W.M.Y. Consulting Ltd.

Company Name	W.M.Y. Consulting Ltd.
Company Status	Dissolved
Company Number	03464191
Category	Private Limited Company
Incorporation Date	12 November 1997(26 years, 5 months ago)
Dissolution Date	11 January 2017 (7 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Paul Birch
Nationality	British
Status	Closed
Appointed	06 February 2004(6 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (closed 11 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Point Old Trafford Manchester M16 9HU

Director Name	Mr Andrew Michael Eastwood
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2011(13 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (closed 11 January 2017)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	West Point Old Trafford Manchester M16 9HU

Director Name	David Bryn Woodworth
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	8 Greendale Court Honley Huddersfield West Yorkshire HD9 6JW

Director Name	Mr Paul John McBeth
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	19 Elmwood Astley Village Chorley Lancashire PR7 1UU

Secretary Name	Mr Paul John McBeth
Nationality	British
Status	Resigned
Appointed	12 November 1997(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	19 Elmwood Astley Village Chorley Lancashire PR7 1UU

Director Name	Mr John Joseph Flood
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(4 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 12 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Sean Keogh
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(4 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitehead Farm 650 Whittingham Lane Goosnargh Preston Lancashire PR3 2JJ

Director Name	James Stephen Thornton
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(4 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 August 2003)
Role	Company Director
Correspondence Address	9 Hilly Croft Bromley Cross Bolton Lancashire BL7 9HN

Director Name	Mr Gerald Herbert Toner
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 April 2002(4 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 14 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Florence Road Brighton East Sussex BN1 6DL

Secretary Name	Mr John Vincent Gavan
Nationality	British
Status	Resigned
Appointed	19 April 2002(4 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 February 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Fulshaw Avenue Wilmslow Cheshire SK9 5JE

Director Name	Mr Philip Gregory Hall
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2002(4 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 23 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW

Director Name	Mr Neil Robert Ernest Kirkby
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(5 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 04 December 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Mr John Vincent Gavan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2004(6 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Fulshaw Avenue Wilmslow Cheshire SK9 5JE

Director Name	Jack McGrory
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(6 years, 4 months after company formation)
Appointment Duration	2 years (resigned 06 April 2006)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	12 Woodlands Park Scarcroft Leeds West Yorkshire LS14 3JU

