| Company Name | B W D Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06130839 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2007(17 years, 1 month ago) |
| Dissolution Date | 6 January 2018 (6 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Barry William Doyle |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 28 February 2007(same day as company formation) |
| Role | Analyst Programming Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Elm Drive Chobham Woking Surrey GU24 8PP |
| Secretary Name | Mrs Shiela Doyle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Elm Drive Chobham Woking Surrey GU24 8PP |
Location
| Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Barry William Doyle 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,873 |
| Cash | £22,687 |
| Current Liabilities | £20,910 |
Accounts
| Latest Accounts | 29 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 6 October 2017 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
|---|---|
| 9 December 2016 | Registered office address changed from 21 Elm Drive, Chobham Woking Surrey GU24 8PP to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 9 December 2016 (2 pages) |
| 7 December 2016 | Appointment of a voluntary liquidator (1 page) |
| 7 December 2016 | Resolutions
|
| 7 December 2016 | Statement of affairs with form 4.19 (5 pages) |
| 24 July 2016 | Termination of appointment of Shiela Doyle as a secretary on 24 July 2014 (1 page) |
| 30 May 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 3 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 7 April 2015 | Statement of capital following an allotment of shares on 6 April 2015
|
| 7 April 2015 | Statement of capital following an allotment of shares on 6 April 2015
|
| 30 March 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 2 March 2015 | Annual return made up to 28 February 2015 Statement of capital on 2015-03-02
|
| 13 March 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 3 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 9 May 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 1 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 29 February 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 13 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 1 March 2010 | Director's details changed for Barry William Doyle on 28 February 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 14 April 2009 | Secretary's change of particulars / shiela doyle / 14/04/2009 (1 page) |
| 14 April 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 27 March 2008 | Return made up to 28/02/08; full list of members (5 pages) |
| 23 March 2007 | Resolutions
|
| 28 February 2007 | Incorporation (17 pages) |