| Company Name | WY (Financial Management Solutions) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03181844 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1996(28 years, 1 month ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
| Previous Name | WY Consultants Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Philip Killingworth Hedges |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1996(1 day after company formation) |
| Appointment Duration | 13 years, 1 month (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Doneraile Street London SW6 6EN |
| Director Name | Mr Christopher Crozier Jenkins |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1996(1 day after company formation) |
| Appointment Duration | 13 years, 1 month (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Parker's Green Cottage Wood End Ardeley Hertfordshire SG2 7AZ |
| Secretary Name | Philip Killingworth Hedges |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1996(1 day after company formation) |
| Appointment Duration | 13 years, 1 month (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Doneraile Street London SW6 6EN |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1996(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1996(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Location
| Registered Address | 65 Duke Street London W1K 5AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2008 | Application for striking-off (3 pages) |
| 29 April 2008 | Return made up to 02/04/08; full list of members (3 pages) |
| 4 March 2008 | Registered office changed on 04/03/2008 from 65 duke street london W1K 5NT (1 page) |
| 31 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 21 September 2007 | Return made up to 02/04/07; full list of members (2 pages) |
| 4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 1 June 2006 | Return made up to 02/04/06; full list of members (5 pages) |
| 14 September 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 3 June 2005 | Return made up to 02/04/05; full list of members (6 pages) |
| 5 May 2004 | Return made up to 02/04/04; full list of members (6 pages) |
| 27 April 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 24 December 2003 | Director's particulars changed (1 page) |
| 3 November 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 11 September 2003 | Memorandum and Articles of Association (8 pages) |
| 7 August 2003 | Company name changed wy consultants LIMITED\certificate issued on 07/08/03 (2 pages) |
| 9 April 2003 | Return made up to 02/04/03; full list of members (8 pages) |
| 16 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 12 April 2002 | Return made up to 02/04/02; full list of members (7 pages) |
| 31 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 6 April 2001 | Return made up to 02/04/01; full list of members
|
| 14 September 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
| 10 April 2000 | Return made up to 02/04/00; full list of members (7 pages) |
| 22 October 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
| 5 June 1999 | Return made up to 02/04/99; no change of members
|
| 26 March 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 November 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
| 23 April 1998 | Return made up to 02/04/98; no change of members (6 pages) |
| 14 August 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 31 July 1997 | Ad 31/07/96--------- £ si 98@1 (2 pages) |
| 21 July 1997 | Return made up to 02/04/97; full list of members (8 pages) |
| 21 July 1997 | Resolutions
|
| 21 July 1997 | Resolutions
|
| 21 July 1997 | Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page) |
| 17 July 1996 | Director resigned (1 page) |
| 17 July 1996 | Secretary resigned (1 page) |
| 17 July 1996 | New director appointed (3 pages) |
| 17 July 1996 | New secretary appointed;new director appointed (3 pages) |
| 17 July 1996 | Registered office changed on 17/07/96 from: 31/33 bondway london SW8 1SJ (1 page) |
| 2 April 1996 | Incorporation (14 pages) |