EAST ANGLIA FS LIMITED
Overview
| Company Name | EAST ANGLIA FS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01419697 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EAST ANGLIA FS LIMITED?
- (7499) /
Where is EAST ANGLIA FS LIMITED located?
| Registered Office Address | 8 Salisbury Square EC4Y 8BB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EAST ANGLIA FS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BAKER TILLY (EAST ANGLIA) FINANCIAL SERVICES LIMITED | Apr 07, 2003 | Apr 07, 2003 |
| BDO STOY HAYWARD WEALTH MANAGEMENT (EAST ANGLIA) LIMITED | Apr 10, 2001 | Apr 10, 2001 |
| J.C. BURNS (FINANCIAL MANAGEMENT) LIMITED | May 15, 1979 | May 15, 1979 |
What are the latest accounts for EAST ANGLIA FS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for EAST ANGLIA FS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Dec 20, 2011 | 4 pages | 4.68 | ||||||||||
Registered office address changed from Towry House Western Road Bracknell RG12 1TL England on May 03, 2011 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Andrew Charles Fisher on Apr 19, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas Anton Anderson on Apr 19, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Andrew Charles Fisher on Apr 19, 2011 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed from C/O Jacqui Gregory, Company Secretary, Towry Law 6 New Street Square London EC4A 3BF England | 1 pages | AD02 | ||||||||||
Registered office address changed from 8 Salisbury Square London EC4Y 8BB on Apr 19, 2011 | 1 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Towry House Western Road Bracknell Berkshire RG12 1TL United Kingdom on Jan 10, 2011 | 2 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Director's details changed for Mr Andrew Charles Fisher on May 10, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas Anton Anderson on May 10, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Jacqueline Anne Gregory on May 10, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Andrew Charles Fisher on May 10, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Nicholas Anton Anderson on May 10, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Jacqueline Anne Gregory on May 10, 2010 | 1 pages | CH03 | ||||||||||
Registered office address changed from Towry Law House Western Road Bracknell RG12 1TL on May 10, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 15, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Who are the officers of EAST ANGLIA FS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREGORY, Jacqueline Anne | Secretary | Salisbury Square EC4Y 8BB London 8 England | British | Company Secretary | 57375770004 | |||||
| ANDERSON, Nicholas Anton | Director | Salisbury Square EC4Y 8BB London 8 England | United Kingdom | British | Head Of Risk & Compliance | 143590480002 | ||||
| FISHER, Andrew Charles | Director | Salisbury Square EC4Y 8BB London 8 England | England | British | Chief Executive | 107491560043 | ||||
| BARTON, Philip Andrew | Secretary | 57 White Horses Way BN17 6NJ Littlehampton West Sussex | British | 125259050001 | ||||||
| BURNS, Susan Jane | Secretary | 4 Waverley Road NR4 6SQ Norwich Norfolk | British | 7785290001 | ||||||
| HOWARD, Peter Ashley Bruce | Secretary | Willow Lodge 166a Westley Road IP33 3SE Bury St. Edmunds Suffolk | British | Chartered Accountant | 32931390002 | |||||
| BURNS, John Currie | Director | 4 Waverley Road NR4 6SQ Norwich Norfolk | British | Managing Director | 7785300001 | |||||
| BURNS, Susan Jane | Director | 4 Waverley Road NR4 6SQ Norwich Norfolk | British | Director | 7785290001 | |||||
| CLARK, Graham | Director | Leaford Orchard Close, Blofield Heath NR13 4SE Norwich Norfolk | British | Financial Advisor | 73846220001 | |||||
| COGHILL, Vivian David Lester | Director | 40 Newlands Avenue WD7 8EL Radlett Hertfordshire | England | British | Financial Services | 2793040001 | ||||
| COVENTRY, David James Bruce | Director | 12 Greenfields Road NR20 3TE Dereham Norfolk | United Kingdom | British | Chartered Accountant | 151327000001 | ||||
| COX, Howard Brent | Director | Cygnet House 27a Radwell Road MK44 1SH Milton Ernest Bedfordshire | Uk | British | Financial Advisor | 123656690001 | ||||
| MILLS, Lyndon John | Director | 87 Guildhall Street IP33 1PU Bury St Edmunds Suffolk | British | Chartered Accountant | 3808960001 | |||||
| PEARSON, Mark Robert | Director | Holmwood Bolney Road RH17 5AW Ansty West Sussex | England | British | Director | 294328240001 | ||||
| ROLPH, John Bernard | Director | Newlands School Lane Thorpe NR7 OEP Norwich | British | Chartered Accountant | 40951690001 | |||||
| SCROPE, Hermione Catherine | Director | 87 Guildhall Street IP33 1PU Bury St Edmunds Suffolk | British | Chartered Accountant | 55964450001 | |||||
| TRISTEM, Nigel John | Director | 2 Bloomsbury Street WC1B 3ST London | United Kingdom | British | Chartered Accountant | 142071310001 | ||||
| WALTERS, Brian | Director | 7 The Close NR1 4DP Norwich Norfolk | British | Accountant | 59377200002 | |||||
| WARDROP, Alan Watt | Director | 2 Widbury Stonewall Park Road Langton Green TN3 0HW Tunbridge Wells Kent | England | British | Finance Director | 64800850002 |
Does EAST ANGLIA FS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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