K.W.H. Consultants Limited

Company Name	K.W.H. Consultants Limited
Company Status	Dissolved
Company Number	02467218
Category	Private Limited Company
Incorporation Date	5 February 1990(34 years, 2 months ago)
Dissolution Date	24 January 2012 (12 years, 2 months ago)
Previous Name	Springred Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Kenneth William Hall
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 October 1992(2 years, 8 months after company formation)
Appointment Duration	19 years, 3 months (closed 24 January 2012)
Role	Wholesale Florist
Country of Residence	England
Correspondence Address	10 Eaton Drive Alderley Edge Cheshire SK9 7RA

Director Name	Mrs Linda Mary Hall
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(2 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 1995)
Role	Company Director
Correspondence Address	187 Grove Lane Cheadle Hulme Cheadle Cheshire SK8 7NG

Secretary Name	Mr Kenneth William Hall
Nationality	British
Status	Resigned
Appointed	30 October 1992(2 years, 8 months after company formation)
Appointment Duration	17 years, 11 months (resigned 20 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Eaton Drive Alderley Edge Cheshire SK9 7RA

Director Name	Mrs Irene Hall
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 1995(4 years, 11 months after company formation)
Appointment Duration	15 years, 3 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Albert Road Wilmslow Cheshire SK9 5HT

Location

Registered Address	Saddleworth Business Centre Huddersfield Road Delph Oldham OL3 5DF
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Parish	Saddleworth
Ward	Saddleworth North
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	£54,539
Cash	£9,503
Current Liabilities	£45,505

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

24 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
11 October 2011	First Gazette notice for compulsory strike-off (1 page)
11 October 2011	First Gazette notice for compulsory strike-off (1 page)
11 June 2011	Registered office address changed from C/O a J Robinson & Co 32 Turf Pit Lane Moorside Oldham OL4 2NE England on 11 June 2011 (1 page)
11 June 2011	Registered office address changed from C/O a J Robinson & Co 32 Turf Pit Lane Moorside Oldham OL4 2NE England on 11 June 2011 (1 page)
2 March 2011	Compulsory strike-off action has been suspended (1 page)
2 March 2011	Compulsory strike-off action has been suspended (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
22 October 2010	Termination of appointment of Kenneth Hall as a secretary (1 page)
22 October 2010	Termination of appointment of Kenneth Hall as a secretary (1 page)
21 October 2010	Termination of appointment of Kenneth Hall as a secretary (1 page)
21 October 2010	Registered office address changed from 10 Eaton Drive Alderley Edge Cheshire SK9 7RA United Kingdom on 21 October 2010 (1 page)
21 October 2010	Registered office address changed from 10 Eaton Drive Alderley Edge Cheshire SK9 7RA United Kingdom on 21 October 2010 (1 page)
21 October 2010	Termination of appointment of Kenneth Hall as a secretary (1 page)
15 October 2010	Secretary's details changed for Mr Kenneth William Hall on 11 October 2010 (2 pages)
15 October 2010	Director's details changed for Mr Kenneth William Hall on 11 October 2010 (2 pages)
15 October 2010	Registered office address changed from C/O K W Hall 10 Albert Road Wilmslow Cheshire SK9 5HT England on 15 October 2010 (1 page)
15 October 2010	Registered office address changed from C/O K W Hall 10 Albert Road Wilmslow Cheshire SK9 5HT England on 15 October 2010 (1 page)
15 October 2010	Secretary's details changed for Mr Kenneth William Hall on 11 October 2010 (2 pages)
15 October 2010	Director's details changed for Mr Kenneth William Hall on 11 October 2010 (2 pages)
29 April 2010	Termination of appointment of Irene Hall as a director (1 page)
29 April 2010	Termination of appointment of Irene Hall as a director (1 page)
23 February 2010	Registered office address changed from C/O Morris Gregory Units 10-12 County End Business Centre Jackson Street, Springhead, Oldham Lancs on 23 February 2010 (1 page)
23 February 2010	Registered office address changed from C/O Morris Gregory Units 10-12 County End Business Centre Jackson Street, Springhead, Oldham Lancs on 23 February 2010 (1 page)
30 December 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
30 December 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
1 December 2009	Registered office address changed from C/O Manchester Wholesale Flowers New Smithfield Market Manchester M11 2WW on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from C/O Manchester Wholesale Flowers New Smithfield Market Manchester M11 2WW on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from C/O Manchester Wholesale Flowers New Smithfield Market Manchester M11 2WW on 1 December 2009 (1 page)
6 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 August 2009	Registered office changed on 05/08/2009 from, c/o manchester wholesale flowers, units a 28-34, new smithfield market, manchester, M11 2WW (1 page)
5 August 2009	Location of register of members (1 page)
5 August 2009	Registered office changed on 05/08/2009 from, c/o manchester wholesale flowers, units a 28-34, new smithfield market, manchester, M11 2WW (1 page)
5 August 2009	Return made up to 30/09/08; full list of members (4 pages)
5 August 2009	Location of register of members (1 page)
5 August 2009	Return made up to 30/09/08; full list of members (4 pages)
6 February 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
6 February 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 February 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 February 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 December 2007	Return made up to 30/09/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
6 December 2007	Return made up to 30/09/07; no change of members (7 pages)
11 January 2007	Return made up to 30/09/06; full list of members (7 pages)
11 January 2007	Return made up to 30/09/06; full list of members (7 pages)
8 January 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
8 January 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
15 November 2005	Return made up to 30/09/05; full list of members (7 pages)
15 November 2005	Return made up to 30/09/05; full list of members (7 pages)
24 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
24 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
29 October 2004	Return made up to 30/09/04; full list of members (7 pages)
29 October 2004	Return made up to 30/09/04; full list of members (7 pages)
30 September 2004	Return made up to 30/09/03; full list of members (7 pages)
30 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
30 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
30 September 2004	Return made up to 30/09/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
28 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
30 October 2002	Return made up to 30/09/02; full list of members 363(287) ‐ Registered office changed on 30/10/02 (7 pages)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
30 October 2002	Return made up to 30/09/02; full list of members (7 pages)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
27 December 2001	Return made up to 30/09/01; full list of members (6 pages)
27 December 2001	Return made up to 30/09/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
25 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
1 February 2001	Return made up to 30/09/00; full list of members (6 pages)
1 February 2001	Return made up to 30/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
28 October 1999	Return made up to 30/09/99; full list of members (6 pages)
28 October 1999	Return made up to 30/09/99; full list of members (6 pages)
18 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
18 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
6 November 1998	Return made up to 30/09/98; full list of members (6 pages)
6 November 1998	Return made up to 30/09/98; full list of members (6 pages)
19 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
19 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
5 November 1997	Return made up to 30/09/97; no change of members (4 pages)
5 November 1997	Return made up to 30/09/97; no change of members (4 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
21 October 1996	Return made up to 30/09/96; no change of members (4 pages)
21 October 1996	Full accounts made up to 31 December 1995 (6 pages)
21 October 1996	Full accounts made up to 31 December 1995 (6 pages)
21 October 1996	Return made up to 30/09/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
13 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
13 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
13 October 1995	Return made up to 30/09/95; full list of members 363(287) ‐ Registered office changed on 13/10/95 363(353) ‐ Location of register of members address changed (6 pages)
13 October 1995	Return made up to 30/09/95; full list of members (6 pages)

K.W.H. Consultants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check