| Company Name | AWD Wealth Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06504577 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2008(16 years, 2 months ago) |
| Dissolution Date | 4 May 2010 (13 years, 12 months ago) |
| Previous Name | Alertco Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Mr Robert Charles William Organ |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Beechcroft George Eyston Drive Sleepers Hill Winchester Hampshire SO22 4PE |
| Secretary Name | Thorsten Geier |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 14 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Apartment 87 189 Water Street Manchester Lancashire M3 4JA |
| Director Name | RWL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2008(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2008(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 4th Floor Washbrook House Lancastrian Office Centre Talbot Road Old Trafford Manchester M32 0FP |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Longford |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders Statement of capital on 2010-03-19
|
| 19 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders Statement of capital on 2010-03-19
|
| 19 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2010 | Application to strike the company off the register (4 pages) |
| 4 January 2010 | Application to strike the company off the register (4 pages) |
| 23 April 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 23 April 2009 | Accounts made up to 31 December 2008 (4 pages) |
| 20 April 2009 | Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page) |
| 20 April 2009 | Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page) |
| 20 February 2009 | Appointment terminated secretary thorsten geier (1 page) |
| 20 February 2009 | Appointment Terminated Secretary thorsten geier (1 page) |
| 17 February 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 17 February 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 16 February 2009 | Director's change of particulars / robert organ / 01/04/2008 (1 page) |
| 16 February 2009 | Director's Change of Particulars / robert organ / 01/04/2008 / HouseName/Number was: 17, now: beechcroft; Street was: wentworth grange, now: sleepers hill; Area was: st cross, now: ; Post Code was: SO22 4YZ, now: SO22 4PE (1 page) |
| 6 June 2008 | Registered office changed on 06/06/2008 from, 134 percival rd, enfield, EN1 1QU (1 page) |
| 6 June 2008 | Registered office changed on 06/06/2008 from, 134 percival rd, enfield, EN1 1QU (1 page) |
| 13 March 2008 | Memorandum and Articles of Association (10 pages) |
| 13 March 2008 | Director appointed robert organ (2 pages) |
| 13 March 2008 | Director appointed robert organ (2 pages) |
| 13 March 2008 | Secretary appointed thorsten geier (2 pages) |
| 13 March 2008 | Memorandum and Articles of Association (10 pages) |
| 13 March 2008 | Secretary appointed thorsten geier (2 pages) |
| 7 March 2008 | Company name changed alertco LIMITED\certificate issued on 10/03/08 (4 pages) |
| 7 March 2008 | Company name changed alertco LIMITED\certificate issued on 10/03/08 (4 pages) |
| 21 February 2008 | £ nc 100/1000 18/02/08 (2 pages) |
| 21 February 2008 | £ nc 100/1000 18/02/08 (2 pages) |
| 20 February 2008 | Secretary resigned (1 page) |
| 20 February 2008 | Director resigned (1 page) |
| 20 February 2008 | Secretary resigned (1 page) |
| 20 February 2008 | Director resigned (1 page) |
| 14 February 2008 | Incorporation (22 pages) |
| 14 February 2008 | Incorporation (22 pages) |