Dissolved
Dissolved 2013-11-26
Company Information for WYATT FINANCIAL SERVICES LIMITED
REIGATE, SURREY, RH2,
|
Company Registration Number
01168013
Private Limited Company
Dissolved Dissolved 2013-11-26 |
Company Name | ||
---|---|---|
WYATT FINANCIAL SERVICES LIMITED | ||
Legal Registered Office | ||
REIGATE SURREY | ||
Previous Names | ||
|
Company Number | 01168013 | |
---|---|---|
Date formed | 1974-04-25 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-06-30 | |
Date Dissolved | 2013-11-26 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-19 07:13:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WYATT FINANCIAL SERVICES CONSULTING PTY LTD | Dissolved | Company formed on the 2018-07-02 |
Officer | Role | Date Appointed |
---|---|---|
DAVID HOWARD LOVERIDGE |
||
PAUL GEOFFREY MORRIS |
||
TINA ANN RHODES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN JAMES HALEY |
Director | ||
JAMES MINOGUE |
Company Secretary | ||
ALAN WRIGHT SMITH |
Director | ||
PAUL RICHARD DAOUST |
Director | ||
DAVID MALCOLM EDWARD DOW |
Director | ||
KENNETH NORMAN |
Director | ||
MARSHALL ANTHONY BARRY FRIEDNER |
Company Secretary | ||
GEORGE MILES HOBART-HAMPDEN |
Director | ||
JONATHAN PHILLIPS |
Director | ||
MALCOLM THOMAS BALLISAT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAVILLE ASSESSMENT LIMITED | Director | 2015-04-23 | CURRENT | 2004-04-19 | Active | |
SHERLUTIONS LIMITED | Director | 2015-02-18 | CURRENT | 2012-01-05 | Dissolved 2016-04-12 | |
CLAYTON GROUP LIMITED | Director | 2013-09-25 | CURRENT | 1974-08-09 | Dissolved 2014-05-27 | |
TOWERS WATSON IC LIMITED | Director | 2013-02-08 | CURRENT | 2008-06-03 | Dissolved 2013-12-03 | |
OXIP LIMITED | Director | 2013-02-01 | CURRENT | 2006-04-10 | Dissolved 2013-10-15 | |
WYATT PENSION PLAN TRUSTEE LIMITED | Director | 2013-01-09 | CURRENT | 1972-12-21 | Dissolved 2013-11-26 | |
WATSONS PENSIONEER TRUSTEES LIMITED | Director | 2011-09-01 | CURRENT | 1990-11-12 | Dissolved 2013-09-13 | |
TOWERS WATSON MARKETING SCIENCES LIMITED | Director | 2011-09-01 | CURRENT | 2006-09-06 | Dissolved 2013-12-03 | |
WATSONS INTERNATIONAL LIMITED | Director | 2011-09-01 | CURRENT | 1988-02-08 | Dissolved 2013-09-24 | |
WATSON WYATT EUROPEAN REGION LIMITED | Director | 2011-09-01 | CURRENT | 2002-07-23 | Active | |
WATSON WYATT HOLDINGS (EUROPE) LIMITED | Director | 2011-09-01 | CURRENT | 1994-08-24 | Active | |
WATSON WYATT INTERNATIONAL LIMITED | Director | 2011-09-01 | CURRENT | 1994-08-24 | Active | |
PREMIA MANAGING AGENCY LIMITED | Director | 2016-02-04 | CURRENT | 2014-07-25 | Active | |
WATSON WYATT EUROPEAN REGION LIMITED | Director | 2015-08-05 | CURRENT | 2002-07-23 | Active | |
SHERLUTIONS LIMITED | Director | 2015-05-01 | CURRENT | 2012-01-05 | Dissolved 2016-04-12 | |
WATSON WYATT INTERNATIONAL LIMITED | Director | 2015-05-01 | CURRENT | 1994-08-24 | Active | |
CLAYTON GROUP LIMITED | Director | 2013-09-25 | CURRENT | 1974-08-09 | Dissolved 2014-05-27 | |
WATSON WYATT HOLDINGS (EUROPE) LIMITED | Director | 2013-09-12 | CURRENT | 1994-08-24 | Active | |
WYATT PENSION PLAN TRUSTEE LIMITED | Director | 2013-01-09 | CURRENT | 1972-12-21 | Dissolved 2013-11-26 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 14/06/13 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 14/06/13 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 10/06/13 | |
RES06 | REDUCE ISSUED CAPITAL 10/06/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED MS TINA ANN RHODES | |
AP01 | DIRECTOR APPOINTED MR PAUL GEOFFREY MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HALEY | |
AR01 | 14/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 14/09/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR DAVID HOWARD LOVERIDGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES MINOGUE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA | |
AR01 | 14/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES HALEY / 14/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES MINOGUE / 14/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363a | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 29/07/02 | |
ELRES | S386 DISP APP AUDS 29/07/02 | |
ELRES | S366A DISP HOLDING AGM 31/07/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
363a | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363a | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363a | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363a | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WYATT FINANCIAL SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |