| Company Name | Wealth Management Information Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03385268 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1997(26 years, 10 months ago) |
| Dissolution Date | 26 April 2011 (13 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | James Henry Wallace Anderson |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1997(1 day after company formation) |
| Appointment Duration | 13 years, 10 months (closed 26 April 2011) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Mr Robert Alexander Dickinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1997(1 day after company formation) |
| Appointment Duration | 13 years, 10 months (closed 26 April 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1997(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1997(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Location
| Registered Address | 1-6 Clay Street London W1U 6DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£38,374 |
| Cash | £100 |
| Current Liabilities | £47,377 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders Statement of capital on 2010-06-30
|
| 30 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders Statement of capital on 2010-06-30
|
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 5 August 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 5 August 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 2 April 2009 | Director's Change of Particulars / james anderson / 14/01/2009 / HouseName/Number was: , now: 3 mountbarrow house 12; Street was: 85 kinnerton street, now: elizabeth street; Post Code was: SW1X 8ED, now: SW1W 9RB (1 page) |
| 2 April 2009 | Director's change of particulars / james anderson / 14/01/2009 (1 page) |
| 26 January 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 31 July 2008 | Return made up to 11/06/08; no change of members (6 pages) |
| 31 July 2008 | Return made up to 11/06/08; no change of members (6 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 31 July 2007 | Return made up to 11/06/07; no change of members (6 pages) |
| 31 July 2007 | Return made up to 11/06/07; no change of members (6 pages) |
| 9 January 2007 | Return made up to 11/06/06; full list of members (6 pages) |
| 9 January 2007 | Return made up to 11/06/06; full list of members (6 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 22 September 2006 | Secretary's particulars changed (1 page) |
| 22 September 2006 | Secretary's particulars changed (1 page) |
| 23 December 2005 | Return made up to 11/06/05; full list of members (6 pages) |
| 23 December 2005 | Return made up to 11/06/05; full list of members (6 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 10 September 2004 | Return made up to 11/06/04; full list of members (8 pages) |
| 10 September 2004 | Return made up to 11/06/04; full list of members (8 pages) |
| 15 January 2004 | Return made up to 11/06/03; full list of members (6 pages) |
| 15 January 2004 | Return made up to 11/06/03; full list of members (6 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 4 March 2003 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
| 4 March 2003 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
| 4 February 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 4 February 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 9 July 2002 | Return made up to 11/06/02; full list of members
|
| 9 July 2002 | Return made up to 11/06/02; full list of members (6 pages) |
| 3 July 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 3 July 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 22 January 2002 | Delivery ext'd 3 mth 31/03/01 (1 page) |
| 22 January 2002 | Delivery ext'd 3 mth 31/03/01 (1 page) |
| 12 July 2001 | Total exemption small company accounts made up to 31 March 2000 (6 pages) |
| 12 July 2001 | Total exemption small company accounts made up to 31 March 2000 (6 pages) |
| 28 June 2001 | Return made up to 11/06/01; full list of members (6 pages) |
| 28 June 2001 | Return made up to 11/06/01; full list of members
|
| 21 November 2000 | Delivery ext'd 3 mth 31/03/00 (2 pages) |
| 21 November 2000 | Delivery ext'd 3 mth 31/03/00 (2 pages) |
| 6 October 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 6 October 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 24 July 2000 | Return made up to 11/06/00; full list of members (6 pages) |
| 24 July 2000 | Return made up to 11/06/00; full list of members (6 pages) |
| 13 March 2000 | Registered office changed on 13/03/00 from: st ann's wharf 112 quayside newcastle upon tyne NE99 1SB (1 page) |
| 13 March 2000 | Registered office changed on 13/03/00 from: st ann's wharf 112 quayside newcastle upon tyne NE99 1SB (1 page) |
| 1 March 2000 | Delivery ext'd 3 mth 31/03/99 (2 pages) |
| 1 March 2000 | Delivery ext'd 3 mth 31/03/99 (2 pages) |
| 12 July 1999 | Return made up to 11/06/99; no change of members (4 pages) |
| 12 July 1999 | Return made up to 11/06/99; no change of members (4 pages) |
| 14 April 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 14 April 1999 | Accounts made up to 31 March 1998 (4 pages) |
| 26 August 1998 | Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page) |
| 26 August 1998 | Return made up to 11/06/98; full list of members (5 pages) |
| 26 August 1998 | Return made up to 11/06/98; full list of members (5 pages) |
| 26 August 1998 | Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page) |
| 4 August 1998 | Registered office changed on 04/08/98 from: 31-33 bondway london SW8 1SJ (1 page) |
| 4 August 1998 | New director appointed (2 pages) |
| 4 August 1998 | New director appointed (2 pages) |
| 4 August 1998 | Registered office changed on 04/08/98 from: 31-33 bondway london SW8 1SJ (1 page) |
| 16 March 1998 | Ad 28/01/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 March 1998 | Ad 28/01/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 August 1997 | Secretary resigned (1 page) |
| 7 August 1997 | New secretary appointed (2 pages) |
| 7 August 1997 | Secretary resigned (1 page) |
| 7 August 1997 | New secretary appointed (2 pages) |
| 11 June 1997 | Incorporation (14 pages) |