| Company Name | Wildwood Consultants (Chertsey) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03736649 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1999(25 years, 1 month ago) |
| Dissolution Date | 24 June 2014 (9 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Michael Horrell |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1999(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Riversdell Close Chertsey Surrey KT16 9JW |
| Secretary Name | Kings Mill Practice Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 August 2003(4 years, 4 months after company formation) |
| Appointment Duration | 10 years, 10 months (closed 24 June 2014) |
| Correspondence Address | Burma House Station Path Staines Middlesex TW18 4LA |
| Secretary Name | Mr Philip Oliver Gould Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Ferndale Avenue Chertsey Surrey KT16 9RB |
Contact
| Website | wildwoodconsultants.co.uk |
|---|
Location
| Registered Address | 4 Riversdell Close Chertsey Surrey KT16 9JW |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Chertsey St Ann's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Michael Horrell 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2014 | Application to strike the company off the register (3 pages) |
| 3 March 2014 | Application to strike the company off the register (3 pages) |
| 5 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 5 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 11 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders Statement of capital on 2013-04-11
|
| 11 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders Statement of capital on 2013-04-11
|
| 13 April 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 April 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 29 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
| 15 June 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 15 June 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 12 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
| 14 April 2010 | Secretary's details changed for Philip Smith & Co Ltd on 1 October 2009 (2 pages) |
| 14 April 2010 | Secretary's details changed for Philip Smith & Co Ltd on 1 October 2009 (2 pages) |
| 14 April 2010 | Director's details changed for Michael Horrell on 1 October 2009 (2 pages) |
| 14 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Michael Horrell on 1 October 2009 (2 pages) |
| 14 April 2010 | Secretary's details changed for Philip Smith & Co Ltd on 1 October 2009 (2 pages) |
| 14 April 2010 | Director's details changed for Michael Horrell on 1 October 2009 (2 pages) |
| 14 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 4 August 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 4 August 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 15 April 2009 | Return made up to 19/03/09; full list of members (5 pages) |
| 15 April 2009 | Return made up to 19/03/09; full list of members (5 pages) |
| 9 July 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 9 July 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 15 April 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 15 April 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 23 May 2007 | Return made up to 19/03/07; full list of members (2 pages) |
| 23 May 2007 | Return made up to 19/03/07; full list of members (2 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 5 April 2006 | Return made up to 19/03/06; full list of members (2 pages) |
| 5 April 2006 | Return made up to 19/03/06; full list of members (2 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 30 March 2005 | Return made up to 19/03/05; full list of members (2 pages) |
| 30 March 2005 | Return made up to 19/03/05; full list of members (2 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 16 April 2004 | Return made up to 19/03/04; full list of members (6 pages) |
| 16 April 2004 | Return made up to 19/03/04; full list of members (6 pages) |
| 22 November 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 22 November 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 22 August 2003 | New secretary appointed (2 pages) |
| 22 August 2003 | Secretary resigned (1 page) |
| 22 August 2003 | Secretary resigned (1 page) |
| 22 August 2003 | New secretary appointed (2 pages) |
| 13 April 2003 | Return made up to 19/03/03; full list of members (6 pages) |
| 13 April 2003 | Return made up to 19/03/03; full list of members (6 pages) |
| 21 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 21 August 2002 | Resolutions
|
| 21 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 21 August 2002 | Resolutions
|
| 15 May 2002 | Return made up to 19/03/02; full list of members (6 pages) |
| 15 May 2002 | Return made up to 19/03/02; full list of members (6 pages) |
| 18 July 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 18 July 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 22 March 2001 | Return made up to 19/03/01; full list of members (6 pages) |
| 22 March 2001 | Return made up to 19/03/01; full list of members (6 pages) |
| 11 April 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 11 April 2000 | Resolutions
|
| 11 April 2000 | Resolutions
|
| 11 April 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 28 March 2000 | Return made up to 19/03/00; full list of members (6 pages) |
| 28 March 2000 | Return made up to 19/03/00; full list of members (6 pages) |
| 19 March 1999 | Incorporation (14 pages) |
| 19 March 1999 | Incorporation (14 pages) |