| Company Name | Wilmar Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03875558 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1999(24 years, 5 months ago) |
| Dissolution Date | 27 April 2004 (20 years 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 | Mary Teresa Aikman |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 1999(same day as company formation) |
| Role | Telecoms Consultant |
| Correspondence Address | 5 Ochiltree Court Mid Calder Livingston West Lothian EH53 0RU Scotland |
| Director Name | William Aikman |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 1999(same day as company formation) |
| Role | Telecoms Consultant |
| Correspondence Address | 5 Ochiltree Court Mid Calder Livingston West Lothian EH53 0RU Scotland |
| Secretary Name | Mary Teresa Aikman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 1999(same day as company formation) |
| Role | Telecoms Consultant |
| Correspondence Address | 5 Ochiltree Court Mid Calder Livingston West Lothian EH53 0RU Scotland |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 1999(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 1999(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | Kcl Management Services Kinchyle Church Lane, Great Holland Frinton On Sea Essex CO13 0JS |
|---|---|
| Region | East of England |
| Constituency | Clacton |
| County | Essex |
| Parish | Frinton and Walton |
| Ward | Holland and Kirby |
| Built Up Area | Walton-on-the-Naze |
Accounts
| Latest Accounts | 30 November 2002 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 27 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2003 | Voluntary strike-off action has been suspended (1 page) |
| 20 November 2003 | Application for striking-off (1 page) |
| 13 November 2003 | Return made up to 29/10/03; full list of members (7 pages) |
| 1 March 2003 | Total exemption full accounts made up to 30 November 2002 (11 pages) |
| 14 June 2002 | Total exemption full accounts made up to 30 November 2001 (11 pages) |
| 19 November 2001 | Return made up to 11/11/01; full list of members (6 pages) |
| 10 August 2001 | Total exemption small company accounts made up to 30 November 2000 (10 pages) |
| 23 November 2000 | Return made up to 11/11/00; full list of members (6 pages) |
| 21 February 2000 | Ad 19/01/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 December 1999 | Registered office changed on 09/12/99 from: 12-14 saint mary street newport salop TF10 7AB (1 page) |
| 26 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 26 November 1999 | Secretary resigned (1 page) |
| 26 November 1999 | New director appointed (2 pages) |
| 26 November 1999 | Director resigned (1 page) |