| Company Name | First Wealth Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05853552 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2006(17 years, 10 months ago) |
| Dissolution Date | 9 November 2010 (13 years, 5 months ago) |
| Previous Name | First Rubicon Wealth Management Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | David Michael Scott |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2006(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 09 November 2010) |
| Role | Fund Manager |
| Correspondence Address | 23 Cherry Tree Road Milford Surrey GU8 5AX |
| Director Name | Andrew John Blair |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2006(same day as company formation) |
| Role | Inventment Manager |
| Correspondence Address | 86 Nappers Wood Fernhurst Surrey GU27 3PA |
| Director Name | Richard Andrew Blair |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2006(same day as company formation) |
| Role | Sales & Marketing Manager |
| Correspondence Address | 17 Kingswood Grange Babylon Lane Kingswood Surrey KT20 6UY |
| Director Name | Dawn Maris |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Manor Farm Close Ash Hampshire GU12 6LE |
| Director Name | Joint Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2006(same day as company formation) |
| Correspondence Address | Atlas House 4th Floor 1 King Street London EC2V 8AU |
| Secretary Name | Joint Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2006(same day as company formation) |
| Correspondence Address | Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU |
Location
| Registered Address | 14 Berkeley Street London W1J 8DX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 9 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2010 | Termination of appointment of Joint Secretarial Services Limited as a secretary (2 pages) |
| 14 June 2010 | Termination of appointment of Joint Secretarial Services Limited as a secretary (2 pages) |
| 14 June 2010 | Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 14 June 2010 (2 pages) |
| 14 June 2010 | Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU on 14 June 2010 (2 pages) |
| 11 August 2009 | Total exemption full accounts made up to 30 June 2008 (11 pages) |
| 11 August 2009 | Total exemption full accounts made up to 30 June 2008 (11 pages) |
| 2 July 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 2 July 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 8 April 2009 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
| 8 April 2009 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
| 8 July 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 8 July 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 10 July 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 10 July 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 11 April 2007 | Director resigned (1 page) |
| 11 April 2007 | Director resigned (1 page) |
| 18 December 2006 | Secretary's particulars changed (1 page) |
| 18 December 2006 | Secretary's particulars changed (1 page) |
| 24 November 2006 | Registered office changed on 24/11/06 from: atlas house fourth floor 1 king street london EC2V 8AU (1 page) |
| 24 November 2006 | Registered office changed on 24/11/06 from: atlas house fourth floor 1 king street london EC2V 8AU (1 page) |
| 28 September 2006 | New director appointed (1 page) |
| 28 September 2006 | Director resigned (1 page) |
| 28 September 2006 | Director resigned (1 page) |
| 28 September 2006 | New director appointed (1 page) |
| 28 September 2006 | Director resigned (1 page) |
| 28 September 2006 | Director resigned (1 page) |
| 15 August 2006 | New director appointed (5 pages) |
| 15 August 2006 | New director appointed (5 pages) |
| 8 August 2006 | Company name changed first rubicon wealth management LIMITED\certificate issued on 08/08/06 (2 pages) |
| 8 August 2006 | Company name changed first rubicon wealth management LIMITED\certificate issued on 08/08/06 (2 pages) |
| 27 July 2006 | New director appointed (3 pages) |
| 27 July 2006 | New director appointed (3 pages) |
| 27 July 2006 | New director appointed (3 pages) |
| 27 July 2006 | New director appointed (3 pages) |
| 19 July 2006 | Ad 21/06/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 July 2006 | Ad 21/06/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 July 2006 | Director resigned (1 page) |
| 19 July 2006 | Director resigned (1 page) |
| 21 June 2006 | Incorporation (19 pages) |
| 21 June 2006 | Incorporation (19 pages) |