WESSEX PORTFOLIO MANAGEMENT LIMITED

WESSEX PORTFOLIO MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWESSEX PORTFOLIO MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03380161
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WESSEX PORTFOLIO MANAGEMENT LIMITED?

    • (7487) /

    Where is WESSEX PORTFOLIO MANAGEMENT LIMITED located?

    Registered Office Address
    Parkway House
    1 Pityme Business Centre
    St Minver Wadebridge
    Cornwall
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESSEX PORTFOLIO MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for WESSEX PORTFOLIO MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 03, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2010

    Statement of capital on Jun 24, 2010

    • Capital: GBP 12
    SH01

    Director's details changed for Derek Anthony Jeal on May 05, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    5 pagesAA

    legacy

    6 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jun 30, 2007

    5 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Jun 30, 2006

    5 pagesAA

    legacy

    8 pages363s

    Total exemption small company accounts made up to Jun 30, 2005

    4 pagesAA

    legacy

    8 pages363s

    Total exemption full accounts made up to Jun 30, 2004

    8 pagesAA

    legacy

    8 pages363s

    legacy

    pages363(288)

    Total exemption full accounts made up to Jun 30, 2003

    8 pagesAA

    legacy

    8 pages363s

    Total exemption full accounts made up to Jun 30, 2002

    8 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Jun 30, 2001

    8 pagesAA

    Who are the officers of WESSEX PORTFOLIO MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARCE, Ronald William
    Khaladya
    Week Green
    EX22 6UN Week Saint Mary
    Cornwall
    Secretary
    Khaladya
    Week Green
    EX22 6UN Week Saint Mary
    Cornwall
    BritishFinancial Advisor73666080001
    JEAL, Derek Anthony
    Parkway House
    1 Pityme Business Centre
    St Minver Wadebridge
    Cornwall
    Director
    Parkway House
    1 Pityme Business Centre
    St Minver Wadebridge
    Cornwall
    EnglandBritishChartered Accountant64687530005
    JEAL, Derek Anthony
    Flat 5 St Giles House
    Gonvena
    PL27 6DP Wadebridge
    Cornwall
    Secretary
    Flat 5 St Giles House
    Gonvena
    PL27 6DP Wadebridge
    Cornwall
    BritishChartered Accountant64687530001
    RM REGISTRARS LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    Nominee Secretary
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    900000760001
    HARDMAN, Dennis John
    Touchstone 5 Tinners Way
    New Polzeath
    PL27 6UH Wadebridge
    Cornwall
    Director
    Touchstone 5 Tinners Way
    New Polzeath
    PL27 6UH Wadebridge
    Cornwall
    BritishChartered Accountant16888160001
    PENNY, Gary John
    6 Showell Park
    Staple Grove
    TA2 6BY Taunton
    Somerset
    Director
    6 Showell Park
    Staple Grove
    TA2 6BY Taunton
    Somerset
    BritishCompany Director54413020001
    RM NOMINEES LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    Nominee Director
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    900009140001

    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.
    • license: CC0