Simon Whiteley Consulting Ltd

Company Name	Simon Whiteley Consulting Ltd
Company Status	Dissolved
Company Number	04741459
Category	Private Limited Company
Incorporation Date	23 April 2003(21 years ago)
Dissolution Date	1 March 2022 (2 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Simon William Alastair Whiteley
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Lyndhurst Grove London SE15 5AH

Secretary Name	Winifred Whiteley
Nationality	British
Status	Closed
Appointed	23 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	74 Lyndhurst Grove London SE15 5AH

Director Name	Winfred Whiteley
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Lyndhurst Grove London SE15 5AH

Contact

Website	www.simonwhiteley.com

Location

Registered Address	74 Lyndhurst Grove London SE15 5AH
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	The Lane
Built Up Area	Greater London

Shareholders

65 at £1	Simon Whiteley 65.00% Ordinary
35 at £1	Winifred Whiteley 35.00% Ordinary

Financials

Year	2014
Net Worth	£19,025
Current Liabilities	£9,849

Accounts

Latest Accounts	30 April 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

5 January 2021	Micro company accounts made up to 30 April 2020 (8 pages)
29 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 30 April 2019 (7 pages)
29 April 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
4 December 2018	Micro company accounts made up to 30 April 2018 (6 pages)
2 May 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
2 January 2018	Unaudited abridged accounts made up to 30 April 2017 (10 pages)
2 January 2018	Unaudited abridged accounts made up to 30 April 2017 (10 pages)
5 May 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
5 May 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
12 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
12 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
26 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (4 pages)
26 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (4 pages)
22 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
22 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
13 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (4 pages)
13 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (4 pages)
19 December 2014	Micro company accounts made up to 30 April 2014 (2 pages)
19 December 2014	Micro company accounts made up to 30 April 2014 (2 pages)
19 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (4 pages)
19 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (4 pages)
24 March 2014	Termination of appointment of Winfred Whiteley as a director (1 page)
24 March 2014	Termination of appointment of Winfred Whiteley as a director (1 page)
15 November 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
15 November 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
1 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
2 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
2 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
4 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
6 December 2011	Total exemption small company accounts made up to 30 April 2011 (9 pages)
6 December 2011	Total exemption small company accounts made up to 30 April 2011 (9 pages)
27 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
12 October 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
12 October 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
10 May 2010	Director's details changed for Winfred Whiteley on 1 April 2010 (2 pages)
10 May 2010	Director's details changed for Simon William Alastair Whiteley on 1 April 2010 (2 pages)
10 May 2010	Director's details changed for Winfred Whiteley on 1 April 2010 (2 pages)
10 May 2010	Director's details changed for Simon William Alastair Whiteley on 1 April 2010 (2 pages)
10 May 2010	Director's details changed for Winfred Whiteley on 1 April 2010 (2 pages)
10 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Simon William Alastair Whiteley on 1 April 2010 (2 pages)
15 December 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
15 December 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
18 May 2009	Return made up to 23/04/09; full list of members (4 pages)
18 May 2009	Return made up to 23/04/09; full list of members (4 pages)
7 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
7 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
19 May 2008	Return made up to 23/04/08; full list of members (4 pages)
19 May 2008	Return made up to 23/04/08; full list of members (4 pages)
10 September 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
10 September 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
30 April 2007	Return made up to 23/04/07; full list of members (2 pages)
30 April 2007	Return made up to 23/04/07; full list of members (2 pages)
20 July 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
20 July 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
26 April 2006	Return made up to 23/04/06; full list of members (2 pages)
26 April 2006	Return made up to 23/04/06; full list of members (2 pages)
16 September 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
16 September 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
10 May 2005	Return made up to 23/04/05; full list of members (7 pages)
10 May 2005	Return made up to 23/04/05; full list of members (7 pages)
3 December 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
3 December 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
30 April 2004	Return made up to 23/04/04; full list of members (7 pages)
30 April 2004	Return made up to 23/04/04; full list of members (7 pages)
23 April 2003	Incorporation (8 pages)
23 April 2003	Incorporation (8 pages)

Simon Whiteley Consulting Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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