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W S Maney & Son Limited
W S Maney & Son Limited is a dissolved company incorporated on 12 June 1985 with the registered office located in London, Greater London. W S Maney & Son Limited was registered 40 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 January 2017
(8 years ago)
Was
31 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01922017
Private limited company
Age
40 years
Incorporated
12 June 1985
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about W S Maney & Son Limited
Contact
Address
5 Howick Place
London
SW1P 1WG
Same address for the past
10 years
Companies in SW1P 1WG
Telephone
Unreported
Email
Unreported
Website
Maneypublishing.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Rupert John Joseph Hopley
Director • Solicitor • British • Lives in UK • Born in Mar 1969
Glyn William Fullelove
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1961
Gareth Richard Wright
Director • Accountant • British • Lives in England • Born in Jul 1972
Simon Robert Bane
Director • Solicitor • British • Lives in UK • Born in Oct 1971
Mr Roger Graham Horton
Director • British • Lives in England • Born in Jun 1957
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
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Rupert John Joseph Hopley, Simon Robert Bane, and 1 more are mutual people.
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Simon Robert Bane, Gareth Richard Wright, and 1 more are mutual people.
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Rupert John Joseph Hopley, Simon Robert Bane, and 1 more are mutual people.
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Informa Telecoms & Media Limited
Simon Robert Bane, Gareth Richard Wright, and 1 more are mutual people.
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Informa UK Limited
Simon Robert Bane, Gareth Richard Wright, and 1 more are mutual people.
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Afterhurst Limited
Simon Robert Bane, Gareth Richard Wright, and 1 more are mutual people.
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Informa Connect Limited
Simon Robert Bane, Gareth Richard Wright, and 1 more are mutual people.
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IBC (Ten) Limited
Simon Robert Bane, Gareth Richard Wright, and 1 more are mutual people.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
£4.22M
Decreased by £302K (-7%)
Turnover
£7.65M
Increased by £483K (+7%)
Employees
Unreported
Same as previous period
Total Assets
£8.2M
Decreased by £451K (-5%)
Total Liabilities
-£5.33M
Decreased by £1.04M (-16%)
Net Assets
£2.87M
Increased by £586K (+26%)
Debt Ratio (%)
65%
Decreased by 8.6% (-12%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 17 Jan 2017
Voluntary Gazette Notice
8 Years Ago on 1 Nov 2016
Confirmation Submitted
8 Years Ago on 26 Oct 2016
Application To Strike Off
8 Years Ago on 12 Oct 2016
Sarah Elizabeth Mussenden Resigned
9 Years Ago on 12 May 2016
Mr Simon Robert Bane Appointed
9 Years Ago on 16 Nov 2015
Mr Simon Robert Bane Appointed
9 Years Ago on 1 Nov 2015
Mrs Sarah Elizabeth Mussenden Appointed
9 Years Ago on 1 Nov 2015
Glyn William Fullelove Appointed
9 Years Ago on 1 Nov 2015
Confirmation Submitted
10 Years Ago on 4 Sep 2015
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 1 Nov 2016
Confirmation statement made on 15 September 2016 with updates
Submitted on 26 Oct 2016
Application to strike the company off the register
Submitted on 12 Oct 2016
Statement by Directors
Submitted on 7 Oct 2016
Statement of capital on 7 October 2016
Submitted on 7 Oct 2016
Solvency Statement dated 30/09/16
Submitted on 7 Oct 2016
Resolutions
Submitted on 7 Oct 2016
Termination of appointment of Sarah Elizabeth Mussenden as a director on 12 May 2016
Submitted on 17 May 2016
Appointment of Glyn William Fullelove as a director on 1 November 2015
Submitted on 30 Nov 2015
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Repayment History
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