Moneytree Asset Management Limited

Company Name	Moneytree Asset Management Limited
Company Status	Dissolved
Company Number	04115843
Category	Private Limited Company
Incorporation Date	28 November 2000(23 years, 5 months ago)
Dissolution Date	23 January 2007 (17 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Raymond Clive Jackson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2001(3 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (closed 23 January 2007)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	103 Lynton Court Capri House Chandlerey Way Cardiff CF10 5NG Wales

Director Name	Simon John King
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2001(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (closed 23 January 2007)
Role	Financial Adviser
Correspondence Address	39 Kingsley Road Ilford Essex IG6 2LL

Director Name	Steven Arthur Howarth
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2001(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (closed 23 January 2007)
Role	Financial Adviser
Correspondence Address	96 Upland Road Billericay Essex CM12 0LD

Secretary Name	Steven Arthur Howarth
Nationality	British
Status	Closed
Appointed	27 October 2004(3 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 23 January 2007)
Role	Company Director
Correspondence Address	96 Upland Road Billericay Essex CM12 0LD

Director Name	Mechelle Jackson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(same day as company formation)
Role	Financial Services
Correspondence Address	5 Barn Owl Road Rogiet Gwent NP26 3UL Wales

Director Name	Mrs Alison Margaret Wilson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(same day as company formation)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	26 Hacton Drive Hornchurch Essex RM12 6DP

Secretary Name	Mechelle Jackson
Nationality	British
Status	Resigned
Appointed	28 November 2000(same day as company formation)
Role	Financial Services
Correspondence Address	5 Barn Owl Road Rogiet Gwent NP26 3UL Wales

Director Name	Mr Gary Lambert Wilson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 27 October 2004)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	26 Hacton Drive Hornchurch Essex RM12 6DP

Secretary Name	Mr Gary Lambert Wilson
Nationality	British
Status	Resigned
Appointed	21 March 2001(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 27 October 2004)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	26 Hacton Drive Hornchurch Essex RM12 6DP

Director Name	Steven Hugh Frost
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(2 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 January 2004)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	8 Bryn Creigiau Groesfaen Pontyclun CF72 8RT Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 November 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 November 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	The Barn Coptfold Hall Farm Writtle Road Margaretting Essex CM4 0EL
Region	East of England
Constituency	Maldon
County	Essex
Parish	Margaretting
Ward	South Hanningfield, Stock and Margaretting
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2006	First Gazette notice for voluntary strike-off (1 page)
10 August 2006	Application for striking-off (1 page)
29 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2005	Return made up to 28/11/05; full list of members (8 pages)
6 June 2005	Full accounts made up to 31 December 2004 (13 pages)
16 December 2004	Return made up to 28/11/04; full list of members (8 pages)
1 November 2004	New secretary appointed (2 pages)
1 November 2004	Secretary resigned;director resigned (1 page)
8 May 2004	Full accounts made up to 31 December 2003 (14 pages)
10 February 2004	Director resigned (1 page)
10 February 2004	Registered office changed on 10/02/04 from: 1ST floor henstaff court business centre groesfaen cardiff CF72 8NG (1 page)
27 January 2004	Ad 17/11/03--------- Â£ si 96@1 (2 pages)
27 January 2004	New director appointed (2 pages)
27 January 2004	Return made up to 28/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 January 2004	Director resigned (1 page)
2 October 2003	Particulars of mortgage/charge (9 pages)
19 August 2003	Registered office changed on 19/08/03 from: 481 green lanes london N13 4BS (1 page)
9 August 2003	Full accounts made up to 31 December 2002 (10 pages)
25 November 2002	Return made up to 28/11/02; full list of members (8 pages)
9 July 2002	Full accounts made up to 31 December 2001 (11 pages)
17 May 2002	Return made up to 28/11/01; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
19 December 2001	Return made up to 28/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 May 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
27 April 2001	Ad 10/01/01--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
6 April 2001	New director appointed (2 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	New secretary appointed;new director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	Secretary resigned;director resigned (1 page)
15 March 2001	New director appointed (2 pages)
2 January 2001	New secretary appointed;new director appointed (2 pages)
2 January 2001	New director appointed (2 pages)
21 December 2000	Secretary resigned (1 page)
21 December 2000	Director resigned (1 page)
28 November 2000	Incorporation (13 pages)

Moneytree Asset Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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