HEWITT & HARRIS WEALTH MANAGEMENT SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

05303319

Incorporation date

01/12/2004

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2004)

30/04/2012

Final Gazette dissolved via voluntary strike-off

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16/01/2012

First Gazette notice for voluntary strike-off

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05/01/2012

Application to strike the company off the register

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29/11/2011

Annual return made up to 2011-11-30 with full list of shareholders

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29/11/2011

Termination of appointment of Martin Amos Harris as a secretary on 2011-11-14

View PDF (1 pages)

29/11/2011

Termination of appointment of Martin Amos Harris as a director on 2011-11-14

View PDF (1 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

05/12/2010

Annual return made up to 2010-11-30

View PDF (5 pages)

10/10/2010

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

View PDF (6 pages)

16/12/2009

Termination of appointment of Michelle Hewitt as a director

View PDF (1 pages)

16/12/2009

Termination of appointment of Wendy Chattington as a director

View PDF (1 pages)

16/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (7 pages)

05/11/2009

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

View PDF (8 pages)

07/01/2009

Return made up to 30/11/08; full list of members

View PDF (5 pages)

25/08/2008

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

View PDF (8 pages)

06/08/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

29/11/2007

Return made up to 30/11/07; full list of members

View PDF (3 pages)

06/06/2007

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

View PDF (6 pages)

10/01/2007

Return made up to 02/12/06; full list of members

View PDF (9 pages)

17/05/2006

Amended accounts made up to 2005-12-31

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02/03/2006

Ad 22/02/06--------- £ si 9800@1=9800 £ ic 400/10200

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27/02/2006

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

View PDF (7 pages)

27/02/2006

Resolutions

View PDF (1 pages)

27/02/2006

£ nc 1000/20000 22/02/06

View PDF (1 pages)

27/12/2005

Return made up to 02/12/05; full list of members

View PDF (8 pages)

27/12/2005

Director's particulars changed

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15/12/2005

Ad 01/04/05--------- £ si 100@1

View PDF (2 pages)

13/12/2005

Ad 01/04/05--------- £ si 200@1=200 £ ic 200/400

View PDF (2 pages)

02/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2005

Ad 01/04/05--------- £ si 98@1=98 £ ic 102/200

View PDF (2 pages)

06/06/2005

Ad 01/04/05--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

31/03/2005

Certificate of change of name

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31/03/2005

New director appointed

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20/03/2005

New secretary appointed;new director appointed

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20/03/2005

New director appointed

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09/03/2005

Registered office changed on 10/03/05 from: greville house, 10 jury street warwick warwickshire CV11 6LL

View PDF (1 pages)

07/03/2005

Certificate of change of name

View PDF (2 pages)

09/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

01/12/2004

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Harris, Martin Amos	Director	08/03/2005 - 14/11/2011	3
Taylor, Jonathan Henry	Director	02/12/2004 - 02/02/2005	15
Hewitt, Lee	Director	02/12/2004 - Present	7
Chattington, Wendy	Director	11/03/2005 - 01/12/2009	-
Hewitt, Michelle Anne	Director	08/03/2005 - 01/12/2009	1

Persons with Significant Control

No PSC data available.

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Description

About HEWITT & HARRIS WEALTH MANAGEMENT SOLUTIONS LIMITED

HEWITT & HARRIS WEALTH MANAGEMENT SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 01/12/2004 with the registered office located at 156 Higham Lane, Nuneaton, Warwickshire CV11 6AS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEWITT & HARRIS WEALTH MANAGEMENT SOLUTIONS LIMITED?

HEWITT & HARRIS WEALTH MANAGEMENT SOLUTIONS LIMITED is currently Dissolved. It was registered on 01/12/2004 and dissolved on 30/04/2012.

Where is HEWITT & HARRIS WEALTH MANAGEMENT SOLUTIONS LIMITED located?

HEWITT & HARRIS WEALTH MANAGEMENT SOLUTIONS LIMITED is registered at 156 Higham Lane, Nuneaton, Warwickshire CV11 6AS.

What does HEWITT & HARRIS WEALTH MANAGEMENT SOLUTIONS LIMITED do?

HEWITT & HARRIS WEALTH MANAGEMENT SOLUTIONS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for HEWITT & HARRIS WEALTH MANAGEMENT SOLUTIONS LIMITED?

The latest filing was on 30/04/2012: Final Gazette dissolved via voluntary strike-off.