Lower Raydon
Ipswich
IP7 5QW
Director Name | Mrs Helen Louise Aldridge |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 April 2009(16 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 29 June 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 234 Chester Road Hartford Northwich Cheshire CW8 1LW |
Director Name | Mr David Stitcher |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 April 2009(16 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 29 June 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Cherry Tree Mews Wirral Merseyside CH60 5RB Wales |
Secretary Name | Mr Robin Douglas |
---|---|
Status | Closed |
Appointed | 26 March 2010(17 years, 5 months after company formation) |
Appointment Duration | 3 months (closed 29 June 2010) |
Role | Company Director |
Correspondence Address | Nelson House, Gadbrook Park Northwich Cheshire CW9 7TN |
Director Name | Mr Dorian Hannington |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1992(same day as company formation) |
Role | Business Manager |
Correspondence Address | 7 Russell Gardens Ham Richmond Surrey TW10 7QE |
Director Name | Mr James McBrearty |
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Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1992(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Corinth House Broad Highway Cobham Surrey KT11 2RR |
Director Name | Miss Lesley-Anne McKillop |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1992(same day as company formation) |
Role | Manager |
Correspondence Address | 1 Beacon Close Banstead Surrey SM7 1EL |
Secretary Name | Miss Frances Theresa Catherine Hemus |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 October 1992(same day as company formation) |
Role | Personal Assistant |
Correspondence Address | 6 Maple Road Surbiton Surrey KT6 4AB |
Secretary Name | Geraldine Olive Bryden |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 November 1994(2 years, 1 month after company formation) |
Appointment Duration | 5 months, 1 week (resigned 28 April 1995) |
Role | Secretary |
Correspondence Address | Marborah 70 York Road Cheam Surrey SM2 6HJ |
Secretary Name | Jeanette Grace Underwood |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 April 1995(2 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 July 1998) |
Role | Secretary |
Correspondence Address | 37 Lyndhurst Avenue Surbiton Surrey KT5 9LN |
Secretary Name | William Edward Davis |
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Nationality | British |
Status | Resigned |
Appointed | 30 July 1998(5 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 12 May 2000) |
Role | Company Director |
Correspondence Address | Beechcroft Wield Road Medstead Alton Hampshire GU34 5NH |
Director Name | Mr Martin Smith |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1999(6 years, 5 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 23 July 2004) |
Role | Company Director |
Correspondence Address | Langley Common House Love Lane Kings Langley Hertfordshire WD4 9HL |
Director Name | Mr Brian Carter |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1999(6 years, 5 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 28 October 2003) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | River House 6 Firs Path Leighton Buzzard Bedfordshire LU7 3JG |
Director Name | Matthew Nicholas Hunt |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1999(6 years, 5 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 19 March 2004) |
Role | Investment Manager |
Correspondence Address | Tanglewood Shire Lane Chorley Wood Hertfordshire WD3 5NT |
Secretary Name | Mr Brian Carter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 May 2000(7 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 28 October 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | River House 6 Firs Path Leighton Buzzard Bedfordshire LU7 3JG |
Secretary Name | Mr Robert Michael Keeler |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 October 2003(11 years after company formation) |
Appointment Duration | 1 year (resigned 15 November 2004) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 36 Selcroft Road Purley Surrey CR8 1AD |
Director Name | Mr David Brian Pitman |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2004(11 years, 6 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 07 April 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Ranelagh Avenue London SW6 3PJ |
Director Name | Mr Robert Michael Keeler |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2004(11 years, 6 months after company formation) |
Appointment Duration | 6 months (resigned 29 October 2004) |
Role | Chartered Accountants |
Country of Residence | United Kingdom |
Correspondence Address | 36 Selcroft Road Purley Surrey CR8 1AD |
