Wyeberry Consulting Limited

Company Name	Wyeberry Consulting Limited
Company Status	Dissolved
Company Number	03637186
Category	Private Limited Company
Incorporation Date	23 September 1998(25 years, 7 months ago)
Dissolution Date	17 January 2012 (12 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael David McGarry
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1999(5 months, 1 week after company formation)
Appointment Duration	12 years, 10 months (closed 17 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Downs Way Tadworth Surrey KT20 5DH

Secretary Name	Hiroko McGarry
Nationality	Japenese
Status	Closed
Appointed	02 March 1999(5 months, 1 week after company formation)
Appointment Duration	12 years, 10 months (closed 17 January 2012)
Role	Company Director
Correspondence Address	31 Downs Way Tadworth Surrey KT20 5DH

Director Name	Gary Andrew Hibberd
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2008(10 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (closed 17 January 2012)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	12 Mansfield Road North Berstead Bognor Regis Sussex PO22 9EX

Director Name	Nicholas David Tonkinson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1998(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Pinefold Malacca Farm West Clandon Guildford Surrey GU4 7UG

Secretary Name	Angela Tonkinson
Nationality	British
Status	Resigned
Appointed	23 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	Pinefold Malacca Farm West Clandon Guildford Surrey GU4 7UG

Director Name	Jonathan Mark Lee Taylor
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(10 years, 1 month after company formation)
Appointment Duration	11 months (resigned 06 October 2009)
Role	Sales Director
Correspondence Address	34 Downs Way Sanderstead South Croydon Surrey CR2 0JA

Director Name	Newco Formations Limited (Corporation)
Status	Resigned
Appointed	23 September 1998(same day as company formation)
Correspondence Address	Temple Court 107 Oxford Road Oxford OX4 2ER

Secretary Name	Business Assist Limited (Corporation)
Status	Resigned
Appointed	23 September 1998(same day as company formation)
Correspondence Address	Temple Court 107 Oxford Road Oxford OX4 2ER

Location

Registered Address	62 The Street Ashtead Surrey KT21 1AT
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ashtead Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

