0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WEALTHCARE LIMITED

Learn more about WEALTHCARE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR

WEALTHCARE LIMITED on the map

Company type: Private Limited Company
Company number: 00961838
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.09.11
last member list: 1996.05.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.05.01
documents available: 1

List of company documents:

buy all documents
Find out more information about WEALTHCARE LIMITED. Our website makes it possible to view other available documents related to WEALTHCARE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 1998.09.05
£2.95
Add to cart
EX RES RE. BOOKS
Form type: MISC
Date: 1998.06.05
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.06.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/12/97 FROM:, TEN TRINITY SQUARE, LONDON, EC3P 3AX
Form type: 287
Date: 1997.12.11
£2.95
Add to cart
EX RES RE. POWERA OF LIQUIDATOR
Form type: MISC
Date: 1997.12.09
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.12.09
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.12.09
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.12.09
£2.95
Add to cart
RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.05.28
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.27
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.03
£2.95
Add to cart
RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.02
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS 22/04/96
Form type: SRES03
Date: 1996.05.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.09
£2.95
Add to cart
RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, EXECUTIVE WEALTHCARE LIMITED, CERTIFICATE ISSUED ON 17/09/92
Form type: CERTNM
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS
Form type: 363s
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 08/07/91
Form type: ELRES
Date: 1991.12.17
Child documents:
Document type: ANNOTATION
Date: 1991.12.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/07/91
Document type: ANNOTATION
Date: 1991.12.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/07/91
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, STEWART WRIGHTSON NORTH AMERICA, LIMITED, CERTIFICATE ISSUED ON 19/01/90
Form type: CERTNM
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.09.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/01/88 FROM:, 1 CAMOMILE ST., LONDON EC3A 7HJ
Form type: 287
Date: 1988.01.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.12.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.12.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.10

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

TRACY MARINA WARREN (dissolve)
Secretary, 1997.03.01
THE MOLEHILL HOLLOW ROAD FELSTED , DUNMOW
CM6 3JF, ESSEX
MICHAEL PATRICK CHITTY (dissolve)
Director, CHARTERED SECRETARY, 1992.10.05
17 ESKDALE ROAD , BEXLEYHEATH
DA7 5DL, KENT
PETER ROGER STEVENS (dissolve)
Director, INSURANCE ECONOMIST, 1992.10.05
508 FROBISHER HOUSE DOLPHIN SQUARE , LONDON
SW1V 3LX
GILES SEBASTIAN CLARK (dissolve)
Secretary, 1992.05.01 - 1997.02.28
20 BARTON ROAD , LONDON
W14 9HD
ALLAN LISTER DAFFERN (dissolve)
Director, INSURANCE BROKER, 1992.05.01 - 1992.10.05
THE CARRS DARLEY , HARROGATE
HG3 2QQ, NORTH YORKSHIRE
CHRISTOPHER MICHAEL LONDON (dissolve)
Director, INSURANCE BROKER, 1992.05.01 - 1992.10.05
28 GREAT TOWER STREET , LONDON
EC3R 5AT
BRIAN ROBERT MORRIS (dissolve)
Director, ACTUARIAL & PENSIONS CONSULTANT, 1992.05.01 - 1992.10.05
RIDING COTTAGE WOODEND , TOWCESTER
NN12 8RZ, NORTHAMPTONSHIRE
JOHN NICHOLAS WHEELER WOODERSON (dissolve)
Director, INSURANCE BROKER, 1992.05.01 - 1992.10.05
29 DOVEHOUSE STREET , LONDON
SW3 6JY

Companies near to WEALTHCARE ltd.

Information about the Private Limited Company WEALTHCARE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.30. Reload the data