| Company Name | Arbuthnot Weinel Financial Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03071344 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1995(28 years, 10 months ago) |
| Dissolution Date | 19 May 2009 (14 years, 11 months ago) |
| Previous Name | Weinel & Partners Financial Consultants Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6512 | Other monetary intermediation |
| SIC 64192 | Building societies |
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Stuart Howard Aberdeen |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1995(4 weeks after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 22 May 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tamarind House Broomrigg Road Fleet Hampshire GU13 8LR |
| Director Name | Jeffrey Hutton Spencer |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1995(4 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 23 February 2000) |
| Role | Investment Manager |
| Correspondence Address | 7 Nashdom Nashdom Lane, Burnham Slough Berkshire SL1 8NJ |
| Director Name | Paul Simon Weinel |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1995(4 weeks after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 06 November 2007) |
| Role | Pension Consultant |
| Correspondence Address | 26 Clapham Common West Side London SW4 9AN |
| Secretary Name | Paul Simon Weinel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1995(4 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 12 July 1999) |
| Role | Pension Consultant |
| Correspondence Address | 26 Clapham Common West Side London SW4 9AN |
| Secretary Name | Mr Jeremy Robin Kaye |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1999(4 years, 1 month after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 31 January 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mallards 52 Moat Road East Grinstead West Sussex RH19 3LH |
| Director Name | Mr Wayne Brinley Mathews |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2006(10 years, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 January 2008) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 24 Glendale Drive London SW19 7BG |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 1995(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 1995(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | Arbuthnot House 20 Ropemaker Street London EC2Y 9AR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2008 | Director resigned (1 page) |
| 4 February 2008 | Secretary resigned (1 page) |
| 12 November 2007 | Director resigned (1 page) |
| 24 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 3 July 2007 | Return made up to 22/06/07; no change of members (7 pages) |
| 26 September 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 30 June 2006 | Return made up to 22/06/06; full list of members (7 pages) |
| 1 June 2006 | New director appointed (2 pages) |
| 1 June 2006 | Director resigned (1 page) |
| 7 July 2005 | Return made up to 22/06/05; full list of members (7 pages) |
| 20 June 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 31 August 2004 | Full accounts made up to 31 December 2003 (9 pages) |
| 5 July 2004 | Return made up to 22/06/04; full list of members (7 pages) |
| 22 March 2004 | Registered office changed on 22/03/04 from: royex house aldermanbury square london EC2V 7NU (1 page) |
| 9 July 2003 | Return made up to 22/06/03; full list of members
|
| 25 June 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 3 July 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 3 July 2002 | Return made up to 22/06/02; full list of members (7 pages) |
| 6 July 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 3 July 2001 | Return made up to 22/06/01; full list of members (6 pages) |
| 15 March 2001 | Director's particulars changed (1 page) |
| 29 June 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 7 March 2000 | Director resigned (1 page) |
| 10 February 2000 | Director's particulars changed (1 page) |
| 9 February 2000 | Company name changed weinel & partners financial cons ultants LIMITED\certificate issued on 10/02/00 (2 pages) |
| 24 January 2000 | Auditor's resignation (1 page) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (15 pages) |
| 9 August 1999 | New secretary appointed (2 pages) |
| 29 July 1999 | Return made up to 22/06/99; full list of members (7 pages) |
| 23 July 1999 | Director's particulars changed (1 page) |
| 21 July 1999 | Registered office changed on 21/07/99 from: 28 ely place london EC1N 6RL (1 page) |
| 21 July 1999 | Secretary resigned (1 page) |
| 21 July 1999 | Auditor's resignation (1 page) |
| 17 April 1999 | Director's particulars changed (1 page) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (16 pages) |
| 30 July 1998 | Return made up to 22/06/98; full list of members (7 pages) |
| 24 February 1998 | Director's particulars changed (1 page) |
| 28 October 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 6 October 1997 | Secretary resigned (1 page) |
| 6 October 1997 | Director resigned (1 page) |
| 23 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 8 October 1996 | Resolutions
|
| 24 July 1996 | Ad 02/08/95--------- £ si 9998@1 (2 pages) |
| 14 July 1996 | Return made up to 22/06/96; full list of members (7 pages) |
| 20 February 1996 | Accounting reference date notified as 31/12 (1 page) |
| 1 September 1995 | Registered office changed on 01/09/95 from: 11 beaumont gate shenley hill radlett herts. WD7 7AR (1 page) |
| 17 August 1995 | Ad 02/08/95--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 26 July 1995 | Resolutions
|
| 26 July 1995 | Director resigned;new director appointed (2 pages) |
| 26 July 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 26 July 1995 | £ nc 100/10000 20/07/95 (1 page) |
| 26 July 1995 | Resolutions
|
| 26 July 1995 | New director appointed (2 pages) |
| 18 July 1995 | Company name changed centreword LIMITED\certificate issued on 19/07/95 (4 pages) |
| 22 June 1995 | Incorporation (28 pages) |