NATIONAL WEALTH MANAGEMENT EUROPE SERVICES LIMITED

Overview

Company Name	NATIONAL WEALTH MANAGEMENT EUROPE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02949792
Jurisdiction	England/Wales
Date of Creation	Jul 18, 1994
Date of Cessation	Aug 27, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of NATIONAL WEALTH MANAGEMENT EUROPE SERVICES LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is NATIONAL WEALTH MANAGEMENT EUROPE SERVICES LIMITED located?

Registered Office Address	KPMG LLP 15 Canada Square Canary Wharf E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of NATIONAL WEALTH MANAGEMENT EUROPE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
NATIONAL AUSTRALIA LIFE SERVICES LIMITED	Oct 20, 1994	Oct 20, 1994
ANALIPSI LIMITED	Jul 18, 1994	Jul 18, 1994

What are the latest accounts for NATIONAL WEALTH MANAGEMENT EUROPE SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2012

What is the status of the latest annual return for NATIONAL WEALTH MANAGEMENT EUROPE SERVICES LIMITED?

Annual Return

Last Annual Return	Jan 31, 2014

What are the latest filings for NATIONAL WEALTH MANAGEMENT EUROPE SERVICES LIMITED?

Filings

Date

Description

Document

Type

Aug 27, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 27, 2015

Liquidators' statement of receipts and payments to May 13, 2015

4 pages

4.68

May 27, 2015

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Apr 08, 2015

Registered office address changed from 8 Salisbury Square London EC4Y 8BB United Kingdom to 15 Canada Square Canary Wharf London E14 5GL on Apr 08, 2015

2 pages

AD01

Jul 02, 2014

Registered office address changed from * 88 Wood Street London EC2V 7QQ* on Jul 02, 2014

2 pages

AD01

Jul 01, 2014

Appointment of a voluntary liquidator

1 pages

600

Jul 01, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jul 01, 2014

Declaration of solvency

6 pages

4.70

Feb 03, 2014

Annual return made up to Jan 31, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 03, 2014	Statement of capital on Feb 03, 2014 Capital: GBP 2	SH01

Jun 21, 2013

Full accounts made up to Sep 30, 2012

18 pages

May 01, 2013

Termination of appointment of Stephen Reid as a director

1 pages

TM01

Feb 06, 2013

Annual return made up to Jan 31, 2013 with full list of shareholders

5 pages

AR01

Jan 25, 2013

Termination of appointment of Ian Jackson as a director

1 pages

TM01

Aug 06, 2012

Appointment of Mr Steven Barry Fletcher as a director

2 pages

AP01

Jun 28, 2012

Full accounts made up to Sep 30, 2011

19 pages

Feb 08, 2012

Annual return made up to Jan 31, 2012 with full list of shareholders

5 pages

AR01

Jan 27, 2012

Termination of appointment of Scott Butterworth as a director

1 pages

TM01

Jan 18, 2012

Director's details changed for Mr Scott Marc Butterworth on Sep 01, 2011

2 pages

CH01

Nov 15, 2011

Director's details changed for Mr Stephen John Kent Reid on Nov 15, 2011

2 pages

CH01

Nov 15, 2011

Director's details changed for Mr Scott Marc Butterworth on Nov 15, 2011

2 pages

CH01

Nov 15, 2011

Director's details changed for Mr Ian Spencer Jackson on Nov 15, 2011

2 pages

CH01

Nov 15, 2011

Director's details changed for Mrs Lesley Beattie on Nov 15, 2011

2 pages

CH01

Nov 15, 2011

Secretary's details changed for Ms Bernadette Lewis on Nov 15, 2011

1 pages

CH03

Nov 15, 2011

Register inspection address has been changed from C/O Uk Group Secretariat 33 Gracechurch Street London EC3V 0BT England

