Wills Consulting Limited

Company Name	Wills Consulting Limited
Company Status	Dissolved
Company Number	02633444
Category	Private Limited Company
Incorporation Date	30 July 1991(32 years, 9 months ago)
Dissolution Date	28 July 2015 (8 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Archibald Dincan Ogilvie McIntyre
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2010(18 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (closed 28 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Mr David Martin Wills
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(1 week after company formation)
Appointment Duration	17 years, 7 months (resigned 09 March 2009)
Role	Computer Consultant
Correspondence Address	20 Caroline Way Frimley Camberley Surrey GU16 8LW

Secretary Name	Mrs Barbara Elaine Wills
Nationality	British
Status	Resigned
Appointed	06 August 1991(1 week after company formation)
Appointment Duration	17 years, 7 months (resigned 09 March 2009)
Role	Company Director
Correspondence Address	20 Caroline Way Frimley Camberley Surrey GU16 8LW

Director Name	Mr Mark Stjohn Courtney
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2009(17 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Heber Road London SE22 9JZ

Secretary Name	Mr Lewis Raphael Yadgaroff
Nationality	British
Status	Resigned
Appointed	09 March 2009(17 years, 7 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 08 April 2009)
Role	Company Director
Correspondence Address	17 Hill Street London W1J 5NZ

Director Name	Archie McLintyre
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2010(18 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Park Road Tiverton Devon EX16 6BA

Director Name	Mr Louis Yadgaroff
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2011(19 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fetcham Park House Lower Road Fetcham Leatherhead Surrey KT22 9HD

Secretary Name	Mr Adam Denis Hayes
Status	Resigned
Appointed	26 January 2011(19 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2012)
Role	Company Director
Correspondence Address	Fetcham Park House Lower Road Fetcham Leatherhead Surrey KT22 9HD

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	30 July 1991(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 July 1991(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	H S (Nominees) Limited (Corporation)
Status	Resigned
Appointed	08 April 2009(17 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 January 2011)
Correspondence Address	First Floor Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR

Contact

Website	www.wcgl.co.uk
Email address	[email protected]
Telephone	020 33713333
Telephone region	London

Location

Registered Address	C/O Guardian Business Recovery 6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

200 at £1	Avid LTD 86.21% Ordinary
7 at £1	Anthony Yadgaroff 3.02% Ordinary
25 at £1	Bianca Roden 10.78% Ordinary

Financials

Year	2014
Net Worth	£14,116
Cash	£3,213
Current Liabilities	£249,189

Accounts

Latest Accounts	30 April 2011 (12 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

