Company NameWealthquest Limited
Company StatusDissolved
Company Number03867525
CategoryPrivate Limited Company
Incorporation Date28 October 1999(24 years, 5 months ago)
Dissolution Date6 April 2021 (2 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameTimothy Robert Cox
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed26 November 2012(13 years, 1 month after company formation)
Appointment Duration8 years, 4 months (closed 06 April 2021)
RoleFinancial Advisor
Country of ResidenceUnited Kingdom
Correspondence Address82 Onslow Gardens
Wallington
Surrey
SM6 9QQ
Director NameAndrew James Donald Martin
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed26 November 2012(13 years, 1 month after company formation)
Appointment Duration8 years, 4 months (closed 06 April 2021)
RoleFinancial Advisor
Country of ResidenceUnited Kingdom
Correspondence Address2 Marcuse Road
Caterham
Surrey
CR3 5FP
Secretary NamePalmerston Secretaries Limited (Corporation)
StatusClosed
Appointed28 October 1999(same day as company formation)
Correspondence AddressPalmerston House
814 Brighton Road
Purley
Surrey
CR8 2BR
Director NamePalmerston Registrars Limited (Corporation)
StatusClosed
Appointed01 October 2008(8 years, 11 months after company formation)
Appointment Duration12 years, 6 months (closed 06 April 2021)
Correspondence AddressPalmerston House
814 Brighton Road
Purley
Surrey
CR8 2BR
Director NameMarion Blanche May Martin
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1999(4 days after company formation)
Appointment Duration13 years (resigned 26 November 2012)
RoleTechnician
Correspondence Address59 Pine Walk
Carshalton
Surrey
SM5 4HA
Director NamePalmerston Registrars Limited (Corporation)
StatusResigned
Appointed28 October 1999(same day as company formation)
Correspondence AddressPalmerston Business Centre
11 Palmerston Road
Sutton
Surrey
SM1 4QL

Location

Registered AddressPalmerston House
814 Brighton Road
Purley
Surrey
CR8 2BR
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardPurley
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2012
Net Worth£5,835
Cash£6
Current Liabilities£1,868

Accounts

Latest Accounts30 November 2019 (4 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

