| Company Name | Moneymanager Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04348409 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2002(22 years, 3 months ago) |
| Dissolution Date | 5 May 2009 (14 years, 12 months ago) |
| Previous Name | Hamsard 2453 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Simon David Kay |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 1 month (closed 05 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bank House New Pale Road Kingswood Frodsham Cheshire WA6 6JG |
| Director Name | Stephen Andrew Stylianou |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 1 month (closed 05 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 2 Wharf Close Manchester M1 2WE |
| Secretary Name | Mr Simon David Kay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 1 month (closed 05 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bank House New Pale Road Kingswood Frodsham Cheshire WA6 6JG |
| Director Name | HSE Directors Limited (Corporation) |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Status | Resigned |
| Appointed | 07 January 2002(same day as company formation) |
| Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
| Secretary Name | HSE Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2002(same day as company formation) |
| Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
| Secretary Name | Hammonds Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2003(1 year, 7 months after company formation) |
| Appointment Duration | 1 day (resigned 13 August 2003) |
| Correspondence Address | Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR |
Location
| Registered Address | Pennington House Carolina Way South Langworthy Road Salford Quays Manchester M50 2ZY |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Weaste and Seedley |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 5 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2008 | Application for striking-off (1 page) |
| 17 November 2008 | Accounts for a dormant company made up to 31 January 2008 (5 pages) |
| 4 February 2008 | Return made up to 07/01/08; full list of members (3 pages) |
| 27 November 2007 | Accounts for a dormant company made up to 31 January 2007 (5 pages) |
| 15 February 2007 | Resolutions
|
| 17 January 2007 | Return made up to 07/01/07; full list of members (7 pages) |
| 24 November 2006 | Accounts for a dormant company made up to 31 January 2006 (5 pages) |
| 19 January 2006 | Return made up to 07/01/06; full list of members (7 pages) |
| 25 November 2005 | Accounts for a dormant company made up to 31 January 2005 (5 pages) |
| 11 January 2005 | Return made up to 07/01/05; full list of members (7 pages) |
| 24 November 2004 | Accounts for a dormant company made up to 31 January 2004 (6 pages) |
| 17 August 2004 | Registered office changed on 17/08/04 from: marsland house marsland road sale cheshire M33 3LX (1 page) |
| 15 January 2004 | Return made up to 07/01/04; full list of members (7 pages) |
| 24 October 2003 | Accounts for a dormant company made up to 31 January 2003 (6 pages) |
| 17 September 2003 | Secretary resigned (1 page) |
| 20 August 2003 | Secretary resigned (1 page) |
| 20 August 2003 | New secretary appointed (2 pages) |
| 22 April 2002 | Company name changed hamsard 2453 LIMITED\certificate issued on 22/04/02 (2 pages) |
| 4 April 2002 | New director appointed (3 pages) |
| 4 April 2002 | Secretary resigned (1 page) |
| 4 April 2002 | Registered office changed on 04/04/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page) |
| 4 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 4 April 2002 | Director resigned (1 page) |
| 7 January 2002 | Incorporation (18 pages) |