MONEYGATE WEALTH MANAGEMENT LTD

Key Data

Status

Dissolved

Company No.

02067302

Incorporation date

23/10/1986

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/10/1986)

03/11/2014

Final Gazette dissolved via voluntary strike-off

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07/10/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

21/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/07/2014

Application to strike the company off the register

View PDF (3 pages)

21/10/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (5 pages)

06/10/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

27/09/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (5 pages)

19/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (11 pages)

22/12/2011

Secretary's details changed for Moneygate Direct Limited on 2011-03-24

View PDF (3 pages)

18/12/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (5 pages)

15/12/2011

Secretary's details changed for Moneygate Direct Limited on 2011-03-24

View PDF (2 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

23/03/2011

Registered office address changed from , Kensington Centre 66 Hammersmith Road, London, W14 8UD on 2011-03-24

View PDF (2 pages)

09/11/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (4 pages)

18/07/2010

Certificate of change of name

View PDF (1 pages)

18/07/2010

Change of name notice

View PDF (3 pages)

15/06/2010

Appointment of Mr Lee Graham Hartley as a director

View PDF (3 pages)

15/06/2010

Appointment of Mr Dennis Lee Reed as a director

View PDF (3 pages)

15/06/2010

Appointment of Mr Alexander Hugh Edward Campbell as a director

View PDF (3 pages)

15/06/2010

Appointment of Moneygate Direct Limited as a secretary

View PDF (3 pages)

15/06/2010

Registered office address changed from , One, Globeside, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1HZ on 2010-06-16

View PDF (2 pages)

15/06/2010

Termination of appointment of a director

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15/06/2010

Termination of appointment of a director

View PDF (2 pages)

15/06/2010

Termination of appointment of a director

View PDF (2 pages)

15/06/2010

Termination of appointment of a secretary

View PDF (2 pages)

10/06/2010

Termination of appointment of Mark Abbott as a director

View PDF (1 pages)

10/06/2010

Termination of appointment of Anthony Keeble as a director

View PDF (1 pages)

10/06/2010

Termination of appointment of Andrew Townsend as a director

View PDF (1 pages)

10/06/2010

Termination of appointment of Nicola Chard as a secretary

View PDF (1 pages)

27/05/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

11/11/2009

Annual return made up to 2009-09-21 with full list of shareholders

View PDF (4 pages)

27/09/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

01/09/2009

Director appointed anthony john keeble

View PDF (1 pages)

31/08/2009

Appointment terminated director simon goldthorpe

View PDF (1 pages)

31/08/2009

Appointment terminated director steven barry

View PDF (1 pages)

28/01/2009

Director's change of particulars / andrew townsend / 29/01/2009

View PDF (1 pages)

28/01/2009

Secretary's change of particulars / nicola chard / 29/01/2009

View PDF (1 pages)

19/10/2008

Return made up to 21/09/08; full list of members

View PDF (4 pages)

05/05/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

15/10/2007

Return made up to 21/09/07; full list of members

View PDF (3 pages)

02/10/2007

New director appointed

View PDF (1 pages)

23/08/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

17/10/2006

Return made up to 21/09/06; full list of members

View PDF (2 pages)

21/08/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

31/05/2006

Director resigned

View PDF (1 pages)

26/03/2006

Registered office changed on 27/03/06 from: 9 station road, marlow, buckinghamshire SL7 1NG

View PDF (1 pages)

26/09/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

20/09/2005

Return made up to 21/09/05; full list of members

View PDF (3 pages)

01/08/2005

Particulars of mortgage/charge

View PDF (14 pages)

19/05/2005

Particulars of contract relating to shares

View PDF (3 pages)

19/05/2005

Ad 31/03/05--------- £ si 322433@1=322433 £ ic 67800/390233

View PDF (2 pages)

11/05/2005

Resolutions

View PDF (2 pages)

11/05/2005

Resolutions

View PDF (2 pages)

09/05/2005

Resolutions

View PDF (1 pages)

