WS Consulting Limited

Company Name	WS Consulting Limited
Company Status	Dissolved
Company Number	01589952
Category	Private Limited Company
Incorporation Date	8 October 1981(42 years, 7 months ago)
Dissolution Date	12 August 2014 (9 years, 8 months ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Walter Tzvi Soriano
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2009(28 years after company formation)
Appointment Duration	4 years, 10 months (closed 12 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-10 Grosvenor Gardens London SW1W 0DH

Director Name	Colin James Coulson
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(9 years, 7 months after company formation)
Appointment Duration	3 months (resigned 30 August 1991)
Role	Securities Manager
Correspondence Address	50 Glovers Field Kelvedon Common Brentwood Essex CM15 0BD

Director Name	Mr Guy Anthony Naggar
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 June 1991(9 years, 7 months after company formation)
Appointment Duration	12 years, 7 months (resigned 08 January 2004)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	61 Avenue Road London NW8 6HR

Director Name	Mr Barry Martin Pincus
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(9 years, 7 months after company formation)
Appointment Duration	12 years, 7 months (resigned 08 January 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Willifield Way London NW11 7XU

Director Name	Mr Ian Isaac Stoutzker
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(9 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 23 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wilton Crescent London SW1X 8RX

Secretary Name	Barry Martin Pincus
Nationality	British
Status	Resigned
Appointed	01 June 1991(9 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 March 1995)
Role	Company Director
Correspondence Address	35 Newberries Avenue Radlett Hertfordshire WD7 7EJ

Secretary Name	Ms Megan Joy Langridge
Nationality	British
Status	Resigned
Appointed	01 March 1995(13 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 08 January 2004)
Role	Company Director
Correspondence Address	42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW

Director Name	Mr Michael Stephen Bluestone
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1996(14 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 13 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Glebe Road Stanmore Middlesex HA7 4EJ

Director Name	Mr Peter Richard Klimt
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1996(14 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 08 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Redington Road London NW3 7RS

Director Name	Michael Ronald North
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(19 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 March 2002)
Role	Consultant
Correspondence Address	31 The Ridge Coulsdon Surrey CR5 2AT

Director Name	Anthony Waters
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(19 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	34 Lynwood Road Thames Ditton Kingston Surrey KT7 0DJ

Director Name	Mr Keith Raymond Hobbs
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(20 years, 3 months after company formation)
Appointment Duration	2 years (resigned 08 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Benwhyles Medstead Alton GU34 5EA

Director Name	Mr Walter Tzvi Soriano
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(22 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 October 2009)
Role	Security Project Director
Country of Residence	United Kingdom
Correspondence Address	20 Courtleigh Gardens London NW11 9JX

Director Name	Mr Stuart Roy Dixon
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2004(22 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 21 April 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Rivermede Paynes Green Dorking Surrey RH5 5NH

Director Name	Simon Bird
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2004(22 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 May 2011)
Role	Consultant
Correspondence Address	1 Ware Lane Lyme Regis Dorset DT7 3EL

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 January 2004(22 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 May 2011)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Contact

Website	www.marsandco.com

Location

Registered Address	8-10 Grosvenor Gardens London SW1W 0DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

200 at £0.5	Usg Security LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£18,738
Cash	£24,779
Current Liabilities	£6,041

Accounts

Latest Accounts	28 February 2013 (11 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

