WEALTH MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02754958

Incorporation date

11/10/1992

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/10/1992)

28/06/2010

Final Gazette dissolved via voluntary strike-off

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30/03/2010

Appointment of Mr Robin Douglas as a secretary

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30/03/2010

Termination of appointment of Karen Morgan as a secretary

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15/03/2010

First Gazette notice for voluntary strike-off

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02/03/2010

Application to strike the company off the register

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24/01/2010

Accounts for a dormant company made up to 2009-07-31

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04/11/2009

Memorandum and Articles of Association

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02/11/2009

Annual return made up to 2009-10-16 with full list of shareholders

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12/05/2009

Director appointed mrs helen louise aldridge

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11/05/2009

Director appointed mr david stitcher

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30/04/2009

Appointment Terminated Director toni meadows

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12/03/2009

Director's Change of Particulars / richard curry / 23/02/2009 / HouseName/Number was: , now: mount pleasant house; Street was: the priory barn, now: mount pleasant; Area was: shelley, now: lower raydon; Region was: suffolk, now: ; Post Code was: IP7 5QT, now: IP7 5QW; Country was: , now: united kingdom

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07/02/2009

Accounts made up to 2008-07-31

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16/10/2008

Return made up to 16/10/08; full list of members

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01/07/2008

Return made up to 29/06/08; full list of members

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01/07/2008

Secretary's Change of Particulars / karen morgan / 22/02/2008 / HouseName/Number was: , now: 10; Street was: 16 shakespeare close, now: whitegate road; Post Town was: northwich, now: winsford; Post Code was: CW9 7GB, now: CW7 2NL; Country was: , now: united kingdom; Occupation was: , now: accountant

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08/05/2008

Director appointed richard ian curry

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08/05/2008

Appointment Terminated Director martin andrew

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16/01/2008

Accounts made up to 2007-07-31

View PDF (8 pages)

22/10/2007

Director's particulars changed

View PDF (1 pages)

10/10/2007

Return made up to 29/06/07; full list of members

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10/10/2007

Location of debenture register

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10/10/2007

Location of register of members

View PDF (1 pages)

10/10/2007

Registered office changed on 11/10/07 from: 10 crown place london EC2A 4FT

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14/08/2007

New director appointed

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06/08/2007

Director resigned

View PDF (1 pages)

03/05/2007

Accounts made up to 2006-07-31

View PDF (8 pages)

13/02/2007

New secretary appointed

View PDF (2 pages)

06/02/2007

Secretary resigned

View PDF (1 pages)

06/02/2007

Secretary resigned

View PDF (1 pages)

09/01/2007

Director resigned

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27/07/2006

Return made up to 29/06/06; full list of members

View PDF (2 pages)

04/05/2006

Accounts made up to 2005-07-31

View PDF (8 pages)

04/12/2005

Certificate of change of name

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26/10/2005

New director appointed

View PDF (1 pages)

14/09/2005

Director resigned

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13/07/2005

Return made up to 29/06/05; full list of members

View PDF (8 pages)

13/07/2005

Registered office changed on 14/07/05

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02/05/2005

Full accounts made up to 2004-07-31

View PDF (9 pages)

18/04/2005

Director resigned

View PDF (1 pages)

11/04/2005

New director appointed

View PDF (1 pages)

07/04/2005

New director appointed

View PDF (2 pages)

28/11/2004

Secretary resigned

View PDF (1 pages)

28/11/2004

New secretary appointed

View PDF (2 pages)

28/11/2004

New secretary appointed

View PDF (2 pages)

04/11/2004

Director resigned

View PDF (1 pages)

03/11/2004

New director appointed

View PDF (2 pages)

27/07/2004

Director resigned

View PDF (1 pages)

27/07/2004

Return made up to 29/06/04; full list of members

View PDF (7 pages)

14/05/2004

Full accounts made up to 2003-07-31

View PDF (9 pages)

03/05/2004

New director appointed

View PDF (2 pages)

03/05/2004

New director appointed

View PDF (2 pages)

06/04/2004

Director resigned

View PDF (1 pages)

24/11/2003

Secretary resigned;director resigned

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24/11/2003

New secretary appointed

View PDF (2 pages)

15/07/2003

Registered office changed on 16/07/03 from: 12 appold street london EC2A 2AW

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06/07/2003

Return made up to 29/06/03; full list of members

View PDF (7 pages)

26/02/2003

Full accounts made up to 2002-07-31

View PDF (9 pages)

26/07/2002

Return made up to 29/06/02; full list of members

View PDF (7 pages)

