Liquidation
Company Information for OLIVER WYMAN CONSULTING LIMITED
2 CHAWLEY PARK, CUMNOR HILL, OXFORD, OX2 9GG,
|
Company Registration Number
02669796
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
OLIVER WYMAN CONSULTING LIMITED | ||
Legal Registered Office | ||
2 CHAWLEY PARK CUMNOR HILL OXFORD OX2 9GG Other companies in OX2 | ||
Previous Names | ||
|
Company Number | 02669796 | |
---|---|---|
Company ID Number | 02669796 | |
Date formed | 1991-12-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2010 | |
Account next due | 30/09/2012 | |
Latest return | 01/03/2012 | |
Return next due | 29/03/2013 | |
Type of accounts | FULL |
Last Datalog update: | 2018-08-07 01:14:56 |
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Officer | Role | Date Appointed |
---|---|---|
MAURA FRANCES BRINDLEY |
||
MATTHEW JOHN CUNNINGHAM |
||
JOHN PAUL DRZIK |
||
NICK TORQUIL HARRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN MICHAEL BRIEN |
Director | ||
AKHIL SETHI |
Company Secretary | ||
JOSEPH BERNARD ROTBERG |
Director | ||
DAVID J MORRISON |
Director | ||
THOMAS ANTHONY FERRIS |
Company Secretary | ||
PETER EDWARD FELTON |
Director | ||
JAMES WILLIAM DOWN |
Director | ||
JAMES ANDREW QUELLA |
Director | ||
CHARLES ERNEST DIXON |
Director | ||
JEAN ESTIN |
Director | ||
THOMAS ROBERT BRYDON WAYLETT |
Director | ||
ALLAN KENNEDY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OLIVER WYMAN LEADERSHIP DEVELOPMENT LIMITED | Company Secretary | 2008-03-31 | CURRENT | 1993-04-28 | Dissolved 2013-11-02 | |
ACADEMEE LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2003-04-15 | Dissolved 2013-11-05 | |
OLIVER WYMAN DELTA LIMITED | Company Secretary | 2006-10-30 | CURRENT | 2001-11-12 | Dissolved 2013-11-05 | |
DRAW GROUP LONDON LIMITED | Director | 2018-01-01 | CURRENT | 2013-08-23 | Active - Proposal to Strike off | |
DRAW CREATE LIMITED | Director | 2018-01-01 | CURRENT | 2003-10-27 | Active - Proposal to Strike off | |
DRAW CONNECT LIMITED | Director | 2018-01-01 | CURRENT | 2014-10-08 | Active - Proposal to Strike off | |
OLIVER WYMAN SERVICES LIMITED | Director | 2014-03-01 | CURRENT | 1995-02-17 | Active | |
NERA UK LIMITED | Director | 2013-08-21 | CURRENT | 2000-04-17 | Active | |
OLIVER WYMAN ENERGY CONSULTING LIMITED | Director | 2013-08-01 | CURRENT | 1999-04-14 | Active | |
OLIVER WYMAN ENERGY GROUP LIMITED | Director | 2013-08-01 | CURRENT | 1999-04-14 | Active - Proposal to Strike off | |
OLIVER WYMAN ENERGY US LIMITED | Director | 2013-08-01 | CURRENT | 2004-07-08 | Active - Proposal to Strike off | |
OLIVER WYMAN ENERGY HOLDINGS LIMITED | Director | 2013-08-01 | CURRENT | 2006-04-06 | Active - Proposal to Strike off | |
OLIVER WYMAN LEADERSHIP DEVELOPMENT LIMITED | Director | 2008-05-01 | CURRENT | 1993-04-28 | Dissolved 2013-11-02 | |
OLIVER WYMAN DELTA LIMITED | Director | 2008-05-01 | CURRENT | 2001-11-12 | Dissolved 2013-11-05 | |
ACADEMEE LIMITED | Director | 2008-05-01 | CURRENT | 2003-04-15 | Dissolved 2013-11-05 | |
MMOW LIMITED | Director | 2006-10-31 | CURRENT | 2003-03-06 | Active | |
OLIVER WYMAN LIMITED | Director | 2006-10-31 | CURRENT | 1994-11-28 | Active | |
OLIVER WYMAN DELTA LIMITED | Director | 2010-09-01 | CURRENT | 2001-11-12 | Dissolved 2013-11-05 | |
ACADEMEE LIMITED | Director | 2010-09-01 | CURRENT | 2003-04-15 | Dissolved 2013-11-05 | |
LABOUR PEOPLE LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/07/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM 1 TOWER PLACE WEST TOWER PLACE LONDON EC3R 5BU | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 06/03/12 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES13 | COMPANY BUSINESS 24/03/2011 | |
AR01 | 01/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/03/10 FULL LIST | |
RES01 | ADOPT ARTICLES 15/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED NICK TORQUIL HARRISON | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN BRIEN | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 10/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
CERTNM | COMPANY NAME CHANGED MERCER MANAGEMENT CONSULTING, LI MITED CERTIFICATE ISSUED ON 09/05/07 | |
363s | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: TELFORD HOUSE, 14 TOTHILL STREET, LONDON, SW1H 9NB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 11/01/02 | |
363s | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as OLIVER WYMAN CONSULTING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |