| Company Name | LIZ Wharfe Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06383856 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2007(16 years, 7 months ago) |
| Dissolution Date | 30 April 2013 (11 years ago) |
Business Activity
| Section O | Public administration and defence; compulsory social security |
|---|---|
| SIC 7514 | Support services for government |
| SIC 84110 | General public administration activities |
Directors
| Director Name | Ms Elizabeth Mary Wharfe |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Spencer Rise London NW5 1AP |
| Secretary Name | Ms Frances Cecilia Edwards |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Giles Farm South Horrington Village Wells Somerset BA5 3BW |
| Director Name | Ms Frances Cecilia Edwards |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2007(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Giles Farm South Horrington Village Wells Somerset BA5 3BW |
| Secretary Name | Anna Jane Wharfe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Spencer Rise London NW5 1AP |
| Secretary Name | Ms Elizabeth Mary Wharfe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Spencer Rise London NW5 1AP |
Location
| Registered Address | 24 Spencer Rise London NW5 1AP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Highgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2012 | Application to strike the company off the register (3 pages) |
| 24 December 2012 | Application to strike the company off the register (3 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 5 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders Statement of capital on 2011-10-05
|
| 5 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders Statement of capital on 2011-10-05
|
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 28 September 2010 | Director's details changed for Elizabeth Mary Wharfe on 1 October 2009 (2 pages) |
| 28 September 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Director's details changed for Elizabeth Mary Wharfe on 1 October 2009 (2 pages) |
| 28 September 2010 | Director's details changed for Elizabeth Mary Wharfe on 1 October 2009 (2 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 December 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
| 8 December 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 4 March 2009 | Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page) |
| 4 March 2009 | Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page) |
| 29 October 2008 | Return made up to 27/09/08; full list of members (3 pages) |
| 29 October 2008 | Appointment Terminated (1 page) |
| 29 October 2008 | Return made up to 27/09/08; full list of members (3 pages) |
| 29 October 2008 | Appointment terminated director frances edwards (1 page) |
| 29 October 2008 | Appointment Terminated Director frances edwards (1 page) |
| 29 October 2008 | Appointment terminated (1 page) |
| 4 October 2007 | New secretary appointed (1 page) |
| 4 October 2007 | New director appointed (1 page) |
| 4 October 2007 | New director appointed (1 page) |
| 4 October 2007 | New secretary appointed (1 page) |
| 3 October 2007 | Secretary resigned (1 page) |
| 3 October 2007 | Secretary resigned (1 page) |
| 3 October 2007 | Secretary resigned (1 page) |
| 3 October 2007 | Secretary resigned (1 page) |
| 27 September 2007 | Incorporation (17 pages) |
| 27 September 2007 | Incorporation (17 pages) |