| Company Name | Winston Wolf Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03462567 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1997(26 years, 5 months ago) |
| Dissolution Date | 8 November 2005 (18 years, 5 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 | Hilary Osborne |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 1997(same day as company formation) |
| Role | Administration Officer |
| Correspondence Address | 126 Kiln Ride Wokingham Berkshire RG40 3PB |
| Director Name | Trevor James Osborne |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 1997(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | 902 North Row Eaton Mews Central Milton Keynes Buckinghamshire MK9 3NS |
| Secretary Name | Hilary Osborne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 1997(same day as company formation) |
| Role | Administration Officer |
| Correspondence Address | 126 Kiln Ride Wokingham Berkshire RG40 3PB |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 07 November 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 138-140 Park Lane Hornchurch Essex RM11 1BE |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10 |
| Cash | £3,053 |
| Current Liabilities | £3,293 |
Accounts
| Latest Accounts | 5 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2005 | Total exemption small company accounts made up to 5 April 2005 (8 pages) |
| 14 June 2005 | Application for striking-off (1 page) |
| 18 November 2004 | Return made up to 07/11/04; full list of members (7 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 25 November 2003 | Return made up to 07/11/03; full list of members (7 pages) |
| 7 October 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 19 March 2003 | Registered office changed on 19/03/03 from: 1ST floor chichester house 45 chichester road southend on sea essex SS1 2JU (1 page) |
| 21 November 2002 | Return made up to 07/11/02; full list of members
|
| 2 September 2002 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 20 November 2001 | Return made up to 07/11/01; full list of members (6 pages) |
| 26 October 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 17 November 2000 | Return made up to 07/11/00; full list of members (6 pages) |
| 1 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 10 April 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 17 March 2000 | Accounting reference date shortened from 30/11/00 to 31/03/00 (1 page) |
| 29 November 1999 | Return made up to 07/11/99; full list of members (6 pages) |
| 4 May 1999 | Full accounts made up to 30 November 1998 (7 pages) |
| 20 November 1998 | Return made up to 07/11/98; full list of members
|
| 2 June 1998 | Registered office changed on 02/06/98 from: 50 southchurch road southend SS1 2LZ (1 page) |
| 2 December 1997 | Ad 08/11/97--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 27 November 1997 | Registered office changed on 27/11/97 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 27 November 1997 | Secretary resigned (1 page) |
| 27 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 27 November 1997 | New director appointed (2 pages) |
| 27 November 1997 | Director resigned (1 page) |
| 7 November 1997 | Incorporation (21 pages) |