Company NameWealthscan Limited
DirectorAndrew Jonathon Harris
Company StatusDissolved
Company Number01169302
CategoryPrivate Limited Company
Incorporation Date7 May 1974(49 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameYeng Yeng Maxwell
NationalityBritish
StatusCurrent
Appointed01 December 1999(25 years, 7 months after company formation)
Appointment Duration24 years, 4 months
RoleCompany Director
Correspondence Address36 Rosemont Road
London
NW3 6NE
Director NameMr Andrew Jonathon Harris
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 2000(25 years, 11 months after company formation)
Appointment Duration23 years, 11 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Haselmere Gardens
Finchley
London
N3 3EA
Secretary NameMr Paul Hampden Blagbrough
NationalityBritish
StatusResigned
Appointed07 August 1992(18 years, 3 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 30 July 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCharnwood
Horsell Park
Woking
Surrey
GU21 4LY
Secretary NameSarah Elizabeth Sanders
NationalityBritish
StatusResigned
Appointed04 July 1994(20 years, 2 months after company formation)
Appointment Duration5 years, 5 months (resigned 30 November 1999)
RoleCompany Director
Correspondence Address44 Charmouth Court
St Albans
Hertfordshire
AL1 4SJ
Director NameSave & Prosper Group Limited (Corporation)
StatusResigned
Appointed07 August 1992(18 years, 3 months after company formation)
Appointment Duration7 years, 8 months (resigned 20 April 2000)
Correspondence AddressFinsbury Dials
20 Finsbury Street
London
EC2Y 9AY
Secretary NameSave & Prosper Group Limited (Corporation)
StatusResigned
Appointed30 July 1993(19 years, 2 months after company formation)
Appointment Duration11 months, 1 week (resigned 04 July 1994)
Correspondence Address1 Finsbury Avenue
London
EC2M 2QY

Location

Registered AddressFinsbury Dials
20,Finsbury Street
London
EC2Y 9AY
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1999 (25 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

8 December 2000Dissolved (1 page)
8 September 2000Return of final meeting in a members' voluntary winding up (3 pages)
18 August 2000Secretary's particulars changed (1 page)
5 May 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
5 May 2000Declaration of solvency (3 pages)
5 May 2000Res re specie (1 page)
5 May 2000Appointment of a voluntary liquidator (1 page)
2 May 2000Director resigned (1 page)
2 May 2000Director's particulars changed (1 page)
2 May 2000New director appointed (2 pages)
28 March 2000Location of register of members (1 page)
26 January 2000Secretary's particulars changed (1 page)
17 December 1999New secretary appointed (2 pages)
6 December 1999Secretary resigned (1 page)
1 November 1999Accounts for a dormant company made up to 31 March 1999 (4 pages)
13 August 1999Return made up to 07/08/99; no change of members (4 pages)
16 September 1998Accounts for a dormant company made up to 31 March 1998 (4 pages)
11 August 1998Return made up to 07/08/98; full list of members (6 pages)
18 December 1997Accounts for a dormant company made up to 31 March 1997 (4 pages)
7 August 1997Return made up to 07/08/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
28 November 1996Accounts for a dormant company made up to 31 March 1996 (4 pages)
21 August 1996Return made up to 07/08/96; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
30 January 1996Accounts for a dormant company made up to 31 March 1995 (4 pages)
15 November 1995Registered office changed on 15/11/95 from: 1 finsbury avenue london EC2M 2QY (1 page)
6 September 1995Return made up to 07/08/95; full list of members (14 pages)