MONEY DOCTOR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMONEY DOCTOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06548322
    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 MONEY DOCTOR LIMITED?

    • Life insurance (65110) / Financial and insurance activities

    Where is MONEY DOCTOR LIMITED located?

    Registered Office Address
    19/21 Swan Street
    ME19 6JU West Malling
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONEY DOCTOR LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2020

    What are the latest filings for MONEY DOCTOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Mar 29, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2020

    5 pagesAA

    Confirmation statement made on Mar 29, 2020 with updates

    5 pagesCS01

    Change of details for Mr Stephen Edward Jones as a person with significant control on Mar 23, 2020

    2 pagesPSC04

    Director's details changed for Mr Stephen Edward Jones on Mar 23, 2020

    2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2019

    6 pagesAA

    Termination of appointment of Anne Marie Jones as a director on Nov 19, 2019

    1 pagesTM01

    Confirmation statement made on Mar 29, 2019 with updates

    4 pagesCS01

    Director's details changed for Mrs Anne Marie Jones on Jan 24, 2019

    2 pagesCH01

    Director's details changed for Mr Stephen Edward Jones on Jan 24, 2019

    2 pagesCH01

    Change of details for Mr Stephen Edward Jones as a person with significant control on Jan 24, 2019

    2 pagesPSC04

    Total exemption full accounts made up to Feb 28, 2018

    6 pagesAA

    Previous accounting period extended from Aug 31, 2017 to Feb 28, 2018

    1 pagesAA01

    Confirmation statement made on Mar 29, 2018 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    6 pagesAA

    Confirmation statement made on Mar 29, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    6 pagesAA

    Annual return made up to Mar 29, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    6 pagesAA

    Annual return made up to Mar 29, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Stephen Jones on Feb 18, 2015

    2 pagesCH01

    Director's details changed for Mrs Anne Marie Jones on Feb 18, 2015

    2 pagesCH01

    Who are the officers of MONEY DOCTOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Anne Marie
    Swan Street
    ME19 6JU West Malling
    19/21
    Kent
    Secretary
    Swan Street
    ME19 6JU West Malling
    19/21
    Kent
    British129218120001
    JONES, Stephen Edward
    Swan Street
    ME19 6JU West Malling
    19/21
    Kent
    Director
    Swan Street
    ME19 6JU West Malling
    19/21
    Kent
    EnglandBritish129218220003
    GRAEME, Paul Gordon
    Fairview Avenue
    Wigmore
    ME8 0QP Gillingham
    61
    Kent
    Secretary
    Fairview Avenue
    Wigmore
    ME8 0QP Gillingham
    61
    Kent
    British44222490002
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    Wigmore
    ME8 0QP Gillingham
    Kent
    Director
    61 Fairview Avenue
    Wigmore
    ME8 0QP Gillingham
    Kent
    British89417720001
    JONES, Anne Marie
    Swan Street
    ME19 6JU West Malling
    19/21
    Kent
    Director
    Swan Street
    ME19 6JU West Malling
    19/21
    Kent
    EnglandBritish129218120002

    Who are the persons with significant control of MONEY DOCTOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Edward Jones
    ME19 6JU West Malling
    19/21 Swan Street
    Kent
    England
    Apr 06, 2016
    ME19 6JU West Malling
    19/21 Swan Street
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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