Family Money Limited

Company Name	Family Money Limited
Company Status	Dissolved
Company Number	04659772
Category	Private Limited Company
Incorporation Date	10 February 2003(21 years, 2 months ago)
Dissolution Date	26 August 2014 (9 years, 8 months ago)
Previous Name	NHIS 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 David Jonathan Haddon Walker
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2003(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	7 Lakeside Drive Esher Surrey KT10 9EZ

Secretary Name	Julie Walker
Nationality	British
Status	Resigned
Appointed	10 February 2003(same day as company formation)
Role	Tax Advisor
Correspondence Address	49 Chesham Road Kingston Upon Thames Surrey KT1 3AG

Secretary Name	Mr Neil James Huzinga
Nationality	British
Status	Resigned
Appointed	09 March 2004(1 year after company formation)
Appointment Duration	9 years, 8 months (resigned 26 November 2013)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Little Sussex 28 The Ridings East Preston Littlehampton West Sussex BN16 2TW

Director Name	Mr Neil James Huzinga
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2005(2 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 11 February 2013)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Little Sussex 28 The Ridings East Preston Littlehampton West Sussex BN16 2TW

Director Name	Mr Robin Sapherson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(2 years, 11 months after company formation)
Appointment Duration	7 years (resigned 11 February 2013)
Role	Insurance Consultant
Country of Residence	United Kingdom
Correspondence Address	29 Thames Street Kingston Upon Thames Surrey KT1 1PH

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	10 February 2003(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	10 February 2003(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	Gladstone House 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 100 other UK companies use this postal address

Shareholders

900 at £1	David Jonathan Haddon Walker 99.89% Ordinary A
1 at £1	David Jonathan Haddon Walker 0.11% Ordinary B

Financials

Year	2014
Turnover	£3,586
Gross Profit	£3,586
Net Worth	£410,893
Cash	£415,667
Current Liabilities	£15,675

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

26 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2014	First Gazette notice for voluntary strike-off (1 page)
29 April 2014	Application to strike the company off the register (3 pages)
12 December 2013	Total exemption full accounts made up to 30 September 2013 (5 pages)
6 December 2013	Previous accounting period shortened from 31 March 2014 to 30 September 2013 (1 page)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 November 2013	Termination of appointment of Neil Huzinga as a secretary (1 page)
19 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders Statement of capital on 2013-02-19 GBP 901 (7 pages)
11 February 2013	Termination of appointment of Robin Sapherson as a director (1 page)
11 February 2013	Termination of appointment of Neil Huzinga as a director (1 page)
15 January 2013	Total exemption full accounts made up to 31 March 2012 (5 pages)
24 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (7 pages)
1 February 2012	Director's details changed for Mr Robin Sapherson on 1 October 2011 (2 pages)
1 February 2012	Director's details changed for Mr Robin Sapherson on 1 October 2011 (2 pages)
12 December 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
4 October 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
17 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (7 pages)
4 January 2011	Director's details changed for Mr David Jonathan Haddon Walker on 14 December 2010 (2 pages)
19 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Neil Huzinga on 5 March 2010 (2 pages)
8 March 2010	Director's details changed for Neil Huzinga on 5 March 2010 (2 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
13 May 2009	Registered office changed on 13/05/2009 from 66 wigmore street london W1U 2SB (1 page)
24 April 2009	Return made up to 10/02/09; full list of members (4 pages)
17 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
15 April 2008	Return made up to 10/02/08; full list of members (4 pages)
18 March 2008	Location of register of members (1 page)
1 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
19 February 2007	Return made up to 10/02/07; full list of members (3 pages)
17 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 February 2007	Director's particulars changed (1 page)
24 January 2007	Accounts for a dormant company made up to 31 December 2005 (3 pages)
16 November 2006	Particulars of contract relating to shares (4 pages)
16 November 2006	Ad 25/10/06--------- Â£ si 899@1=899 Â£ ic 2/901 (2 pages)
11 November 2006	Nc inc already adjusted 25/10/06 (1 page)
11 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
3 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 April 2006	Return made up to 10/02/06; full list of members (2 pages)
5 April 2006	Registered office changed on 05/04/06 from: 66 wigmore street london W1U 2HQ (1 page)
5 April 2006	Location of register of members (1 page)
10 February 2006	New director appointed (2 pages)
29 September 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
19 September 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
19 September 2005	Registered office changed on 19/09/05 from: 19 thames street kingston upon thames surrey KT1 1PH (1 page)
8 August 2005	New director appointed (2 pages)
29 July 2005	Company name changed nhis LIMITED\certificate issued on 29/07/05 (2 pages)
5 April 2005	Return made up to 10/02/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 November 2004	Accounts for a dormant company made up to 29 February 2004 (1 page)
13 March 2004	New secretary appointed (2 pages)
13 March 2004	Return made up to 10/02/04; full list of members 363(287) ‐ Registered office changed on 13/03/04 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
25 February 2003	Registered office changed on 25/02/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
25 February 2003	New director appointed (2 pages)
25 February 2003	Secretary resigned (1 page)
25 February 2003	Director resigned (1 page)
25 February 2003	New secretary appointed (2 pages)
10 February 2003	Incorporation (12 pages)

Family Money Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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