28 July 2015	Final Gazette dissolved following liquidation (1 page)
28 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 July 2015	Final Gazette dissolved following liquidation (1 page)
28 April 2015	Return of final meeting in a creditors' voluntary winding up (8 pages)
28 April 2015	Return of final meeting in a creditors' voluntary winding up (8 pages)
22 July 2014	Liquidators' statement of receipts and payments to 14 May 2014 (10 pages)
22 July 2014	Liquidators statement of receipts and payments to 14 May 2014 (10 pages)
22 July 2014	Liquidators' statement of receipts and payments to 14 May 2014 (10 pages)
20 January 2014	Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 20 January 2014 (2 pages)
20 January 2014	Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 20 January 2014 (2 pages)
17 June 2013	Liquidators' statement of receipts and payments to 14 May 2013 (11 pages)
17 June 2013	Liquidators' statement of receipts and payments to 14 May 2013 (11 pages)
17 June 2013	Liquidators statement of receipts and payments to 14 May 2013 (11 pages)
23 May 2012	Statement of affairs with form 4.19 (6 pages)
23 May 2012	Registered office address changed from Fetcham Park House Lower Road Fetcham Leatherhead Surrey KT22 9HD England on 23 May 2012 (2 pages)
23 May 2012	Registered office address changed from Fetcham Park House Lower Road Fetcham Leatherhead Surrey KT22 9HD England on 23 May 2012 (2 pages)
23 May 2012	Appointment of a voluntary liquidator (1 page)
23 May 2012	Statement of affairs with form 4.19 (6 pages)
23 May 2012	Appointment of a voluntary liquidator (1 page)
23 May 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-15 (1 page)
2 April 2012	Termination of appointment of Louis Yadgaroff as a director (1 page)
2 April 2012	Termination of appointment of Adam Hayes as a secretary (1 page)
2 April 2012	Termination of appointment of Louis Yadgaroff as a director (1 page)
2 April 2012	Termination of appointment of Adam Hayes as a secretary (1 page)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
18 August 2011	Registered office address changed from 21 Bedford Square London WC1B 3HH on 18 August 2011 (1 page)
18 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders Statement of capital on 2011-08-18 GBP 232 (4 pages)
18 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders Statement of capital on 2011-08-18 GBP 232 (4 pages)
18 August 2011	Termination of appointment of Archie Mclintyre as a director (1 page)
18 August 2011	Registered office address changed from 21 Bedford Square London WC1B 3HH on 18 August 2011 (1 page)
18 August 2011	Termination of appointment of Archie Mclintyre as a director (1 page)
9 February 2011	Appointment of Archie Mclintyre as a director (3 pages)
9 February 2011	Appointment of Archie Mclintyre as a director (3 pages)
29 January 2011	Compulsory strike-off action has been discontinued (1 page)
29 January 2011	Compulsory strike-off action has been discontinued (1 page)
27 January 2011	Termination of appointment of H S (Nominees) Limited as a secretary (1 page)
27 January 2011	Termination of appointment of H S (Nominees) Limited as a secretary (1 page)
26 January 2011	Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
26 January 2011	Appointment of Mr Adam Denis Hayes as a secretary (1 page)
26 January 2011	Appointment of Mr Archie Mcintyre as a director (2 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
26 January 2011	Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
26 January 2011	Termination of appointment of Mark Courtney as a director (1 page)
26 January 2011	Appointment of Mr Adam Denis Hayes as a secretary (1 page)
26 January 2011	Appointment of Mr Archie Mcintyre as a director (2 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
26 January 2011	Termination of appointment of H S (Nominees) Limited as a secretary (1 page)
26 January 2011	Termination of appointment of Mark Courtney as a director (1 page)
26 January 2011	Termination of appointment of H S (Nominees) Limited as a secretary (1 page)
21 January 2011	Appointment of Mr Louis Yadgaroff as a director (2 pages)
21 January 2011	Appointment of Mr Louis Yadgaroff as a director (2 pages)
9 December 2010	Compulsory strike-off action has been suspended (1 page)
9 December 2010	Compulsory strike-off action has been suspended (1 page)
23 November 2010	First Gazette notice for compulsory strike-off (1 page)
23 November 2010	First Gazette notice for compulsory strike-off (1 page)
5 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
5 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
17 November 2009	Annual return made up to 25 July 2009 with a full list of shareholders (3 pages)
17 November 2009	Annual return made up to 25 July 2009 with a full list of shareholders (3 pages)
13 November 2009	Statement of capital following an allotment of shares on 9 July 2009 GBP 202 (2 pages)
13 November 2009	Resolutions RES13 ‐ Subdivide 1000 ord shares of Â£1 into 100000 ord shares of Â£0.01 each 09/07/2009 (1 page)
13 November 2009	Statement of capital following an allotment of shares on 9 July 2009 GBP 202 (2 pages)
13 November 2009	S-div (1 page)
13 November 2009	S-div (1 page)
13 November 2009	Resolutions RES13 ‐ Subdivide 1000 ord shares of Â£1 into 100000 ord shares of Â£0.01 each 09/07/2009 (1 page)
13 November 2009	Statement of capital following an allotment of shares on 9 July 2009 GBP 202 (2 pages)
14 April 2009	Appointment terminated secretary lewis yadgaroff (1 page)
14 April 2009	Secretary appointed h s (nominees) LIMITED (1 page)
14 April 2009	Appointment terminated secretary lewis yadgaroff (1 page)
14 April 2009	Secretary appointed h s (nominees) LIMITED (1 page)