11/04/2005

Nc inc already adjusted 31/03/05

View PDF (1 pages)

11/04/2005

Resolutions

View PDF (1 pages)

18/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/12/2004

Accounting reference date shortened from 30/04/05 to 31/12/04

View PDF (1 pages)

29/11/2004

Full accounts made up to 2004-04-30

View PDF (18 pages)

17/11/2004

New director appointed

View PDF (27 pages)

16/11/2004

New director appointed

View PDF (28 pages)

08/11/2004

Secretary resigned

View PDF (1 pages)

08/11/2004

New secretary appointed

View PDF (2 pages)

19/10/2004

Return made up to 21/09/04; full list of members

View PDF (7 pages)

20/09/2004

Resolutions

View PDF (1 pages)

20/09/2004

Resolutions

View PDF (1 pages)

08/06/2004

Director resigned

View PDF (1 pages)

04/05/2004

Registered office changed on 05/05/04 from: 55 station road, beaconsfield, buckinghamshire HP9 1QL

View PDF (1 pages)

24/01/2004

Full accounts made up to 2003-04-30

View PDF (18 pages)

16/12/2003

New secretary appointed

View PDF (2 pages)

16/12/2003

New director appointed

View PDF (2 pages)

16/12/2003

New director appointed

View PDF (2 pages)

16/12/2003

Return made up to 21/09/03; full list of members

View PDF (8 pages)

16/12/2003

Director resigned

View PDF (1 pages)

16/12/2003

Secretary resigned

View PDF (1 pages)

16/12/2003

Director resigned

View PDF (1 pages)

12/05/2003

New secretary appointed

View PDF (2 pages)

12/05/2003

Secretary resigned

View PDF (1 pages)

02/03/2003

Full accounts made up to 2002-04-30

View PDF (17 pages)

11/12/2002

New director appointed

View PDF (2 pages)

06/10/2002

Return made up to 21/09/02; full list of members

View PDF (7 pages)

06/10/2002

Ad 01/05/01-30/04/02 £ si 58840@1

View PDF (2 pages)

28/02/2002

Full accounts made up to 2001-04-30

View PDF (17 pages)

09/12/2001

New director appointed

View PDF (2 pages)

26/09/2001

Return made up to 21/09/01; full list of members

View PDF (6 pages)

08/02/2001

Full accounts made up to 2000-04-30

View PDF (15 pages)

16/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/09/2000

Return made up to 21/09/00; full list of members

View PDF (6 pages)

17/07/2000

Director resigned

View PDF (2 pages)

20/01/2000

Full accounts made up to 1999-04-30

View PDF (19 pages)

09/09/1999

Return made up to 21/09/99; full list of members

View PDF (5 pages)

16/11/1998

Full accounts made up to 1998-04-30

View PDF (16 pages)

13/09/1998

Return made up to 21/09/98; no change of members

View PDF (4 pages)

12/11/1997

Full accounts made up to 1997-04-30

View PDF (17 pages)

14/09/1997

Return made up to 21/09/97; no change of members

View PDF (0 pages)

25/11/1996

Full accounts made up to 1996-04-05

View PDF (15 pages)

13/10/1996

Return made up to 21/09/96; full list of members

View PDF (6 pages)

12/08/1996

Accounting reference date extended from 05/04/97 to 30/04/97

View PDF (1 pages)

13/02/1996

Full accounts made up to 1995-04-05

View PDF (15 pages)

08/10/1995

Return made up to 21/09/95; change of members

View PDF (6 pages)

12/07/1995

New director appointed

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24/05/1995

Miscellaneous

View PDF (2 pages)

22/05/1995

New secretary appointed

View PDF (2 pages)

22/05/1995

Secretary resigned;director resigned

View PDF (2 pages)

22/05/1995

Director resigned

View PDF (2 pages)

17/05/1995

Auditor's resignation

View PDF (2 pages)

16/05/1995

Resolutions

View PDF (2 pages)

17/01/1995

Full accounts made up to 1994-04-05

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17/01/1995

Return made up to 21/09/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (40 pages)

14/12/1994

Certificate of change of name

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14/12/1994

Certificate of change of name

View PDF (2 pages)

10/12/1994

Registered office changed on 11/12/94 from: exfinco house,, sanford street,, swindon., SN1 1QQ.

