| Company Name | David Willsmore Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06695490 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2008(15 years, 7 months ago) |
| Dissolution Date | 4 December 2018 (5 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr David Christopher Willsmore |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2008(same day as company formation) |
| Role | Design Engineer |
| Country of Residence | England |
| Correspondence Address | Victoria House 50 Alexandra Street Southend - On - Sea Essex SS1 1BN |
| Director Name | Mrs Glynis Vilma Willsmore |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2008(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Victoria House 50 Alexandra Street Southend - On - Sea Essex SS1 1BN |
| Secretary Name | Mr David Christopher Willsmore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Victoria House 50 Alexandra Street Southend - On - Sea Essex SS1 1BN |
Location
| Registered Address | Victoria House 50 Alexandra Street Southend - On - Sea Essex SS1 1BN |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 60 at £1 | Mr David Christopher Willsmore 60.00% Ordinary |
|---|---|
| 40 at £1 | Mrs Glynis Vilma Willsmore 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £154 |
| Cash | £7,971 |
| Current Liabilities | £9,592 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 4 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2018 | Application to strike the company off the register (3 pages) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 21 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 19 September 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
| 19 September 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 28 September 2015 | Secretary's details changed for Mr David Christopher Willsmore on 1 September 2015 (1 page) |
| 28 September 2015 | Director's details changed for Mrs Glynis Vilma Willsmore on 1 September 2015 (2 pages) |
| 28 September 2015 | Director's details changed for Mr David Christopher Willsmore on 1 September 2015 (2 pages) |
| 28 September 2015 | Secretary's details changed for Mr David Christopher Willsmore on 1 September 2015 (1 page) |
| 28 September 2015 | Director's details changed for Mr David Christopher Willsmore on 1 September 2015 (2 pages) |
| 28 September 2015 | Secretary's details changed for Mr David Christopher Willsmore on 1 September 2015 (1 page) |
| 28 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Director's details changed for Mrs Glynis Vilma Willsmore on 1 September 2015 (2 pages) |
| 28 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Director's details changed for Mrs Glynis Vilma Willsmore on 1 September 2015 (2 pages) |
| 28 September 2015 | Director's details changed for Mr David Christopher Willsmore on 1 September 2015 (2 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 10 October 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 13 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 12 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (6 pages) |
| 12 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (6 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 12 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (6 pages) |
| 12 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (6 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 15 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (6 pages) |
| 15 September 2010 | Director's details changed for Mrs Glynis Vilma Willsmore on 1 January 2010 (2 pages) |
| 15 September 2010 | Register inspection address has been changed (1 page) |
| 15 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 September 2010 | Director's details changed for Mr David Christopher Willsmore on 1 January 2010 (2 pages) |
| 15 September 2010 | Director's details changed for Mr David Christopher Willsmore on 1 January 2010 (2 pages) |
| 15 September 2010 | Director's details changed for Mrs Glynis Vilma Willsmore on 1 January 2010 (2 pages) |
| 15 September 2010 | Register inspection address has been changed (1 page) |
| 15 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (6 pages) |
| 15 September 2010 | Director's details changed for Mr David Christopher Willsmore on 1 January 2010 (2 pages) |
| 15 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 September 2010 | Director's details changed for Mrs Glynis Vilma Willsmore on 1 January 2010 (2 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 14 September 2009 | Return made up to 11/09/09; full list of members (4 pages) |
| 14 September 2009 | Return made up to 11/09/09; full list of members (4 pages) |
| 22 September 2008 | Ad 11/09/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 22 September 2008 | Ad 11/09/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 11 September 2008 | Incorporation (10 pages) |
| 11 September 2008 | Incorporation (10 pages) |