Wiseup Money Limited

Company Name	Wiseup Money Limited
Company Status	Dissolved
Company Number	03808064
Category	Private Limited Company
Incorporation Date	15 July 1999(24 years, 9 months ago)
Dissolution Date	6 April 2010 (14 years ago)
Previous Name	Investanet 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 Mark Joseph Lund
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2009(9 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (closed 06 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Clock Cottage Halliford Road Shepperton Middlesex TW17 8RU

Director Name	Mr Richard James Pearson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2009(9 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (closed 06 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Guildford Grove London SE10 8JY

Director Name	Helen Louise Bates
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(same day as company formation)
Role	Financial Advisor
Correspondence Address	27 Clarendon Road Boston Spa Wetherby West Yorkshire LS23 6NG

Director Name	Mr Paul Graham Bates
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(same day as company formation)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Maple Grange Ilkley Road Otley West Yorkshire LS21 3DW

Secretary Name	Mr Thomas Henry Bates
Nationality	British
Status	Resigned
Appointed	15 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	27 Clarendon Road Boston Spa Wetherby West Yorkshire LS23 6NG

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	15 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Jonathan Patrick Robert Gains
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 01 August 2003)
Role	Business Manager
Correspondence Address	106 Station Parade Harrogate North Yorkshire HG1 1HQ

Secretary Name	Miss Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	28 September 2000(1 year, 2 months after company formation)
Appointment Duration	6 days (resigned 04 October 2000)
Role	Company Director
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales

Director Name	Mr Richard James Craven
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(4 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Doveleat Ellesborough Road Wendover Buckinghamshire HP22 6ES

Secretary Name	Mr Clive Morris Saffer
Nationality	British
Status	Resigned
Appointed	29 September 2003(4 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 The Avenue Hatch End Pinner Middlesex HA5 4EY

Director Name	Mr Clive Morris Saffer
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(5 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 The Avenue Hatch End Pinner Middlesex HA5 4EY

Director Name	Christopher Norman Edge
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(6 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 January 2009)
Role	Finance Executive
Correspondence Address	Mayfield House Old Ford Lane Stonely St Neots Cambridgeshire PE19 5EJ

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	15 July 1999(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	Hbjgw Manchester Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 2005(6 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 July 2009)
Correspondence Address	3 Hardman Square Spinningfields Manchester M3 3EB

Location

Registered Address	5th Floor Sherborne House 119 Cannon Street London EC4N 5AT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