12 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (3 pages)
2 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (3 pages)
2 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (3 pages)
29 April 2014	First Gazette notice for voluntary strike-off (1 page)
29 April 2014	First Gazette notice for voluntary strike-off (1 page)
19 April 2014	Compulsory strike-off action has been discontinued (1 page)
19 April 2014	Compulsory strike-off action has been discontinued (1 page)
12 October 2013	Voluntary strike-off action has been suspended (1 page)
12 October 2013	Voluntary strike-off action has been suspended (1 page)
13 August 2013	First Gazette notice for voluntary strike-off (1 page)
13 August 2013	First Gazette notice for voluntary strike-off (1 page)
6 August 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
6 August 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
6 August 2013	Application to strike the company off the register (3 pages)
6 August 2013	Application to strike the company off the register (3 pages)
6 June 2013	Termination of appointment of Walter Soriano as a director (1 page)
6 June 2013	Appointment of Mr Walter Soriano as a director (2 pages)
6 June 2013	Termination of appointment of Walter Soriano as a director (1 page)
6 June 2013	Appointment of Mr Walter Soriano as a director (2 pages)
4 June 2013	Director's details changed for Walter Soriano on 2 June 2012 (2 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
4 June 2013	Director's details changed for Walter Soriano on 2 June 2012 (2 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
4 June 2013	Director's details changed for Walter Soriano on 2 June 2012 (2 pages)
14 December 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
14 December 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
19 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
19 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
19 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
26 October 2011	Compulsory strike-off action has been discontinued (1 page)
26 October 2011	Compulsory strike-off action has been discontinued (1 page)
25 October 2011	Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
25 October 2011	Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
25 October 2011	Termination of appointment of Simon Bird as a director (1 page)
25 October 2011	Termination of appointment of M & N Secretaries Limited as a secretary (1 page)
25 October 2011	Termination of appointment of M & N Secretaries Limited as a secretary (1 page)
25 October 2011	First Gazette notice for compulsory strike-off (1 page)
25 October 2011	Director's details changed for Walter Soriano on 1 May 2011 (2 pages)
25 October 2011	Director's details changed for Walter Soriano on 1 May 2011 (2 pages)
25 October 2011	Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
25 October 2011	Termination of appointment of Simon Bird as a director (1 page)
25 October 2011	Director's details changed for Walter Soriano on 1 May 2011 (2 pages)
25 October 2011	First Gazette notice for compulsory strike-off (1 page)
17 August 2011	Termination of appointment of M & N Secretaries Limited as a secretary (2 pages)
17 August 2011	Termination of appointment of M & N Secretaries Limited as a secretary (2 pages)
13 May 2011	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
15 December 2010	Change of name notice (2 pages)
15 December 2010	Company name changed usg consulting LIMITED\certificate issued on 15/12/10 RES15 ‐ Change company name resolution on 2010-12-08 (2 pages)
15 December 2010	Change of name notice (2 pages)
15 December 2010	Company name changed usg consulting LIMITED\certificate issued on 15/12/10 RES15 ‐ Change company name resolution on 2010-12-08 (2 pages)
17 November 2010	Total exemption full accounts made up to 28 February 2010 (11 pages)
17 November 2010	Total exemption full accounts made up to 28 February 2010 (11 pages)
3 October 2010	Previous accounting period extended from 31 December 2009 to 28 February 2010 (3 pages)
3 October 2010	Previous accounting period extended from 31 December 2009 to 28 February 2010 (3 pages)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
13 January 2010	Accounts for a small company made up to 31 December 2008 (6 pages)
13 January 2010	Accounts for a small company made up to 31 December 2008 (6 pages)
9 June 2009	Return made up to 01/06/09; full list of members (3 pages)
9 June 2009	Return made up to 01/06/09; full list of members (3 pages)
28 January 2009	Accounts for a small company made up to 31 December 2007 (5 pages)
28 January 2009	Accounts for a small company made up to 31 December 2007 (5 pages)
22 January 2009	Return made up to 01/06/08; full list of members (3 pages)
22 January 2009	Return made up to 01/06/08; full list of members (3 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
24 September 2007	Return made up to 01/06/07; no change of members (7 pages)
24 September 2007	Return made up to 01/06/07; no change of members (7 pages)
8 February 2007	Accounts for a small company made up to 31 December 2005 (5 pages)
8 February 2007	Accounts for a small company made up to 31 December 2005 (5 pages)
18 October 2006	Return made up to 01/06/06; full list of members (7 pages)
18 October 2006	Return made up to 01/06/06; full list of members (7 pages)
6 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 2005	Return made up to 01/06/05; full list of members (7 pages)
4 July 2005	Return made up to 01/06/05; full list of members (7 pages)
27 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
27 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
18 January 2005	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
18 January 2005	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
25 August 2004	Return made up to 01/06/04; full list of members (6 pages)
25 August 2004	Return made up to 01/06/04; full list of members (6 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
21 April 2004	Full accounts made up to 30 September 2003 (16 pages)
21 April 2004	Full accounts made up to 30 September 2003 (16 pages)