Director Name	Mr Owen Gerard McLaughlin
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2006(8 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Mr David Llewelyn Arnold
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2012(14 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 08 April 2013)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Mr Ian Ellis Fraser
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2012(14 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 08 April 2013)
Role	CEO
Country of Residence	Scotland
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 November 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	West Point Old Trafford Manchester M16 9HU
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Clifford
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 January 2017	Final Gazette dissolved following liquidation (1 page)
11 January 2017	Final Gazette dissolved following liquidation (1 page)
11 October 2016	Return of final meeting in a members' voluntary winding up (8 pages)
11 October 2016	Return of final meeting in a members' voluntary winding up (8 pages)
6 September 2016	Liquidators' statement of receipts and payments to 25 June 2016 (11 pages)
6 September 2016	Liquidators' statement of receipts and payments to 25 June 2016 (11 pages)
1 September 2015	Liquidators' statement of receipts and payments to 25 June 2015 (9 pages)
1 September 2015	Liquidators statement of receipts and payments to 25 June 2015 (9 pages)
1 September 2015	Liquidators' statement of receipts and payments to 25 June 2015 (9 pages)
28 July 2014	Declaration of solvency (3 pages)
28 July 2014	Declaration of solvency (3 pages)
18 July 2014	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX to West Point Old Trafford Manchester M16 9HU on 18 July 2014 (2 pages)
18 July 2014	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX to West Point Old Trafford Manchester M16 9HU on 18 July 2014 (2 pages)
15 July 2014	Appointment of a voluntary liquidator (2 pages)
15 July 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-06-26 (1 page)
15 July 2014	Appointment of a voluntary liquidator (2 pages)
12 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2,000 (3 pages)
12 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2,000 (3 pages)
27 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
27 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
12 April 2013	Termination of appointment of David Arnold as a director (1 page)
12 April 2013	Termination of appointment of David Arnold as a director (1 page)
12 April 2013	Termination of appointment of Ian Fraser as a director (1 page)
12 April 2013	Termination of appointment of Ian Fraser as a director (1 page)
12 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
17 October 2012	Termination of appointment of John Flood as a director (1 page)
17 October 2012	Termination of appointment of John Flood as a director (1 page)
12 October 2012	Appointment of Mr Ian Ellis Fraser as a director (2 pages)
12 October 2012	Appointment of Mr Ian Ellis Fraser as a director (2 pages)
11 October 2012	Appointment of Mr David Llewelyn Arnold as a director (2 pages)
11 October 2012	Appointment of Mr David Llewelyn Arnold as a director (2 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
14 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (3 pages)
14 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (3 pages)
31 October 2011	Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 31 October 2011 (1 page)
31 October 2011	Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 31 October 2011 (1 page)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
22 September 2011	Appointment of Mr Andrew Michael Eastwood as a director (2 pages)
22 September 2011	Appointment of Mr Andrew Michael Eastwood as a director (2 pages)
23 August 2011	Termination of appointment of Philip Hall as a director (1 page)
23 August 2011	Termination of appointment of Philip Hall as a director (1 page)
13 December 2010	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 13 December 2010 (1 page)
13 December 2010	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 13 December 2010 (1 page)
16 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (3 pages)
16 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (3 pages)
22 April 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
22 April 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
18 February 2010	Termination of appointment of Owen Mclaughlin as a director (1 page)
18 February 2010	Termination of appointment of Owen Mclaughlin as a director (1 page)
4 December 2009	Termination of appointment of Neil Kirkby as a director (1 page)
4 December 2009	Termination of appointment of Neil Kirkby as a director (1 page)
1 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Owen Gerard Mclaughlin on 25 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Philip Gregory Hall on 25 November 2009 (2 pages)
26 November 2009	Secretary's details changed for Mr Paul Birch on 26 November 2009 (1 page)
26 November 2009	Director's details changed for Mr John Joseph Flood on 25 November 2009 (2 pages)
26 November 2009	Director's details changed for Neil Robert Ernest Kirkby on 25 November 2009 (2 pages)
26 November 2009	Director's details changed for Owen Gerard Mclaughlin on 25 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Philip Gregory Hall on 25 November 2009 (2 pages)
26 November 2009	Secretary's details changed for Mr Paul Birch on 26 November 2009 (1 page)
26 November 2009	Director's details changed for Mr John Joseph Flood on 25 November 2009 (2 pages)
26 November 2009	Director's details changed for Neil Robert Ernest Kirkby on 25 November 2009 (2 pages)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
7 May 2009	Director's change of particulars / philip hall / 28/04/2009 (1 page)
7 May 2009	Director's change of particulars / philip hall / 28/04/2009 (1 page)
13 November 2008	Return made up to 12/11/08; full list of members (4 pages)
13 November 2008	Return made up to 12/11/08; full list of members (4 pages)
4 July 2008	Full accounts made up to 31 December 2007 (9 pages)
4 July 2008	Full accounts made up to 31 December 2007 (9 pages)
6 May 2008	Auditor's resignation (1 page)
