Wealth Software Limited

Company Name	Wealth Software Limited
Company Status	Dissolved
Company Number	04014775
Category	Private Limited Company
Incorporation Date	9 June 2000(23 years, 10 months ago)
Dissolution Date	26 February 2013 (11 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Keith Robert Stonell
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2008(8 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (closed 26 February 2013)
Role	Regional Director
Country of Residence	England
Correspondence Address	Tars Platt Cookham Dean Common Cookham Dean Berkshire SL6 9PY

Director Name	Constantine Pangalos Christodoulou
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2010(9 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 26 February 2013)
Role	Company Director
Country of Residence	United Kingdomo
Correspondence Address	71 Fenchurch Street London EC3M 4TD

Secretary Name	David George Carruthers
Nationality	British
Status	Closed
Appointed	10 May 2010(9 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 26 February 2013)
Role	Company Director
Correspondence Address	C/O Temenos Uk Limited 71 Fenchurch Street London EC3M 4TD

Director Name	Michael Edward Whale
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 18 September 2001)
Role	Managing Director
Correspondence Address	7 The Mews Berkswell Hall Berkswell Warwickshire CV7 7BG

Director Name	Richard Paul Newton
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 08 June 2005)
Role	Chairman
Correspondence Address	27 Waterside Court Saint Vincent Street Birmingham B16 8EY

Director Name	Mr Ian Todd Davidson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 24 September 2002)
Role	Finance
Country of Residence	England
Correspondence Address	16 Oldborough Drive Loxley Warwick Warwickshire CV35 9HQ

Secretary Name	Mr Ian Todd Davidson
Nationality	British
Status	Resigned
Appointed	30 June 2000(3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 24 September 2002)
Role	Finance
Country of Residence	England
Correspondence Address	16 Oldborough Drive Loxley Warwick Warwickshire CV35 9HQ

Director Name	Paul Jonathan Foll
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2002(2 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 June 2005)
Role	Sales Director
Correspondence Address	18 Ray Park Avenue Maidenhead Berkshire SL6 8DS

Secretary Name	Paul Jonathan Foll
Nationality	British
Status	Resigned
Appointed	24 September 2002(2 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 June 2005)
Role	Sales Director
Correspondence Address	18 Ray Park Avenue Maidenhead Berkshire SL6 8DS

Director Name	Simon Frumkin
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2005(5 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 27 July 2005)
Role	Finance Director
Correspondence Address	4 Crediton Hill London NW6 1HP

Director Name	Karim Peermohamed
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2005(5 years after company formation)
Appointment Duration	3 years, 3 months (resigned 10 September 2008)
Role	Managing Director
Correspondence Address	Leavesden Wood Road Hindhead Surrey GU26 6PX

Secretary Name	Simon Frumkin
Nationality	British
Status	Resigned
Appointed	08 June 2005(5 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 27 July 2005)
Role	Company Director
Correspondence Address	4 Crediton Hill London NW6 1HP

Director Name	David George Carruthers
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2005(5 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 10 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Orchard On The Green Croxley Green Hertfordshire WD3 3HS

Secretary Name	Mr Giles Roderick Leslie Trigg
Nationality	British
Status	Resigned
Appointed	27 July 2005(5 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 07 November 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Birch Cottage Brake Lane Hagley Worcestershire DY8 2XW

Secretary Name	Harvinder Singh Nandra
Nationality	British
Status	Resigned
Appointed	07 November 2005(5 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 April 2008)
Role	Accountant
Correspondence Address	3 Church Hill Road Handsworth Birmingham West Midlands B20 3TN

Director Name	Bryan Bailey
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(8 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 May 2010)
Role	Uk Finance Director
Country of Residence	United Kingdom
Correspondence Address	Rye Brook Woodfield Ashtead Surrey KT21 2RL

Director Name	Mrs Athena Sofia Pappa
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Greek
Status	Resigned
Appointed	10 September 2008(8 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 May 2010)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	66 Chiswick Green Studios 1 Evershed Walk London W4 5BW

Secretary Name	Andre Klanga
Nationality	British
Status	Resigned
Appointed	10 September 2008(8 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 May 2010)
Role	Financial Controller Neu
Correspondence Address	46 Riverway London N13 5LJ

