Company NameWodehouse Consulting Limited
Company StatusDissolved
Company Number02454404
CategoryPrivate Limited Company
Incorporation Date20 December 1989(34 years, 5 months ago)
Dissolution Date12 June 2007 (16 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Peter John Wooster
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed10 September 1990(8 months, 3 weeks after company formation)
Appointment Duration16 years, 9 months (closed 12 June 2007)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address34 Molyneux Park Road
Tunbridge Wells
Kent
TN4 8DY
Director NameMrs Adrienne Mary Waterfield
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 October 1993(3 years, 9 months after company formation)
Appointment Duration13 years, 8 months (closed 12 June 2007)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address10 North Road
Baldock
Hertfordshire
SG7 5BX
Secretary NameMrs Adrienne Mary Waterfield
NationalityBritish
StatusClosed
Appointed01 October 1993(3 years, 9 months after company formation)
Appointment Duration13 years, 8 months (closed 12 June 2007)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address10 North Road
Baldock
Hertfordshire
SG7 5BX
Secretary NameRobin Christopher Huttenbach
NationalityBritish
StatusResigned
Appointed20 December 1991(2 years after company formation)
Appointment Duration1 year, 9 months (resigned 01 October 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor Flat 68 Ridgway
Wimbledon
London
SW19 4RA

Location

Registered AddressC/O Accounting Frameworks Ltd
Butlers Wharf Building
36 Shad Thames London
SE1 2YE
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London

Financials

Year2014
Net Worth£33,017
Cash£1,745
Current Liabilities£3,841

Accounts

Latest Accounts31 October 2005 (18 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

12 June 2007Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2007First Gazette notice for voluntary strike-off (1 page)
8 January 2007Application for striking-off (1 page)
21 July 2006Total exemption full accounts made up to 31 October 2005 (8 pages)
21 July 2006Total exemption full accounts made up to 31 October 2004 (8 pages)
17 July 2006Return made up to 17/06/06; full list of members
  • 363(287) ‐ Registered office changed on 17/07/06
(7 pages)
11 August 2005Registered office changed on 11/08/05 from: c/o thurston watts 39-41 north road london N7 9DP (1 page)
16 July 2004Return made up to 17/06/04; full list of members (7 pages)
25 June 2004Total exemption full accounts made up to 31 October 2003 (8 pages)
20 April 2004Total exemption full accounts made up to 31 October 2002 (8 pages)
11 July 2003Return made up to 17/06/03; full list of members (7 pages)
4 September 2002Total exemption full accounts made up to 31 October 2001 (8 pages)
3 July 2002Return made up to 17/06/02; full list of members (7 pages)
27 November 2001Total exemption full accounts made up to 31 October 2000 (8 pages)
25 June 2001Return made up to 17/06/01; full list of members (6 pages)
7 November 2000Accounting reference date extended from 30/06/00 to 31/10/00 (1 page)
2 November 2000Full accounts made up to 30 June 1999 (8 pages)
25 July 2000Return made up to 17/06/00; full list of members (6 pages)
20 July 1999Return made up to 17/06/99; full list of members (6 pages)
4 July 1999Full accounts made up to 30 June 1998 (8 pages)
25 March 1999Full accounts made up to 30 June 1997 (8 pages)
14 August 1998Return made up to 17/06/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
17 April 1998Full accounts made up to 30 June 1996 (9 pages)
29 July 1997Return made up to 17/06/97; no change of members (4 pages)
30 January 1997Return made up to 17/06/96; full list of members (6 pages)
31 October 1996Accounts for a small company made up to 30 June 1995 (9 pages)
31 October 1996Accounts for a small company made up to 30 June 1994 (9 pages)
5 September 1995Return made up to 17/06/95; no change of members (4 pages)