| Company Name | Wear Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05263704 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2004(19 years, 6 months ago) |
| Dissolution Date | 9 December 2014 (9 years, 4 months ago) |
| Previous Name | Lencourt Management Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John Harrison Thurlbeck |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2004(1 month after company formation) |
| Appointment Duration | 10 years (closed 09 December 2014) |
| Role | Education Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Breamish Drive Rickleton Washington Tyne & Wear NE38 9HS |
| Secretary Name | Lesley Janet Thurlbeck |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2004(1 month after company formation) |
| Appointment Duration | 10 years (closed 09 December 2014) |
| Role | Teacher |
| Correspondence Address | 4 Breamish Drive Rickleton Washington Tyne & Wear NE38 9HS |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 19 October 2004(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2004(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Contact
| Website | wearconsulting.co.uk |
|---|---|
| Telephone | 07 958765972 |
| Telephone region | Mobile |
Location
| Registered Address | 4 Breamish Drive Rickleton Washington Sunderland Tyne And Wear NE38 9HS |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington South |
| Built Up Area | Sunderland |
Shareholders
| 1 at £1 | John Thurlbeck 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,340 |
| Cash | £5,555 |
| Current Liabilities | £5,153 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2014 | Application to strike the company off the register (3 pages) |
| 14 August 2014 | Application to strike the company off the register (3 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 11 June 2014 | Previous accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
| 11 June 2014 | Previous accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
| 16 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-16
|
| 16 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-16
|
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 15 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (4 pages) |
| 15 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 21 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 26 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
| 26 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 2 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (4 pages) |
| 2 November 2009 | Director's details changed for Mr John Harrison Thurlbeck on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Mr John Harrison Thurlbeck on 2 November 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (4 pages) |
| 2 November 2009 | Director's details changed for Mr John Harrison Thurlbeck on 2 November 2009 (2 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 17 November 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 17 November 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 17 November 2008 | Registered office changed on 17/11/2008 from 4 breamish drive rickleton washington tyne & wear NE35 9HJ (1 page) |
| 17 November 2008 | Registered office changed on 17/11/2008 from 4 breamish drive rickleton washington tyne & wear NE35 9HJ (1 page) |
| 21 July 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 9 November 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 9 November 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 1 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 1 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 15 November 2006 | Return made up to 19/10/06; full list of members (2 pages) |
| 15 November 2006 | Return made up to 19/10/06; full list of members (2 pages) |
| 8 August 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 8 August 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 7 November 2005 | Return made up to 19/10/05; full list of members (2 pages) |
| 7 November 2005 | Return made up to 19/10/05; full list of members (2 pages) |
| 22 December 2004 | Company name changed lencourt management LIMITED\certificate issued on 22/12/04 (2 pages) |
| 22 December 2004 | Company name changed lencourt management LIMITED\certificate issued on 22/12/04 (2 pages) |
| 6 December 2004 | Resolutions
|
| 6 December 2004 | New director appointed (2 pages) |
| 6 December 2004 | New secretary appointed (2 pages) |
| 6 December 2004 | New secretary appointed (2 pages) |
| 6 December 2004 | Secretary resigned (1 page) |
| 6 December 2004 | Registered office changed on 06/12/04 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 6 December 2004 | Director resigned (1 page) |
| 6 December 2004 | New director appointed (2 pages) |
| 6 December 2004 | Secretary resigned (1 page) |
| 6 December 2004 | Resolutions
|
| 6 December 2004 | Registered office changed on 06/12/04 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 6 December 2004 | Director resigned (1 page) |
| 19 October 2004 | Incorporation (7 pages) |
| 19 October 2004 | Incorporation (7 pages) |