My Money Matters Limited

Company Name	My Money Matters Limited
Company Status	Dissolved
Company Number	05293898
Category	Private Limited Company
Incorporation Date	23 November 2004(19 years, 5 months ago)
Dissolution Date	1 March 2011 (13 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Carole Wilson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2007(2 years, 2 months after company formation)
Appointment Duration	4 years (closed 01 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alnham House, Beechwood Avenue Ryton Tyne & Wear NE40 3LX

Secretary Name	Caroline Jane Wilson
Nationality	British
Status	Closed
Appointed	02 April 2007(2 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (closed 01 March 2011)
Role	Company Director
Correspondence Address	Alnham House Beechwood Avenue Ryton Tyne & Wear NE40 3LX

Director Name	Rolant Hughes
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	Alnham House, Beechwood Avenue Ryton Tyne & Wear NE40 3LX

Secretary Name	Carole Wilson
Nationality	British
Status	Resigned
Appointed	23 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alnham House, Beechwood Avenue Ryton Tyne & Wear NE40 3LX

Location

Registered Address	7 The Mount Grange Road Ryton Tyne & Wear NE40 3NH
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Ryton, Crookhill and Stella
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£10,521
Cash	£3,943
Current Liabilities	£5,865

Accounts

Latest Accounts	30 April 2009 (14 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

1 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2010	First Gazette notice for voluntary strike-off (1 page)
16 November 2010	First Gazette notice for voluntary strike-off (1 page)
4 November 2010	Application to strike the company off the register (3 pages)
4 November 2010	Application to strike the company off the register (3 pages)
7 April 2010	Statement of capital on 7 April 2010 GBP 100 (6 pages)
7 April 2010	Statement of capital on 7 April 2010 GBP 100 (6 pages)
7 April 2010	Statement of capital on 7 April 2010 GBP 100 (6 pages)
12 March 2010	Solvency statement dated 28/02/10 (1 page)
12 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 March 2010	Statement by directors (1 page)
12 March 2010	Solvency Statement dated 28/02/10 (1 page)
12 March 2010	Statement by Directors (1 page)
24 November 2009	Director's details changed for Carole Wilson on 23 November 2009 (2 pages)
24 November 2009	Director's details changed for Carole Wilson on 23 November 2009 (2 pages)
24 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
24 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
16 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
16 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
6 June 2009	Registered office changed on 06/06/2009 from alnham house, beechwood avenue ryton tyne & wear NE40 3LX (1 page)
6 June 2009	Registered office changed on 06/06/2009 from alnham house, beechwood avenue ryton tyne & wear NE40 3LX (1 page)
27 November 2008	Return made up to 23/11/08; full list of members (3 pages)
27 November 2008	Return made up to 23/11/08; full list of members (3 pages)
18 June 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
18 June 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
23 November 2007	Return made up to 23/11/07; full list of members (2 pages)
23 November 2007	Return made up to 23/11/07; full list of members (2 pages)
6 June 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
6 June 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
2 May 2007	New director appointed (2 pages)
2 May 2007	New director appointed (2 pages)
23 April 2007	New secretary appointed (2 pages)
23 April 2007	New secretary appointed (2 pages)
23 April 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
17 April 2007	Secretary resigned (1 page)
17 April 2007	Secretary resigned (1 page)
21 December 2006	Nc inc already adjusted 30/04/06 (2 pages)
21 December 2006	Nc inc already adjusted 30/04/06 (2 pages)
12 December 2006	Return made up to 23/11/06; full list of members (6 pages)
12 December 2006	Return made up to 23/11/06; full list of members (6 pages)
30 August 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
30 August 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
10 January 2006	Accounting reference date extended from 30/11/05 to 30/04/06 (1 page)
10 January 2006	Accounting reference date extended from 30/11/05 to 30/04/06 (1 page)
12 December 2005	Return made up to 23/11/05; full list of members (6 pages)
12 December 2005	Return made up to 23/11/05; full list of members (6 pages)
24 December 2004	Ad 23/11/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 December 2004	Ad 23/11/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 November 2004	Incorporation (15 pages)
23 November 2004	Incorporation (15 pages)

My Money Matters Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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