Moneyassist Limited

Company Name	Moneyassist Limited
Company Status	Dissolved
Company Number	02828978
Category	Private Limited Company
Incorporation Date	21 June 1993(30 years, 10 months ago)
Dissolution Date	23 June 2015 (8 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Elaine Christine Cooper
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	02 July 1993(1 week, 4 days after company formation)
Appointment Duration	21 years, 12 months (closed 23 June 2015)
Role	Computer Manager
Country of Residence	United Kingdom
Correspondence Address	24 The Mansion The Green, Lady Lane Bingley West Yorkshire BD16 4UF

Secretary Name	Mr Lawrence William Cooper
Nationality	British
Status	Closed
Appointed	02 July 1993(1 week, 4 days after company formation)
Appointment Duration	21 years, 12 months (closed 23 June 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	24 The Mansion The Green, Lady Lane Bingley West Yorkshire BD16 4UF

Director Name	Mr Lawrence William Cooper
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	16 January 1998(4 years, 7 months after company formation)
Appointment Duration	17 years, 5 months (closed 23 June 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	24 The Mansion The Green, Lady Lane Bingley West Yorkshire BD16 4UF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 June 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 June 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	12 Westgate Baildon Shipley West Yorkshire BD17 5EJ
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Baildon
Ward	Baildon
Built Up Area	West Yorkshire

Shareholders

100 at £1	Elaine Christine Cooper 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,680
Cash	£5,192
Current Liabilities	£597

Accounts

Latest Accounts	5 April 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

23 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2015	First Gazette notice for voluntary strike-off (1 page)
10 March 2015	First Gazette notice for voluntary strike-off (1 page)
3 March 2015	Application to strike the company off the register (3 pages)
3 March 2015	Application to strike the company off the register (3 pages)
20 December 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
20 December 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
20 December 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
23 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (5 pages)
23 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (5 pages)
19 December 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
19 December 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
19 December 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
24 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
24 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
12 December 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
12 December 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
12 December 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
21 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
4 January 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
4 January 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
4 January 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
23 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
7 January 2011	Total exemption small company accounts made up to 5 April 2010 (4 pages)
7 January 2011	Total exemption small company accounts made up to 5 April 2010 (4 pages)
7 January 2011	Total exemption small company accounts made up to 5 April 2010 (4 pages)
21 June 2010	Director's details changed for Mr Lawrence William Cooper on 1 June 2010 (2 pages)
21 June 2010	Director's details changed for Elaine Christine Cooper on 1 June 2010 (2 pages)
21 June 2010	Director's details changed for Elaine Christine Cooper on 1 June 2010 (2 pages)
21 June 2010	Director's details changed for Elaine Christine Cooper on 1 June 2010 (2 pages)
21 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Mr Lawrence William Cooper on 1 June 2010 (2 pages)
21 June 2010	Director's details changed for Mr Lawrence William Cooper on 1 June 2010 (2 pages)
16 December 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
16 December 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
16 December 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
2 July 2009	Return made up to 21/06/09; full list of members (4 pages)
2 July 2009	Return made up to 21/06/09; full list of members (4 pages)
26 January 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
26 January 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
26 January 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
23 June 2008	Return made up to 21/06/08; full list of members (4 pages)
23 June 2008	Return made up to 21/06/08; full list of members (4 pages)
8 January 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
8 January 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
8 January 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
22 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 June 2007	Director's particulars changed (1 page)
22 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 June 2007	Director's particulars changed (1 page)
21 June 2007	Return made up to 21/06/07; full list of members (2 pages)
21 June 2007	Return made up to 21/06/07; full list of members (2 pages)
7 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
7 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
7 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
4 July 2006	Return made up to 21/06/06; full list of members (2 pages)
4 July 2006	Return made up to 21/06/06; full list of members (2 pages)
23 January 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
23 January 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
23 January 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
21 June 2005	Return made up to 21/06/05; full list of members (3 pages)
21 June 2005	Return made up to 21/06/05; full list of members (3 pages)
8 February 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
8 February 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
8 February 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
29 June 2004	Return made up to 21/06/04; full list of members (7 pages)
29 June 2004	Return made up to 21/06/04; full list of members (7 pages)
29 January 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
29 January 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
29 January 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
7 July 2003	Return made up to 21/06/03; full list of members (7 pages)
7 July 2003	Return made up to 21/06/03; full list of members (7 pages)
24 January 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
24 January 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
24 January 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
23 July 2002	Return made up to 21/06/02; full list of members (7 pages)
23 July 2002	Return made up to 21/06/02; full list of members (7 pages)
27 January 2002	Total exemption small company accounts made up to 5 April 2001 (5 pages)
27 January 2002	Total exemption small company accounts made up to 5 April 2001 (5 pages)
27 January 2002	Total exemption small company accounts made up to 5 April 2001 (5 pages)
27 June 2001	Return made up to 21/06/01; full list of members (6 pages)
27 June 2001	Return made up to 21/06/01; full list of members (6 pages)
29 March 2001	Accounting reference date shortened from 30/06/01 to 05/04/01 (1 page)
29 March 2001	Accounting reference date shortened from 30/06/01 to 05/04/01 (1 page)
16 January 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
16 January 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
18 July 2000	Return made up to 21/06/00; full list of members (6 pages)
18 July 2000	Return made up to 21/06/00; full list of members (6 pages)
19 January 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
19 January 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
14 July 1999	Return made up to 21/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 July 1999	Return made up to 21/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 April 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
16 April 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
16 July 1998	Return made up to 21/06/98; no change of members (4 pages)
16 July 1998	Return made up to 21/06/98; no change of members (4 pages)
26 March 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
26 March 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
6 July 1997	Return made up to 21/06/97; full list of members (6 pages)
6 July 1997	Return made up to 21/06/97; full list of members (6 pages)
25 April 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
25 April 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
15 August 1996	Return made up to 21/06/96; no change of members (4 pages)
15 August 1996	Return made up to 21/06/96; no change of members (4 pages)
21 February 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
21 February 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
24 July 1995	Return made up to 21/06/95; no change of members (4 pages)
24 July 1995	Return made up to 21/06/95; no change of members (4 pages)
20 April 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
20 April 1995	Accounts for a small company made up to 30 June 1994 (7 pages)

Moneyassist Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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