1 pages

AD02

Jul 08, 2011

Director's details changed for Mr Scott Marc Butterworth on Jul 08, 2011

2 pages

CH01

View All Filings

Who are the officers of NATIONAL WEALTH MANAGEMENT EUROPE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEWIS, Bernadette Canada Square Canary Wharf E14 5GL London 15	Apr 06, 2008		Secretary	Canada Square Canary Wharf E14 5GL London 15		British		71993580001
BEATTIE, Lesley Canada Square Canary Wharf E14 5GL London 15	Jun 29, 2011		Director	Canada Square Canary Wharf E14 5GL London 15	England	British	1973-6	161233490001
FLETCHER, Steven Barry Canada Square Canary Wharf E14 5GL London 15	Jul 27, 2012		Director	Canada Square Canary Wharf E14 5GL London 15	England	British	1963-4	170783740001
AUJARD, Christopher Charles Seymore Oast Back Street ME17 1TF Leeds Kent	Jan 28, 2002	Dec 11, 2003	Secretary	Seymore Oast Back Street ME17 1TF Leeds Kent		Australian		103389330001
HIGGENS, Christine Anne 69 Thanet Road DA5 1AP Bexley Kent	Oct 26, 2005	Oct 31, 2006	Secretary	69 Thanet Road DA5 1AP Bexley Kent		British		108722650001
MCALL, Barbara Anne 10 Carriers Way Carlton MK43 7LN Bedford Bedfordshire	Dec 11, 2003	Apr 06, 2008	Secretary	10 Carriers Way Carlton MK43 7LN Bedford Bedfordshire		British		147969860019
MONKS, Phillip Michael 40 Fairmile Lane KT11 2DQ Cobham Surrey	Feb 09, 1995	Mar 16, 2000	Secretary	40 Fairmile Lane KT11 2DQ Cobham Surrey		British		53540210001
RASHLEIGH, Jonathan Michael Vernon Longeaves Norton Lindsey CV35 8JL Warwick Warwickshire	Oct 03, 1994	Feb 09, 1995	Secretary	Longeaves Norton Lindsey CV35 8JL Warwick Warwickshire		British		42205310001
WYNNE, Judith 10 Hyndland Road G12 9UP Glasgow	Mar 16, 2000	Jan 28, 2002	Secretary	10 Hyndland Road G12 9UP Glasgow		British		67134920001
CMH SECRETARIES LIMITED Mitre House 160 Aldergate Street EC1A 4DD London	Jul 18, 1994	Oct 03, 1994	Nominee Secretary	Mitre House 160 Aldergate Street EC1A 4DD London				900000940001
BARNES, Glenn Lawrence Lord Newstead Montrose Terrace PA11 3DD Bridge Of Weir Renfrewshire	Aug 30, 1995	Jul 23, 1998	Director	Newstead Montrose Terrace PA11 3DD Bridge Of Weir Renfrewshire		Australian	1947-1	76495430002
BUTTERWORTH, Scott Marc 88 Wood Street London EC2V 7QQ	Jun 29, 2011	Jan 26, 2012	Director	88 Wood Street London EC2V 7QQ	England	Australian	1969-9	158118660002
CARNEGIE, Keith James 1 Drumclog Avenue Milngavie G62 8NA Glasgow	Jul 17, 2007	Dec 31, 2009	Director	1 Drumclog Avenue Milngavie G62 8NA Glasgow	Scotland	British	1956-9	149807040001
CUTBILL, Dean Charles c/o Uk Company Secretariat Gracechurch Street EC3V 0BT London 33 United Kingdom	Jul 17, 2007	May 03, 2011	Director	c/o Uk Company Secretariat Gracechurch Street EC3V 0BT London 33 United Kingdom	United Kingdom	British	1964-1	135932990002
DAWSON, John Kelvin 26 Holland Street W8 4LT London	Oct 03, 1994	Aug 25, 1995	Director	26 Holland Street W8 4LT London		Australian	1943-9	36431870001
DEVONPORT, David Grant 48 Eaglesham Road Newton Mearns G77 5BU Glasgow	Aug 27, 1998	Nov 05, 1999	Director	48 Eaglesham Road Newton Mearns G77 5BU Glasgow		British	1961-3	58951550001
FIELD, Richard Julian Church House High Street Yalding ME18 6HU Maidstone Kent	Mar 16, 2000	Dec 22, 2000	Director	Church House High Street Yalding ME18 6HU Maidstone Kent	England	British	1963-3	76423990001
