About

Registered Number: 05953767
Date of Incorporation: 03/10/2006 (17 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 10/07/2018 (5 years and 9 months ago)
Registered Address: The Cloisters, Lugwardine, Hereford, Herefordshire, HR1 4AE

 

Founded in 2006, William Henry Consultancy Ltd has its registered office in Hereford, Herefordshire, it's status in the Companies House registry is set to "Dissolved". Mason, Barbara, Mason, William Murray are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MASON, Barbara 03 October 2006 - 1
MASON, William Murray 03 October 2006 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 10 July 2018
GAZ1(A) - First notification of strike-off in London Gazette) 24 April 2018
DS01 - Striking off application by a company 16 April 2018
AA - Annual Accounts 12 February 2018
CS01 - N/A 05 October 2017
AA - Annual Accounts 19 May 2017
CS01 - N/A 11 October 2016
AA - Annual Accounts 04 July 2016
AR01 - Annual Return 21 October 2015
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 20 October 2014
CH01 - Change of particulars for director 20 October 2014
CH03 - Change of particulars for secretary 20 October 2014
CH01 - Change of particulars for director 20 October 2014
AD01 - Change of registered office address 22 September 2014
AA - Annual Accounts 13 June 2014
AR01 - Annual Return 14 October 2013
AA - Annual Accounts 15 April 2013
AR01 - Annual Return 22 October 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 October 2012
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 05 November 2011
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 20 October 2010
AD04 - Change of location of company records to the registered office 20 October 2010
AA - Annual Accounts 21 April 2010
AR01 - Annual Return 14 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
AA - Annual Accounts 01 July 2009
363a - Annual Return 27 October 2008
AA - Annual Accounts 07 April 2008
363a - Annual Return 16 October 2007
288a - Notice of appointment of directors or secretaries 23 October 2006
288a - Notice of appointment of directors or secretaries 23 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2006
287 - Change in situation or address of Registered Office 23 October 2006
RESOLUTIONS - N/A 11 October 2006
288b - Notice of resignation of directors or secretaries 11 October 2006
288b - Notice of resignation of directors or secretaries 11 October 2006
NEWINC - New incorporation documents 03 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.