Company NameWilmslow Road Consulting Ltd
Company StatusDissolved
Company Number07934585
CategoryPrivate Limited Company
Incorporation Date3 February 2012(12 years, 3 months ago)
Dissolution Date18 August 2015 (8 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Robert John Stewart
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed03 February 2012(same day as company formation)
RoleIT Consultancy
Country of ResidenceUnited Kingdom
Correspondence Address161 Wilmslow Road
Handforth
Wilmslow
Cheshire
SK9 3JL
Director NameMs Kathryn Dittman
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed31 May 2013(1 year, 3 months after company formation)
Appointment Duration2 years, 2 months (closed 18 August 2015)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address161 Wilmslow Road
Handforth
Wilmslow
Cheshire
SK9 3JL

Contact

Telephone01625 536009
Telephone regionMacclesfield

Location

Registered Address161 Wilmslow Road
Handforth
Wilmslow
Cheshire
SK9 3JL
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishHandforth
WardHandforth
Built Up AreaGreater Manchester

Shareholders

60 at £1Robert Stewart
60.00%
Ordinary
40 at £1Kathryn Dittman
40.00%
Ordinary

Financials

Year2014
Net Worth£35,985
Cash£34,883
Current Liabilities£3,906

Accounts

Latest Accounts31 March 2014 (10 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

18 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015First Gazette notice for voluntary strike-off (1 page)
5 May 2015First Gazette notice for voluntary strike-off (1 page)
22 April 2015Application to strike the company off the register (3 pages)
22 April 2015Application to strike the company off the register (3 pages)
4 June 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 June 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
(3 pages)
6 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
(3 pages)
6 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
(3 pages)
2 June 2013Appointment of Ms Kathryn Dittman as a director (2 pages)
2 June 2013Appointment of Ms Kathryn Dittman as a director (2 pages)
9 April 2013Total exemption full accounts made up to 31 March 2013 (9 pages)
9 April 2013Total exemption full accounts made up to 31 March 2013 (9 pages)
14 February 2013Annual return made up to 3 February 2013 with a full list of shareholders (3 pages)
14 February 2013Annual return made up to 3 February 2013 with a full list of shareholders (3 pages)
14 February 2013Annual return made up to 3 February 2013 with a full list of shareholders (3 pages)
14 February 2012Registered office address changed from Littlehaven House 24-26 Littlehaven Lane Horsham West Sussex RH12 4HT United Kingdom on 14 February 2012 (1 page)
14 February 2012Registered office address changed from Littlehaven House 24-26 Littlehaven Lane Horsham West Sussex RH12 4HT United Kingdom on 14 February 2012 (1 page)
13 February 2012Registered office address changed from 161 Wilmslow Road Handforth Wilmslow Cheshire SK9 3JL United Kingdom on 13 February 2012 (1 page)
13 February 2012Registered office address changed from Littlehaven House 24-26 Littlehaven Lane Horsham West Sussex RH12 4HT United Kingdom on 13 February 2012 (1 page)
13 February 2012Registered office address changed from 161 Wilmslow Road Handforth Wilmslow Cheshire SK9 3JL United Kingdom on 13 February 2012 (1 page)
13 February 2012Registered office address changed from Littlehaven House 24-26 Littlehaven Lane Horsham West Sussex RH12 4HT United Kingdom on 13 February 2012 (1 page)
7 February 2012Registered office address changed from 161 Wilmslow Road Handforth Wilmslow Cheshire SK9 3JL United Kingdom on 7 February 2012 (1 page)
7 February 2012Registered office address changed from 161 Wilmslow Road Handforth Wilmslow Cheshire SK9 3JL United Kingdom on 7 February 2012 (1 page)
7 February 2012Registered office address changed from 161 Wilmslow Road Handforth Wilmslow Cheshire SK9 3JL United Kingdom on 7 February 2012 (1 page)
6 February 2012Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
6 February 2012Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
3 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
3 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)