Company NameWPT Consulting Limited
Company StatusDissolved
Company NumberSC383277
CategoryPrivate Limited Company
Incorporation Date6 August 2010(13 years, 8 months ago)
Dissolution Date4 April 2017 (7 years ago)

Business Activity

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

Directors

Director NameMs Pamela Thompson
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed06 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressLorac Drumsturdy Road
Kingennie
Dundee
Angus
DD5 3NZ
Scotland
Director NameMr William Thompson
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed06 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLorac Drumsturdy Road
Kingennie
Dundee
Angus
DD5 3NZ
Scotland

Location

Registered AddressLorac Drumsturdy Road
Kingennie
Dundee
Angus
DD5 3NZ
Scotland
ConstituencyDundee East
WardMonifieth and Sidlaw

Financials

Year2013
Net Worth£31,740
Cash£48,668
Current Liabilities£17,798

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

4 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017First Gazette notice for voluntary strike-off (1 page)
17 January 2017First Gazette notice for voluntary strike-off (1 page)
11 January 2017Application to strike the company off the register (3 pages)
11 January 2017Application to strike the company off the register (3 pages)
13 November 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 November 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
(3 pages)
17 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
(3 pages)
17 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
(3 pages)
16 September 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 September 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 August 2014Director's details changed for Ms Pamela Thompson on 1 November 2013 (2 pages)
11 August 2014Director's details changed for Mr William Thompson on 1 November 2013 (2 pages)
11 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2
(3 pages)
11 August 2014Director's details changed for Ms Pamela Thompson on 1 November 2013 (2 pages)
11 August 2014Director's details changed for Ms Pamela Thompson on 1 November 2013 (2 pages)
11 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2
(3 pages)
11 August 2014Director's details changed for Mr William Thompson on 1 November 2013 (2 pages)
11 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2
(3 pages)
11 August 2014Director's details changed for Mr William Thompson on 1 November 2013 (2 pages)
14 January 2014Registered office address changed from 15 Bader Square Broughty Ferry Dundee DD5 1AE United Kingdom on 14 January 2014 (1 page)
14 January 2014Registered office address changed from 15 Bader Square Broughty Ferry Dundee DD5 1AE United Kingdom on 14 January 2014 (1 page)
26 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 2
(4 pages)
19 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 2
(4 pages)
19 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 2
(4 pages)
6 September 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 September 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
9 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
9 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
5 September 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
5 September 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
15 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
15 August 2011Director's details changed for Ms Pamela Watson on 14 October 2010 (2 pages)
15 August 2011Director's details changed for Ms Pamela Watson on 14 October 2010 (2 pages)
15 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
15 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
10 November 2010Current accounting period shortened from 31 August 2011 to 31 March 2011 (3 pages)
10 November 2010Current accounting period shortened from 31 August 2011 to 31 March 2011 (3 pages)
6 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
6 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)