Wellserve Financial Limited

Company Name	Wellserve Financial Limited
Company Status	Dissolved
Company Number	02849732
Category	Private Limited Company
Incorporation Date	1 September 1993(30 years, 8 months ago)
Dissolution Date	25 April 2017 (7 years ago)
Previous Name	Danaspring Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Paul John Martin
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	08 October 1993(1 month, 1 week after company formation)
Appointment Duration	23 years, 6 months (closed 25 April 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	42 Nutfields Ightham Sevenoaks Kent TN15 9EA

Director Name	Mr Anthony John Summers
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	08 October 1993(1 month, 1 week after company formation)
Appointment Duration	23 years, 6 months (closed 25 April 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Beeches High Drive Woldingham Surrey CR3 7ED

Director Name	Mr Stephen David Scott
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	11 October 1999(6 years, 1 month after company formation)
Appointment Duration	17 years, 6 months (closed 25 April 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Clarkes Lane Beeston Nottingham NG7 5BG

Secretary Name	Wig & Pen Services Limited (Corporation)
Status	Closed
Appointed	08 October 1993(1 month, 1 week after company formation)
Appointment Duration	23 years, 6 months (closed 25 April 2017)
Correspondence Address	Tenison House 45 Tweedy Road Bromley Kent BR1 3NF

Director Name	Graham Frank Gardner
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(6 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 07 June 2001)
Role	Independent Financial Adviser
Correspondence Address	7a Fairway Orpington Kent BR5 1EF

Director Name	James Mackenzie Swanson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(10 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 14 May 2010)
Role	IFA
Correspondence Address	84 Southridge Rise Crowborough East Sussex TN6 1LJ

Director Name	Mr Robert Ian McKenzie
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2010(16 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 January 2013)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Tenison House 45 Tweedy Road Bromley Kent BR1 3NF

Director Name	Mr Andrew Paul Meade
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2010(16 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 January 2013)
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	Tenison House 45 Tweedy Road Bromley Kent BR1 3NF

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	01 September 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	www.truestonewellers.com
Telephone	0800 6226055
Telephone region	Freephone

Location

Registered Address	Tenison House 45 Tweedy Road Bromley Kent BR1 3NF
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£32,594
Cash	£5,836
Current Liabilities	£60,783

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Next Accounts Due	30 June 2018 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

