigned

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09/02/1992

New secretary appointed

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04/02/1992

Incorporation

View PDF (14 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Webb, Jeremy	Director	07/04/2004 - Present	8
Smith, Harvey	Director	10/03/2003 - 14/04/2005	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/01/1992 - 04/02/1992	99600
Urqhuart, Colin Richard	Secretary	30/01/1992 - Present	1
Urquhart, Colin Richard	Director	30/01/1992 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About WISHCONSULT LIMITED

WISHCONSULT LIMITED is an(a) Dissolved company incorporated on 04/02/1992 with the registered office located at 1 Eastbrook Road, Gloucester, Gloucestershire GL4 3DB. 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 WISHCONSULT LIMITED?

WISHCONSULT LIMITED is currently Dissolved. It was registered on 04/02/1992 and dissolved on 09/12/2013.

Where is WISHCONSULT LIMITED located?

WISHCONSULT LIMITED is registered at 1 Eastbrook Road, Gloucester, Gloucestershire GL4 3DB.

What does WISHCONSULT LIMITED do?

WISHCONSULT LIMITED operates in the Manufacture of doors and windows of metal (25.12 - SIC 2007) sector.

What is the latest filing for WISHCONSULT LIMITED?

The latest filing was on 09/12/2013: Final Gazette dissolved via voluntary strike-off.