WYKEHAM CONSULTING LTD

Key Data

Status

Dissolved

Company No.

03731523

Incorporation date

10/03/1999

Size

Unreported

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1999)

24/10/2011

Final Gazette dissolved via voluntary strike-off

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11/07/2011

First Gazette notice for voluntary strike-off

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28/06/2011

Application to strike the company off the register

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14/06/2010

Total exemption small company accounts made up to 2009-06-30

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10/05/2010

Annual return made up to 2010-03-11 with full list of shareholders

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21/10/2009

Total exemption small company accounts made up to 2008-06-30

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21/10/2009

Total exemption small company accounts made up to 2007-06-30

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12/10/2009

Annual return made up to 2009-04-08

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12/10/2009

Termination of appointment of Fraser Macleod as a director

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31/08/2009

First Gazette notice for compulsory strike-off

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21/07/2009

Appointment Terminated Director alasdair macleod

View PDF (1 pages)

21/07/2009

Appointment Terminated Director stuart macleod

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21/07/2009

Director and secretary appointed andrew macleod

View PDF (2 pages)

04/11/2008

Return made up to 11/03/08; full list of members

View PDF (6 pages)

04/11/2008

Return made up to 11/03/07; full list of members

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15/09/2008

Registered office changed on 16/09/2008 from, 3 a high street, bagshot, surrey, GU19 5AG

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22/07/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

22/07/2007

Registered office changed on 23/07/07 from: 3A high street, bagshot, surrey GU19 5AG

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17/04/2007

Return made up to 11/03/06; full list of members

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17/04/2007

Registered office changed on 18/04/07

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08/08/2006

Accounts made up to 2005-06-30

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15/12/2005

Return made up to 11/03/05; full list of members

View PDF (7 pages)

15/12/2005

Director's particulars changed

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15/12/2005

Ad 01/06/05--------- £ si 98@1=98 £ ic 2/100

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17/04/2005

Accounts made up to 2004-06-30

View PDF (1 pages)

09/11/2004

Registered office changed on 10/11/04 from: 12 gleneagles court, brighton road, crawley, west sussex RH10 6AD

View PDF (1 pages)

12/04/2004

Return made up to 11/03/04; full list of members

View PDF (7 pages)

29/07/2003

New secretary appointed

View PDF (3 pages)

28/07/2003

Return made up to 11/03/03; full list of members

View PDF (7 pages)

28/07/2003

Director's particulars changed

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28/07/2003

Accounts made up to 2003-06-30

View PDF (1 pages)

28/07/2003

Accounts made up to 2002-06-30

View PDF (1 pages)

08/07/2003

Secretary resigned

View PDF (1 pages)

08/07/2003

Director resigned

View PDF (1 pages)

06/07/2003

New director appointed

View PDF (1 pages)

06/07/2003

New director appointed

View PDF (2 pages)

01/05/2003

Registered office changed on 02/05/03 from: park house, heathcote road, camberley, surrey GU15 2EU

View PDF (1 pages)

02/07/2002

Return made up to 11/03/02; full list of members

View PDF (6 pages)

11/06/2002

Accounts made up to 2001-06-30

View PDF (3 pages)

03/12/2001

Registered office changed on 04/12/01 from: thames house, roman square, sittingbourne, ME10 4BJ

View PDF (1 pages)

19/04/2001

Return made up to 11/03/01; full list of members

View PDF (6 pages)

19/04/2001

Secretary's particulars changed

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20/11/2000

Accounts made up to 2000-06-30

View PDF (1 pages)

10/07/2000

Accounting reference date extended from 31/03/00 to 30/06/00

View PDF (1 pages)

15/06/2000

Secretary resigned

View PDF (1 pages)

21/05/2000

New secretary appointed

View PDF (2 pages)

21/05/2000

Registered office changed on 22/05/00 from: 63 high street, alton, hampshire GU34 1AF

View PDF (1 pages)

27/03/2000

Return made up to 11/03/00; full list of members

View PDF (6 pages)

15/03/1999

New director appointed

View PDF (2 pages)

15/03/1999

New director appointed

View PDF (2 pages)

15/03/1999

New secretary appointed

View PDF (2 pages)

15/03/1999

Director resigned

View PDF (1 pages)

15/03/1999

Secretary resigned

View PDF (1 pages)

10/03/1999

Incorporation

View PDF (16 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Unreported

Last made up date

29/06/2009

Next account date

29/06/2010

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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
FIRST SECRETARIES LIMITED	Nominee Secretary	10/03/1999 - 10/03/1999	6838
FIRST DIRECTORS LIMITED	Nominee Director	10/03/1999 - 10/03/1999	5474
Macleod, Fraser Andrew	Director	10/03/1999 - 30/08/2009	41
Macleod, Linda Grayce	Secretary	27/04/2000 - 30/06/2003	-
Macleod, Andrew	Secretary	23/06/2009 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About WYKEHAM CONSULTING LTD

WYKEHAM CONSULTING LTD is an(a) Dissolved company incorporated on 10/03/1999 with the registered office located at 187a Field End Road, Eastcote, Pinner, Middlesex HA5 1QR. 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 WYKEHAM CONSULTING LTD?

WYKEHAM CONSULTING LTD is currently Dissolved. It was registered on 10/03/1999 and dissolved on 24/10/2011.

Where is WYKEHAM CONSULTING LTD located?

WYKEHAM CONSULTING LTD is registered at 187a Field End Road, Eastcote, Pinner, Middlesex HA5 1QR.

What does WYKEHAM CONSULTING LTD do?

WYKEHAM CONSULTING LTD operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for WYKEHAM CONSULTING LTD?

The latest filing was on 24/10/2011: Final Gazette dissolved via voluntary strike-off.