Director Name | Mr Jonathan Kim Sugden |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2004(12 years after company formation) |
Appointment Duration | 10 months, 1 week (resigned 26 August 2005) |
Role | Sales Manager |
Correspondence Address | 10 Westpark Gate Saline Fife KY12 9US Scotland |
Secretary Name | Kawai Lai |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 November 2004(12 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 26 January 2007) |
Role | Company Director |
Correspondence Address | 8 Peabody Court 3 Martini Drive Enfield Middlesex EN3 6GU |
Secretary Name | Mr Julian Francis Daly |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 November 2004(12 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 26 January 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 50 West Common Harpenden Hertfordshire AL5 2JW |
Director Name | Roger William Nasmith Perrin |
---|---|
Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2005(12 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 03 December 2006) |
Role | Company Director |
Correspondence Address | 7 Southwood Avenue Kingston Upon Thames Surrey KT2 7HD |
Director Name | James Kevin Simmonds |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2005(12 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 July 2007) |
Role | Chief Executive |
Correspondence Address | Stoneham 34a London Road Liphook Hampshire GU30 7AN |
Director Name | Mr Toni Edward Meadows |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2005(13 years after company formation) |
Appointment Duration | 3 years, 6 months (resigned 30 April 2009) |
Role | Investment Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Elm Drive St Albans Hertfordshire AL4 0EH |
Secretary Name | Karen Anne Morgan |
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Nationality | British |
Status | Resigned |
Appointed | 26 January 2007(14 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 26 March 2010) |
Role | Accountant |
Correspondence Address | 10 Whitegate Road Winsford Cheshire CW7 2NL |
Director Name | Mr Martin Andrew |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2007(14 years, 9 months after company formation) |
Appointment Duration | 9 months (resigned 01 May 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Red House Bank Lane Underriver Sevenoaks Kent TN15 0SD |
Director Name | CCS Directors Limited (Corporation) |
---|---|
Date of Birth | November 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 12 October 1992(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | CCS Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 October 1992(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Website | wealthmanagementlimited.com/ |
---|---|
Email address | [email protected] |
Registered Address | Nelson House, Gadbrook Park Northwich Cheshire CW9 7TN |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Rudheath |
Ward | Witton and Rudheath |
Built Up Area | Northwich |
Latest Accounts | 31 July 2009 (14 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 March 2010 | Appointment of Mr Robin Douglas as a secretary (1 page) |
31 March 2010 | Termination of appointment of Karen Morgan as a secretary (1 page) |
31 March 2010 | Termination of appointment of Karen Morgan as a secretary (1 page) |
31 March 2010 | Appointment of Mr Robin Douglas as a secretary (1 page) |
16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
3 March 2010 | Application to strike the company off the register (3 pages) |
3 March 2010 | Application to strike the company off the register (3 pages) |
25 January 2010 | Accounts for a dormant company made up to 31 July 2009 (7 pages) |
25 January 2010 | Accounts for a dormant company made up to 31 July 2009 (7 pages) |
5 November 2009 | Memorandum and Articles of Association (12 pages) |
5 November 2009 | Memorandum and Articles of Association (12 pages) |
3 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders Statement of capital on 2009-11-03
|
3 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders Statement of capital on 2009-11-03
|
12 May 2009 | Director appointed mrs helen louise aldridge (2 pages) |
12 May 2009 | Director appointed mrs helen louise aldridge (2 pages) |
12 May 2009 | Director appointed mr david stitcher (2 pages) |
12 May 2009 | Director appointed mr david stitcher (2 pages) |
1 May 2009 | Appointment terminated director toni meadows (1 page) |
1 May 2009 | Appointment Terminated Director toni meadows (1 page) |
13 March 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 (1 page) |
13 March 2009 | Director's change of particulars / richard curry / 23/02/2009 (1 page) |
8 February 2009 | Accounts made up to 31 July 2008 (8 pages) |
8 February 2009 | Accounts for a dormant company made up to 31 July 2008 (8 pages) |
17 October 2008 | Return made up to 16/10/08; full list of members (3 pages) |