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16/11/1994

New director appointed

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24/08/1994

£ ic 8960/960 25/01/94 £ sr 8000@1=8000

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14/11/1993

Return made up to 21/09/93; full list of members

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05/09/1993

Full accounts made up to 1993-04-05

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30/06/1993

£ ic 17200/8960 18/12/92 £ sr 8240@1=8240

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30/06/1993

£ ic 41200/17200 06/03/93 £ sr 24000@1=24000

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04/10/1992

Director resigned

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04/10/1992

Return made up to 21/09/92; change of members

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28/09/1992

Full accounts made up to 1992-04-05

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12/03/1992

New secretary appointed

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20/01/1992

Secretary resigned;new secretary appointed

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20/01/1992

Director resigned

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24/09/1991

Full accounts made up to 1991-04-05

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24/09/1991

Return made up to 21/09/91; full list of members

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20/09/1990

Full accounts made up to 1990-04-05

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20/09/1990

Return made up to 21/09/90; full list of members

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04/09/1990

Director resigned

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11/03/1990

Full accounts made up to 1989-03-31

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14/02/1990

Registered office changed on 15/02/90 from: 213, st. John street,, london., EC1V 4LJ.

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13/12/1989

Return made up to 30/11/89; full list of members

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13/12/1989

Accounting reference date extended from 31/03 to 05/04

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06/12/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/07/1989

Certificate of change of name

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27/04/1989

Wd 19/04/89 ad 21/04/89--------- £ si 40000@1=40000 £ ic 1200/41200

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22/02/1989

Registered office changed on 23/02/89 from: fifth floor,, 7/9, st. James's street,, london., SW1 A1E

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22/02/1989

Return made up to 11/11/88; full list of members

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15/12/1988

Full accounts made up to 1988-03-31

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26/09/1988

Registered office changed on 27/09/88 from: 6 bedford row, london, WC1R 4DQ

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04/11/1987

Director resigned

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08/12/1986

Increase in nominal capital

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08/12/1986

Registered office changed on 09/12/86 from: shaibern house, 28 scrutton street, london, EC2A 4RQ

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08/12/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/11/1986

Certificate of change of name

View PDF (2 pages)

23/10/1986

Certificate of Incorporation

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23/10/1986

Incorporation

View PDF (18 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Townsend, Andrew Christopher	Director	01/10/2004 - 11/06/2010	49
Hewitt, Ian Arthur	Director	20/11/2001 - 04/09/2003	23
Pitt, Brian John	Director	04/09/2003 - 25/05/2006	16
Fenn, Sean Andrew	Secretary	29/02/1992 - 30/07/1992	-
Chard, Nicola Ruth	Secretary	31/10/2004 - 10/06/2010	1

Persons with Significant Control

No PSC data available.

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Description

About MONEYGATE WEALTH MANAGEMENT LTD

MONEYGATE WEALTH MANAGEMENT LTD is an(a) Dissolved company incorporated on 23/10/1986 with the registered office located at 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear NE35 9PF. There are currently 4 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 MONEYGATE WEALTH MANAGEMENT LTD?

MONEYGATE WEALTH MANAGEMENT LTD is currently Dissolved. It was registered on 23/10/1986 and dissolved on 03/11/2014.

Where is MONEYGATE WEALTH MANAGEMENT LTD located?

MONEYGATE WEALTH MANAGEMENT LTD is registered at 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear NE35 9PF.

What does MONEYGATE WEALTH MANAGEMENT LTD do?

MONEYGATE WEALTH MANAGEMENT LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MONEYGATE WEALTH MANAGEMENT LTD?

The latest filing was on 03/11/2014: Final Gazette dissolved via voluntary strike-off.