6 May 2008	Auditor's resignation (1 page)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Director's particulars changed (1 page)
13 November 2007	Return made up to 12/11/07; full list of members (3 pages)
13 November 2007	Return made up to 12/11/07; full list of members (3 pages)
14 July 2007	Full accounts made up to 31 December 2006 (8 pages)
14 July 2007	Full accounts made up to 31 December 2006 (8 pages)
13 November 2006	Return made up to 12/11/06; full list of members (3 pages)
13 November 2006	Return made up to 12/11/06; full list of members (3 pages)
13 October 2006	New director appointed (1 page)
13 October 2006	New director appointed (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
18 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
18 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
13 June 2006	Director's particulars changed (1 page)
13 June 2006	Director's particulars changed (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
16 November 2005	Return made up to 12/11/05; full list of members (3 pages)
16 November 2005	Return made up to 12/11/05; full list of members (3 pages)
4 November 2005	Full accounts made up to 31 December 2004 (8 pages)
4 November 2005	Full accounts made up to 31 December 2004 (8 pages)
5 September 2005	Secretary's particulars changed (1 page)
5 September 2005	Secretary's particulars changed (1 page)
23 November 2004	Return made up to 12/11/04; full list of members (7 pages)
23 November 2004	Return made up to 12/11/04; full list of members (7 pages)
9 September 2004	Full accounts made up to 31 December 2003 (10 pages)
9 September 2004	Full accounts made up to 31 December 2003 (10 pages)
8 April 2004	New director appointed (4 pages)
8 April 2004	New director appointed (4 pages)
20 February 2004	New director appointed (4 pages)
20 February 2004	New secretary appointed (2 pages)
20 February 2004	Secretary resigned (1 page)
20 February 2004	New director appointed (4 pages)
20 February 2004	New secretary appointed (2 pages)
20 February 2004	Secretary resigned (1 page)
14 February 2004	Director resigned (1 page)
14 February 2004	Director resigned (1 page)
21 January 2004	Full accounts made up to 31 December 2002 (12 pages)
21 January 2004	Full accounts made up to 31 December 2002 (12 pages)
18 November 2003	Return made up to 12/11/03; no change of members (5 pages)
18 November 2003	Return made up to 12/11/03; no change of members (5 pages)
18 September 2003	Director resigned (1 page)
18 September 2003	Director resigned (1 page)
13 May 2003	New director appointed (4 pages)
13 May 2003	New director appointed (4 pages)
11 December 2002	Return made up to 12/11/02; full list of members (7 pages)
11 December 2002	Return made up to 12/11/02; full list of members (7 pages)
21 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
8 October 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
8 October 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
6 August 2002	Director's particulars changed (1 page)
6 August 2002	Director's particulars changed (1 page)
12 July 2002	New director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	Director resigned (1 page)
12 July 2002	Director resigned (1 page)
1 June 2002	Ad 19/04/02--------- Â£ si 1846@1=1846 Â£ ic 154/2000 (2 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	Ad 19/04/02--------- Â£ si 1846@1=1846 Â£ ic 154/2000 (2 pages)
1 June 2002	Particulars of contract relating to shares (4 pages)
1 June 2002	Particulars of contract relating to shares (4 pages)
1 June 2002	New director appointed (2 pages)
22 May 2002	New secretary appointed (2 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	Registered office changed on 22/05/02 from: 2 harvard court quay business centre winwick quay warrington cheshire WA2 8LT (1 page)
22 May 2002	Ad 19/04/02--------- Â£ si 152@1=152 Â£ ic 2/154 (2 pages)
22 May 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
22 May 2002	Secretary resigned (1 page)
22 May 2002	New secretary appointed (2 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	Registered office changed on 22/05/02 from: 2 harvard court quay business centre winwick quay warrington cheshire WA2 8LT (1 page)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	Nc inc already adjusted 19/04/02 (1 page)
22 May 2002	New director appointed (2 pages)
22 May 2002	Secretary resigned (1 page)
22 May 2002	Ad 19/04/02--------- Â£ si 152@1=152 Â£ ic 2/154 (2 pages)
22 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 May 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
22 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 May 2002	Nc inc already adjusted 19/04/02 (1 page)
20 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
2 November 2001	Return made up to 12/11/01; full list of members (6 pages)
2 November 2001	Return made up to 12/11/01; full list of members (6 pages)
18 April 2001	Registered office changed on 18/04/01 from: world trade centre exchange quay salford M5 3EQ (1 page)
18 April 2001	Registered office changed on 18/04/01 from: world trade centre exchange quay salford M5 3EQ (1 page)
13 November 2000	Return made up to 12/11/00; full list of members (6 pages)
13 November 2000	Return made up to 12/11/00; full list of members (6 pages)
7 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
7 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
30 November 1999	Return made up to 12/11/99; full list of members (6 pages)
30 November 1999	Return made up to 12/11/99; full list of members (6 pages)
23 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
23 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
2 December 1998	Return made up to 12/11/98; full list of members (6 pages)
2 December 1998	Return made up to 12/11/98; full list of members (6 pages)
4 September 1998	Particulars of mortgage/charge (3 pages)
4 September 1998	Particulars of mortgage/charge (3 pages)
24 April 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
24 April 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
14 November 1997	Secretary resigned (1 page)
14 November 1997	Secretary resigned (1 page)
12 November 1997	Incorporation (18 pages)
12 November 1997	Incorporation (18 pages)

W.M.Y. Consulting Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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