Weald Management Consultancy Ltd

Company Name	Weald Management Consultancy Ltd
Company Status	Dissolved
Company Number	03794815
Category	Private Limited Company
Incorporation Date	24 June 1999(24 years, 10 months ago)
Dissolution Date	27 November 2018 (5 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Jacqueline John
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	28 June 1999(4 days after company formation)
Appointment Duration	19 years, 5 months (closed 27 November 2018)
Role	Admin Clerk
Country of Residence	England
Correspondence Address	Priors Ongar Road Kelvedon Hatch Brentwood Essex CM15 0LA

Secretary Name	Jacqueline John
Nationality	British
Status	Closed
Appointed	28 June 1999(4 days after company formation)
Appointment Duration	19 years, 5 months (closed 27 November 2018)
Role	Admin Clerk
Country of Residence	United Kingdom
Correspondence Address	Priors Ongar Road Kelvedon Hatch Brentwood Essex CM15 0LA

Director Name	Mrs Sophie Grace John
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Welsh
Status	Closed
Appointed	16 July 2008(9 years after company formation)
Appointment Duration	10 years, 4 months (closed 27 November 2018)
Role	Brand Manager
Country of Residence	England
Correspondence Address	Priors Ongar Road Kelvedon Hatch Brentwood Essex CM15 0LA

Director Name	David Black
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	347 Ipswich Road Colchester Essex CO4 0HN

Director Name	Dennis Black
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	Suite 4 Anglia House North Station Road Colchester Essex CO1 1SB

Secretary Name	David Black
Nationality	British
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	347 Ipswich Road Colchester Essex CO4 0HN

Director Name	Derek John
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(4 days after company formation)
Appointment Duration	1 year (resigned 26 July 2000)
Role	Builder
Correspondence Address	29 Shevon Way Brentwood Essex CM14 4PJ

Director Name	Georgina Helen Whiting
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(1 year, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 20 April 2006)
Role	Recruitment Consultant
Correspondence Address	17 Nyewood Lane Bognor Regis West Sussex PO21 2QB

Director Name	Jason Michael John
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2006(7 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 16 July 2008)
Role	Accountant
Correspondence Address	Flat 33 The Square Brentwood Essex CM14 4AR

Contact

Telephone	01277 224799
Telephone region	Brentwood

Location

Registered Address	Priors Ongar Road Kelvedon Hatch Brentwood Essex CM15 0LA
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Kelvedon Hatch
Ward	Brizes and Doddinghurst