17 October 2008 | Return made up to 16/10/08; full list of members (3 pages) |
2 July 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 (1 page) |
2 July 2008 | Return made up to 29/06/08; full list of members (3 pages) |
2 July 2008 | Return made up to 29/06/08; full list of members (3 pages) |
2 July 2008 | Secretary's change of particulars / karen morgan / 22/02/2008 (1 page) |
9 May 2008 | Appointment Terminated Director martin andrew (1 page) |
9 May 2008 | Director appointed richard ian curry (2 pages) |
9 May 2008 | Appointment terminated director martin andrew (1 page) |
9 May 2008 | Director appointed richard ian curry (2 pages) |
17 January 2008 | Accounts made up to 31 July 2007 (8 pages) |
17 January 2008 | Accounts for a dormant company made up to 31 July 2007 (8 pages) |
23 October 2007 | Director's particulars changed (1 page) |
23 October 2007 | Director's particulars changed (1 page) |
11 October 2007 | Registered office changed on 11/10/07 from: 10 crown place london EC2A 4FT (1 page) |
11 October 2007 | Location of register of members (1 page) |
11 October 2007 | Location of debenture register (1 page) |
11 October 2007 | Location of register of members (1 page) |
11 October 2007 | Return made up to 29/06/07; full list of members (2 pages) |
11 October 2007 | Location of debenture register (1 page) |
11 October 2007 | Return made up to 29/06/07; full list of members (2 pages) |
11 October 2007 | Registered office changed on 11/10/07 from: 10 crown place london EC2A 4FT (1 page) |
15 August 2007 | New director appointed (2 pages) |
15 August 2007 | New director appointed (2 pages) |
7 August 2007 | Director resigned (1 page) |
7 August 2007 | Director resigned (1 page) |
4 May 2007 | Accounts for a dormant company made up to 31 July 2006 (8 pages) |
4 May 2007 | Accounts made up to 31 July 2006 (8 pages) |
14 February 2007 | New secretary appointed (2 pages) |
14 February 2007 | New secretary appointed (2 pages) |
7 February 2007 | Secretary resigned (1 page) |
7 February 2007 | Secretary resigned (1 page) |
7 February 2007 | Secretary resigned (1 page) |
7 February 2007 | Secretary resigned (1 page) |
10 January 2007 | Director resigned (1 page) |
10 January 2007 | Director resigned (1 page) |
28 July 2006 | Return made up to 29/06/06; full list of members (2 pages) |
28 July 2006 | Return made up to 29/06/06; full list of members (2 pages) |
5 May 2006 | Accounts for a dormant company made up to 31 July 2005 (8 pages) |
5 May 2006 | Accounts made up to 31 July 2005 (8 pages) |
5 December 2005 | Company name changed C.W.M. trustees LIMITED\certificate issued on 05/12/05 (3 pages) |
5 December 2005 | Company name changed C.W.M. trustees LIMITED\certificate issued on 05/12/05 (3 pages) |
27 October 2005 | New director appointed (1 page) |
27 October 2005 | New director appointed (1 page) |
15 September 2005 | Director resigned (1 page) |
15 September 2005 | Director resigned (1 page) |
14 July 2005 | Return made up to 29/06/05; full list of members (8 pages) |
14 July 2005 | Return made up to 29/06/05; full list of members
|
3 May 2005 | Full accounts made up to 31 July 2004 (9 pages) |
3 May 2005 | Full accounts made up to 31 July 2004 (9 pages) |
19 April 2005 | Director resigned (1 page) |
19 April 2005 | Director resigned (1 page) |
12 April 2005 | New director appointed (1 page) |
12 April 2005 | New director appointed (1 page) |
8 April 2005 | New director appointed (2 pages) |
8 April 2005 | New director appointed (2 pages) |
29 November 2004 | New secretary appointed (2 pages) |
29 November 2004 | New secretary appointed (2 pages) |
29 November 2004 | Secretary resigned (1 page) |
29 November 2004 | New secretary appointed (2 pages) |
29 November 2004 | New secretary appointed (2 pages) |
29 November 2004 | Secretary resigned (1 page) |
5 November 2004 | Director resigned (1 page) |
5 November 2004 | Director resigned (1 page) |
4 November 2004 | New director appointed (2 pages) |
4 November 2004 | New director appointed (2 pages) |
28 July 2004 | Return made up to 29/06/04; full list of members (7 pages) |
28 July 2004 | Director resigned (1 page) |
28 July 2004 | Director resigned (1 page) |
28 July 2004 | Return made up to 29/06/04; full list of members (7 pages) |
15 May 2004 | Full accounts made up to 31 July 2003 (9 pages) |
15 May 2004 | Full accounts made up to 31 July 2003 (9 pages) |
4 May 2004 | New director appointed (2 pages) |
4 May 2004 | New director appointed (2 pages) |
4 May 2004 | New director appointed (2 pages) |
4 May 2004 | New director appointed (2 pages) |
7 April 2004 | Director resigned (1 page) |
7 April 2004 | Director resigned (1 page) |
25 November 2003 | Secretary resigned;director resigned (1 page) |
25 November 2003 | Secretary resigned;director resigned (1 page) |
25 November 2003 | New secretary appointed (2 pages) |
