Wilkins Kennedy Financial Solutions Limited

Company Name	Wilkins Kennedy Financial Solutions Limited
Company Status	Dissolved
Company Number	03908434
Category	Private Limited Company
Incorporation Date	18 January 2000(24 years, 3 months ago)
Dissolution Date	25 April 2006 (18 years ago)
Previous Name	Chartered Investments Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Robert Steven Butterfield
Date of Birth	March 1949 (Born 75 years ago)
Nationality	English
Status	Closed
Appointed	18 January 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Glenruthie Crampshaw Lane Ashtead Surrey KT21 2UJ

Director Name	Mr Bernard John Stevens
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ardenholme 47 London Road Guildford Surrey GU1 1XB

Secretary Name	Mr Peter John Barton
Nationality	British
Status	Closed
Appointed	18 January 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Whitelands Hook End Brentwood Essex CM15 0QG

Director Name	Mr Colin George Wiseman
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2005(5 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (closed 25 April 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Copley Dene Bromley Kent BR1 2PW

Director Name	Mr David Samuel Bennett
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2000(same day as company formation)
Role	Financial Services Consultant
Country of Residence	England
Correspondence Address	1 Woodlands Road Bushey Hertfordshire WD23 2LS

Director Name	Mr Peter Edwin Villa
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Toucan Way Basildon Essex SS16 5ER

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	18 January 2000(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	18 January 2000(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	77-79 High Street Egham Surrey TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£18,435
Cash	£363
Current Liabilities	£1,978

Accounts

Latest Accounts	30 April 2004 (20 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

25 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2005	Application for striking-off (1 page)
16 May 2005	New director appointed (2 pages)
16 May 2005	Director resigned (1 page)
1 March 2005	Total exemption full accounts made up to 30 April 2004 (7 pages)
21 January 2005	Return made up to 18/01/05; full list of members (5 pages)
7 July 2004	Total exemption full accounts made up to 30 April 2003 (11 pages)
23 March 2004	Return made up to 18/01/04; full list of members (7 pages)
30 December 2003	Director resigned (1 page)
15 March 2003	Company name changed chartered investments LIMITED\certificate issued on 14/03/03 (2 pages)
16 January 2003	Return made up to 18/01/03; no change of members (6 pages)
30 November 2002	Particulars of mortgage/charge (3 pages)
30 November 2002	Particulars of mortgage/charge (3 pages)
30 November 2002	Particulars of mortgage/charge (3 pages)
30 November 2002	Particulars of mortgage/charge (1 page)
30 November 2002	Particulars of mortgage/charge (4 pages)
30 November 2002	Particulars of mortgage/charge (4 pages)
21 August 2002	Full accounts made up to 30 April 2002 (12 pages)
21 July 2002	Director's particulars changed (1 page)
10 July 2002	Registered office changed on 10/07/02 from: brb house 180 high street egham surrey TW20 9DN (1 page)
22 January 2002	Return made up to 18/01/02; change of members (6 pages)
10 September 2001	Director's particulars changed (1 page)
13 August 2001	Full accounts made up to 30 April 2001 (11 pages)
24 January 2001	Return made up to 18/01/01; full list of members (7 pages)
29 September 2000	Accounting reference date extended from 31/01/01 to 30/04/01 (1 page)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	Ad 18/01/00--------- Â£ si 1980@1=1980 Â£ ic 8020/10000 (2 pages)
10 February 2000	Ad 18/01/00--------- Â£ si 7920@1=7920 Â£ ic 100/8020 (2 pages)
10 February 2000	Location of register of members (1 page)
10 February 2000	New secretary appointed (2 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	Ad 18/01/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 February 2000	Company name changed bridge house partnership LIMITED\certificate issued on 09/02/00 (2 pages)
25 January 2000	Secretary resigned (1 page)
25 January 2000	Registered office changed on 25/01/00 from: regent house 316 beulah hill london SE19 3HF (1 page)
25 January 2000	Director resigned (1 page)
18 January 2000	Incorporation (19 pages)

Wilkins Kennedy Financial Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London