Wealthvalid Limited

Company Name	Wealthvalid Limited
Company Status	Dissolved
Company Number	01986396
Category	Private Limited Company
Incorporation Date	6 February 1986(38 years, 3 months ago)
Dissolution Date	26 January 2016 (8 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr William Wells
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	21 June 1998(12 years, 4 months after company formation)
Appointment Duration	17 years, 7 months (closed 26 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Waterside House Maritime Business Park Hessle East Yorkshire HU13 0EG

Secretary Name	Mr John Michael Whittaker
Nationality	British
Status	Closed
Appointed	30 November 1999(13 years, 10 months after company formation)
Appointment Duration	16 years, 2 months (closed 26 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	83 Fairfield Avenue Kirk Ella Hull North Humberside HU10 7UN

Director Name	Mr Frank Richard Booth
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 21 June 1998)
Role	Amusement Caterer
Country of Residence	Wales
Correspondence Address	Dolphin Cottage Clayford Road Kilgetty Dyfed SA68 0RR Wales

Director Name	Jenny Booth
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 21 June 1998)
Role	Amusement Caterer
Correspondence Address	White Lodge Narberth Road Tenby Dyfed SA70 8TJ Wales

Secretary Name	Krista Booth
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 21 June 1998)
Role	Company Director
Correspondence Address	12 Park Road Tenby Dyfed SA70 7ND Wales

Secretary Name	Philip James Duckwith
Nationality	British
Status	Resigned
Appointed	21 June 1998(12 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	183 Boothferry Road Hessle North Humberside HU13 9BB

Location

Registered Address	10 Waterside House Maritime Business Park Hessle East Yorkshire HU13 0EG
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Sal Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,304
Current Liabilities	£1,000

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
27 September 2015	Application to strike the company off the register (5 pages)
27 September 2015	Application to strike the company off the register (5 pages)
28 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
28 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
2 February 2015	Director's details changed for Mr William Wells on 10 April 2014 (2 pages)
2 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (3 pages)
2 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (3 pages)
2 February 2015	Director's details changed for Mr William Wells on 10 April 2014 (2 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 May 2014	Registered office address changed from First Floor Ocean House Unit 6 Waterside Park Livingstone Road Hessle North Humberside HU13 0EG on 14 May 2014 (1 page)
14 May 2014	Registered office address changed from First Floor Ocean House Unit 6 Waterside Park Livingstone Road Hessle North Humberside HU13 0EG on 14 May 2014 (1 page)
3 March 2014	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 March 2014	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (4 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (4 pages)
27 June 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
27 June 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
13 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
13 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
13 June 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
13 June 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
8 June 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
8 June 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
23 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
23 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
25 June 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
25 June 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
2 August 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
2 August 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
21 January 2009	Return made up to 31/12/08; full list of members (3 pages)
21 January 2009	Return made up to 31/12/08; full list of members (3 pages)
29 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
29 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
22 January 2008	Return made up to 31/12/07; full list of members (2 pages)
22 January 2008	Return made up to 31/12/07; full list of members (2 pages)
16 October 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
16 October 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
23 March 2007	Return made up to 31/12/06; full list of members (2 pages)
23 March 2007	Return made up to 31/12/06; full list of members (2 pages)
31 July 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
31 July 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
30 June 2006	Return made up to 31/12/05; full list of members (2 pages)
30 June 2006	Return made up to 31/12/05; full list of members (2 pages)
28 July 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
28 July 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
7 January 2005	Return made up to 31/12/04; full list of members (6 pages)
7 January 2005	Return made up to 31/12/04; full list of members (6 pages)
2 August 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
2 August 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
7 May 2004	Return made up to 31/12/02; full list of members (6 pages)
7 May 2004	Return made up to 31/12/03; full list of members (6 pages)
7 May 2004	Return made up to 31/12/02; full list of members (6 pages)
7 May 2004	Return made up to 31/12/03; full list of members (6 pages)
4 August 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
4 August 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
1 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
1 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
15 May 2002	Return made up to 31/12/01; full list of members (6 pages)
15 May 2002	Return made up to 31/12/01; full list of members (6 pages)
15 May 2002	Return made up to 31/12/00; full list of members (6 pages)
15 May 2002	Return made up to 31/12/00; full list of members (6 pages)
31 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
31 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
24 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
24 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
8 March 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 March 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 December 1999	Secretary resigned (1 page)
23 December 1999	New secretary appointed (2 pages)
23 December 1999	Secretary resigned (1 page)
23 December 1999	New secretary appointed (2 pages)
29 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
29 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
4 June 1999	Registered office changed on 04/06/99 from: 66-70 princes avenue kingston upon hull east riding of yorkshire HU5 3QJ (1 page)
4 June 1999	Registered office changed on 04/06/99 from: 66-70 princes avenue kingston upon hull east riding of yorkshire HU5 3QJ (1 page)
30 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 1998	Return made up to 31/12/98; full list of members (6 pages)
18 December 1998	Return made up to 31/12/98; full list of members (6 pages)
23 July 1998	Accounting reference date extended from 30/04/98 to 30/09/98 (1 page)
23 July 1998	Accounting reference date extended from 30/04/98 to 30/09/98 (1 page)
10 July 1998	Registered office changed on 10/07/98 from: 3 warren street tenby dyfed SA70 7JP (1 page)
10 July 1998	Registered office changed on 10/07/98 from: 3 warren street tenby dyfed SA70 7JP (1 page)
10 July 1998	New director appointed (2 pages)
10 July 1998	Director resigned (1 page)
10 July 1998	Secretary resigned (1 page)
10 July 1998	New secretary appointed (2 pages)
10 July 1998	Auditor's resignation (1 page)
10 July 1998	New director appointed (2 pages)
10 July 1998	New secretary appointed (2 pages)
10 July 1998	Auditor's resignation (1 page)
10 July 1998	Secretary resigned (1 page)
10 July 1998	Director resigned (1 page)
10 July 1998	Director resigned (1 page)
10 July 1998	Director resigned (1 page)
12 March 1998	Return made up to 31/12/97; full list of members (6 pages)
12 March 1998	Return made up to 31/12/97; full list of members (6 pages)
2 March 1998	Full accounts made up to 30 April 1997 (9 pages)
2 March 1998	Full accounts made up to 30 April 1997 (9 pages)
2 June 1997	Return made up to 31/12/96; full list of members (5 pages)
2 June 1997	Return made up to 31/12/96; full list of members (5 pages)
5 March 1997	Full accounts made up to 30 April 1996 (10 pages)
5 March 1997	Full accounts made up to 30 April 1996 (10 pages)
19 November 1996	Particulars of mortgage/charge (4 pages)
19 November 1996	Particulars of mortgage/charge (4 pages)
14 November 1996	Particulars of mortgage/charge (4 pages)
14 November 1996	Particulars of mortgage/charge (4 pages)
19 July 1996	Particulars of mortgage/charge (4 pages)
19 July 1996	Particulars of mortgage/charge (4 pages)
4 March 1996	Full accounts made up to 30 April 1995 (10 pages)
4 March 1996	Full accounts made up to 30 April 1995 (10 pages)
16 February 1996	Return made up to 31/12/95; full list of members (7 pages)
16 February 1996	Return made up to 31/12/95; full list of members (7 pages)
10 April 1995	Return made up to 31/12/94; full list of members (6 pages)
10 April 1995	Return made up to 31/12/94; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

Wealthvalid Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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