| Company Name | Wemyss Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05075733 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2004(20 years, 1 month ago) |
| Dissolution Date | 18 October 2011 (12 years, 6 months ago) |
| Previous Name | Hibees Consulting 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
| Director Name | Mr Charles Douglas Lilford |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2004(4 weeks after company formation) |
| Appointment Duration | 7 years, 6 months (closed 18 October 2011) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit E 81 Curtain Road London EC2A 3AG |
| Secretary Name | Ms Charlotte Anne Foron |
|---|---|
| Status | Closed |
| Appointed | 24 October 2009(5 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 18 October 2011) |
| Role | Company Director |
| Correspondence Address | Unit E 81 Curtain Road London EC2A 3AG |
| Secretary Name | Natalie Lilford |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 14 April 2004(4 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 23 October 2009) |
| Role | Consultant |
| Correspondence Address | 29 Micklethwaite Road Fulham London SW6 1QD |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2004(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2004(same day as company formation) |
| Correspondence Address | Castlewood House 77-91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | Unit E 81 Curtain Road London EC2A 3AG |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2011 | Application to strike the company off the register (3 pages) |
| 27 June 2011 | Application to strike the company off the register (3 pages) |
| 10 April 2011 | Annual return made up to 16 March 2011 with a full list of shareholders Statement of capital on 2011-04-10
|
| 10 April 2011 | Annual return made up to 16 March 2011 with a full list of shareholders Statement of capital on 2011-04-10
|
| 2 February 2011 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 2 February 2011 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 6 April 2010 | Director's details changed for Charles Lilford on 1 March 2010 (2 pages) |
| 6 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Registered office address changed from C/O Mr Charles Lilford Flat 2 20-24 st Mathews Row London United Kingdom E2 6DT United Kingdom on 6 April 2010 (1 page) |
| 6 April 2010 | Registered office address changed from C/O Mr Charles Lilford Flat 2 20-24 St Mathews Row London United Kingdom E2 6DT United Kingdom on 6 April 2010 (1 page) |
| 6 April 2010 | Director's details changed for Charles Lilford on 1 March 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Charles Lilford on 1 March 2010 (2 pages) |
| 6 April 2010 | Registered office address changed from C/O Mr Charles Lilford Flat 2 20-24 St Mathews Row London United Kingdom E2 6DT United Kingdom on 6 April 2010 (1 page) |
| 2 February 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 2 February 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 24 October 2009 | Appointment of Ms Charlotte Anne Foron as a secretary (1 page) |
| 24 October 2009 | Termination of appointment of Natalie Lilford as a secretary (1 page) |
| 24 October 2009 | Appointment of Ms Charlotte Anne Foron as a secretary (1 page) |
| 24 October 2009 | Registered office address changed from Chelsea Cloisters Flat 172 Sloane Avenue London SW3 3DR on 24 October 2009 (1 page) |
| 24 October 2009 | Termination of appointment of Natalie Lilford as a secretary (1 page) |
| 24 October 2009 | Registered office address changed from Chelsea Cloisters Flat 172 Sloane Avenue London SW3 3DR on 24 October 2009 (1 page) |
| 14 May 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 14 May 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 27 April 2009 | Secretary's change of particulars / natalie lilford / 01/06/2008 (1 page) |
| 27 April 2009 | Registered office changed on 27/04/2009 from 48 tournay road fulham london SW6 7UF (1 page) |
| 27 April 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 27 April 2009 | Registered office changed on 27/04/2009 from chelsea cloisters flat 172 sloane avenue london SW3 3DR (1 page) |
| 27 April 2009 | Registered office changed on 27/04/2009 from chelsea cloisters flat 172 sloane avenue london SW3 3DR (1 page) |
| 27 April 2009 | Registered office changed on 27/04/2009 from 48 tournay road fulham london SW6 7UF (1 page) |
| 27 April 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 27 April 2009 | Secretary's Change of Particulars / natalie lilford / 01/06/2008 / HouseName/Number was: , now: 29; Street was: 65A halford road, now: micklethwaite rd; Post Code was: SW6 1LA, now: SW6 1QD (1 page) |
| 27 April 2009 | Capitals not rolled up (1 page) |
| 27 April 2009 | Capitals not rolled up (1 page) |
| 10 September 2008 | Capitals not rolled up (1 page) |
| 10 September 2008 | Capitals not rolled up (1 page) |
| 10 September 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 10 September 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 17 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 17 January 2008 | Resolutions
|
| 17 January 2008 | Nc inc already adjusted 14/01/08 (1 page) |
| 17 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 17 January 2008 | Resolutions
|
| 17 January 2008 | Nc inc already adjusted 14/01/08 (1 page) |
| 2 May 2007 | Return made up to 16/03/07; full list of members (2 pages) |
| 2 May 2007 | Return made up to 16/03/07; full list of members (2 pages) |
| 3 February 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 3 February 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 22 May 2006 | Director's particulars changed (1 page) |
| 22 May 2006 | Return made up to 16/03/06; full list of members (2 pages) |
| 22 May 2006 | Director's particulars changed (1 page) |
| 22 May 2006 | Return made up to 16/03/06; full list of members (2 pages) |
| 13 January 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 13 January 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 13 April 2005 | Return made up to 16/03/05; full list of members (6 pages) |
| 13 April 2005 | Return made up to 16/03/05; full list of members
|
| 24 November 2004 | Company name changed hibees consulting LIMITED\certificate issued on 24/11/04 (2 pages) |
| 24 November 2004 | Company name changed hibees consulting LIMITED\certificate issued on 24/11/04 (2 pages) |
| 22 April 2004 | New director appointed (2 pages) |
| 22 April 2004 | Director resigned (1 page) |
| 22 April 2004 | Secretary resigned (1 page) |
| 22 April 2004 | Director resigned (1 page) |
| 22 April 2004 | New secretary appointed (2 pages) |
| 22 April 2004 | Secretary resigned (1 page) |
| 22 April 2004 | New director appointed (2 pages) |
| 22 April 2004 | New secretary appointed (2 pages) |
| 22 April 2004 | Registered office changed on 22/04/04 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
| 22 April 2004 | Registered office changed on 22/04/04 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
| 16 March 2004 | Incorporation (10 pages) |