| Company Name | Weston McKinlay Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08375879 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2013(11 years, 3 months ago) |
| Dissolution Date | 16 August 2016 (7 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Nick McKinlay |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2013(same day as company formation) |
| Role | Sales Director |
| Country of Residence | Merseyside |
| Correspondence Address | 15 The Beeches Wirral Merseyside CH46 3SN Wales |
| Director Name | Miss Felicity Sara Lucy Weston |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2013(same day as company formation) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 78 Potternewton Lane Chapel Allerton Leeds West Yorkshire LS7 3LW |
| Secretary Name | Felicity Weston |
|---|---|
| Status | Closed |
| Appointed | 25 January 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 4 78 Potternewton Lane Chapel Allerton Leeds West Yorkshire LS7 3LW |
Location
| Registered Address | Flat 4 78 Potternewton Lane Chapel Allerton Leeds West Yorkshire LS7 3LW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North East |
| County | West Yorkshire |
| Ward | Chapel Allerton |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Felicity Weston 50.00% Ordinary A |
|---|---|
| 1 at £1 | Nick Mckinlay 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,572 |
| Cash | £189 |
| Current Liabilities | £2,592 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2016 | Application to strike the company off the register (3 pages) |
| 21 May 2016 | Application to strike the company off the register (3 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 4 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 20 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 16 December 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 23 April 2014 | Secretary's details changed for Felicity Weston on 23 April 2014 (1 page) |
| 23 April 2014 | Director's details changed for Felicity Weston on 23 April 2014 (2 pages) |
| 23 April 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Director's details changed for Felicity Weston on 23 April 2014 (2 pages) |
| 23 April 2014 | Registered office address changed from 15 the Beeches Wirral Merseyside Merseyside CH46 3SN on 23 April 2014 (1 page) |
| 23 April 2014 | Secretary's details changed for Felicity Weston on 23 April 2014 (1 page) |
| 23 April 2014 | Registered office address changed from 15 the Beeches Wirral Merseyside Merseyside CH46 3SN on 23 April 2014 (1 page) |
| 23 April 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 25 January 2013 | Incorporation (24 pages) |
| 25 January 2013 | Incorporation (24 pages) |