Director Name	Victoria Square Directors Limited (Corporation)
Status	Resigned
Appointed	09 June 2000(same day as company formation)
Correspondence Address	1 Victoria Square Birmingham West Midlands B1 1BD

Director Name	Victoria Square Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 June 2000(same day as company formation)
Correspondence Address	1 Victoria Square Birmingham West Midlands B1 1BD

Secretary Name	Victoria Square Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 June 2000(same day as company formation)
Correspondence Address	1 Victoria Square Birmingham West Midlands B1 1BD

Location

Registered Address	71 Fenchurch Street London EC3M 4TD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2012	First Gazette notice for voluntary strike-off (1 page)
13 November 2012	First Gazette notice for voluntary strike-off (1 page)
30 October 2012	Application to strike the company off the register (3 pages)
30 October 2012	Application to strike the company off the register (3 pages)
13 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders Statement of capital on 2012-06-13 GBP 2 (5 pages)
13 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders Statement of capital on 2012-06-13 GBP 2 (5 pages)
13 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders Statement of capital on 2012-06-13 GBP 2 (5 pages)
12 March 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
12 March 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
9 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
14 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
27 May 2010	Appointment of David George Carruthers as a secretary (3 pages)
27 May 2010	Appointment of David George Carruthers as a secretary (3 pages)
25 May 2010	Termination of appointment of Andre Klanga as a secretary (2 pages)
25 May 2010	Appointment of Constantine Pangalos Christodoulou as a director (3 pages)
25 May 2010	Termination of appointment of Andre Klanga as a secretary (2 pages)
25 May 2010	Appointment of Constantine Pangalos Christodoulou as a director (3 pages)
24 May 2010	Termination of appointment of Bryan Bailey as a director (2 pages)
24 May 2010	Termination of appointment of Bryan Bailey as a director (2 pages)
19 May 2010	Termination of appointment of Athena Pappa as a director (2 pages)
19 May 2010	Termination of appointment of Athena Pappa as a director (2 pages)
9 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
9 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
25 June 2009	Location of debenture register (1 page)
25 June 2009	Location of register of members (1 page)
25 June 2009	Location of register of members (1 page)
25 June 2009	Location of debenture register (1 page)
25 June 2009	Return made up to 09/06/09; full list of members (4 pages)
25 June 2009	Registered office changed on 25/06/2009 from c/o temenos uk LIMITED 71 fenchurch street london EC3M 4TD (1 page)
25 June 2009	Registered office changed on 25/06/2009 from c/o temenos uk LIMITED 71 fenchurch street london EC3M 4TD (1 page)
25 June 2009	Return made up to 09/06/09; full list of members (4 pages)
24 November 2008	Registered office changed on 24/11/2008 from fountain house great cornbow halesowen west midlands B63 3BL (1 page)
24 November 2008	Registered office changed on 24/11/2008 from fountain house great cornbow halesowen west midlands B63 3BL (1 page)
30 October 2008	Accounts made up to 31 December 2007 (5 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
25 September 2008	Director appointed keith stonell (2 pages)
25 September 2008	Director appointed keith stonell (2 pages)
24 September 2008	Appointment Terminated Director karim peermohamed (1 page)
24 September 2008	Appointment Terminated Director david carruthers (1 page)
24 September 2008	Director appointed athena sophia pappa (2 pages)
24 September 2008	Secretary appointed andre klanga (2 pages)
24 September 2008	Secretary appointed andre klanga (2 pages)
24 September 2008	Director appointed athena sophia pappa (2 pages)
24 September 2008	Appointment terminated director karim peermohamed (1 page)
24 September 2008	Director appointed bryan bailey (2 pages)
24 September 2008	Director appointed bryan bailey (2 pages)
24 September 2008	Appointment terminated director david carruthers (1 page)
14 July 2008	Return made up to 09/06/08; full list of members (5 pages)
14 July 2008	Return made up to 09/06/08; full list of members (5 pages)
23 April 2008	Appointment terminated secretary harvinder nandra (1 page)
23 April 2008	Appointment Terminated Secretary harvinder nandra (1 page)
22 January 2008	Return made up to 09/06/07; full list of members (5 pages)
22 January 2008	Return made up to 09/06/07; full list of members (5 pages)
16 January 2008	Location of register of members (1 page)
