Company NameW.L.P. Consultants Limited
Company StatusDissolved
Company Number03198932
CategoryPrivate Limited Company
Incorporation Date15 May 1996(27 years, 11 months ago)
Dissolution Date12 November 2002 (21 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Wayne Anthony Picart
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed16 May 1996(1 day after company formation)
Appointment Duration6 years, 6 months (closed 12 November 2002)
RoleAnalyst Programmer
Country of ResidenceEngland
Correspondence Address14 Kenilworth Road
Ashton On Mersey
Sale
Cheshire
M33 5FB
Secretary NameMrs Laverne Marcia Picart
NationalityBritish
StatusClosed
Appointed16 May 1996(1 day after company formation)
Appointment Duration6 years, 6 months (closed 12 November 2002)
RoleInvestment Analyst
Country of ResidenceUnited Kingdom
Correspondence Address14 Kenilworth Road
Sale
Cheshire
M33 5FB
Director NameBeverley Denise Thompson
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1996(same day as company formation)
RoleCompany Director
Correspondence Address9 Cae Morley
Llangoed
Gwynedd
LL58 8YZ
Wales
Secretary NameMichael Roland Thompson
NationalityBritish
StatusResigned
Appointed15 May 1996(same day as company formation)
RoleCompany Director
Correspondence AddressBryn Felin
Capel Coch
Llangefni
Gwynedd
LL77 7UR
Wales

Location

Registered Address14 Kenilworth Road
Ashton-On-Mersey
Sale
Cheshire
M33 5FB
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardSt Mary's
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 June 2001 (22 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

12 November 2002Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2002First Gazette notice for voluntary strike-off (1 page)
6 June 2002Application for striking-off (1 page)
25 March 2002Total exemption small company accounts made up to 30 June 2001 (1 page)
1 June 2001Return made up to 15/05/01; full list of members (6 pages)
12 December 2000Full accounts made up to 30 June 2000 (7 pages)
5 June 2000Return made up to 15/05/00; full list of members (6 pages)
12 October 1999Full accounts made up to 30 June 1999 (7 pages)
3 June 1999Return made up to 15/05/99; no change of members (4 pages)
30 November 1998Accounts for a small company made up to 30 June 1998 (3 pages)
18 June 1998Return made up to 15/05/98; no change of members (4 pages)
5 March 1998Accounts for a small company made up to 30 June 1997 (4 pages)
9 December 1997Compulsory strike-off action has been discontinued (1 page)
8 December 1997Return made up to 15/05/97; full list of members
  • 363(287) ‐ Registered office changed on 08/12/97
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
18 November 1997First Gazette notice for compulsory strike-off (1 page)
15 July 1996Ad 29/05/96--------- £ si 2@1=2 £ ic 2/4 (2 pages)
15 July 1996Accounting reference date extended from 31/05/97 to 30/06/97 (1 page)
31 May 1996New secretary appointed (2 pages)
31 May 1996New director appointed (2 pages)
15 May 1996Incorporation (8 pages)