Russell Page Consulting Limited

Company Name	Russell Page Consulting Limited
Company Status	Dissolved
Company Number	05077681
Category	Private Limited Company
Incorporation Date	18 March 2004(20 years, 1 month ago)
Dissolution Date	5 July 2017 (6 years, 9 months ago)
Previous Name	Wayfield Developments Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Dympna Mary Page
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2004(1 week, 3 days after company formation)
Appointment Duration	13 years, 3 months (closed 05 July 2017)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	33 Bingley Grove Woodley Reading Berkshire RG5 4TT

Director Name	Nigel Russell Page
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2004(1 week, 3 days after company formation)
Appointment Duration	13 years, 3 months (closed 05 July 2017)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	33 Bingley Grove Woodley Reading Berkshire RG5 4TT

Secretary Name	Dympna Mary Page
Nationality	British
Status	Closed
Appointed	29 March 2004(1 week, 3 days after company formation)
Appointment Duration	13 years, 3 months (closed 05 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Bingley Grove Woodley Reading Berkshire RG5 4TT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 March 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 March 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD
Region	South East
Constituency	Woking
County	Surrey
Ward	Byfleet and West Byfleet
Built Up Area	Greater London

Shareholders

1 at £1	Dympna Mary Page 50.00% Ordinary
1 at £1	Nigel Russell Page 50.00% Ordinary

Financials

Year	2014
Net Worth	£89,563
Cash	£86,131
Current Liabilities	£16,841

Accounts

Latest Accounts	29 February 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Filing History

5 July 2017	Final Gazette dissolved following liquidation (1 page)
5 July 2017	Final Gazette dissolved following liquidation (1 page)
5 April 2017	Return of final meeting in a members' voluntary winding up (11 pages)
5 April 2017	Return of final meeting in a members' voluntary winding up (11 pages)
15 March 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
15 March 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
10 March 2016	Previous accounting period shortened from 31 March 2016 to 29 February 2016 (1 page)
10 March 2016	Previous accounting period shortened from 31 March 2016 to 29 February 2016 (1 page)
9 March 2016	Registered office address changed from 10 Beech Court Hurst Reading Berkshire RG10 0RQ to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 9 March 2016 (2 pages)
9 March 2016	Registered office address changed from 10 Beech Court Hurst Reading Berkshire RG10 0RQ to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 9 March 2016 (2 pages)
8 March 2016	Appointment of a voluntary liquidator (1 page)
8 March 2016	Appointment of a voluntary liquidator (1 page)
8 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-29 (1 page)
8 March 2016	Declaration of solvency (3 pages)
8 March 2016	Declaration of solvency (3 pages)
8 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-29 LRESSP ‐ Special resolution to wind up on 2016-02-29 LRESSP ‐ Special resolution to wind up on 2016-02-29 LRESSP ‐ Special resolution to wind up on 2016-02-29 (1 page)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (5 pages)
31 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (5 pages)
27 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (5 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
28 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
17 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Registered office address changed from 10 Beech Court Wokingham Road Hurst Berkshire RG10 0RQ on 1 April 2010 (1 page)
1 April 2010	Registered office address changed from 10 Beech Court Wokingham Road Hurst Berkshire RG10 0RQ on 1 April 2010 (1 page)
1 April 2010	Registered office address changed from Martin House 20a Peach Street Wokingham Berkshire RG40 1XG on 1 April 2010 (1 page)
1 April 2010	Director's details changed for Nigel Russell Page on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Dympna Mary Page on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Nigel Russell Page on 1 April 2010 (2 pages)
1 April 2010	Registered office address changed from Martin House 20a Peach Street Wokingham Berkshire RG40 1XG on 1 April 2010 (1 page)
1 April 2010	Registered office address changed from Martin House 20a Peach Street Wokingham Berkshire RG40 1XG on 1 April 2010 (1 page)
1 April 2010	Director's details changed for Nigel Russell Page on 1 April 2010 (2 pages)
1 April 2010	Registered office address changed from 10 Beech Court Wokingham Road Hurst Berkshire RG10 0RQ on 1 April 2010 (1 page)
1 April 2010	Director's details changed for Dympna Mary Page on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Dympna Mary Page on 1 April 2010 (2 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 April 2009	Return made up to 18/03/09; full list of members (4 pages)
17 April 2009	Return made up to 18/03/09; full list of members (4 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 March 2008	Return made up to 18/03/08; full list of members (4 pages)
20 March 2008	Return made up to 18/03/08; full list of members (4 pages)
21 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
27 March 2007	Return made up to 18/03/07; full list of members (2 pages)
27 March 2007	Return made up to 18/03/07; full list of members (2 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
27 October 2006	Registered office changed on 27/10/06 from: tsb house 39A peach street wokingham berkshire RG40 1XJ (1 page)
27 October 2006	Registered office changed on 27/10/06 from: tsb house 39A peach street wokingham berkshire RG40 1XJ (1 page)
25 April 2006	Return made up to 18/03/06; full list of members (7 pages)
25 April 2006	Return made up to 18/03/06; full list of members (7 pages)
16 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
25 April 2005	Return made up to 18/03/05; full list of members (7 pages)
25 April 2005	Return made up to 18/03/05; full list of members (7 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	Secretary resigned (1 page)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New secretary appointed (2 pages)
4 May 2004	Secretary resigned (1 page)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	New secretary appointed (2 pages)
7 April 2004	Memorandum and Articles of Association (12 pages)
7 April 2004	Memorandum and Articles of Association (12 pages)
6 April 2004	Registered office changed on 06/04/04 from: 788-790 finchley road london NW11 7TJ (1 page)
6 April 2004	Registered office changed on 06/04/04 from: 788-790 finchley road london NW11 7TJ (1 page)
2 April 2004	Company name changed wayfield developments LIMITED\certificate issued on 02/04/04 (2 pages)
2 April 2004	Company name changed wayfield developments LIMITED\certificate issued on 02/04/04 (2 pages)
18 March 2004	Incorporation (16 pages)
18 March 2004	Incorporation (16 pages)

Russell Page Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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