19 January 2021First Gazette notice for compulsory strike-off (1 page)
24 September 2020Micro company accounts made up to 30 November 2019 (4 pages)
18 December 2019Compulsory strike-off action has been discontinued (1 page)
17 December 2019First Gazette notice for compulsory strike-off (1 page)
11 December 2019Confirmation statement made on 30 September 2019 with no updates (3 pages)
29 August 2019Micro company accounts made up to 30 November 2018 (4 pages)
5 October 2018Confirmation statement made on 30 September 2018 with no updates (3 pages)
4 September 2018Micro company accounts made up to 30 November 2017 (3 pages)
13 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
13 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
4 August 2017Withdrawal of a person with significant control statement on 4 August 2017 (2 pages)
4 August 2017Notification of a person with significant control statement (2 pages)
4 August 2017Withdrawal of a person with significant control statement on 4 August 2017 (2 pages)
4 August 2017Notification of a person with significant control statement (2 pages)
21 December 2016Compulsory strike-off action has been discontinued (1 page)
21 December 2016Compulsory strike-off action has been discontinued (1 page)
20 December 2016First Gazette notice for compulsory strike-off (1 page)
20 December 2016First Gazette notice for compulsory strike-off (1 page)
19 December 2016Confirmation statement made on 30 September 2016 with updates (11 pages)
19 December 2016Confirmation statement made on 30 September 2016 with updates (11 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
1 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 45,504
(12 pages)
1 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 45,504
(12 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
9 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 45,504
(12 pages)
9 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 45,504
(12 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
8 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 45,504
(12 pages)
8 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 45,504
(12 pages)
14 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
14 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
1 August 2013Appointment of Timothy Robert Cox as a director (2 pages)
1 August 2013Appointment of Andrew James Donald Martin as a director (2 pages)
1 August 2013Appointment of Andrew James Donald Martin as a director (2 pages)
1 August 2013Termination of appointment of Marion Martin as a director (1 page)
1 August 2013Appointment of Timothy Robert Cox as a director (2 pages)
1 August 2013Termination of appointment of Marion Martin as a director (1 page)
9 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (11 pages)
9 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (11 pages)
29 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
29 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
10 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (11 pages)
10 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (11 pages)
26 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
26 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
11 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (11 pages)
11 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (11 pages)
2 June 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
2 June 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
30 September 2009Return made up to 30/09/09; full list of members (26 pages)
30 September 2009Return made up to 30/09/09; full list of members (26 pages)
13 September 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
13 September 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
24 August 2009Director appointed palmerston registrars LIMITED (1 page)
24 August 2009Director appointed palmerston registrars LIMITED (1 page)
17 October 2008Return made up to 30/09/08; full list of members (26 pages)
17 October 2008Return made up to 30/09/08; full list of members (26 pages)
1 October 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
1 October 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
5 October 2007Return made up to 30/09/07; full list of members (17 pages)
5 October 2007Return made up to 30/09/07; full list of members (17 pages)
30 September 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
30 September 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
20 October 2006Return made up to 30/09/06; full list of members (17 pages)
20 October 2006Return made up to 30/09/06; full list of members (17 pages)
27 September 2006Total exemption full accounts made up to 30 November 2005 (9 pages)
27 September 2006Total exemption full accounts made up to 30 November 2005 (9 pages)
25 November 2005Return made up to 18/10/05; full list of members (17 pages)
25 November 2005Return made up to 18/10/05; full list of members (17 pages)
6 October 2005Total exemption full accounts made up to 30 November 2004 (9 pages)
6 October 2005Total exemption full accounts made up to 30 November 2004 (9 pages)
22 October 2004Return made up to 18/10/04; full list of members (17 pages)
22 October 2004Return made up to 18/10/04; full list of members (17 pages)
5 October 2004Total exemption full accounts made up to 30 November 2003 (9 pages)
5 October 2004Total exemption full accounts made up to 30 November 2003 (9 pages)
21 November 2003Return made up to 18/10/03; full list of members (17 pages)
21 November 2003Return made up to 18/10/03; full list of members (17 pages)
4 February 2003Full accounts made up to 30 November 2002 (10 pages)
4 February 2003Full accounts made up to 30 November 2002 (10 pages)
25 November 2002Return made up to 18/10/02; full list of members (17 pages)
25 November 2002Return made up to 18/10/02; full list of members (17 pages)
24 July 2002Full accounts made up to 30 November 2001 (14 pages)
24 July 2002Full accounts made up to 30 November 2001 (14 pages)
10 December 2001Return made up to 18/10/01; full list of members (17 pages)
10 December 2001Return made up to 18/10/01; full list of members (17 pages)
6 November 2001Secretary's particulars changed (1 page)
6 November 2001Registered office changed on 06/11/01 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL (1 page)
6 November 2001Secretary's particulars changed (1 page)
6 November 2001Registered office changed on 06/11/01 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL (1 page)
28 August 2001Full accounts made up to 30 November 2000 (10 pages)
28 August 2001Full accounts made up to 30 November 2000 (10 pages)
16 November 2000Return made up to 18/10/00; full list of members (17 pages)
16 November 2000Return made up to 18/10/00; full list of members (17 pages)
26 April 2000Ad 01/03/00--------- £ si 17139@1=17139 £ ic 26125/43264 (3 pages)
26 April 2000Ad 01/03/00--------- £ si 17139@1=17139 £ ic 26125/43264 (3 pages)
30 January 2000Ad 30/11/99--------- £ si 26025@1=26025 £ ic 100/26125 (6 pages)
30 January 2000Ad 30/11/99--------- £ si 26025@1=26025 £ ic 100/26125 (6 pages)
17 December 1999New director appointed (2 pages)
17 December 1999New director appointed (2 pages)
16 December 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(7 pages)
16 December 1999Ad 01/11/99--------- £ si 99@1=99 £ ic 1/100 (3 pages)
16 December 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
16 December 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 December 1999Conve 01/11/99 (2 pages)
16 December 1999Accounting reference date extended from 31/10/00 to 30/11/00 (1 page)
16 December 1999Nc inc already adjusted 28/10/99 (2 pages)
16 December 1999Director resigned (1 page)
16 December 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(7 pages)
16 December 1999Ad 01/11/99--------- £ si 99@1=99 £ ic 1/100 (3 pages)
16 December 1999Nc inc already adjusted 28/10/99 (2 pages)
16 December 1999Conve 01/11/99 (2 pages)
16 December 1999Director resigned (1 page)
16 December 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
16 December 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 December 1999Accounting reference date extended from 31/10/00 to 30/11/00 (1 page)
28 October 1999Incorporation (18 pages)
28 October 1999Incorporation (18 pages)