WESSEX PORTFOLIO MANAGEMENT LIMITED

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WESSEX PORTFOLIO MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

03380161

Incorporation date

02/06/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

Parkway House, 1 Pityme Business Centre, St Minver Wadebridge, CornwallCopy
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Latest events (Record since 02/06/1997)
dot icon28/05/2012
Final Gazette dissolved via compulsory strike-off
dot icon13/02/2012
First Gazette notice for compulsory strike-off
dot icon03/08/2011
Compulsory strike-off action has been suspended
dot icon04/07/2011
First Gazette notice for compulsory strike-off
dot icon23/06/2010
Annual return made up to 2010-06-03 with full list of shareholders
dot icon23/06/2010
Director's details changed for Derek Anthony Jeal on 2010-05-05
dot icon07/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon26/07/2009
Return made up to 03/06/09; full list of members
dot icon15/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon07/07/2008
Return made up to 03/06/08; no change of members
dot icon23/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon05/07/2007
Return made up to 03/06/07; change of members
dot icon05/07/2007
Director's particulars changed
dot icon27/03/2007
Total exemption small company accounts made up to 2006-06-30
dot icon12/07/2006
Return made up to 03/06/06; full list of members
dot icon20/04/2006
Total exemption small company accounts made up to 2005-06-30
dot icon05/09/2005
Return made up to 03/06/05; full list of members
dot icon05/05/2005
Total exemption full accounts made up to 2004-06-30
dot icon21/07/2004
Return made up to 03/06/04; full list of members
dot icon21/07/2004
Director's particulars changed
dot icon13/12/2003
Total exemption full accounts made up to 2003-06-30
dot icon09/06/2003
Return made up to 03/06/03; full list of members
dot icon24/11/2002
Total exemption full accounts made up to 2002-06-30
dot icon20/08/2002
Return made up to 03/06/02; full list of members
dot icon11/03/2002
Total exemption full accounts made up to 2001-06-30
dot icon27/06/2001
Return made up to 03/06/01; full list of members
dot icon27/06/2001
Accounts for a small company made up to 2000-06-30
dot icon15/01/2001
Secretary resigned
dot icon03/01/2001
New secretary appointed
dot icon06/12/2000
Director resigned
dot icon11/07/2000
Return made up to 03/06/00; full list of members
dot icon01/05/2000
Accounts for a small company made up to 1999-06-30
dot icon23/02/2000
Ad 18/01/00--------- £ si 1@1=1 £ ic 3/4
dot icon23/02/2000
Accounts made up to 1998-06-30
dot icon23/02/2000
Resolutions
dot icon28/06/1999
Return made up to 03/06/99; full list of members
dot icon05/05/1999
Director resigned
dot icon11/08/1998
Return made up to 03/06/98; full list of members
dot icon21/08/1997
New director appointed
dot icon21/08/1997
New director appointed
dot icon18/08/1997
Director resigned
dot icon18/08/1997
Secretary resigned
dot icon18/08/1997
Registered office changed on 19/08/97 from: parkway house 1 pityme business centre st minver,wadebridge cornwall PL27 6PH
dot icon13/08/1997
Ad 12/06/97--------- £ si 3@1=3 £ ic 2/5
dot icon13/08/1997
New secretary appointed;new director appointed
dot icon13/08/1997
Registered office changed on 14/08/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
dot icon02/06/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2009
dot iconLast change occurred
29/06/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2009
dot iconNext account date
29/06/2010
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RM NOMINEES LIMITED
Nominee Director
02/06/1997 - 02/06/1997
2323
Rm Registrars Limited
Nominee Secretary
02/06/1997 - 02/06/1997
2792
Hardman, Dennis John
Director
11/06/1997 - 27/11/2000
2
Jeal, Derek Anthony
Director
11/06/1997 - Present
9
Penny, Gary John
Director
11/06/1997 - 05/04/1999
1

Persons with Significant Control

0

No PSC data available.

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Description

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About WESSEX PORTFOLIO MANAGEMENT LIMITED

WESSEX PORTFOLIO MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 02/06/1997 with the registered office located at Parkway House, 1 Pityme Business Centre, St Minver Wadebridge, Cornwall. 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 WESSEX PORTFOLIO MANAGEMENT LIMITED?

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WESSEX PORTFOLIO MANAGEMENT LIMITED is currently Dissolved. It was registered on 02/06/1997 and dissolved on 28/05/2012.

Where is WESSEX PORTFOLIO MANAGEMENT LIMITED located?

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WESSEX PORTFOLIO MANAGEMENT LIMITED is registered at Parkway House, 1 Pityme Business Centre, St Minver Wadebridge, Cornwall.

What does WESSEX PORTFOLIO MANAGEMENT LIMITED do?

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WESSEX PORTFOLIO MANAGEMENT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WESSEX PORTFOLIO MANAGEMENT LIMITED?

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The latest filing was on 28/05/2012: Final Gazette dissolved via compulsory strike-off.