Company NameW.R. Consultants Limited
Company StatusDissolved
Company Number02769303
CategoryPrivate Limited Company
Incorporation Date30 November 1992(31 years, 5 months ago)
Dissolution Date14 September 1999 (24 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMartin Freedman
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed29 December 1993(1 year after company formation)
Appointment Duration5 years, 8 months (closed 14 September 1999)
RoleCompany Director
Correspondence Address2/3 Northwood Hall
Hornsey Lane
London
N6 5PQ
Secretary NameCorinne Angela Rockman
NationalityBritish
StatusClosed
Appointed29 December 1993(1 year after company formation)
Appointment Duration5 years, 8 months (closed 14 September 1999)
RoleCompany Director
Correspondence Address20 Clarewood Court
Seymour Place
London
W1H 5DD
Secretary NameIrene Lesley Harrison
NationalityBritish
StatusResigned
Appointed30 November 1992(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFy Mwthin
22 Merthyr Road Tongwynlais
Cardiff
South Glamorgan
CF15 7LH
Wales
Director NameMr Waqar Rashid
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1993(1 month after company formation)
Appointment Duration11 months, 4 weeks (resigned 29 December 1993)
RoleFinancial Econometrician
Correspondence AddressFlat 7
70 Sutherland Avenue
London
W9
Secretary NameMr Cuong Vinh To
NationalityBritish
StatusResigned
Appointed04 January 1993(1 month after company formation)
Appointment Duration11 months, 4 weeks (resigned 29 December 1993)
RoleCompany Director
Correspondence Address14 Baring House
Canton Street
London
E14 6JW
Director NameMartin Freedman
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1993(1 year after company formation)
Appointment Duration-1 years, 11 months (resigned 30 November 1993)
RoleCompany Director
Correspondence Address2/3 Northwood Hall
Hornsey Lane
London
N6 5PQ
Director NameBusiness Information Research & Reporting Limited (Corporation)
StatusResigned
Appointed30 November 1992(same day as company formation)
Correspondence AddressCrown House
64 Whitchurch Road
Cardiff
CF14 3LX
Wales

Location

Registered Address67/69 George Street
London
W1H 5PJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1996 (27 years, 5 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

14 September 1999Final Gazette dissolved via compulsory strike-off (1 page)
25 May 1999First Gazette notice for compulsory strike-off (1 page)
26 January 1998Return made up to 30/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
10 March 1997Full accounts made up to 30 November 1996 (10 pages)
10 March 1997Full accounts made up to 30 November 1995 (9 pages)
6 December 1996Return made up to 30/11/96; full list of members (6 pages)
20 August 1996Return made up to 30/11/95; no change of members (4 pages)
5 February 1996Return made up to 30/11/94; change of members (6 pages)
18 January 1996Full accounts made up to 30 November 1994 (9 pages)