GERRARD FINANCIAL PLANNING LIMITED

Overview

Company Name	GERRARD FINANCIAL PLANNING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00973635
Jurisdiction	England/Wales
Date of Creation	Mar 02, 1970
Date of Cessation	Oct 15, 2019

Summary

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

What is the purpose of GERRARD FINANCIAL PLANNING LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is GERRARD FINANCIAL PLANNING LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of GERRARD FINANCIAL PLANNING LIMITED?

Previous Company Names
Company Name	From	Until
GERRARD FINANCIAL SERVICES LIMITED	Nov 30, 2001	Nov 30, 2001
GREIG MIDDLETON FINANCIAL SERVICES LIMITED	Nov 05, 2001	Nov 05, 2001
GERRARD FINANCIAL SERVICES LIMITED	Nov 02, 2001	Nov 02, 2001
GREIG MIDDLETON FINANCIAL SERVICES LIMITED	Jul 25, 1986	Jul 25, 1986
GREIG, MIDDLETON (INVESTMENT MANAGEMENT) LIMITED	Jun 21, 1982	Jun 21, 1982
W.N. MIDDLETON (INVESTMENT MANAGEMENT) LIMITED	Mar 02, 1970	Mar 02, 1970

What are the latest accounts for GERRARD FINANCIAL PLANNING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for GERRARD FINANCIAL PLANNING LIMITED?

Filings

Date

Description

Document

Type

Oct 15, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 15, 2019

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Jun 04, 2019

Liquidators' statement of receipts and payments to Mar 14, 2019

12 pages

LIQ03

Jan 29, 2019

Termination of appointment of Mark Andrew Richards as a director on Jan 10, 2019

1 pages

TM01

Apr 17, 2018

Register inspection address has been changed to Barclays Group Archive Dallimore Road Wythenshawe Manchester Manchester M23 9JA

2 pages

AD02

Mar 29, 2018

Registered office address changed from , 1 Churchill Place, London, E14 5HP to Hill House 1 Little New Street London EC4A 3TR on Mar 29, 2018

2 pages

AD01

Mar 27, 2018

Appointment of a voluntary liquidator

3 pages

600

Mar 27, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 15, 2018	LRESSP

Mar 27, 2018

Declaration of solvency

6 pages

LIQ01

Mar 09, 2018

legacy

2 pages

SH20

Mar 09, 2018

Statement of capital on Mar 09, 2018

Capital: GBP 2

5 pages

SH19

Mar 09, 2018

legacy

2 pages

CAP-SS

Mar 09, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 06, 2017

Confirmation statement made on Nov 01, 2017 with no updates

3 pages

CS01

Jun 12, 2017

Full accounts made up to Dec 31, 2016

22 pages

Dec 21, 2016

Confirmation statement made on Dec 09, 2016 with updates

5 pages

CS01

May 19, 2016

Full accounts made up to Dec 31, 2015

22 pages

Feb 17, 2016

Termination of appointment of David Mclean Currie as a director on Feb 15, 2016

1 pages

TM01

Jan 20, 2016

Annual return made up to Jan 01, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 20, 2016	Statement of capital on Jan 20, 2016 Capital: GBP 1,629,125	SH01

Jun 12, 2015

Full accounts made up to Dec 31, 2014

23 pages

Mar 02, 2015

Appointment of Mr David Mclean Currie as a director on Feb 06, 2015

2 pages

AP01

Jan 20, 2015

Annual return made up to Jan 01, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 20, 2015	Statement of capital on Jan 20, 2015 Capital: GBP 1,629,125	SH01

