Company NameBen Wilson Consultants Ltd
Company StatusDissolved
Company Number06379270
CategoryPrivate Limited Company
Incorporation Date24 September 2007 (11 years, 3 months ago)
Dissolution Date10 November 2015 (3 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameBen Wilson
Date of BirthApril 1965 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed24 September 2007(same day as company formation)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address29 Park Lane
Broxbourne
Herts
EN10 7NY
Secretary NameThomas Wilson
NationalityBritish
StatusClosed
Appointed24 September 2007(same day as company formation)
RoleCompany Director
Correspondence Address29 Park Lane
Broxbourne
Herts
EN10 7NY

Location

Registered AddressHb Accountants, 19 Amwell Street
Hoddesdon
Herts
EN11 8TS
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon North
Built Up AreaGreater London

Shareholders

1 at £1Ben Wilson
100.00%
Ordinary

Financials

Year2014
Net Worth£7,728
Cash£10,168
Current Liabilities£2,440

Accounts

Latest Accounts30 September 2014 (4 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

10 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2015First Gazette notice for voluntary strike-off (1 page)
15 July 2015Application to strike the company off the register (3 pages)
2 February 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
3 October 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1
(4 pages)
24 March 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
1 October 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
(4 pages)
23 November 2012Total exemption small company accounts made up to 30 September 2012 (4 pages)
4 October 2012Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
19 January 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
10 October 2011Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
25 November 2010Total exemption small company accounts made up to 30 September 2010 (4 pages)
15 October 2010Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
15 October 2010Director's details changed for Ben Wilson on 24 September 2010 (2 pages)
6 November 2009Total exemption small company accounts made up to 30 September 2009 (4 pages)
9 October 2009Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
1 November 2008Total exemption small company accounts made up to 30 September 2008 (4 pages)
30 September 2008Return made up to 24/09/08; full list of members (3 pages)
18 October 2007Secretary's particulars changed (1 page)
5 October 2007Director's particulars changed (1 page)
24 September 2007Incorporation (17 pages)