WATTERSON WEALTH MANAGEMENT LTD

Key Data

Status

Dissolved

Company No.

04846365

Incorporation date

24/07/2003

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/07/2003)

29/04/2013

Final Gazette dissolved via voluntary strike-off

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14/01/2013

First Gazette notice for voluntary strike-off

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06/01/2013

Application to strike the company off the register

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26/12/2012

Statement of capital on 2012-12-27

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26/12/2012

Statement by Directors

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26/12/2012

Solvency Statement dated 27/12/12

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26/12/2012

Resolutions

View PDF (1 pages)

29/08/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

11/07/2012

Appointment of Christopher Graham Bobby as a director on 2012-06-29

View PDF (3 pages)

08/07/2012

Termination of appointment of Philip John Anderson as a director on 2012-06-29

View PDF (1 pages)

12/06/2012

Appointment of Graham Harvey as a director on 2012-05-31

View PDF (3 pages)

13/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (3 pages)

10/10/2011

Termination of appointment of John Robert Simmonds as a director on 2011-10-11

View PDF (1 pages)

10/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (4 pages)

08/05/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

29/06/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

13/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (4 pages)

25/04/2010

Secretary's details changed for Jeremy Peter Small on 2010-04-23

View PDF (1 pages)

12/03/2010

Director's details changed for John Robert Simmonds on 2010-03-03

View PDF (2 pages)

18/08/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

18/05/2009

Return made up to 23/04/09; full list of members

View PDF (4 pages)

05/01/2009

Registered office changed on 06/01/2009 from devonshire house 60 goswell road london EC1M 7AD

View PDF (1 pages)

02/12/2008

Auditor's resignation

View PDF (1 pages)

01/12/2008

Resolutions

View PDF (6 pages)

18/11/2008

Miscellaneous

View PDF (1 pages)

12/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

06/08/2008

Return made up to 25/07/08; full list of members

View PDF (5 pages)

06/08/2008

Location of register of members

View PDF (1 pages)

09/04/2008

Appointment Terminated Secretary maureen watterson

View PDF (1 pages)

09/04/2008

Appointment Terminated Director george watterson

View PDF (1 pages)

11/03/2008

Appointment Terminated Secretary philip anderson

View PDF (1 pages)

11/03/2008

Secretary appointed jeremy peter small

View PDF (2 pages)

25/02/2008

Director appointed john robert simmonds

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25/02/2008

Director and secretary appointed philip john anderson

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25/02/2008

Registered office changed on 26/02/2008 from 85 king street knutsford cheshire WA16 6TL

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21/11/2007

Amended full accounts made up to 2006-12-31

View PDF (17 pages)

22/09/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

07/08/2007

Return made up to 25/07/07; no change of members

View PDF (6 pages)

07/08/2007

Secretary's particulars changed;director's particulars changed

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12/07/2007

Resolutions

View PDF (0 pages)

12/07/2007

Resolutions

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12/07/2007

Resolutions

View PDF (17 pages)

09/08/2006

Return made up to 25/07/06; full list of members

View PDF (6 pages)

28/06/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

08/08/2005

Registered office changed on 09/08/05 from: beck house 77A king street knutsford cheshire WA16 6TL

View PDF (1 pages)

02/08/2005

Return made up to 25/07/05; full list of members

View PDF (6 pages)

07/07/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

31/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

28/07/2004

Return made up to 25/07/04; full list of members

View PDF (6 pages)

31/03/2004

Accounting reference date shortened from 31/07/04 to 31/12/03

View PDF (1 pages)

09/03/2004

Resolutions

View PDF (1 pages)

15/08/2003

Ad 25/07/03--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

15/08/2003

New secretary appointed

View PDF (2 pages)

15/08/2003

New director appointed

View PDF (2 pages)

15/08/2003

Registered office changed on 16/08/03 from: harvester house 37 peter street manchester M2 5GB

View PDF (1 pages)

29/07/2003

Secretary resigned

View PDF (1 pages)

29/07/2003

Director resigned

View PDF (1 pages)

24/07/2003

Incorporation

View PDF (9 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Small, Jeremy Peter	Secretary	27/02/2008 - Present	241
FORM 10 DIRECTORS FD LTD	Nominee Director	24/07/2003 - 29/07/2003	41295
FORM 10 SECRETARIES FD LTD	Nominee Secretary	24/07/2003 - 29/07/2003	36449
Anderson, Philip John	Director	13/02/2008 - 28/06/2012	84
Simmonds, John Robert	Director	13/02/2008 - 10/10/2011	37

Persons with Significant Control

No PSC data available.

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Description

About WATTERSON WEALTH MANAGEMENT LTD

WATTERSON WEALTH MANAGEMENT LTD is an(a) Dissolved company incorporated on 24/07/2003 with the registered office located at 5 Old Broad Street, London EC2N 1AD. There are currently 3 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 WATTERSON WEALTH MANAGEMENT LTD?

WATTERSON WEALTH MANAGEMENT LTD is currently Dissolved. It was registered on 24/07/2003 and dissolved on 29/04/2013.

Where is WATTERSON WEALTH MANAGEMENT LTD located?

WATTERSON WEALTH MANAGEMENT LTD is registered at 5 Old Broad Street, London EC2N 1AD.

What does WATTERSON WEALTH MANAGEMENT LTD do?

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

What is the latest filing for WATTERSON WEALTH MANAGEMENT LTD?

The latest filing was on 29/04/2013: Final Gazette dissolved via voluntary strike-off.