Company NameWilliam's Enterprise Consulting Limited
Company StatusDissolved
Company Number08477216
CategoryPrivate Limited Company
Incorporation Date8 April 2013(11 years ago)
Dissolution Date25 August 2016 (7 years, 8 months ago)

Business Activity

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

Director

Director NameMr Graham Duncan Tye
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed08 April 2013(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address13 Lartington Gardens
South Gosforth
Newcastle Upon Tyne
Tyne And Wear
NE3 1SX

Location

Registered Address118 Pilgrim Street
Newcastle Upon Tyne
Tyne And Wear
NE1 6SQ
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Latest Accounts30 April 2014 (9 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

25 August 2016Final Gazette dissolved following liquidation (1 page)
25 August 2016Final Gazette dissolved following liquidation (1 page)
25 May 2016Liquidators' statement of receipts and payments to 11 November 2015 (3 pages)
25 May 2016Liquidators' statement of receipts and payments to 11 November 2015 (3 pages)
25 May 2016Return of final meeting in a members' voluntary winding up (3 pages)
25 May 2016Liquidators statement of receipts and payments to 11 November 2015 (3 pages)
25 May 2016Return of final meeting in a members' voluntary winding up (3 pages)
2 December 2014Declaration of solvency (3 pages)
2 December 2014Declaration of solvency (3 pages)
25 November 2014Registered office address changed from 13 Lartington Gardens South Gosforth Newcastle upon Tyne Tyne and Wear NE3 1SX to C/O Northpoint 118 Pilgrim Street Newcastle upon Tyne Tyne and Wear NE1 6SQ on 25 November 2014 (2 pages)
25 November 2014Registered office address changed from 13 Lartington Gardens South Gosforth Newcastle upon Tyne Tyne and Wear NE3 1SX to C/O Northpoint 118 Pilgrim Street Newcastle upon Tyne Tyne and Wear NE1 6SQ on 25 November 2014 (2 pages)
24 November 2014Appointment of a voluntary liquidator (1 page)
24 November 2014Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-11-12
(1 page)
24 November 2014Appointment of a voluntary liquidator (1 page)
14 October 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
14 October 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
2 May 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
(3 pages)
2 May 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
(3 pages)
2 May 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
(3 pages)
8 April 2013Incorporation (14 pages)
8 April 2013Incorporation (14 pages)