16 January 2008	Location of register of members (1 page)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
3 November 2007	Accounts made up to 31 December 2006 (5 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
4 November 2006	Accounts made up to 31 December 2005 (5 pages)
23 June 2006	Return made up to 09/06/06; full list of members (7 pages)
23 June 2006	Return made up to 09/06/06; full list of members (7 pages)
17 November 2005	New secretary appointed (2 pages)
17 November 2005	Secretary resigned (1 page)
17 November 2005	New secretary appointed (2 pages)
17 November 2005	Secretary resigned (1 page)
14 September 2005	New director appointed (2 pages)
14 September 2005	Secretary resigned;director resigned (1 page)
14 September 2005	New director appointed (2 pages)
14 September 2005	Secretary resigned;director resigned (1 page)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
13 September 2005	New secretary appointed (1 page)
13 September 2005	New secretary appointed (1 page)
12 July 2005	Return made up to 09/06/05; full list of members (7 pages)
12 July 2005	Return made up to 09/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 July 2005	New secretary appointed;new director appointed (2 pages)
1 July 2005	Secretary resigned;director resigned (1 page)
1 July 2005	Director resigned (1 page)
1 July 2005	Director resigned (1 page)
1 July 2005	New director appointed (2 pages)
1 July 2005	Secretary resigned;director resigned (1 page)
1 July 2005	New director appointed (2 pages)
1 July 2005	New secretary appointed;new director appointed (2 pages)
13 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
13 May 2005	Accounts made up to 31 December 2004 (5 pages)
18 June 2004	Return made up to 09/06/04; full list of members (7 pages)
18 June 2004	Return made up to 09/06/04; full list of members (7 pages)
6 May 2004	Accounts made up to 31 December 2003 (5 pages)
6 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
27 June 2003	Accounts made up to 31 December 2002 (4 pages)
27 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
18 June 2003	Return made up to 09/06/03; full list of members (7 pages)
18 June 2003	Return made up to 09/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 October 2002	New secretary appointed;new director appointed (1 page)
28 October 2002	New secretary appointed;new director appointed (1 page)
22 October 2002	Secretary resigned;director resigned (1 page)
22 October 2002	Secretary resigned;director resigned (1 page)
6 August 2002	Re section 394 (1 page)
6 August 2002	Re section 394 (1 page)
16 June 2002	Return made up to 09/06/02; full list of members (7 pages)
16 June 2002	Return made up to 09/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 April 2002	Accounts made up to 31 December 2001 (4 pages)
24 April 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
16 June 2001	Return made up to 09/06/01; full list of members (7 pages)
16 June 2001	Return made up to 09/06/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
31 May 2001	Location of register of members (1 page)
31 May 2001	Location of register of members (1 page)
25 May 2001	Full accounts made up to 31 December 2000 (6 pages)
25 May 2001	Full accounts made up to 31 December 2000 (6 pages)
17 July 2000	New secretary appointed;new director appointed (3 pages)
17 July 2000	Registered office changed on 17/07/00 from: 1 victoria square birmingham west midlands B1 1BD (1 page)
17 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
17 July 2000	Secretary's particulars changed;director's particulars changed (1 page)
17 July 2000	Secretary's particulars changed;director's particulars changed (1 page)
17 July 2000	New director appointed (2 pages)
17 July 2000	Registered office changed on 17/07/00 from: 1 victoria square birmingham west midlands B1 1BD (1 page)
17 July 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 30/06/00 (2 pages)
17 July 2000	Director resigned (1 page)
17 July 2000	New director appointed (2 pages)
17 July 2000	New secretary appointed;new director appointed (3 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
17 July 2000	Secretary resigned;director resigned (1 page)
17 July 2000	Secretary resigned;director resigned (1 page)
17 July 2000	New director appointed (2 pages)
17 July 2000	Director resigned (1 page)
17 July 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
17 July 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 30/06/00 (2 pages)
17 July 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
9 June 2000	Incorporation (19 pages)
9 June 2000	Incorporation (19 pages)

Wealth Software Limited

Business Activity

Directors

Location

Accounts

Filing History

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