WML Project Services Limited

Company Name	WML Project Services Limited
Company Status	Dissolved
Company Number	05873791
Category	Private Limited Company
Incorporation Date	12 July 2006(17 years, 9 months ago)
Dissolution Date	27 November 2018 (5 years, 5 months ago)
Previous Names	WML Consulting Limited and Wright Mottershaw Lydon Consulting Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Raymond Thomas McDonald
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2006(same day as company formation)
Role	Chartered Structural Engineer
Country of Residence	Wales
Correspondence Address	Plas Y Cowed Betws Garmon Caernarfon Gwynedd LL54 7YR Wales

Director Name	Mr Christopher Ray Wallace
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2006(same day as company formation)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Ridge Farm, 79 The Ridge Marple Cheshire SK6 7ER

Secretary Name	Mr Christopher Ray Wallace
Nationality	British
Status	Closed
Appointed	12 July 2006(same day as company formation)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Ridge Farm, 79 The Ridge Marple Cheshire SK6 7ER

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 July 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	wmlconsulting.com
Telephone	0161 4820600
Telephone region	Manchester

Location

Registered Address	8 Oak Green Stanley Green Business Park Cheadle Hulme Cheshire SK8 6QL
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme South
Built Up Area	Greater Manchester

Shareholders

1 at £1	Christopher Ray Wallace 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

27 November 2018	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2018	Voluntary strike-off action has been suspended (1 page)
31 July 2018	First Gazette notice for voluntary strike-off (1 page)
18 July 2018	Application to strike the company off the register (1 page)
16 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
20 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
20 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
25 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
25 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
16 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1 (5 pages)
28 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1 (5 pages)
20 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1 (5 pages)
29 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1 (5 pages)
27 March 2014	Change of name notice (2 pages)
27 March 2014	Change of name notice (2 pages)
27 March 2014	Company name changed wright mottershaw lydon consulting LIMITED\certificate issued on 27/03/14 RES15 ‐ Change company name resolution on 2014-03-06 (2 pages)
27 March 2014	Company name changed wright mottershaw lydon consulting LIMITED\certificate issued on 27/03/14 RES15 ‐ Change company name resolution on 2014-03-06 (2 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 1 (5 pages)
31 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 1 (5 pages)
18 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
4 July 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
4 July 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
5 April 2012	Company name changed wml consulting LIMITED\certificate issued on 05/04/12 RES15 ‐ Change company name resolution on 2012-03-29 (2 pages)
5 April 2012	Change of name notice (2 pages)
5 April 2012	Change of name notice (2 pages)
5 April 2012	Company name changed wml consulting LIMITED\certificate issued on 05/04/12 RES15 ‐ Change company name resolution on 2012-03-29 (2 pages)
28 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
28 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
26 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Director's details changed for Raymond Thomas Mcdonald on 7 February 2011 (2 pages)
26 July 2011	Director's details changed for Raymond Thomas Mcdonald on 7 February 2011 (2 pages)
26 July 2011	Director's details changed for Raymond Thomas Mcdonald on 7 February 2011 (2 pages)
26 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
2 July 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
2 July 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
21 July 2009	Return made up to 12/07/09; full list of members (3 pages)
21 July 2009	Return made up to 12/07/09; full list of members (3 pages)
23 April 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
23 April 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
25 July 2008	Return made up to 12/07/08; full list of members (3 pages)
25 July 2008	Return made up to 12/07/08; full list of members (3 pages)
24 July 2008	Location of register of members (1 page)
24 July 2008	Location of register of members (1 page)
24 July 2008	Director and secretary's change of particulars / christopher wallace / 24/07/2008 (1 page)
24 July 2008	Registered office changed on 24/07/2008 from no 8 oak green stanley green business park cheadle hulme cheshire SK8 6QL uk (1 page)
24 July 2008	Director and secretary's change of particulars / christopher wallace / 24/07/2008 (1 page)
24 July 2008	Location of debenture register (1 page)
24 July 2008	Registered office changed on 24/07/2008 from no 8 oak green stanley green business park cheadle hulme cheshire SK8 6QL uk (1 page)
24 July 2008	Director and secretary's change of particulars / christopher wallace / 24/07/2008 (1 page)
24 July 2008	Director and secretary's change of particulars / christopher wallace / 24/07/2008 (1 page)
24 July 2008	Location of debenture register (1 page)
15 July 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
15 July 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
23 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
23 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
21 May 2008	Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page)
21 May 2008	Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page)
29 February 2008	Registered office changed on 29/02/2008 from 18 oak green stanley green business park cheadle hulme cheshire SK8 6QL (1 page)
29 February 2008	Registered office changed on 29/02/2008 from 18 oak green stanley green business park cheadle hulme cheshire SK8 6QL (1 page)
14 August 2007	Registered office changed on 14/08/07 from: errwood house, 212 moss lane bramhall stockport SK7 1BD (1 page)
14 August 2007	Location of register of members (1 page)
14 August 2007	Location of debenture register (1 page)
14 August 2007	Location of register of members (1 page)
14 August 2007	Location of debenture register (1 page)
14 August 2007	Return made up to 12/07/07; full list of members (2 pages)
14 August 2007	Registered office changed on 14/08/07 from: errwood house, 212 moss lane bramhall stockport SK7 1BD (1 page)
14 August 2007	Return made up to 12/07/07; full list of members (2 pages)
28 September 2006	New director appointed (2 pages)
28 September 2006	New secretary appointed;new director appointed (2 pages)
28 September 2006	New secretary appointed;new director appointed (2 pages)
28 September 2006	New director appointed (2 pages)
12 July 2006	Secretary resigned (1 page)
12 July 2006	Incorporation (17 pages)
12 July 2006	Secretary resigned (1 page)
12 July 2006	Incorporation (17 pages)

WML Project Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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