24 March 2004	New director appointed (3 pages)
24 March 2004	New director appointed (3 pages)
17 March 2004	New secretary appointed (2 pages)
17 March 2004	New secretary appointed (2 pages)
17 March 2004	S-div 18/10/03 (1 page)
17 March 2004	S-div 18/10/03 (1 page)
11 March 2004	New director appointed (2 pages)
11 March 2004	New director appointed (2 pages)
11 March 2004	Registered office changed on 11/03/04 from: 15 grosvenor gardens london SW1W 0BD (1 page)
11 March 2004	Director resigned (1 page)
11 March 2004	Registered office changed on 11/03/04 from: 15 grosvenor gardens london SW1W 0BD (1 page)
11 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
6 February 2004	Company name changed berkeley security bureau LIMITED\certificate issued on 06/02/04 (2 pages)
6 February 2004	Company name changed berkeley security bureau LIMITED\certificate issued on 06/02/04 (2 pages)
3 February 2004	Director resigned (2 pages)
3 February 2004	Director resigned (1 page)
3 February 2004	Secretary resigned (2 pages)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (2 pages)
3 February 2004	Secretary resigned (2 pages)
3 February 2004	Director resigned (2 pages)
3 February 2004	Director resigned (2 pages)
3 February 2004	Director resigned (2 pages)
3 February 2004	Director resigned (2 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
24 July 2003	Secretary's particulars changed (1 page)
24 July 2003	Secretary's particulars changed (1 page)
18 June 2003	Return made up to 01/06/03; full list of members (9 pages)
18 June 2003	Return made up to 01/06/03; full list of members (9 pages)
10 May 2003	Full accounts made up to 30 September 2002 (14 pages)
10 May 2003	Full accounts made up to 30 September 2002 (14 pages)
26 January 2003	Resolutions RES13 ‐ Subdivide 18/10/02 (1 page)
26 January 2003	S-div 18/10/02 (1 page)
26 January 2003	Resolutions RES13 ‐ Subdivide 18/10/02 (1 page)
26 January 2003	S-div 18/10/02 (1 page)
13 January 2003	Secretary's particulars changed (1 page)
13 January 2003	Secretary's particulars changed (1 page)
22 July 2002	Full accounts made up to 30 September 2001 (12 pages)
22 July 2002	Full accounts made up to 30 September 2001 (12 pages)
5 July 2002	Return made up to 01/06/02; full list of members (9 pages)
5 July 2002	Return made up to 01/06/02; full list of members (9 pages)
28 March 2002	Director resigned (1 page)
28 March 2002	Director resigned (1 page)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
20 August 2001	Full accounts made up to 30 September 2000 (12 pages)
20 August 2001	Full accounts made up to 30 September 2000 (12 pages)
18 June 2001	Return made up to 01/06/01; full list of members (7 pages)
18 June 2001	Return made up to 01/06/01; full list of members (7 pages)
3 May 2001	Full accounts made up to 30 September 1999 (12 pages)
3 May 2001	Full accounts made up to 30 September 1999 (12 pages)
3 May 2001	Director's particulars changed (2 pages)
3 May 2001	Director's particulars changed (2 pages)
3 July 2000	Return made up to 18/05/00; full list of members (15 pages)
3 July 2000	Return made up to 18/05/00; full list of members (15 pages)
3 July 2000	Secretary's particulars changed (1 page)
3 July 2000	Secretary's particulars changed (1 page)
18 October 1999	Full accounts made up to 30 September 1998 (13 pages)
18 October 1999	Full accounts made up to 30 September 1998 (13 pages)
11 October 1999	Director's particulars changed (1 page)
11 October 1999	Director's particulars changed (1 page)
15 June 1999	Return made up to 01/06/99; no change of members (12 pages)
15 June 1999	Return made up to 01/06/99; no change of members (12 pages)
26 October 1998	Full accounts made up to 30 September 1997 (12 pages)
26 October 1998	Full accounts made up to 30 September 1997 (12 pages)
22 June 1998	Return made up to 01/06/98; change of members (13 pages)
22 June 1998	Return made up to 01/06/98; change of members (13 pages)
3 August 1997	Full accounts made up to 30 September 1996 (14 pages)
3 August 1997	Full accounts made up to 30 September 1996 (14 pages)
6 July 1997	Return made up to 01/06/97; full list of members (9 pages)
6 July 1997	Return made up to 01/06/97; full list of members (9 pages)
19 September 1996	Ad 02/09/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 September 1996	Ad 02/09/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 September 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 September 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 August 1996	Company name changed garrard house nominees LIMITED\certificate issued on 21/08/96 (6 pages)
20 August 1996	Company name changed garrard house nominees LIMITED\certificate issued on 21/08/96 (6 pages)
14 August 1996	New director appointed (4 pages)
14 August 1996	New director appointed (4 pages)
30 July 1996	Director resigned (2 pages)
30 July 1996	Director resigned (2 pages)
30 July 1996	New director appointed (1 page)
30 July 1996	New director appointed (1 page)
17 June 1996	Return made up to 01/06/96; no change of members (7 pages)
17 June 1996	Return made up to 01/06/96; no change of members (7 pages)
11 June 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
11 June 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
6 June 1995	Return made up to 01/06/95; full list of members (12 pages)
6 June 1995	Return made up to 01/06/95; full list of members (12 pages)
31 March 1995	Accounting reference date extended from 31/03 to 30/09 (1 page)
31 March 1995	Accounting reference date extended from 31/03 to 30/09 (1 page)
20 March 1995	Secretary resigned;new secretary appointed (2 pages)
20 March 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
29 May 1986	Return made up to 29/04/86; full list of members (7 pages)
23 November 1981	Company name changed\certificate issued on 23/11/81 (2 pages)
23 November 1981	Company name changed\certificate issued on 23/11/81 (2 pages)
8 October 1981	Certificate of incorporation (1 page)
8 October 1981	Certificate of incorporation (1 page)

WS Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London