GALAZKA, George Henry 32 Seychelle Court Foxgrove Road BR3 2XU Beckenham Kent	Jan 03, 1996	Mar 31, 1998	Director	32 Seychelle Court Foxgrove Road BR3 2XU Beckenham Kent		British	1949-12	9029340001
HOSKINS, Richard 12 Parkwood Avenue KT10 8DG Esher Surrey	Nov 08, 2002	May 31, 2004	Director	12 Parkwood Avenue KT10 8DG Esher Surrey		British	1964-8	87152450001
JACKSON, Ian Spenser 88 Wood Street London EC2V 7QQ	Jun 29, 2011	Jan 25, 2013	Director	88 Wood Street London EC2V 7QQ	England	British	1961-9	109717190001
MCPHERSON, David John 43 Kirklee Road G12 0SP Glasgow Lanarkshire	Mar 16, 2000	Nov 30, 2002	Director	43 Kirklee Road G12 0SP Glasgow Lanarkshire		Australian	1946-9	68348100002
MULCAHY, Garry John 23 The Factory 1 Nile Street N1 7LX London	May 04, 2004	Jun 08, 2007	Director	23 The Factory 1 Nile Street N1 7LX London		Australian	1963-11	84824700002
O'FARRELL, John 97 Springkell Avenue Pollokshields G41 4EN Glasgow Lanarkshire	May 04, 2004	Aug 23, 2007	Director	97 Springkell Avenue Pollokshields G41 4EN Glasgow Lanarkshire		Australian	1964-1	104454510002
ORME, Steven Derek Stanley c/o Uk Company Secretariat Gracechurch Street Level 5 EC3V 0BT London 33	Dec 31, 2009	Jun 30, 2011	Director	c/o Uk Company Secretariat Gracechurch Street Level 5 EC3V 0BT London 33	United Kingdom	British	1969-1	138249190001
PINDER, Michael Alfred Hartwell 226 Greys Road RG9 1QY Henley On Thames Oxfordshire	Jul 23, 1998	Apr 05, 2000	Director	Hartwell 226 Greys Road RG9 1QY Henley On Thames Oxfordshire		British	1948-12	51015770002
PINNEY, Ross Edward 32 Odenwald Road Eaglemont Victoria 30804 Australia	Oct 03, 1994	Oct 31, 1998	Director	32 Odenwald Road Eaglemont Victoria 30804 Australia		Australian	1948-1	62982000001
REID, Stephen John Kent 88 Wood Street London EC2V 7QQ	Jun 29, 2011	Apr 30, 2013	Director	88 Wood Street London EC2V 7QQ	Scotland	British	1963-7	109641380003
ROGAN, Paul Douglas The New House 5 Lion Gate Gardens 5 Lion Gate Gardens TW9 2DF Richmond Surrey	Apr 24, 2001	May 31, 2004	Director	The New House 5 Lion Gate Gardens 5 Lion Gate Gardens TW9 2DF Richmond Surrey		Australian	1960-12	75913970002
SAVAGE, Grahame Peter Highfield House Sawley HG4 3EN Ripon North Yorkshire	Nov 12, 1998	Nov 30, 2002	Director	Highfield House Sawley HG4 3EN Ripon North Yorkshire	United Kingdom	British	1947-2	124612410001
STIRRUP, Adrian John Maranatha Gryffe Road PA13 4AZ Kilmacolm Renfrewshire	Apr 01, 2001	Jul 12, 2001	Director	Maranatha Gryffe Road PA13 4AZ Kilmacolm Renfrewshire	Scotland	British	1956-7	70458230002
CMH DIRECTORS LIMITED Mitre House 160 Aldergate Street EC1A 4DD London	Jul 18, 1994	Oct 03, 1994	Nominee Director	Mitre House 160 Aldergate Street EC1A 4DD London				900000930001
CMH SECRETARIES LIMITED Mitre House 160 Aldergate Street EC1A 4DD London	Jul 18, 1994	Oct 03, 1994	Nominee Director	Mitre House 160 Aldergate Street EC1A 4DD London				900000940001

View Detailed Information on Officers and People with Significant Control

Does NATIONAL WEALTH MANAGEMENT EUROPE SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 23, 2014	Commencement of winding up
Aug 27, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo Saltire Court, 20 Castle Terrace EH1 2EG Edinburgh	practitioner	Saltire Court, 20 Castle Terrace EH1 2EG Edinburgh	Jun 23, 2014

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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