17 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
20 September 2011	Application to strike the company off the register (3 pages)
20 September 2011	Application to strike the company off the register (3 pages)
21 June 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
21 June 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
29 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders Statement of capital on 2010-09-29 GBP 100 (8 pages)
29 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders Statement of capital on 2010-09-29 GBP 100 (8 pages)
21 December 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
21 December 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 October 2009	Termination of appointment of Jonathan Taylor as a director (1 page)
30 October 2009	Termination of appointment of Jonathan Taylor as a director (1 page)
14 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (5 pages)
14 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (5 pages)
28 May 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
28 May 2009	Accounts made up to 30 September 2008 (2 pages)
12 November 2008	Ad 29/10/08\gbp si 5@1=5\gbp ic 90/95\ (2 pages)
12 November 2008	Resolutions RES13 ‐ Re classify 29/10/2008 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
12 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re classify 29/10/2008 (2 pages)
12 November 2008	Director appointed gary andrew hibberd (2 pages)
12 November 2008	Ad 29/10/08 gbp si 5@1=5 gbp ic 90/95 (2 pages)
12 November 2008	Ad 29/10/08\gbp si 5@1=5\gbp ic 85/90\ (2 pages)
12 November 2008	Ad 29/10/08\gbp si 5@1=5\gbp ic 80/85\ (2 pages)
12 November 2008	Director appointed jonathan mark lee taylor (2 pages)
12 November 2008	Director appointed gary andrew hibberd (2 pages)
12 November 2008	Ad 29/10/08 gbp si 4@1=4 gbp ic 76/80 (2 pages)
12 November 2008	Ad 29/10/08 gbp si 5@1=5 gbp ic 85/90 (2 pages)
12 November 2008	Ad 29/10/08\gbp si 5@1=5\gbp ic 95/100\ (2 pages)
12 November 2008	Ad 29/10/08\gbp si 4@1=4\gbp ic 76/80\ (2 pages)
12 November 2008	Ad 29/10/08\gbp si 74@1=74\gbp ic 2/76\ (2 pages)
12 November 2008	Ad 29/10/08 gbp si 5@1=5 gbp ic 80/85 (2 pages)
12 November 2008	Ad 29/10/08 gbp si 74@1=74 gbp ic 2/76 (2 pages)
12 November 2008	Ad 29/10/08 gbp si 5@1=5 gbp ic 95/100 (2 pages)
12 November 2008	Director appointed jonathan mark lee taylor (2 pages)
23 September 2008	Return made up to 23/09/08; full list of members (3 pages)
23 September 2008	Return made up to 23/09/08; full list of members (3 pages)
16 September 2008	Registered office changed on 16/09/2008 from the white cottage headley heath approach boxhill tadworth surrey KT20 7LL (1 page)
16 September 2008	Registered office changed on 16/09/2008 from the white cottage headley heath approach boxhill tadworth surrey KT20 7LL (1 page)
20 June 2008	Accounts made up to 30 September 2007 (2 pages)
20 June 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
10 October 2007	Return made up to 23/09/07; full list of members (2 pages)
10 October 2007	Return made up to 23/09/07; full list of members (2 pages)
20 July 2007	Accounts made up to 30 September 2006 (2 pages)
20 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
24 October 2006	Return made up to 23/09/06; full list of members (2 pages)
24 October 2006	Return made up to 23/09/06; full list of members (2 pages)
21 March 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
21 March 2006	Accounts made up to 30 September 2005 (2 pages)
7 October 2005	Return made up to 23/09/05; full list of members (2 pages)
7 October 2005	Return made up to 23/09/05; full list of members (2 pages)
23 March 2005	Accounts made up to 30 September 2004 (1 page)
23 March 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
14 October 2004	Return made up to 23/09/04; full list of members (6 pages)
14 October 2004	Return made up to 23/09/04; full list of members (6 pages)
30 April 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
30 April 2004	Accounts made up to 30 September 2003 (2 pages)
2 October 2003	Return made up to 23/09/03; full list of members (6 pages)
2 October 2003	Return made up to 23/09/03; full list of members 363(287) ‐ Registered office changed on 02/10/03 (6 pages)
1 May 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
1 May 2003	Accounts made up to 30 September 2002 (5 pages)
25 September 2002	Return made up to 23/09/02; full list of members (6 pages)
25 September 2002	Return made up to 23/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 June 2002	Total exemption small company accounts made up to 30 September 2001 (8 pages)
24 June 2002	Total exemption small company accounts made up to 30 September 2001 (8 pages)
2 October 2001	Return made up to 23/09/01; full list of members (6 pages)
2 October 2001	Return made up to 23/09/01; full list of members (6 pages)
3 July 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
3 July 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
24 November 2000	Return made up to 23/09/00; full list of members (5 pages)
24 November 2000	Return made up to 23/09/00; full list of members (5 pages)
19 July 2000	Full accounts made up to 30 September 1999 (8 pages)
19 July 2000	Full accounts made up to 30 September 1999 (8 pages)
17 September 1999	Return made up to 23/09/99; full list of members (6 pages)
17 September 1999	Return made up to 23/09/99; full list of members (6 pages)
15 March 1999	New secretary appointed (2 pages)
15 March 1999	Director resigned (1 page)
15 March 1999	New director appointed (2 pages)
15 March 1999	Secretary resigned (1 page)
15 March 1999	New director appointed (2 pages)
15 March 1999	Secretary resigned (1 page)
15 March 1999	Director resigned (1 page)
15 March 1999	New secretary appointed (2 pages)
6 October 1998	Registered office changed on 06/10/98 from: temple court 107 oxford road oxford oxfordshire OX4 2ER (1 page)
6 October 1998	Registered office changed on 06/10/98 from: temple court 107 oxford road oxford oxfordshire OX4 2ER (1 page)
23 September 1998	Incorporation (12 pages)

Wyeberry Consulting Limited

Business Activity

Directors

Location

Accounts

Filing History

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