May 14, 2014

Full accounts made up to Dec 31, 2013

23 pages

Apr 03, 2014

Appointment of Dr Philip Andrew Frank Byle as a director

2 pages

AP01

Apr 03, 2014

Appointment of Mark Andrew Richards as a director

2 pages

AP01

View All Filings

Who are the officers of GERRARD FINANCIAL PLANNING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Dec 17, 2003		Secretary	1 Churchill Place E14 5HP London				49004930002
BYLE, Philip Andrew Frank, Dr. Churchill Place E14 5HP London 1 England	Feb 03, 2014		Director	Churchill Place E14 5HP London 1 England	England	British	1963-7	175463080001
HOBBY, Alan Richard Churchill Place E14 5HP London 1 England	Jun 20, 2012		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1966-4	170592470001
HALPIN, Clement Douglas 75 Lynwood Road Ealing W5 1JG London		Mar 30, 2001	Secretary	75 Lynwood Road Ealing W5 1JG London		Irish		5415630001
SLOCOMBE, Stephen Roy 92 Stratton Drive IG11 9HD Barking Essex	Sep 09, 2002	Sep 01, 2005	Secretary	92 Stratton Drive IG11 9HD Barking Essex		British		55097590002
SUTTON, Ian Nicholas 83a Hervey Road Blackheath SE3 8BX London	Mar 30, 2001	Sep 09, 2002	Secretary	83a Hervey Road Blackheath SE3 8BX London		British		37516040002
ANDREWS, Norman Frederick The Mount Cray Road BR8 8LP Crockenhill Kent		Jun 30, 1998	Director	The Mount Cray Road BR8 8LP Crockenhill Kent	United Kingdom	British	1938-6	4826110002
BLACK, Douglas Buller 37 Sussex Street SW1V 4RJ London	Sep 20, 2002	Jan 31, 2003	Director	37 Sussex Street SW1V 4RJ London		British	1957-6	43854840001
BOLSOVER, Michael Timothy Wakehurst Limes Close Bramshott GU30 7SL Liphook Hampshire	Jul 01, 2002	Dec 01, 2004	Director	Wakehurst Limes Close Bramshott GU30 7SL Liphook Hampshire	England	British	1953-8	104281460001
BRYSON, Alexander Craig 13 The Mount Caversham RG4 7RU Reading Berkshire	Sep 28, 1998	Aug 24, 2001	Director	13 The Mount Caversham RG4 7RU Reading Berkshire		British	1960-4	60557530001
BUCKLEY, Ian Carysfort 55 Kings Court South Chelsea Manor Gardens SW3 5EG London	Jul 04, 2002	Jun 30, 2004	Director	55 Kings Court South Chelsea Manor Gardens SW3 5EG London		British	1955-5	8115560004
CLARK, Stephen The Grey House Langton Road Langton Green TN3 0HP Tunbridge Wells Kent	Aug 02, 2001	Oct 17, 2003	Director	The Grey House Langton Road Langton Green TN3 0HP Tunbridge Wells Kent	United Kingdom	British	1948-7	52747390002
CURRIE, David Mclean Churchill Place E14 5HP London 1 England	Feb 06, 2015	Feb 15, 2016	Director	Churchill Place E14 5HP London 1 England	Scotland	British	1971-10	136790250001
EMERY, Peter Churchill Place E14 5HP London 1 England	Mar 28, 2013	Nov 15, 2013	Director	Churchill Place E14 5HP London 1 England	England	British	1969-2	205452510001
HENDERSON, Ian Arthur Churchill Place E14 5HP London 1 England	Jul 28, 2010	Nov 30, 2012	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1960-6	154227950001
INGLEDEW, Stephen Leonard 1 Churchill Place E14 5HP London	Jan 21, 2005	Jun 19, 2007	Director	1 Churchill Place E14 5HP London		British	1962-9	102485540002
JULYAN, James Roberts 54 Lombard Street EC3P 3AH London	Jul 01, 2002	Nov 12, 2004	Director	54 Lombard Street EC3P 3AH London		British	1952-3	66903480002
KEEP, Jonathan William Willowmead Bell Lane MK45 3AD Cotton End Milton Keynes	Jan 27, 1992	Jul 08, 2003	Director	Willowmead Bell Lane MK45 3AD Cotton End Milton Keynes		British	1959-7	103845560001
KEMP-GEE, Mark Norman Beech Tree Cottage Preston Candover RG25 2EJ Basingstoke Hants		Nov 09, 1992	Director	Beech Tree Cottage Preston Candover RG25 2EJ Basingstoke Hants		British	1945-12	66476900001
