BAYLISS CLARKE WEALTH MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

05000264

Incorporation date

18/12/2003

Size

Total Exemption Small

Classification

Life insurance (66.01 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2003)

20/08/2014

Final Gazette dissolved following liquidation

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20/05/2014

Return of final meeting in a creditors' voluntary winding up

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21/07/2013

Liquidators' statement of receipts and payments to 2013-07-13

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15/08/2012

Liquidators' statement of receipts and payments to 2012-07-13

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23/07/2012

Termination of appointment of a director

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19/07/2011

Registered office address changed from the Clock Tower Stansted Park Rowlands Castle Hampshire PO9 6DX on 2011-07-20

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18/07/2011

Statement of affairs with form 4.19

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18/07/2011

Appointment of a voluntary liquidator

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18/07/2011

Resolutions

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28/02/2011

Termination of appointment of Peter Ruff as a director

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16/01/2011

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (5 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

12/01/2010

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (6 pages)

11/01/2010

Termination of appointment of Jeremy Leach as a director

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11/01/2010

Director's details changed for Peter Ruff on 2009-12-01

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11/01/2010

Appointment of Moira Evelyn Boiardini as a director

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08/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

21/09/2009

Director and secretary's change of particulars / peter ruff / 17/09/2009

View PDF (1 pages)

21/09/2009

Director's change of particulars / jeremy leach / 17/09/2009

View PDF (1 pages)

16/03/2009

Return made up to 19/12/08; full list of members

View PDF (5 pages)

16/03/2009

Director and secretary's change of particulars / peter ruff / 18/12/2008

View PDF (1 pages)

08/03/2009

Director and secretary appointed peter ruff

View PDF (3 pages)

15/02/2009

Appointment terminated director and secretary moira boiardini

View PDF (1 pages)

15/02/2009

Appointment terminated director graeme boiardini

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15/02/2009

Director appointed jeremy leach

View PDF (3 pages)

06/01/2009

Amended accounts made up to 2007-12-31

View PDF (7 pages)

09/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

12/03/2008

Return made up to 19/12/07; full list of members

View PDF (8 pages)

09/03/2008

Director and secretary's change of particulars / moira boiardini / 28/03/2007

View PDF (1 pages)

14/02/2008

Director's particulars changed

View PDF (1 pages)

11/02/2008

Director resigned

View PDF (1 pages)

18/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

14/03/2007

Ad 21/02/07--------- £ si 90@1=90 £ ic 2/92

View PDF (2 pages)

14/03/2007

Div 21/02/07

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14/03/2007

Resolutions

View PDF (9 pages)

15/02/2007

New director appointed

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16/01/2007

Return made up to 19/12/06; full list of members

View PDF (7 pages)

08/11/2006

New director appointed

View PDF (2 pages)

09/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

18/12/2005

Return made up to 19/12/05; full list of members

View PDF (6 pages)

30/10/2005

Ad 14/10/05--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

28/09/2005

Director resigned

View PDF (1 pages)

01/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

01/03/2005

Particulars of mortgage/charge

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08/02/2005

Registered office changed on 09/02/05 from: puzzlewaite moutheys lane oakwood chichester west sussex PO18 8AA

View PDF (1 pages)

20/12/2004

Return made up to 19/12/04; full list of members

View PDF (7 pages)

25/03/2004

New director appointed

View PDF (2 pages)

01/03/2004

Director's particulars changed

View PDF (1 pages)

01/03/2004

Secretary's particulars changed

View PDF (1 pages)

28/01/2004

New director appointed

View PDF (2 pages)

28/01/2004

New secretary appointed

View PDF (2 pages)

28/01/2004

Registered office changed on 29/01/04 from: the old surgery 19 mengham lane hayling island hampshire PO11 9JT

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04/01/2004

Secretary resigned

View PDF (1 pages)

04/01/2004

Director resigned

View PDF (1 pages)

04/01/2004

Registered office changed on 05/01/04 from: the studio, st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

18/12/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
QA REGISTRARS LIMITED	Nominee Secretary	18/12/2003 - 18/12/2003	9026
QA NOMINEES LIMITED	Nominee Director	18/12/2003 - 18/12/2003	8850
Boiardini, Moira Evelyn	Director	31/10/2009 - Present	7
Boiardini, Moira Evelyn	Director	27/10/2006 - 17/12/2008	7
Ruff, Peter	Secretary	17/12/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BAYLISS CLARKE WEALTH MANAGEMENT LIMITED

BAYLISS CLARKE WEALTH MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 18/12/2003 with the registered office located at Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells TN1 1NU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAYLISS CLARKE WEALTH MANAGEMENT LIMITED?

BAYLISS CLARKE WEALTH MANAGEMENT LIMITED is currently Dissolved. It was registered on 18/12/2003 and dissolved on 20/08/2014.

Where is BAYLISS CLARKE WEALTH MANAGEMENT LIMITED located?

BAYLISS CLARKE WEALTH MANAGEMENT LIMITED is registered at Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells TN1 1NU.

What does BAYLISS CLARKE WEALTH MANAGEMENT LIMITED do?

BAYLISS CLARKE WEALTH MANAGEMENT LIMITED operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for BAYLISS CLARKE WEALTH MANAGEMENT LIMITED?

The latest filing was on 20/08/2014: Final Gazette dissolved following liquidation.