| Company Name | WO And C Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06516933 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2008(16 years, 2 months ago) |
| Dissolution Date | 20 March 2020 (4 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Mr William Owen Turner |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2008(2 days after company formation) |
| Appointment Duration | 12 years (closed 20 March 2020) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 29 Grove Park Oval Gosforth Newcastle Upon Tyne NE3 1EG |
| Secretary Name | Cynthia Turner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2008(2 days after company formation) |
| Appointment Duration | 12 years (closed 20 March 2020) |
| Role | Company Director |
| Correspondence Address | 29 Grove Park Oval Gosforth Newcastle Upon Tyne Tyne And Wear NE3 1EG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Rmt Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Longbenton |
| Built Up Area | Tyneside |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 50 at £1 | Cynthia Turner 50.00% Ordinary |
|---|---|
| 50 at £1 | William Owen Turner 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £258,226 |
| Cash | £264,532 |
| Current Liabilities | £6,306 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 20 March 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 December 2019 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 14 January 2019 | Resolutions
|
| 14 January 2019 | Declaration of solvency (5 pages) |
| 2 January 2019 | Registered office address changed from 103 Station Road Ashington Northumberland NE63 8RS to Rmt Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 2 January 2019 (2 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 11 December 2018 | Appointment of a voluntary liquidator (3 pages) |
| 2 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 3 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 3 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 1 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 2 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 5 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 16 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 29 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 29 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 March 2012 | Annual return made up to 29 February 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Annual return made up to 29 February 2012 with a full list of shareholders (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 April 2010 | Director's details changed for William Owen Turner on 28 February 2010 (2 pages) |
| 12 April 2010 | Director's details changed for William Owen Turner on 28 February 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 19 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 19 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 14 March 2008 | Director appointed william owen turner (2 pages) |
| 14 March 2008 | Ad 01/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 14 March 2008 | Curr ext from 28/02/2009 to 31/03/2009 (1 page) |
| 14 March 2008 | Secretary appointed cynthia turner (2 pages) |
| 14 March 2008 | Ad 01/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 14 March 2008 | Director appointed william owen turner (2 pages) |
| 14 March 2008 | Registered office changed on 14/03/2008 from 103 station road ashington northumberland NE63 8RS (1 page) |
| 14 March 2008 | Registered office changed on 14/03/2008 from 103 station road ashington northumberland NE63 8RS (1 page) |
| 14 March 2008 | Curr ext from 28/02/2009 to 31/03/2009 (1 page) |
| 14 March 2008 | Secretary appointed cynthia turner (2 pages) |
| 28 February 2008 | Appointment terminated secretary form 10 secretaries fd LTD (1 page) |
| 28 February 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
| 28 February 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
| 28 February 2008 | Incorporation (9 pages) |
| 28 February 2008 | Appointment terminated secretary form 10 secretaries fd LTD (1 page) |
| 28 February 2008 | Incorporation (9 pages) |