Company NameNMGW Money Management Limited
Company StatusDissolved
Company Number03621076
CategoryPrivate Limited Company
Incorporation Date25 August 1998(25 years, 7 months ago)
Dissolution Date23 November 2010 (13 years, 4 months ago)
Previous NamesGlover Consultants Limited and Hedonist Consultants Limited

Business Activity

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

Directors

Director NameMr Trevor Applin
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed31 May 2005(6 years, 9 months after company formation)
Appointment Duration5 years, 5 months (closed 23 November 2010)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address66 Wigmore Street
London
W1U 2SB
Director NamePaul Kerr Ashton
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed31 May 2005(6 years, 9 months after company formation)
Appointment Duration5 years, 5 months (closed 23 November 2010)
RoleChartered Accountant
Correspondence Address66 Wigmore Street
London
W1U 2SB
Secretary NameMr Trevor Applin
NationalityBritish
StatusClosed
Appointed31 May 2005(6 years, 9 months after company formation)
Appointment Duration5 years, 5 months (closed 23 November 2010)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address66 Wigmore Street
London
W1U 2SB
Director NameDavid Hogg
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1998(2 months, 3 weeks after company formation)
Appointment Duration1 month, 2 weeks (resigned 06 January 1999)
RoleBusiness Consultant
Correspondence Address1 Green Terrace
Hawick
Roxburghshire
TD9 0JG
Scotland
Secretary NameEdith Hogg
NationalityBritish
StatusResigned
Appointed17 November 1998(2 months, 3 weeks after company formation)
Appointment Duration2 months, 1 week (resigned 26 January 1999)
RoleCompany Director
Correspondence Address1 Green Terrace
Hawick
Roxburghshire
TD9 0JG
Scotland
Director NameStephen Charles John Garner
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1999(5 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 October 2001)
RoleChartered Accountant
Correspondence AddressRookery Farm Back Lane
Kingston Seymour
Clevedon
North Somerset
BS21 6XB
Director NamePaul Alan Jelley
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1999(5 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 October 2001)
RoleChartered Accountant
Correspondence AddressFord House
Lower Street
Chewton Mendip
Somerset
BA3 4PD
Director NameJohn Graham Lovick
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1999(5 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 October 2001)
RoleCompany Director
Correspondence Address6 Elvaston Road
Victoria Park
Bristol
BS3 4QJ
Director NameNigel Gordon Mallett
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1999(5 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 October 2001)
RoleInsolvency Practitioner
Correspondence Address6a Bath Road
Bitton
Bristol
BS30 6HZ
Director NameMr Oliver William Newland
Date of BirthMay 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1999(5 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 October 2001)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBadgworth Cottage 21 Gloucester Road
Almondsbury
Bristol
Avon
BS32 4HD
Secretary NameJohn Graham Lovick
NationalityBritish
StatusResigned
Appointed26 January 1999(5 months after company formation)
Appointment Duration3 years, 2 months (resigned 24 April 2002)
RoleCompany Director
Correspondence Address6 Elvaston Road
Victoria Park
Bristol
BS3 4QJ
Director NameMr Peter Lewis Jenkins
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2001(3 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 May 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 Beaconsfield Road
Twickenham
Middlesex
TW1 3HU
Director NameTony Deepak Sarin
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2001(3 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 03 March 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 1 The Galleries
9 Abbey Road
London
NW8 9AQ
Director NameMr Jacob Julian Synett
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2001(3 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 December 2003)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Stables
Pinnacle Place, Green Lane
Stanmore
Middlesex
HA7 3AA
Director NameDerrick Stephen Woolf
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2001(3 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 26 August 2005)
RoleAccountant
Correspondence Address66 Wigmore Street
London
W1U 2HQ
Secretary NameMr James Richard Deeley
NationalityBritish
StatusResigned
Appointed24 April 2002(3 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 May 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSussex Cottage
49 The Mount
Fetcham
Surrey
KT22 9EG
Director NameBourse Nominees Limited (Corporation)
StatusResigned
Appointed25 August 1998(same day as company formation)
Correspondence AddressPembroke House
7 Brunswick Square
Bristol
BS2 8PE
Secretary NameBristol Legal Services Limited (Corporation)
StatusResigned
Appointed25 August 1998(same day as company formation)
Correspondence AddressPembroke House
7 Brunswick Square
Bristol
Avon
BS2 8PE

Location

Registered Address66 Wigmore Street
London
W1U 2SB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 2009 (14 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

