| Company Name | Westworld Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03225518 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1996(27 years, 9 months ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Wendy Jane Ogilve |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 22 July 1996(6 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 15 February 2000) |
| Role | Accountant |
| Correspondence Address | 35 Creffield Road Ealing London W5 3RR |
| Director Name | Kirk Alexander Ogilvie |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 22 July 1996(6 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 15 February 2000) |
| Role | Manager |
| Correspondence Address | 35 Creffield Road Ealing London W5 3RR |
| Secretary Name | Kirk Alexander Ogilvie |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 22 July 1996(6 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 15 February 2000) |
| Role | Manager |
| Correspondence Address | 35 Creffield Road Ealing London W5 3RR |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 4 The Blades 16 Lower Mall Hammersmith London W6 9DJ |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1997 (26 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 15 February 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 1998 | Registered office changed on 29/06/98 from: 1 middlefielde ealing london W13 8BB (1 page) |
| 22 June 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 8 January 1998 | Registered office changed on 08/01/98 from: 35 creffield road ealing london W5 3RR (1 page) |
| 20 August 1997 | Return made up to 16/07/97; full list of members
|
| 21 November 1996 | Registered office changed on 21/11/96 from: flat 4 beechwood waldech road ealing W13 8LY (1 page) |
| 31 July 1996 | Registered office changed on 31/07/96 from: suite 14177 72 new bond street london W1Y9DD (1 page) |
| 31 July 1996 | New secretary appointed;new director appointed (2 pages) |
| 31 July 1996 | New director appointed (2 pages) |
| 16 July 1996 | Incorporation (27 pages) |