26/07/2002

Secretary's particulars changed;director's particulars changed

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26/07/2002

Registered office changed on 27/07/02

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11/07/2002

Director's particulars changed

View PDF (1 pages)

25/11/2001

Full accounts made up to 2001-07-31

View PDF (9 pages)

30/07/2001

Return made up to 29/06/01; full list of members

View PDF (7 pages)

24/01/2001

Full accounts made up to 2000-07-31

View PDF (9 pages)

26/07/2000

Return made up to 29/06/00; full list of members

View PDF (7 pages)

15/05/2000

New secretary appointed

View PDF (2 pages)

15/05/2000

Secretary resigned

View PDF (1 pages)

10/05/2000

Full accounts made up to 1999-07-31

View PDF (8 pages)

22/07/1999

Return made up to 29/06/99; full list of members

View PDF (6 pages)

22/04/1999

Certificate of change of name

View PDF (2 pages)

09/04/1999

Accounts made up to 1998-07-31

View PDF (2 pages)

06/04/1999

Director resigned

View PDF (1 pages)

06/04/1999

Director resigned

View PDF (1 pages)

06/04/1999

New director appointed

View PDF (2 pages)

06/04/1999

New director appointed

View PDF (2 pages)

06/04/1999

New director appointed

View PDF (2 pages)

06/04/1999

Registered office changed on 07/04/99 from: 84 coombe road new malden surrey KT3 4QS

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05/04/1999

Secretary resigned

View PDF (1 pages)

05/04/1999

New secretary appointed

View PDF (2 pages)

14/03/1999

Secretary resigned

View PDF (1 pages)

14/03/1999

New secretary appointed

View PDF (1 pages)

03/07/1998

Return made up to 29/06/98; full list of members

View PDF (6 pages)

27/01/1998

Accounting reference date extended from 31/03/98 to 31/07/98

View PDF (1 pages)

08/12/1997

Accounts made up to 1997-03-31

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08/12/1997

Resolutions

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28/07/1997

Return made up to 29/06/97; full list of members

View PDF (6 pages)

29/05/1997

Director resigned

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19/08/1996

Accounts made up to 1996-03-31

View PDF (2 pages)

19/08/1996

Resolutions

View PDF (1 pages)

16/07/1996

Return made up to 29/06/96; full list of members

View PDF (6 pages)

20/12/1995

Accounts for a small company made up to 1995-03-31

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03/10/1995

Return made up to 01/10/95; full list of members

View PDF (6 pages)

14/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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21/11/1994

Secretary resigned;new secretary appointed

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21/11/1994

Return made up to 01/10/94; no change of members

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21/11/1994

Location of register of members address changed

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21/11/1994

Secretary resigned

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03/08/1994

Accounts made up to 1994-03-31

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26/07/1994

Resolutions

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31/05/1994

Secretary's particulars changed

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31/05/1994

Return made up to 31/03/94; no change of members

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31/05/1994

Registered office changed on 01/06/94

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06/10/1993

Return made up to 01/10/93; full list of members

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01/08/1993

Director's particulars changed

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27/10/1992

Accounting reference date notified as 31/03

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17/10/1992

Secretary resigned;new director appointed

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17/10/1992

Director resigned;new director appointed

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17/10/1992

New director appointed

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17/10/1992

New secretary appointed

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11/10/1992

Incorporation

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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

30/07/2009

Last change occurred

30/07/2009

Accounts

Dormant

Last made up date

30/07/2009

Next account date

30/07/2010

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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
Carter, Brian	Director	26/03/1999 - 28/10/2003	18
Smith, Martin	Director	26/03/1999 - 23/07/2004	13
Andrew, Martin	Director	31/07/2007 - 01/05/2008	21
Hunt, Matthew Nicholas	Director	26/03/1999 - 19/03/2004	8
Pitman, David Brian	Director	27/04/2004 - 07/04/2005	30

Persons with Significant Control

No PSC data available.

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Description

About WEALTH MANAGEMENT LIMITED

WEALTH MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 11/10/1992 with the registered office located at Nelson House, Gadbrook Park, Northwich, Cheshire CW9 7TN. 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 WEALTH MANAGEMENT LIMITED?

WEALTH MANAGEMENT LIMITED is currently Dissolved. It was registered on 11/10/1992 and dissolved on 28/06/2010.

Where is WEALTH MANAGEMENT LIMITED located?

WEALTH MANAGEMENT LIMITED is registered at Nelson House, Gadbrook Park, Northwich, Cheshire CW9 7TN.

What is the latest filing for WEALTH MANAGEMENT LIMITED?

The latest filing was on 28/06/2010: Final Gazette dissolved via voluntary strike-off.