25 November 2003 | New secretary appointed (2 pages) |
16 July 2003 | Registered office changed on 16/07/03 from: 12 appold street london EC2A 2AW (1 page) |
16 July 2003 | Registered office changed on 16/07/03 from: 12 appold street london EC2A 2AW (1 page) |
7 July 2003 | Return made up to 29/06/03; full list of members (7 pages) |
7 July 2003 | Return made up to 29/06/03; full list of members (7 pages) |
27 February 2003 | Full accounts made up to 31 July 2002 (9 pages) |
27 February 2003 | Full accounts made up to 31 July 2002 (9 pages) |
27 July 2002 | Return made up to 29/06/02; full list of members
|
27 July 2002 | Return made up to 29/06/02; full list of members (7 pages) |
12 July 2002 | Director's particulars changed (1 page) |
12 July 2002 | Director's particulars changed (1 page) |
26 November 2001 | Full accounts made up to 31 July 2001 (9 pages) |
26 November 2001 | Full accounts made up to 31 July 2001 (9 pages) |
31 July 2001 | Return made up to 29/06/01; full list of members (7 pages) |
31 July 2001 | Return made up to 29/06/01; full list of members (7 pages) |
25 January 2001 | Full accounts made up to 31 July 2000 (9 pages) |
25 January 2001 | Full accounts made up to 31 July 2000 (9 pages) |
27 July 2000 | Return made up to 29/06/00; full list of members (7 pages) |
27 July 2000 | Return made up to 29/06/00; full list of members (7 pages) |
16 May 2000 | Secretary resigned (1 page) |
16 May 2000 | New secretary appointed (2 pages) |
16 May 2000 | New secretary appointed (2 pages) |
16 May 2000 | Secretary resigned (1 page) |
11 May 2000 | Full accounts made up to 31 July 1999 (8 pages) |
11 May 2000 | Full accounts made up to 31 July 1999 (8 pages) |
23 July 1999 | Return made up to 29/06/99; full list of members (6 pages) |
23 July 1999 | Return made up to 29/06/99; full list of members (6 pages) |
23 April 1999 | Company name changed lomond trustees LIMITED\certificate issued on 26/04/99 (2 pages) |
23 April 1999 | Company name changed lomond trustees LIMITED\certificate issued on 26/04/99 (2 pages) |
10 April 1999 | Accounts made up to 31 July 1998 (2 pages) |
10 April 1999 | Accounts for a dormant company made up to 31 July 1998 (2 pages) |
7 April 1999 | Director resigned (1 page) |
7 April 1999 | Director resigned (1 page) |
7 April 1999 | New director appointed (2 pages) |
7 April 1999 | Director resigned (1 page) |
7 April 1999 | New director appointed (2 pages) |
7 April 1999 | New director appointed (2 pages) |
7 April 1999 | Director resigned (1 page) |
7 April 1999 | Registered office changed on 07/04/99 from: 84 coombe road new malden surrey KT3 4QS (1 page) |
7 April 1999 | Registered office changed on 07/04/99 from: 84 coombe road new malden surrey KT3 4QS (1 page) |
7 April 1999 | New director appointed (2 pages) |
7 April 1999 | New director appointed (2 pages) |
7 April 1999 | New director appointed (2 pages) |
6 April 1999 | New secretary appointed (2 pages) |
6 April 1999 | Secretary resigned (1 page) |
6 April 1999 | Secretary resigned (1 page) |
6 April 1999 | New secretary appointed (2 pages) |
15 March 1999 | New secretary appointed (1 page) |
15 March 1999 | Secretary resigned (1 page) |
15 March 1999 | Secretary resigned (1 page) |
15 March 1999 | New secretary appointed (1 page) |
4 July 1998 | Return made up to 29/06/98; full list of members (6 pages) |
4 July 1998 | Return made up to 29/06/98; full list of members (6 pages) |
28 January 1998 | Accounting reference date extended from 31/03/98 to 31/07/98 (1 page) |
28 January 1998 | Accounting reference date extended from 31/03/98 to 31/07/98 (1 page) |
9 December 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
9 December 1997 | Resolutions
|
9 December 1997 | Accounts made up to 31 March 1997 (2 pages) |
9 December 1997 | Resolutions
|
29 July 1997 | Return made up to 29/06/97; full list of members (6 pages) |
29 July 1997 | Return made up to 29/06/97; full list of members (6 pages) |
30 May 1997 | Director resigned (1 page) |
30 May 1997 | Director resigned (1 page) |
20 August 1996 | Accounts made up to 31 March 1996 (2 pages) |
20 August 1996 | Resolutions
|
20 August 1996 | Resolutions
|
20 August 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
17 July 1996 | Return made up to 29/06/96; full list of members (6 pages) |
17 July 1996 | Return made up to 29/06/96; full list of members (6 pages) |
21 December 1995 | Accounts for a small company made up to 31 March 1995 (2 pages) |
21 December 1995 | Accounts for a small company made up to 31 March 1995 (2 pages) |
4 October 1995 | Return made up to 01/10/95; full list of members (6 pages) |
4 October 1995 | Return made up to 01/10/95; full list of members (6 pages) |
15 May 1995 | Secretary resigned;new secretary appointed (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |