Women's Investment Services Limited

Company Name	Women's Investment Services Limited
Company Status	Dissolved
Company Number	01874708
Category	Private Limited Company
Incorporation Date	31 December 1984(39 years, 4 months ago)
Dissolution Date	5 September 2006 (17 years, 7 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	Peter Harrison
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	27 October 1994(9 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (closed 05 September 2006)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	6 Fletcher Drive Bowdon Altrincham Cheshire WA14 3FZ

Secretary Name	Mr Brian Sharples Smith
Nationality	British
Status	Closed
Appointed	01 November 2002(17 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (closed 05 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	83 Mile End Road Stockport Cheshire SK2 6BP

Director Name	Mrs Elizabeth Mary Ridge
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(6 years, 9 months after company formation)
Appointment Duration	1 year (resigned 04 November 1992)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Chiswick Staithe Hartington Road London W4

Director Name	Stephen Richard Whitehead
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(6 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 August 1999)
Role	Investment Consultant
Correspondence Address	The Gables Charcoal Road Altrincham Cheshire WA14 4SA

Secretary Name	Martyn Andrew White
Nationality	British
Status	Resigned
Appointed	18 October 1991(6 years, 9 months after company formation)
Appointment Duration	3 years (resigned 27 October 1994)
Role	Company Director
Correspondence Address	The Gables Park Avenue Wortley Sheffield South Yorkshire S35 7DR

Director Name	Mr Roger Edward Mattocks
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1994(9 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 30 September 2005)
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	19 Lyme Grove Altrincham Cheshire WA14 2AD

Director Name	Mr Brian Sharples Smith
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1994(9 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 May 1997)
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	83 Mile End Road Stockport Cheshire SK2 6BP

Secretary Name	Mr Brian Sharples Smith
Nationality	British
Status	Resigned
Appointed	27 October 1994(9 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 May 1997)
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	83 Mile End Road Stockport Cheshire SK2 6BP

Secretary Name	Richard John Heywood Turner
Nationality	British
Status	Resigned
Appointed	02 May 1997(12 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 2000)
Role	Financial Controller
Correspondence Address	14 Burnt Acre Chelford Macclesfield Cheshire SK11 9SS

Secretary Name	Vanessa Helen Louise Astles
Nationality	British
Status	Resigned
Appointed	31 October 2000(15 years, 10 months after company formation)
Appointment Duration	2 months (resigned 02 January 2001)
Role	Financial Adviser
Correspondence Address	12 Malmesbury Close Poynton Stockport Cheshire SK12 1SE

Secretary Name	Ian Keith Anderson
Nationality	British
Status	Resigned
Appointed	02 January 2001(16 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Legh Road Adlington SK10 4NE

Location

Registered Address	Whitehead House Pacific Road Altrincham Cheshire WA14 5BJ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£16,192
Cash	£166
Current Liabilities	£121,835

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

5 September 2006	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2006	First Gazette notice for voluntary strike-off (1 page)
11 April 2006	Application for striking-off (1 page)
21 November 2005	Return made up to 19/10/05; full list of members (2 pages)
15 November 2005	Director resigned (1 page)
31 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
28 October 2004	Return made up to 19/10/04; full list of members (7 pages)
22 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
10 November 2003	Return made up to 19/10/03; full list of members (7 pages)
20 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
12 December 2002	New secretary appointed (2 pages)
20 November 2002	Secretary resigned (1 page)
2 November 2002	Return made up to 19/10/02; full list of members (7 pages)
10 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
15 November 2001	Return made up to 19/10/01; full list of members (6 pages)
4 June 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
5 April 2001	New secretary appointed (2 pages)
5 April 2001	Secretary resigned (1 page)
6 November 2000	New secretary appointed (2 pages)
6 November 2000	Return made up to 19/10/00; full list of members 363(287) ‐ Registered office changed on 06/11/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (6 pages)
31 July 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
25 October 1999	Return made up to 19/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
6 August 1999	Director resigned (1 page)
4 August 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
26 October 1998	Return made up to 19/10/98; full list of members (6 pages)
26 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
27 October 1997	Return made up to 19/10/97; no change of members (4 pages)
27 May 1997	Director resigned (1 page)
27 May 1997	New secretary appointed (2 pages)
13 May 1997	Director's particulars changed (1 page)
12 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
14 November 1996	Return made up to 19/10/96; full list of members (6 pages)
14 November 1996	Registered office changed on 14/11/96 from: howard house lloyd street altrincham cheshire WA14 2DE (1 page)
3 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
23 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
2 January 1996	Registered office changed on 02/01/96 from: howard house lloyd street altrincham cheshire WA14 2DE (1 page)
18 December 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
20 November 1995	Return made up to 19/10/95; change of members (6 pages)
26 October 1995	Registered office changed on 26/10/95 from: the gables charcoal road dunham massey altrincham cheshire WA14 4SA (1 page)

Women's Investment Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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