6 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
14 November 2009	Registered office address changed from C/O Halliwells Llp 1 Threadneedle Street London EC2R 8AY on 14 November 2009 (2 pages)
14 November 2009	Registered office address changed from C/O Halliwells Llp 1 Threadneedle Street London EC2R 8AY on 14 November 2009 (2 pages)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
13 July 2009	Appointment terminated secretary halliwells secretaries LIMITED (1 page)
13 July 2009	Appointment Terminated Secretary halliwells secretaries LIMITED (1 page)
19 February 2009	Director appointed richard james pearson (3 pages)
19 February 2009	Director appointed richard james pearson (3 pages)
11 February 2009	Appointment terminated director clive saffer (1 page)
11 February 2009	Appointment Terminated Director clive saffer (1 page)
11 February 2009	Appointment Terminated Director christopher edge (1 page)
11 February 2009	Appointment Terminated Director richard craven (1 page)
11 February 2009	Director appointed mark lund (2 pages)
11 February 2009	Appointment terminated director richard craven (1 page)
11 February 2009	Director appointed mark lund (2 pages)
11 February 2009	Appointment terminated director christopher edge (1 page)
13 August 2008	Return made up to 08/08/08; no change of members (5 pages)
13 August 2008	Return made up to 08/08/08; no change of members (5 pages)
1 August 2008	Full accounts made up to 30 September 2007 (16 pages)
1 August 2008	Full accounts made up to 30 September 2007 (16 pages)
9 January 2008	Secretary's particulars changed (1 page)
9 January 2008	Secretary's particulars changed (1 page)
12 September 2007	Return made up to 15/07/07; full list of members (7 pages)
12 September 2007	Return made up to 15/07/07; full list of members (7 pages)
10 August 2007	Full accounts made up to 30 September 2006 (16 pages)
10 August 2007	Full accounts made up to 30 September 2006 (16 pages)
8 March 2007	Location of register of members (1 page)
8 March 2007	Registered office changed on 08/03/07 from: c/o halliwells LLP 1 threadneedle street london EC2R 8JX (1 page)
8 March 2007	Registered office changed on 08/03/07 from: c/o halliwells LLP 1 threadneedle street london EC2R 8JX (1 page)
8 March 2007	Location of register of members (1 page)
17 August 2006	Return made up to 15/07/06; full list of members (7 pages)
17 August 2006	Return made up to 15/07/06; full list of members (7 pages)
20 June 2006	Secretary's particulars changed (1 page)
20 June 2006	Secretary's particulars changed (1 page)
20 June 2006	Location of register of members (1 page)
20 June 2006	Location of register of members (1 page)
28 March 2006	Full accounts made up to 30 September 2005 (17 pages)
28 March 2006	Full accounts made up to 30 September 2005 (17 pages)
12 January 2006	Secretary resigned (1 page)
12 January 2006	Secretary resigned (1 page)
12 January 2006	New director appointed (1 page)
12 January 2006	New secretary appointed (1 page)
12 January 2006	New director appointed (1 page)
12 January 2006	New secretary appointed (1 page)
16 September 2005	Registered office changed on 16/09/05 from: town house 16-18 town street horsforth west yorkshire LS18 4RJ (1 page)
16 September 2005	Registered office changed on 16/09/05 from: town house 16-18 town street horsforth west yorkshire LS18 4RJ (1 page)
16 September 2005	Return made up to 15/07/05; full list of members (7 pages)
16 September 2005	Return made up to 15/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
6 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 July 2005	Director resigned (1 page)
1 July 2005	New director appointed (2 pages)
1 July 2005	Director resigned (1 page)
1 July 2005	New director appointed (2 pages)
15 June 2005	Full accounts made up to 30 September 2004 (18 pages)
15 June 2005	Full accounts made up to 30 September 2004 (18 pages)
2 June 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
2 June 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
19 January 2005	Particulars of mortgage/charge (7 pages)
19 January 2005	Particulars of mortgage/charge (7 pages)
4 August 2004	Full accounts made up to 30 September 2003 (16 pages)
4 August 2004	Full accounts made up to 30 September 2003 (16 pages)
3 August 2004	Return made up to 15/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 2004	Return made up to 15/07/04; full list of members (7 pages)
8 July 2004	Return made up to 15/07/03; full list of members (8 pages)
8 July 2004	Return made up to 15/07/03; full list of members 363(287) ‐ Registered office changed on 08/07/04 (8 pages)
28 April 2004	Registered office changed on 28/04/04 from: c/o the money portal PLC 75 king william street london EC4N 7BE (1 page)
28 April 2004	Registered office changed on 28/04/04 from: c/o the money portal PLC 75 king william street london EC4N 7BE (1 page)
13 April 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
13 April 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
3 April 2004	Ad 29/03/04--------- Â£ si 200000@1=200000 Â£ ic 100/200100 (2 pages)
3 April 2004	Nc inc already adjusted 29/03/04 (1 page)
3 April 2004	Nc inc already adjusted 29/03/04 (1 page)
3 April 2004	Ad 29/03/04--------- Â£ si 200000@1=200000 Â£ ic 100/200100 (2 pages)
3 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 February 2004	Registered office changed on 20/02/04 from: 75 king william street london EC4N 7BE (1 page)
20 February 2004	Registered office changed on 20/02/04 from: 75 king william street london EC4N 7BE (1 page)
11 February 2004	Notice of resolution removing auditor (1 page)
11 February 2004	Notice of resolution removing auditor (1 page)
20 January 2004	Sec 394 (2 pages)
20 January 2004	Sec 394 (2 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
28 October 2003	Full accounts made up to 31 December 2002 (15 pages)
28 October 2003	Full accounts made up to 31 December 2002 (15 pages)
24 October 2003	Director resigned (1 page)
24 October 2003	Director resigned (1 page)
13 October 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
13 October 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
8 October 2003	Secretary resigned (1 page)
8 October 2003	Registered office changed on 08/10/03 from: upper bank house stoneythorpe, horsforth leeds west yorkshire LS18 4BN (1 page)
8 October 2003	Registered office changed on 08/10/03 from: upper bank house stoneythorpe, horsforth leeds west yorkshire LS18 4BN (1 page)
8 October 2003	New director appointed (2 pages)
8 October 2003	New secretary appointed (2 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	Secretary resigned (1 page)
8 October 2003	New secretary appointed (2 pages)
19 August 2003	Director resigned (1 page)
19 August 2003	Director resigned (1 page)
5 June 2003	Total exemption full accounts made up to 31 December 2001 (6 pages)
5 June 2003	Total exemption full accounts made up to 31 December 2001 (6 pages)
6 May 2003	Registered office changed on 06/05/03 from: town house, 16-18 town street horsforth west yorkshire LS18 4RJ (1 page)
6 May 2003	Registered office changed on 06/05/03 from: town house, 16-18 town street horsforth west yorkshire LS18 4RJ (1 page)
25 July 2002	Return made up to 15/07/02; full list of members (7 pages)
25 July 2002	Return made up to 15/07/02; full list of members (7 pages)
25 April 2002	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
25 April 2002	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
7 August 2001	Return made up to 15/07/01; full list of members (7 pages)
7 August 2001	Return made up to 15/07/01; full list of members (7 pages)
18 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
18 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
9 January 2001	Registered office changed on 09/01/01 from: 27 clarendon road boston spa wetherby west yorkshire LS23 6NG (1 page)
9 January 2001	Registered office changed on 09/01/01 from: 27 clarendon road boston spa wetherby west yorkshire LS23 6NG (1 page)
6 October 2000	Secretary resigned (1 page)
6 October 2000	Secretary resigned (1 page)
3 October 2000	Company name changed investanet LIMITED\certificate issued on 04/10/00 (2 pages)
3 October 2000	Company name changed investanet LIMITED\certificate issued on 04/10/00 (2 pages)
2 October 2000	New secretary appointed (2 pages)
2 October 2000	New secretary appointed (2 pages)
1 August 2000	Return made up to 15/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2000	Return made up to 15/07/00; full list of members (7 pages)
2 February 2000	New director appointed (2 pages)
2 February 2000	New director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
22 July 1999	Ad 16/07/99--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
22 July 1999	Ad 16/07/99--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
19 July 1999	Secretary resigned (1 page)
19 July 1999	New director appointed (2 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	New director appointed (2 pages)
19 July 1999	Registered office changed on 19/07/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
19 July 1999	Secretary resigned (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	Registered office changed on 19/07/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
15 July 1999	Incorporation (16 pages)
15 July 1999	Incorporation (16 pages)

Wiseup Money Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London