Wealth Uk.com Limited

Company Name	Wealth Uk.com Limited
Company Status	Dissolved
Company Number	04004993
Category	Private Limited Company
Incorporation Date	31 May 2000(23 years, 11 months ago)
Dissolution Date	19 August 2014 (9 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Mark Howard Turner
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2013(13 years, 2 months after company formation)
Appointment Duration	1 year (closed 19 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	James House Ripponden Road Oldham OL4 2NY

Director Name	Miss Elaine Gail Sephton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	31 May 2000(same day as company formation)
Role	Nursery Nurse
Country of Residence	England
Correspondence Address	10 Lord Street West Southport PR8 2BJ

Secretary Name	Anthony Patrick Durkin
Nationality	British
Status	Resigned
Appointed	31 May 2000(same day as company formation)
Role	IFA
Correspondence Address	10a Lord Street West Southport Merseyside PR8 2BJ

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	31 May 2000(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	31 May 2000(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Contact

Website	wealthuk.com

Location

Registered Address	312 Ripponden Road Oldham OL4 2NY
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	Waterhead
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Elaine G. Sephton 100.00% Ordinary

Financials

Year	2014
Net Worth	£20
Cash	£2,892
Current Liabilities	£16,858

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

19 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
19 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
4 March 2014	Registered office address changed from 73 Sussex Road Southport Merseyside PR9 0SP on 4 March 2014 (1 page)
4 March 2014	Termination of appointment of Anthony Durkin as a secretary (1 page)
4 March 2014	Registered office address changed from 73 Sussex Road Southport Merseyside PR9 0SP on 4 March 2014 (1 page)
4 March 2014	Registered office address changed from 73 Sussex Road Southport Merseyside PR9 0SP on 4 March 2014 (1 page)
4 March 2014	Termination of appointment of Elaine Sephton as a director (1 page)
4 March 2014	Appointment of Mr Mark Howard Turner as a director (2 pages)
4 March 2014	Termination of appointment of Elaine Sephton as a director (1 page)
4 March 2014	Appointment of Mr Mark Howard Turner as a director (2 pages)
4 March 2014	Termination of appointment of Anthony Durkin as a secretary (1 page)
26 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-06-26 GBP 2 (4 pages)
26 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-06-26 GBP 2 (4 pages)
25 June 2013	Secretary's details changed for Anthony Patrick Durkin on 1 January 2013 (2 pages)
25 June 2013	Secretary's details changed for Anthony Patrick Durkin on 1 January 2013 (2 pages)
25 June 2013	Secretary's details changed for Anthony Patrick Durkin on 1 January 2013 (2 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
18 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
13 July 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
13 July 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
17 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
17 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
12 November 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
12 November 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
16 June 2010	Director's details changed for Elaine Gail Sephton on 6 April 2010 (2 pages)
16 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
16 June 2010	Director's details changed for Elaine Gail Sephton on 6 April 2010 (2 pages)
16 June 2010	Director's details changed for Elaine Gail Sephton on 6 April 2010 (2 pages)
16 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
12 August 2009	Return made up to 31/05/09; full list of members (3 pages)
12 August 2009	Return made up to 31/05/09; full list of members (3 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 November 2008	Return made up to 31/05/08; full list of members (3 pages)
13 November 2008	Return made up to 31/05/08; full list of members (3 pages)
24 October 2008	Return made up to 31/05/07; full list of members (3 pages)
24 October 2008	Return made up to 31/05/07; full list of members (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 December 2006	Return made up to 31/05/06; full list of members (6 pages)
8 December 2006	Return made up to 31/05/06; full list of members (6 pages)
7 April 2006	Secretary's particulars changed (1 page)
7 April 2006	Secretary's particulars changed (1 page)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
17 June 2005	Return made up to 31/05/05; full list of members (6 pages)
17 June 2005	Return made up to 31/05/05; full list of members (6 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
7 January 2005	Return made up to 31/05/04; full list of members (6 pages)
7 January 2005	Return made up to 31/05/04; full list of members (6 pages)
5 May 2004	Secretary's particulars changed (1 page)
5 May 2004	Secretary's particulars changed (1 page)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
18 August 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 August 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
1 July 2002	Return made up to 31/05/02; full list of members (6 pages)
1 July 2002	Return made up to 31/05/02; full list of members (6 pages)
19 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
19 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
5 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 May 2001	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
10 May 2001	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
16 June 2000	New director appointed (2 pages)
16 June 2000	Director resigned (1 page)
16 June 2000	New secretary appointed (2 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	Director resigned (1 page)
16 June 2000	Registered office changed on 16/06/00 from: 12-14 saint mary street newport salop TF10 7AB (1 page)
16 June 2000	Secretary resigned (1 page)
16 June 2000	Registered office changed on 16/06/00 from: 12-14 saint mary street newport salop TF10 7AB (1 page)
16 June 2000	New secretary appointed (2 pages)
16 June 2000	Secretary resigned (1 page)
31 May 2000	Incorporation (10 pages)
31 May 2000	Incorporation (10 pages)

Wealth Uk.com Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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