STAVERTON WEALTH MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

03769042

Incorporation date

11/05/1999

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1999)

06/02/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/10/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/04/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

23/03/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/07/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/10/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/10/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/01/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/11/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/05/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/10/2011

Termination of appointment of Daniel Conway as a director

View PDF (2 pages)

04/08/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (5 pages)

09/06/2011

Previous accounting period extended from 2010-09-30 to 2011-03-30

View PDF (3 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

23/05/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (5 pages)

23/05/2010

Director's details changed for Angela Faith Conway on 2010-05-12

View PDF (2 pages)

23/05/2010

Director's details changed for Daniel Christopher Conway on 2010-05-12

View PDF (2 pages)

02/08/2009

Return made up to 12/05/09; full list of members

View PDF (3 pages)

26/07/2009

Director's change of particulars / daniel conway / 11/05/2009

View PDF (1 pages)

26/07/2009

Director's change of particulars / angela conway / 11/05/2009

View PDF (1 pages)

26/07/2009

Location of register of members

View PDF (1 pages)

26/07/2009

Secretary's change of particulars / angela conway / 11/05/2009

View PDF (1 pages)

19/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

31/10/2008

Secretary appointed angela faith conway

View PDF (1 pages)

31/10/2008

Appointment terminated secretary michael conway

View PDF (1 pages)

31/10/2008

Appointment terminated director jason moisey

View PDF (1 pages)

15/10/2008

Director appointed jason chiles moisey

View PDF (2 pages)

15/10/2008

Appointment terminated director michael conway

View PDF (1 pages)

01/08/2008

Certificate of change of name

View PDF (2 pages)

24/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

08/06/2008

Return made up to 12/05/08; full list of members

View PDF (4 pages)

08/06/2008

Director's change of particulars / angela conway / 01/05/2008

View PDF (1 pages)

08/06/2008

Director and secretary's change of particulars / michael conway / 01/05/2008

View PDF (1 pages)

16/10/2007

Director resigned

View PDF (1 pages)

30/07/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

20/05/2007

Return made up to 12/05/07; full list of members

View PDF (3 pages)

14/09/2006

Registered office changed on 15/09/06 from: 15-17 belwell lane four oaks sutton coldfield west midlands B74 4AA

View PDF (1 pages)

30/05/2006

Return made up to 12/05/06; full list of members

View PDF (3 pages)

19/12/2005

Full accounts made up to 2005-09-30

View PDF (16 pages)

31/05/2005

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

View PDF (3 pages)

13/02/2005

Full accounts made up to 2004-09-30

View PDF (16 pages)

19/10/2004

New director appointed

View PDF (2 pages)

11/10/2004

Ad 01/10/03-30/09/04 £ si 98@1

View PDF (2 pages)

11/10/2004

New director appointed

View PDF (2 pages)

20/09/2004

Return made up to 12/05/04; full list of members

View PDF (7 pages)

05/08/2004

Director resigned

View PDF (1 pages)

20/05/2004

New director appointed

View PDF (2 pages)

17/03/2004

Full accounts made up to 2003-09-30

View PDF (16 pages)

03/08/2003

Director resigned

View PDF (1 pages)

29/05/2003

Return made up to 12/05/03; full list of members

View PDF (7 pages)

21/01/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

09/01/2003

New director appointed

View PDF (2 pages)

20/05/2002

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

View PDF (7 pages)

26/03/2002

Registered office changed on 27/03/02 from: charterhouse legge street birmingham west midlands B4 7EU

View PDF (1 pages)

26/11/2001

Full accounts made up to 2001-09-30

View PDF (13 pages)

07/08/2001

Return made up to 12/06/01; full list of members

View PDF (5 pages)

07/08/2001

Location of register of members

View PDF (1 pages)

02/01/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

02/01/2001

Registered office changed on 03/01/01 from: charterhouse 165 newhall street birmingham west midlands B3 1SW

View PDF (1 pages)

31/05/2000

Return made up to 12/05/00; full list of members

View PDF (5 pages)

13/03/2000

Accounting reference date extended from 31/05/00 to 30/09/00

View PDF (1 pages)

13/09/1999

Location of register of members

View PDF (1 pages)

13/09/1999

Registered office changed on 14/09/99 from: somerset house temple street birmingham west midlands B2 5DN

View PDF (1 pages)

12/09/1999

Certificate of change of name

View PDF (3 pages)

09/08/1999

New director appointed

View PDF (2 pages)

09/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

19/05/1999

Ad 12/05/99--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

19/05/1999

Secretary resigned

View PDF (1 pages)

19/05/1999

Director resigned

View PDF (1 pages)

11/05/1999

Incorporation

View PDF (11 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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

11

Person	Title	Period	Connections
Conway, Angela Faith	Director	12/05/1999 - Present	4
Brewer, Suzanne	Nominee Secretary	12/05/1999 - 12/05/1999	3081
Brewer, Kevin, Dr	Nominee Director	12/05/1999 - 12/05/1999	3041
Conway, Michael	Secretary	12/05/1999 - 14/10/2008	-
Conway, Angela Faith	Secretary	14/10/2008 - Present	-

Persons with Significant Control

0

No PSC data available.

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Description

About STAVERTON WEALTH MANAGEMENT LIMITED

STAVERTON WEALTH MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 11/05/1999 with the registered office located at 1st Floor Four Oaks House, 160 Lichfield Road, Four Oaks, Birmingham B74 2TZ. 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 STAVERTON WEALTH MANAGEMENT LIMITED?

STAVERTON WEALTH MANAGEMENT LIMITED is currently Dissolved. It was registered on 11/05/1999 and dissolved on 06/02/2017.

Where is STAVERTON WEALTH MANAGEMENT LIMITED located?

STAVERTON WEALTH MANAGEMENT LIMITED is registered at 1st Floor Four Oaks House, 160 Lichfield Road, Four Oaks, Birmingham B74 2TZ.

What does STAVERTON WEALTH MANAGEMENT LIMITED do?

STAVERTON WEALTH MANAGEMENT LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for STAVERTON WEALTH MANAGEMENT LIMITED?

The latest filing was on 06/02/2017: Final Gazette dissolved via compulsory strike-off.