23 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2010First Gazette notice for voluntary strike-off (1 page)
10 August 2010First Gazette notice for voluntary strike-off (1 page)
2 August 2010Application to strike the company off the register (3 pages)
2 August 2010Application to strike the company off the register (3 pages)
22 January 2010Accounts for a dormant company made up to 30 April 2009 (1 page)
22 January 2010Accounts for a dormant company made up to 30 April 2009 (1 page)
16 December 2009Director's details changed for Trevor Applin on 1 November 2009 (2 pages)
16 December 2009Director's details changed for Trevor Applin on 1 November 2009 (2 pages)
16 December 2009Director's details changed for Trevor Applin on 1 November 2009 (2 pages)
15 December 2009Secretary's details changed for Trevor Applin on 1 November 2009 (1 page)
15 December 2009Secretary's details changed for Trevor Applin on 1 November 2009 (1 page)
15 December 2009Director's details changed for Paul Kerr Ashton on 1 November 2009 (2 pages)
15 December 2009Director's details changed for Paul Kerr Ashton on 1 November 2009 (2 pages)
15 December 2009Director's details changed for Paul Kerr Ashton on 1 November 2009 (2 pages)
15 December 2009Secretary's details changed for Trevor Applin on 1 November 2009 (1 page)
25 August 2009Return made up to 25/08/09; full list of members (4 pages)
25 August 2009Return made up to 25/08/09; full list of members (4 pages)
20 January 2009Accounts for a dormant company made up to 30 April 2008 (1 page)
20 January 2009Accounts made up to 30 April 2008 (1 page)
2 September 2008Return made up to 25/08/08; full list of members (4 pages)
2 September 2008Return made up to 25/08/08; full list of members (4 pages)
10 January 2008Accounts made up to 30 April 2007 (1 page)
10 January 2008Accounts for a dormant company made up to 30 April 2007 (1 page)
26 September 2007Director's particulars changed (1 page)
26 September 2007Director's particulars changed (1 page)
28 August 2007Return made up to 25/08/07; full list of members (2 pages)
28 August 2007Return made up to 25/08/07; full list of members (2 pages)
2 November 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
2 November 2006Accounts made up to 30 April 2006 (1 page)
2 November 2006Accounting reference date shortened from 30/09/06 to 30/04/06 (1 page)
2 November 2006Accounts for a dormant company made up to 30 April 2006 (1 page)
2 November 2006Accounting reference date shortened from 30/09/06 to 30/04/06 (1 page)
2 November 2006Accounts made up to 30 September 2005 (1 page)
5 September 2006Return made up to 25/08/06; full list of members (2 pages)
5 September 2006Return made up to 25/08/06; full list of members (2 pages)
4 July 2006Director resigned (1 page)
4 July 2006Director resigned (1 page)
15 September 2005Registered office changed on 15/09/05 from: 66 wigmore street london W1U 2HQ (1 page)
15 September 2005Return made up to 25/08/05; full list of members (3 pages)
15 September 2005Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
15 September 2005Registered office changed on 15/09/05 from: 66 wigmore street london W1U 2HQ (1 page)
15 September 2005Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
15 September 2005Return made up to 25/08/05; full list of members (3 pages)
22 July 2005New secretary appointed;new director appointed (1 page)
22 July 2005New director appointed (2 pages)
22 July 2005New director appointed (2 pages)
22 July 2005New secretary appointed;new director appointed (1 page)
21 July 2005Director resigned (1 page)
21 July 2005Secretary resigned (1 page)
21 July 2005Director resigned (1 page)
21 July 2005Secretary resigned (1 page)
5 February 2005Accounts made up to 31 March 2004 (2 pages)
5 February 2005Accounts for a dormant company made up to 31 March 2004 (2 pages)
12 November 2004Director's particulars changed (1 page)
12 November 2004Director's particulars changed (1 page)
31 August 2004Return made up to 25/08/04; full list of members (6 pages)
31 August 2004Return made up to 25/08/04; full list of members (6 pages)
25 March 2004Director resigned (1 page)
25 March 2004Director resigned (1 page)
4 February 2004Full accounts made up to 31 March 2003 (12 pages)
4 February 2004Full accounts made up to 31 March 2003 (12 pages)
19 January 2004Director resigned (1 page)
19 January 2004Director resigned (1 page)
17 September 2003Return made up to 25/08/03; full list of members (8 pages)
17 September 2003Return made up to 25/08/03; full list of members (8 pages)
6 February 2003Full accounts made up to 31 March 2002 (13 pages)
6 February 2003Full accounts made up to 31 March 2002 (13 pages)
24 January 2003Secretary's particulars changed (1 page)
24 January 2003Secretary's particulars changed (1 page)
16 October 2002Registered office changed on 16/10/02 from: crown house 37/41 prince street bristol BS1 4PS (1 page)
