IWM Consulting Limited

Company Name	IWM Consulting Limited
Company Status	Dissolved
Company Number	05934222
Category	Private Limited Company
Incorporation Date	13 September 2006(17 years, 7 months ago)
Dissolution Date	20 December 2016 (7 years, 4 months ago)

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	Dr Ian William Mackenzie
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2006(1 day after company formation)
Appointment Duration	10 years, 3 months (closed 20 December 2016)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Gladstone House 77 - 79 High Street Egham Surrey TW20 9HY

Secretary Name	Mr Andrew Geoffrey Smithson
Nationality	British
Status	Closed
Appointed	10 October 2006(3 weeks, 6 days after company formation)
Appointment Duration	10 years, 2 months (closed 20 December 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Pitmans Llp No 1, Royal Exchange Buildings City Of London London EC3V 3DG

Director Name	Mrs Jacqueline Maria Mackenzie
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2016(9 years, 6 months after company formation)
Appointment Duration	9 months (closed 20 December 2016)
Role	Retired Teacher
Country of Residence	England
Correspondence Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	13 September 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	13 September 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Dr Ian Mackenzie 100.00% Ordinary

Financials

Year	2014
Net Worth	£101,969
Cash	£103,539
Current Liabilities	£2,435

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

20 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016	First Gazette notice for voluntary strike-off (1 page)
27 September 2016	Application to strike the company off the register (3 pages)
13 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
29 March 2016	Director's details changed for Dr Ian William Mackenzie on 1 July 2015 (2 pages)
29 March 2016	Statement of capital following an allotment of shares on 23 March 2016 GBP 100 (3 pages)
24 March 2016	Appointment of Mrs Jacqueline Maria Mackenzie as a director on 22 March 2016 (2 pages)
14 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (4 pages)
10 September 2015	Secretary's details changed for Mr Andrew Geoffrey Smithson on 9 September 2015 (1 page)
10 September 2015	Secretary's details changed for Mr Andrew Geoffrey Smithson on 9 September 2015 (1 page)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
15 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders (4 pages)
9 September 2014	Secretary's details changed for Mr Andrew Geoffrey Smithson on 8 September 2014 (1 page)
9 September 2014	Secretary's details changed for Mr Andrew Geoffrey Smithson on 8 September 2014 (1 page)
3 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
17 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1 (4 pages)
11 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
14 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
9 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
14 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
8 November 2010	Director's details changed for Dr Ian Mackenzie on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Dr Ian Mackenzie on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Dr Ian Mackenzie on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Dr Ian Mackenzie on 8 November 2010 (2 pages)
20 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
18 March 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
13 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (3 pages)
30 June 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
30 March 2009	Registered office changed on 30/03/2009 from eagle buildings 64 cross street manchester M2 4JQ (1 page)
6 November 2008	Return made up to 26/09/08; full list of members (6 pages)
6 November 2008	Secretary's change of particulars / andrew smithson / 29/10/2008 (2 pages)
21 October 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
28 August 2008	Registered office changed on 28/08/2008 from 10 williams house manchester science park lloyd street north manchester M15 6SE (1 page)
31 October 2007	Return made up to 13/09/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 November 2006	New secretary appointed (2 pages)
3 October 2006	New director appointed (2 pages)
14 September 2006	Director resigned (1 page)
14 September 2006	Secretary resigned (1 page)
13 September 2006	Incorporation (9 pages)

IWM Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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