25 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
13 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
7 February 2017	First Gazette notice for voluntary strike-off (1 page)
7 February 2017	First Gazette notice for voluntary strike-off (1 page)
25 January 2017	Application to strike the company off the register (3 pages)
25 January 2017	Application to strike the company off the register (3 pages)
5 September 2016	Director's details changed for Mr Stephen David Scott on 1 March 2016 (2 pages)
5 September 2016	Confirmation statement made on 1 September 2016 with updates (7 pages)
5 September 2016	Director's details changed for Mr Stephen David Scott on 1 March 2016 (2 pages)
5 September 2016	Confirmation statement made on 1 September 2016 with updates (7 pages)
16 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
16 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
9 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 102 (7 pages)
9 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 102 (7 pages)
3 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
3 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
9 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 102 (7 pages)
9 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 102 (7 pages)
9 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 102 (7 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
24 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 102 (7 pages)
24 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 102 (7 pages)
24 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 102 (7 pages)
29 July 2013	Termination of appointment of Robert Mckenzie as a director (2 pages)
29 July 2013	Termination of appointment of Andrew Meade as a director (2 pages)
29 July 2013	Termination of appointment of Robert Mckenzie as a director (2 pages)
29 July 2013	Termination of appointment of Andrew Meade as a director (2 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
25 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (8 pages)
25 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (8 pages)
25 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (8 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
5 March 2012	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
5 March 2012	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
5 March 2012	Statement of capital following an allotment of shares on 21 February 2012 GBP 102 (4 pages)
5 March 2012	Statement of capital following an allotment of shares on 21 February 2012 GBP 102 (4 pages)
7 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (8 pages)
7 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (8 pages)
7 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (8 pages)
23 May 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
23 May 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
27 September 2010	Secretary's details changed for Wig & Pen Services Limited on 1 January 2010 (2 pages)
27 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
27 September 2010	Appointment of Mr Andrew Paul Meade as a director (2 pages)
27 September 2010	Appointment of Mr Robert Ian Mckenzie as a director (2 pages)
27 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
27 September 2010	Appointment of Mr Andrew Paul Meade as a director (2 pages)
27 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
27 September 2010	Secretary's details changed for Wig & Pen Services Limited on 1 January 2010 (2 pages)
27 September 2010	Secretary's details changed for Wig & Pen Services Limited on 1 January 2010 (2 pages)
27 September 2010	Appointment of Mr Robert Ian Mckenzie as a director (2 pages)
28 May 2010	Termination of appointment of James Swanson as a director (1 page)
28 May 2010	Termination of appointment of James Swanson as a director (1 page)
12 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
12 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
4 September 2009	Return made up to 01/09/09; full list of members (6 pages)
4 September 2009	Return made up to 01/09/09; full list of members (6 pages)
24 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
24 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
15 September 2008	Return made up to 01/09/08; full list of members (6 pages)
15 September 2008	Return made up to 01/09/08; full list of members (6 pages)
21 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
21 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
25 October 2007	Return made up to 01/09/07; full list of members (4 pages)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Return made up to 01/09/07; full list of members (4 pages)
25 October 2007	Director's particulars changed (1 page)
30 July 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
30 July 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
6 September 2006	Return made up to 01/09/06; full list of members (4 pages)
6 September 2006	Return made up to 01/09/06; full list of members (4 pages)
3 August 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
3 August 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
14 September 2005	Return made up to 01/09/05; full list of members (4 pages)
14 September 2005	Return made up to 01/09/05; full list of members (4 pages)
24 August 2005	Amended accounts made up to 30 September 2002 (5 pages)
24 August 2005	Amended accounts made up to 30 September 2001 (5 pages)
24 August 2005	Amended accounts made up to 30 September 2003 (5 pages)
24 August 2005	Amended accounts made up to 30 September 2002 (5 pages)
24 August 2005	Amended accounts made up to 30 September 2000 (5 pages)
24 August 2005	Amended accounts made up to 30 September 2001 (5 pages)
24 August 2005	Amended accounts made up to 30 September 2000 (5 pages)
24 August 2005	Amended accounts made up to 30 September 2003 (5 pages)
5 August 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
5 August 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
13 September 2004	Return made up to 01/09/04; full list of members 363(288) ‐ Director's particulars changed (14 pages)
13 September 2004	Return made up to 01/09/04; full list of members 363(288) ‐ Director's particulars changed (14 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
11 February 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
11 February 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
23 September 2003	Return made up to 01/09/03; full list of members (10 pages)
23 September 2003	Return made up to 01/09/03; full list of members (10 pages)
4 March 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
4 March 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
23 September 2002	Return made up to 01/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 September 2002	Return made up to 01/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
20 September 2002	Ad 10/09/02--------- Â£ si 96@1=96 Â£ ic 4/100 (4 pages)
20 September 2002	Ad 10/09/02--------- Â£ si 96@1=96 Â£ ic 4/100 (4 pages)
20 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
7 December 2001	Total exemption small company accounts made up to 30 September 2001 (4 pages)
7 December 2001	Total exemption small company accounts made up to 30 September 2001 (4 pages)
10 September 2001	Return made up to 01/09/01; full list of members (10 pages)
10 September 2001	Return made up to 01/09/01; full list of members (10 pages)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
5 December 2000	Accounts for a small company made up to 30 September 2000 (4 pages)
5 December 2000	Accounts for a small company made up to 30 September 2000 (4 pages)
2 October 2000	Return made up to 01/09/00; full list of members (9 pages)
2 October 2000	Return made up to 01/09/00; full list of members (9 pages)
18 February 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
18 February 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
17 January 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 January 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 January 2000	Ad 11/01/00--------- Â£ si 2@1=2 Â£ ic 2/4 (3 pages)
17 January 2000	Ad 11/01/00--------- Â£ si 2@1=2 Â£ ic 2/4 (3 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
29 September 1999	Company name changed danaspring LIMITED\certificate issued on 30/09/99 (2 pages)
29 September 1999	Company name changed danaspring LIMITED\certificate issued on 30/09/99 (2 pages)
7 September 1999	Return made up to 01/09/99; no change of members (4 pages)
7 September 1999	Return made up to 01/09/99; no change of members (4 pages)
2 June 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
2 June 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
1 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
1 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
1 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
1 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 1998	Return made up to 01/09/98; no change of members (4 pages)
8 September 1998	Return made up to 01/09/98; no change of members (4 pages)
17 June 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
17 June 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
18 September 1997	Return made up to 01/09/97; full list of members (6 pages)
18 September 1997	Return made up to 01/09/97; full list of members (6 pages)
2 July 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
2 July 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
6 September 1996	Return made up to 01/09/96; no change of members (4 pages)
6 September 1996	Return made up to 01/09/96; no change of members (4 pages)
1 July 1996	Accounts for a dormant company made up to 30 September 1995 (2 pages)
1 July 1996	Accounts for a dormant company made up to 30 September 1995 (2 pages)
13 September 1995	Return made up to 01/09/95; no change of members (6 pages)
13 September 1995	Return made up to 01/09/95; no change of members (6 pages)
15 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
15 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Wellserve Financial Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London