14 April 2009	Registered office changed on 14/04/2009 from fetcham park house lower road fetcham leatherhead surrey KT22 9HD uk (1 page)
14 April 2009	Registered office changed on 14/04/2009 from fetcham park house lower road fetcham leatherhead surrey KT22 9HD uk (1 page)
11 March 2009	Appointment terminated secretary barbara wills (1 page)
11 March 2009	Secretary appointed mr lewis raphael yadgaroff (1 page)
11 March 2009	Secretary appointed mr lewis raphael yadgaroff (1 page)
11 March 2009	Registered office changed on 11/03/2009 from 20 caroline way frimley camberley surrey GU16 8LW (1 page)
11 March 2009	Appointment terminated director david wills (1 page)
11 March 2009	Appointment terminated secretary barbara wills (1 page)
11 March 2009	Director appointed mr mark courtney (2 pages)
11 March 2009	Director appointed mr mark courtney (2 pages)
11 March 2009	Appointment terminated director david wills (1 page)
11 March 2009	Registered office changed on 11/03/2009 from 20 caroline way frimley camberley surrey GU16 8LW (1 page)
21 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
21 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
11 August 2008	Location of register of members (1 page)
11 August 2008	Location of register of members (1 page)
11 August 2008	Return made up to 25/07/08; full list of members (3 pages)
11 August 2008	Return made up to 25/07/08; full list of members (3 pages)
30 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
30 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
14 August 2007	Return made up to 25/07/07; full list of members (2 pages)
14 August 2007	Return made up to 25/07/07; full list of members (2 pages)
6 October 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
6 October 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
24 August 2006	Return made up to 25/07/06; full list of members (2 pages)
24 August 2006	Return made up to 25/07/06; full list of members (2 pages)
18 January 2006	Total exemption full accounts made up to 30 April 2005 (12 pages)
18 January 2006	Total exemption full accounts made up to 30 April 2005 (12 pages)
22 August 2005	Return made up to 25/07/05; full list of members (6 pages)
22 August 2005	Return made up to 25/07/05; full list of members (6 pages)
12 October 2004	Total exemption full accounts made up to 30 April 2004 (12 pages)
12 October 2004	Total exemption full accounts made up to 30 April 2004 (12 pages)
2 August 2004	Return made up to 25/07/04; full list of members (6 pages)
2 August 2004	Return made up to 25/07/04; full list of members (6 pages)
11 February 2004	Total exemption full accounts made up to 30 April 2003 (12 pages)
11 February 2004	Total exemption full accounts made up to 30 April 2003 (12 pages)
5 August 2003	Return made up to 25/07/03; full list of members (6 pages)
5 August 2003	Return made up to 25/07/03; full list of members (6 pages)
30 January 2003	Total exemption full accounts made up to 30 April 2002 (12 pages)
30 January 2003	Total exemption full accounts made up to 30 April 2002 (12 pages)
12 August 2002	Return made up to 25/07/02; full list of members (6 pages)
12 August 2002	Return made up to 25/07/02; full list of members (6 pages)
21 February 2002	Total exemption full accounts made up to 30 April 2001 (11 pages)
21 February 2002	Total exemption full accounts made up to 30 April 2001 (11 pages)
1 August 2001	Return made up to 25/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 August 2001	Return made up to 25/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 October 2000	Full accounts made up to 30 April 2000 (12 pages)
4 October 2000	Full accounts made up to 30 April 2000 (12 pages)
3 August 2000	Return made up to 25/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 03/08/00 (6 pages)
3 August 2000	Return made up to 25/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 03/08/00 (6 pages)
22 November 1999	Full accounts made up to 30 April 1999 (12 pages)
22 November 1999	Full accounts made up to 30 April 1999 (12 pages)
12 November 1999	Accounting reference date extended from 31/03/99 to 30/04/99 (1 page)
12 November 1999	Accounting reference date extended from 31/03/99 to 30/04/99 (1 page)
9 August 1999	Return made up to 25/07/99; full list of members (6 pages)
9 August 1999	Return made up to 25/07/99; full list of members (6 pages)
25 November 1998	Full accounts made up to 31 March 1998 (12 pages)
25 November 1998	Full accounts made up to 31 March 1998 (12 pages)
11 August 1998	Return made up to 25/07/98; full list of members (6 pages)
11 August 1998	Return made up to 25/07/98; full list of members (6 pages)
27 October 1997	Full accounts made up to 31 March 1997 (12 pages)
27 October 1997	Full accounts made up to 31 March 1997 (12 pages)
19 August 1997	Return made up to 25/07/97; full list of members (6 pages)
19 August 1997	Return made up to 25/07/97; full list of members (6 pages)
1 August 1996	Return made up to 25/07/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 August 1996	Return made up to 25/07/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 June 1996	Full accounts made up to 31 March 1996 (12 pages)
24 June 1996	Full accounts made up to 31 March 1996 (12 pages)
14 September 1995	Full accounts made up to 31 March 1995 (9 pages)
14 September 1995	Full accounts made up to 31 March 1995 (9 pages)
8 August 1995	Return made up to 30/07/95; full list of members (6 pages)
8 August 1995	Return made up to 30/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
30 July 1991	Incorporation (17 pages)
30 July 1991	Incorporation (17 pages)

Wills Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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