| Company Name | W.H.S. Consulting Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03405691 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1997(26 years, 9 months ago) |
| Dissolution Date | 29 June 2004 (19 years, 10 months ago) |
| Previous Name | Zimmer 1 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Mr Gunter Hans Heinrich Zimmer |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 18 July 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Corringham Road London NW11 7BU |
| Director Name | Joachim Eric Wolbersen |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 10 December 1997(4 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 6 months (closed 29 June 2004) |
| Role | Consultant |
| Correspondence Address | Au 7 Der Hain 10c Deinste 21717 Germany |
| Director Name | James Andrew Sinclair |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1997(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | 10a Carlingford Road London NW3 1RX |
Location
| Registered Address | 32 Corringham Road London NW11 7BU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 June 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 16 September 2002 | Resolutions
|
| 19 August 2002 | Resolutions
|
| 24 October 2001 | Resolutions
|
| 3 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 25 July 2001 | Return made up to 06/07/01; full list of members (6 pages) |
| 13 November 2000 | Resolutions
|
| 13 November 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 10 August 2000 | Registered office changed on 10/08/00 from: 21 bloomsbury way london WC1A 2TH (1 page) |
| 28 July 2000 | Return made up to 06/07/00; full list of members
|
| 12 April 2000 | Secretary's particulars changed (1 page) |
| 26 July 1999 | Return made up to 06/07/99; full list of members (6 pages) |
| 19 May 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 29 January 1998 | £ nc 1000/34598 09/12/97 (1 page) |
| 29 January 1998 | Ad 09/12/97--------- £ si 33598@1=33598 £ ic 2/33600 (2 pages) |
| 22 December 1997 | New director appointed (2 pages) |
| 22 December 1997 | Director resigned (1 page) |
| 22 December 1997 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
| 18 December 1997 | Company name changed zimmer 1 LIMITED\certificate issued on 19/12/97 (2 pages) |