Company NameWealth And Estate Planning Limited
Company StatusDissolved
Company Number05246112
CategoryPrivate Limited Company
Incorporation Date29 September 2004(19 years, 6 months ago)
Dissolution Date2 January 2018 (6 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6720Auxiliary insurance & pension fund
SIC 66290Other activities auxiliary to insurance and pension funding

Directors

Director NameMr Michael Robert Collins
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2004(same day as company formation)
RoleFinancial Advisor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Farmhouse
Broomley Grange
Stocksfield
Northumberland
NE43 7RX
Director NameMr Timothy Hall McAdam
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2004(same day as company formation)
RoleFinancial Adviser
Country of ResidenceUnited Kingdom
Correspondence Address21 Roseworth Avenue
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 1NB
Secretary NameMr Timothy Hall McAdam
NationalityBritish
StatusClosed
Appointed29 September 2004(same day as company formation)
RoleFinancial Consultant
Country of ResidenceUnited Kingdom
Correspondence Address21 Roseworth Avenue
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 1NB
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed29 September 2004(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed29 September 2004(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered Address21 Roseworth Avenue
Gosforth
Newcastle Upon Tyne
NE3 1NB
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
WardEast Gosforth
Built Up AreaTyneside

Accounts

Latest Accounts30 September 2015 (8 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

2 January 2018Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2017First Gazette notice for voluntary strike-off (1 page)
17 October 2017First Gazette notice for voluntary strike-off (1 page)
4 October 2017Application to strike the company off the register (3 pages)
4 October 2017Application to strike the company off the register (3 pages)
29 August 2017First Gazette notice for compulsory strike-off (1 page)
29 August 2017First Gazette notice for compulsory strike-off (1 page)
10 October 2016Confirmation statement made on 29 September 2016 with updates (5 pages)
10 October 2016Confirmation statement made on 29 September 2016 with updates (5 pages)
6 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
6 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
28 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
(5 pages)
28 October 2015Director's details changed for Mr. Timothy Hall Mcadam on 1 October 2014 (2 pages)
28 October 2015Director's details changed for Mr. Timothy Hall Mcadam on 1 October 2014 (2 pages)
28 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
(5 pages)
4 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
4 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
27 November 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
(5 pages)
27 November 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
(5 pages)
10 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
10 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
18 November 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
(5 pages)
18 November 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
(5 pages)
30 November 2012Accounts for a dormant company made up to 30 September 2012 (2 pages)
30 November 2012Accounts for a dormant company made up to 30 September 2012 (2 pages)
29 October 2012Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
29 October 2012Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
28 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
28 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
8 November 2011Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
8 November 2011Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
22 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
22 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
9 December 2010Director's details changed for Michael Robert Collins on 29 September 2010 (2 pages)
9 December 2010Director's details changed for Michael Robert Collins on 29 September 2010 (2 pages)
9 December 2010Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
9 December 2010Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
27 May 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
27 May 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
23 October 2009Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
23 October 2009Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
13 February 2009Accounts for a dormant company made up to 30 September 2008 (1 page)
13 February 2009Accounts for a dormant company made up to 30 September 2008 (1 page)
14 January 2009Return made up to 29/09/08; full list of members (4 pages)
14 January 2009Return made up to 29/09/08; full list of members (4 pages)
21 April 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
21 April 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
22 November 2007Return made up to 29/09/07; no change of members (7 pages)
22 November 2007Return made up to 29/09/07; no change of members (7 pages)
22 May 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
22 May 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
24 October 2006Return made up to 29/09/06; full list of members
  • 363(287) ‐ Registered office changed on 24/10/06
(7 pages)
24 October 2006Return made up to 29/09/06; full list of members
  • 363(287) ‐ Registered office changed on 24/10/06
(7 pages)
10 July 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
10 July 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
27 January 2006Return made up to 29/09/05; full list of members (7 pages)
27 January 2006Return made up to 29/09/05; full list of members (7 pages)
27 October 2004New secretary appointed;new director appointed (2 pages)
27 October 2004New director appointed (2 pages)
27 October 2004Registered office changed on 27/10/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
27 October 2004Director resigned (1 page)
27 October 2004Director resigned (1 page)
27 October 2004New secretary appointed;new director appointed (2 pages)
27 October 2004Registered office changed on 27/10/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
27 October 2004Secretary resigned (1 page)
27 October 2004Secretary resigned (1 page)
27 October 2004New director appointed (2 pages)
29 September 2004Incorporation (16 pages)
29 September 2004Incorporation (16 pages)