16 October 2002Registered office changed on 16/10/02 from: crown house 37/41 prince street bristol BS1 4PS (1 page)
26 September 2002Location of register of members (1 page)
26 September 2002Location of register of members (1 page)
11 September 2002Return made up to 25/08/02; full list of members (9 pages)
11 September 2002Return made up to 25/08/02; full list of members (9 pages)
15 May 2002New secretary appointed (2 pages)
15 May 2002Secretary resigned (1 page)
15 May 2002New secretary appointed (2 pages)
15 May 2002Secretary resigned (1 page)
14 March 2002Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
14 March 2002Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
19 November 2001New director appointed (2 pages)
19 November 2001New director appointed (2 pages)
13 November 2001Director resigned (1 page)
13 November 2001Director resigned (1 page)
13 November 2001New director appointed (2 pages)
13 November 2001Director resigned (1 page)
13 November 2001Director resigned (1 page)
13 November 2001Director resigned (1 page)
13 November 2001New director appointed (2 pages)
13 November 2001Director resigned (1 page)
13 November 2001New director appointed (3 pages)
13 November 2001Director resigned (1 page)
13 November 2001New director appointed (3 pages)
13 November 2001Director resigned (1 page)
13 November 2001Director resigned (1 page)
13 November 2001New director appointed (2 pages)
13 November 2001New director appointed (2 pages)
13 November 2001Director resigned (1 page)
1 November 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
1 November 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
2 October 2001S-div 17/09/01 (1 page)
2 October 2001S-div 17/09/01 (1 page)
2 October 2001Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
2 October 2001Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
10 September 2001Return made up to 25/08/01; full list of members (10 pages)
10 September 2001Return made up to 25/08/01; full list of members (10 pages)
19 September 2000Return made up to 25/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
19 September 2000Return made up to 25/08/00; full list of members (10 pages)
22 June 2000Full accounts made up to 31 December 1999 (8 pages)
22 June 2000Full accounts made up to 31 December 1999 (8 pages)
29 February 2000Accounting reference date extended from 30/04/99 to 31/12/99 (1 page)
29 February 2000Accounting reference date extended from 30/04/99 to 31/12/99 (1 page)
8 October 1999Ad 26/01/99--------- £ si 5@1=5 £ ic 7/12 (2 pages)
8 October 1999Ad 26/01/99--------- £ si 48@1=48 £ ic 12/60 (2 pages)
8 October 1999Ad 26/01/99--------- £ si 5@1=5 £ ic 7/12 (2 pages)
8 October 1999Return made up to 25/08/99; full list of members (8 pages)
8 October 1999Return made up to 25/08/99; full list of members (8 pages)
8 October 1999Ad 26/01/99--------- £ si 48@1=48 £ ic 12/60 (2 pages)
26 February 1999New secretary appointed;new director appointed (2 pages)
26 February 1999New secretary appointed;new director appointed (2 pages)
9 February 1999New director appointed (2 pages)
9 February 1999New director appointed (2 pages)
8 February 1999New director appointed (2 pages)
8 February 1999New director appointed (2 pages)
5 February 1999Ad 26/01/99--------- £ si 3@1=3 £ ic 4/7 (2 pages)
5 February 1999Ad 26/01/99--------- £ si 3@1=3 £ ic 4/7 (2 pages)
4 February 1999New director appointed (2 pages)
4 February 1999New director appointed (2 pages)
4 February 1999New director appointed (2 pages)
4 February 1999Director resigned (1 page)
4 February 1999Secretary resigned (1 page)
4 February 1999Director resigned (1 page)
4 February 1999Company name changed hedonist consultants LIMITED\certificate issued on 05/02/99 (2 pages)
4 February 1999Secretary resigned (1 page)
4 February 1999Company name changed hedonist consultants LIMITED\certificate issued on 05/02/99 (2 pages)
4 February 1999New director appointed (2 pages)
30 December 1998Ad 18/11/98--------- £ si 2@1=2 £ ic 2/4 (2 pages)
30 December 1998Ad 18/11/98--------- £ si 2@1=2 £ ic 2/4 (2 pages)
14 December 1998Company name changed glover consultants LIMITED\certificate issued on 15/12/98 (2 pages)
14 December 1998Company name changed glover consultants LIMITED\certificate issued on 15/12/98 (2 pages)
10 December 1998New director appointed (2 pages)
10 December 1998New secretary appointed (2 pages)
10 December 1998New secretary appointed (2 pages)
10 December 1998New director appointed (2 pages)
23 October 1998Secretary resigned (1 page)
23 October 1998Director resigned (1 page)
23 October 1998Registered office changed on 23/10/98 from: pembroke house 7 brunswick square bristol BS2 8PE (1 page)
23 October 1998Registered office changed on 23/10/98 from: pembroke house 7 brunswick square bristol BS2 8PE (1 page)
23 October 1998Director resigned (1 page)
23 October 1998Secretary resigned (1 page)
25 August 1998Incorporation (17 pages)