Financials

Year	2013
Net Worth	£4,038
Cash	£4,563
Current Liabilities	£5,324

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

27 November 2018	Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2018	First Gazette notice for compulsory strike-off (1 page)
30 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
27 February 2018	Notification of Jason John as a person with significant control on 27 February 2018 (2 pages)
27 February 2018	Notification of Sophie John as a person with significant control on 27 February 2018 (2 pages)
21 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
15 March 2017	Director's details changed for Ms Sophie Arnell on 15 March 2017 (2 pages)
15 March 2017	Director's details changed for Ms Sophie Arnell on 15 March 2017 (2 pages)
17 August 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-17 GBP 4 (6 pages)
17 August 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-17 GBP 4 (6 pages)
30 March 2016	Micro company accounts made up to 30 June 2015 (2 pages)
30 March 2016	Micro company accounts made up to 30 June 2015 (2 pages)
21 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 4 (5 pages)
21 July 2015	Secretary's details changed for Jacqueline John on 12 December 2014 (1 page)
21 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 4 (5 pages)
21 July 2015	Secretary's details changed for Jacqueline John on 12 December 2014 (1 page)
19 June 2015	Director's details changed for Ms Sophie Arnell on 19 June 2015 (2 pages)
19 June 2015	Director's details changed for Jacqueline John on 19 June 2015 (2 pages)
19 June 2015	Director's details changed for Jacqueline John on 19 June 2015 (2 pages)
19 June 2015	Director's details changed for Ms Sophie Arnell on 19 June 2015 (2 pages)
4 January 2015	Registered office address changed from 15 Hillside Walk Brentwood Essex CM14 4RA to Priors Ongar Road Kelvedon Hatch Brentwood Essex CM15 0LA on 4 January 2015 (1 page)
4 January 2015	Registered office address changed from 15 Hillside Walk Brentwood Essex CM14 4RA to Priors Ongar Road Kelvedon Hatch Brentwood Essex CM15 0LA on 4 January 2015 (1 page)
4 January 2015	Registered office address changed from 15 Hillside Walk Brentwood Essex CM14 4RA to Priors Ongar Road Kelvedon Hatch Brentwood Essex CM15 0LA on 4 January 2015 (1 page)
28 September 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
28 September 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
4 August 2014	Secretary's details changed for Jacqueline John on 13 April 2014 (1 page)
4 August 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 4 (6 pages)
4 August 2014	Director's details changed for Jacqueline John on 13 April 2014 (2 pages)
4 August 2014	Secretary's details changed for Jacqueline John on 13 April 2014 (1 page)
4 August 2014	Director's details changed for Jacqueline John on 13 April 2014 (2 pages)
4 August 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 4 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
30 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (6 pages)
30 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (6 pages)
29 July 2013	Director's details changed for Ms Sophie Arnell on 24 August 2012 (2 pages)
29 July 2013	Director's details changed for Ms Sophie Arnell on 24 August 2012 (2 pages)
30 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
30 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
4 October 2012	Registered office address changed from 79 Park Road Brentwood Essex CM14 4TU on 4 October 2012 (1 page)
4 October 2012	Registered office address changed from 79 Park Road Brentwood Essex CM14 4TU on 4 October 2012 (1 page)
4 October 2012	Registered office address changed from 79 Park Road Brentwood Essex CM14 4TU on 4 October 2012 (1 page)
24 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (6 pages)
24 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (6 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
10 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (6 pages)
10 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (6 pages)
27 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
27 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
20 July 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 4 (3 pages)
20 July 2010	Director's details changed for Ms Sophie Arnell on 24 June 2010 (2 pages)
20 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
20 July 2010	Director's details changed for Jacqueline John on 24 June 2010 (2 pages)
20 July 2010	Director's details changed for Jacqueline John on 24 June 2010 (2 pages)
20 July 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 4 (3 pages)
20 July 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 4 (3 pages)
20 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
20 July 2010	Director's details changed for Ms Sophie Arnell on 24 June 2010 (2 pages)
28 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
28 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
6 July 2009	Return made up to 24/06/09; full list of members (3 pages)
6 July 2009	Return made up to 24/06/09; full list of members (3 pages)
1 July 2009	Director and secretary's change of particulars / jacqueline john / 20/03/2009 (1 page)
1 July 2009	Director's change of particulars / sophie arnell / 20/03/2009 (1 page)
1 July 2009	Director's change of particulars / sophie arnell / 20/03/2009 (1 page)
1 July 2009	Director and secretary's change of particulars / jacqueline john / 20/03/2009 (1 page)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
13 April 2009	Registered office changed on 13/04/2009 from 33 the square hart street brentwood essex CM14 4AR (1 page)
13 April 2009	Registered office changed on 13/04/2009 from 33 the square hart street brentwood essex CM14 4AR (1 page)
17 July 2008	Director appointed ms sophie arnell (1 page)
17 July 2008	Return made up to 24/06/08; full list of members (3 pages)
17 July 2008	Director appointed ms sophie arnell (1 page)
17 July 2008	Appointment terminated director jason john (1 page)
17 July 2008	Return made up to 24/06/08; full list of members (3 pages)
17 July 2008	Appointment terminated director jason john (1 page)
28 April 2008	Full accounts made up to 30 June 2007 (5 pages)
28 April 2008	Full accounts made up to 30 June 2007 (5 pages)
7 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 August 2007	Return made up to 24/06/07; full list of members (2 pages)
7 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 August 2007	Return made up to 24/06/07; full list of members (2 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
19 December 2006	Registered office changed on 19/12/06 from: 29 shevon way brentwood essex CM14 4PJ (1 page)
19 December 2006	Registered office changed on 19/12/06 from: 29 shevon way brentwood essex CM14 4PJ (1 page)
22 August 2006	New director appointed (2 pages)
22 August 2006	Return made up to 24/06/06; full list of members (7 pages)
22 August 2006	New director appointed (2 pages)
22 August 2006	Return made up to 24/06/06; full list of members (7 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
3 May 2006	Director resigned (1 page)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
3 May 2006	Director resigned (1 page)
24 July 2005	Return made up to 24/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2005	Return made up to 24/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
5 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
17 August 2004	Return made up to 24/06/04; full list of members (7 pages)
17 August 2004	Return made up to 24/06/04; full list of members (7 pages)
6 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
6 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
28 July 2003	Return made up to 24/06/03; full list of members (8 pages)
28 July 2003	Return made up to 24/06/03; full list of members (8 pages)
10 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
10 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
16 July 2002	Return made up to 24/06/02; full list of members (7 pages)
16 July 2002	Return made up to 24/06/02; full list of members (7 pages)
9 January 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
9 January 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
18 July 2001	Return made up to 24/06/01; full list of members (6 pages)
18 July 2001	Return made up to 24/06/01; full list of members (6 pages)
19 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
19 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	New director appointed (2 pages)
11 July 2000	Return made up to 24/06/00; full list of members (6 pages)
11 July 2000	Return made up to 24/06/00; full list of members (6 pages)
9 July 1999	New secretary appointed;new director appointed (2 pages)
9 July 1999	New secretary appointed;new director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
5 July 1999	Secretary resigned;director resigned (1 page)
5 July 1999	Director resigned (1 page)
5 July 1999	Secretary resigned;director resigned (1 page)
5 July 1999	Director resigned (1 page)
24 June 1999	Incorporation (15 pages)
24 June 1999	Incorporation (15 pages)

Weald Management Consultancy Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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