| Company Name | David Davies Wealth Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07057025 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2009(14 years, 6 months ago) |
| Dissolution Date | 9 February 2016 (8 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ross Andrew Welton |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2013(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 09 February 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6a Burgoyne Road London N4 1AD |
| Director Name | Mr David John Davies |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2009(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | Netherfield Bigods Lane Great Dunmow Essex CM6 3BE |
| Director Name | Mrs Susan Davies |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Netherfield Bigods Lane Great Dunmow Essex CM6 3BE |
Location
| Registered Address | 6a Burgoyne Road London N4 1AD |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Harringay |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ross Welton Practice LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 9 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2015 | Application to strike the company off the register (3 pages) |
| 13 November 2015 | Application to strike the company off the register (3 pages) |
| 19 August 2015 | Accounts for a dormant company made up to 31 March 2015 (8 pages) |
| 19 August 2015 | Accounts for a dormant company made up to 31 March 2015 (8 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 28 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Registered office address changed from C/O Bailie Martin Ltd 6a Burgoyne Road London N4 1AD England to C/O Bailie Martin Ltd 6a Burgoyne Road London N4 1AD on 28 October 2014 (1 page) |
| 28 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Registered office address changed from 3 Warners Mill Silks Way Braintree Essex CM7 3GB to C/O Bailie Martin Ltd 6a Burgoyne Road London N4 1AD on 28 October 2014 (1 page) |
| 28 October 2014 | Registered office address changed from C/O Bailie Martin Ltd 6a Burgoyne Road London N4 1AD England to C/O Bailie Martin Ltd 6a Burgoyne Road London N4 1AD on 28 October 2014 (1 page) |
| 28 October 2014 | Director's details changed for Mr Ross Andrew Welton on 1 May 2014 (2 pages) |
| 28 October 2014 | Director's details changed for Mr Ross Andrew Welton on 1 May 2014 (2 pages) |
| 28 October 2014 | Registered office address changed from 3 Warners Mill Silks Way Braintree Essex CM7 3GB to C/O Bailie Martin Ltd 6a Burgoyne Road London N4 1AD on 28 October 2014 (1 page) |
| 28 October 2014 | Director's details changed for Mr Ross Andrew Welton on 1 May 2014 (2 pages) |
| 28 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Termination of appointment of Susan Davies as a director (1 page) |
| 28 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Appointment of Mr Ross Andrew Welton as a director (2 pages) |
| 28 November 2013 | Termination of appointment of Susan Davies as a director (1 page) |
| 28 November 2013 | Termination of appointment of David Davies as a director (1 page) |
| 28 November 2013 | Termination of appointment of David Davies as a director (1 page) |
| 28 November 2013 | Appointment of Mr Ross Andrew Welton as a director (2 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 29 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
| 29 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Total exemption full accounts made up to 31 March 2012 (19 pages) |
| 5 September 2012 | Total exemption full accounts made up to 31 March 2012 (19 pages) |
| 18 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
| 18 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 January 2011 | Registered office address changed from the Custom House 112B High Street Maldon Essex CM9 5ET United Kingdom on 6 January 2011 (1 page) |
| 6 January 2011 | Registered office address changed from the Custom House 112B High Street Maldon Essex CM9 5ET United Kingdom on 6 January 2011 (1 page) |
| 6 January 2011 | Registered office address changed from the Custom House 112B High Street Maldon Essex CM9 5ET United Kingdom on 6 January 2011 (1 page) |
| 9 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page) |
| 25 October 2010 | Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page) |
| 26 October 2009 | Incorporation
|
| 26 October 2009 | Incorporation
|
| 26 October 2009 | Incorporation
|