KIBBLEWHITE, Mark Anthony 1 Churchill Place E14 5HP London	Jun 19, 2007	Apr 01, 2010	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1962-9	106757900001
MILLS, Kenneth Albert 53 Ellesmere Place KT12 5AE Walton On Thames Surrey		Jul 08, 2003	Director	53 Ellesmere Place KT12 5AE Walton On Thames Surrey	United Kingdom	British	1944-9	24581960004
MONKS, David Phillip Churchill Place E14 5HP London 1	Dec 17, 2003	Jun 13, 2005	Director	Churchill Place E14 5HP London 1		British	1960-2	95370910002
O'SHEA, Vincent Paul 1 Churchill Place E14 5HP London	Jan 21, 2005	May 17, 2007	Director	1 Churchill Place E14 5HP London		British	1959-5	102929590002
OAKEY, Michael Dennis Winsford Cottage 114 Duke Street Micheldever SO21 3DF Winchester Hampshire		Jul 10, 1992	Director	Winsford Cottage 114 Duke Street Micheldever SO21 3DF Winchester Hampshire		British	1938-8	51931500001
PERRY, Christopher Bourne East Wing Somborne Park Little Somborne SO20 6QT Stockbridge Hampshire		Dec 31, 2002	Director	East Wing Somborne Park Little Somborne SO20 6QT Stockbridge Hampshire	United Kingdom	British	1936-1	52478880001
READ, Michael John 91 Camberwell Grove SE5 8JH London	May 20, 1993	Jan 26, 1999	Director	91 Camberwell Grove SE5 8JH London		British	1943-1	118330001
REEVE, James Kingsley 1 Churchill Place E14 5HP London	Jan 21, 2005	May 17, 2007	Director	1 Churchill Place E14 5HP London		British	1957-2	98433730002
RICHARDS, Mark Andrew Churchill Place E14 5HP London 1 England	Mar 21, 2014	Jan 10, 2019	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1964-8	182116990001
RIZA, Farzan 1 Churchill Place E14 5HP London	Jun 19, 2007	Jul 28, 2010	Director	1 Churchill Place E14 5HP London		American	1965-2	119047860001
SANSOM, Roy Edwin Lakewood House Hensting Lane Fishers Pond SO50 7HH Eastleigh Hampshire	Jul 18, 2003	Jun 30, 2004	Director	Lakewood House Hensting Lane Fishers Pond SO50 7HH Eastleigh Hampshire	England	British	1934-7	9382500001
SEMAYA, David Jonathan Churchill Place E14 5HP London 1 England	Apr 01, 2010	Apr 23, 2012	Director	Churchill Place E14 5HP London 1 England	United Kingdom	American	1962-6	168175860001
SIEFF, Jonathan Saul 6 Hurlingham Road SW6 3QY London	Jul 01, 2002	Apr 11, 2003	Director	6 Hurlingham Road SW6 3QY London		South African	1966-2	80316370001
SIMMONDS, James Kevin 54 Lombard Street EC3P 3AH London	Jun 18, 2003	Oct 01, 2004	Director	54 Lombard Street EC3P 3AH London		British	1960-1	90780310002
SMITH, Philip Edward Churchill Place E14 5HP London 1	Sep 22, 2009	Mar 28, 2013	Director	Churchill Place E14 5HP London 1		British	1966-4	146718880001
SPENCE, Graham Peter 103 South Beach KA10 6EQ Troon Ayrshire		Jan 28, 1999	Director	103 South Beach KA10 6EQ Troon Ayrshire		British	1941-4	534460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GERRARD FINANCIAL PLANNING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gerrard Management Services Limited

Apr 06, 2016

Churchill Place

E14 5HP London

England

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	2181315

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does GERRARD FINANCIAL PLANNING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 15, 2018	Commencement of winding up
Oct 15, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Mar 15, 2018
Ian Harvey Dean Athene Place,66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place,66 Shoe Lane EC4A 3BQ London	Mar 15, 2018

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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