| Company Name | Sycamore Wealth Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05304227 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2004(19 years, 4 months ago) |
| Dissolution Date | 11 May 2010 (13 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Ashley Valentine Reading |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2005(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 3 months (closed 11 May 2010) |
| Role | Company Director |
| Correspondence Address | Pantiles 3 Pines Road Bickley Kent BR1 2AA |
| Secretary Name | Ashley Valentine Reading |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2008(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 11 May 2010) |
| Role | Company Director |
| Correspondence Address | Pantiles 3 Pines Road Bickley Kent BR1 2AA |
| Director Name | Victor Thomas Hall |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2005(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 26 March 2008) |
| Role | Operations Manager |
| Correspondence Address | The Firs 32 Abercorn Close South Croydon Croydon Surrey CR2 8TG |
| Secretary Name | Victor Thomas Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2005(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 26 March 2008) |
| Role | Operations Manager |
| Correspondence Address | The Firs 32 Abercorn Close South Croydon Croydon Surrey CR2 8TG |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 2-6 Homesdale Road Bromley Kent BR2 9LZ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£29,875 |
| Current Liabilities | £142,028 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 4 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2009 | Return made up to 03/12/08; full list of members (10 pages) |
| 3 July 2009 | Return made up to 03/12/08; full list of members (10 pages) |
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 19 June 2008 | Appointment terminated director and secretary victor hall (1 page) |
| 19 June 2008 | Appointment Terminated Director and Secretary victor hall (1 page) |
| 2 May 2008 | Secretary appointed ashley valentine reading (2 pages) |
| 2 May 2008 | Secretary appointed ashley valentine reading (2 pages) |
| 29 April 2008 | Return made up to 03/12/07; full list of members (7 pages) |
| 29 April 2008 | Return made up to 03/12/07; full list of members (7 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 10 March 2007 | Particulars of mortgage/charge (3 pages) |
| 10 March 2007 | Particulars of mortgage/charge (3 pages) |
| 14 December 2006 | Return made up to 03/12/06; full list of members (7 pages) |
| 14 December 2006 | Return made up to 03/12/06; full list of members (7 pages) |
| 6 July 2006 | Full accounts made up to 31 December 2005 (17 pages) |
| 6 July 2006 | Accounts made up to 31 December 2005 (17 pages) |
| 14 June 2006 | Resolutions
|
| 14 June 2006 | Resolutions
|
| 4 January 2006 | Return made up to 03/12/05; full list of members (7 pages) |
| 4 January 2006 | Return made up to 03/12/05; full list of members (7 pages) |
| 15 February 2005 | Ad 04/12/04-12/01/05 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 February 2005 | Ad 04/12/04-12/01/05 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 14 February 2005 | New director appointed (1 page) |
| 14 February 2005 | New director appointed (1 page) |
| 14 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 6 December 2004 | Director resigned (1 page) |
| 6 December 2004 | Secretary resigned (1 page) |
| 6 December 2004 | Director resigned (1 page) |
| 6 December 2004 | Secretary resigned (1 page) |
| 3 December 2004 | Incorporation (9 pages) |
| 3 December 2004 | Incorporation (9 pages) |