PRINCIPALITY INDEPENDENT FINANCIAL ADVISERS LIMITED

Overview

Company Name	PRINCIPALITY INDEPENDENT FINANCIAL ADVISERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01453551
Jurisdiction	England/Wales
Date of Creation	Oct 11, 1979
Date of Cessation	Sep 21, 2010

Summary

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

What is the purpose of PRINCIPALITY INDEPENDENT FINANCIAL ADVISERS LIMITED?

(6713) /

Where is PRINCIPALITY INDEPENDENT FINANCIAL ADVISERS LIMITED located?

Registered Office Address	c/o PRINCIPALITY BUILDING SOCIETY Principality Buildings Queen Street P O BOX 89 CF10 1UA Cardiff United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PRINCIPALITY INDEPENDENT FINANCIAL ADVISERS LIMITED?

Previous Company Names
Company Name	From	Until
PRINCIPALITY ASSET MANAGEMENT LIMITED	Jun 27, 1989	Jun 27, 1989
R.W. HARRIS & C0. LIMITED	Dec 31, 1980	Dec 31, 1980
DESFORTH LIMITED	Oct 11, 1979	Oct 11, 1979

What are the latest accounts for PRINCIPALITY INDEPENDENT FINANCIAL ADVISERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for PRINCIPALITY INDEPENDENT FINANCIAL ADVISERS LIMITED?

Filings

Date

Description

Document

Type

Sep 21, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 08, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 25, 2010

Application to strike the company off the register

3 pages

DS01

Apr 12, 2010

Annual return made up to Mar 15, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 12, 2010	Statement of capital on Apr 12, 2010 Capital: GBP 225,000	SH01

Apr 11, 2010

Registered office address changed from Principality Buildings Queen Street Cardiff CF10 1UA on Apr 11, 2010

1 pages

AD01

Apr 09, 2010

Secretary's details changed for Mr Michael Borrill on Mar 25, 2010

1 pages

CH03

Apr 09, 2010

Director's details changed for Mr Peter Lloyd Griffiths on Mar 25, 2010

2 pages

CH01

Aug 08, 2009

Accounts made up to Dec 31, 2008

2 pages

Mar 19, 2009

legacy

3 pages

363a

Apr 15, 2008

Accounts made up to Dec 31, 2007

2 pages

Mar 26, 2008

legacy

3 pages

363a

May 23, 2007

Accounts made up to Dec 31, 2006

2 pages

Apr 12, 2007

legacy

6 pages

363s

May 19, 2006

Full accounts made up to Dec 31, 2005

13 pages

May 19, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

May 19, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Apr 19, 2006

legacy

6 pages

363s

Mar 29, 2005

Full accounts made up to Dec 31, 2004

13 pages

Mar 29, 2005

legacy

6 pages

363s

Mar 23, 2005

legacy

2 pages

288a

Mar 23, 2005

legacy

1 pages

288b

Dec 03, 2004

legacy

2 pages

288a

Dec 03, 2004

legacy

1 pages

288b

Mar 25, 2004

legacy

6 pages

363s

Mar 25, 2004

legacy

pages

363(288)

View All Filings

Who are the officers of PRINCIPALITY INDEPENDENT FINANCIAL ADVISERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BORRILL, Michael c/o Principality Building Society Queen Street P O Box 89 CF10 1UA Cardiff Principality Buildings United Kingdom	Mar 16, 2005		Secretary	c/o Principality Building Society Queen Street P O Box 89 CF10 1UA Cardiff Principality Buildings United Kingdom		British		Assistant Secretary	103999020001
GRIFFITHS, Peter Lloyd c/o Principality Building Society Queen Street P O Box 89 CF10 1UA Cardiff Principality Buildings United Kingdom	Nov 26, 2004		Director	c/o Principality Building Society Queen Street P O Box 89 CF10 1UA Cardiff Principality Buildings United Kingdom	Wales	British	1958-10	B Society Chief Executive	81051360001
FISH, Roger William 4 Greenacre Drive Glais SA7 9FA Swansea West Glamorgan	Nov 30, 1995	Apr 27, 1998	Secretary	4 Greenacre Drive Glais SA7 9FA Swansea West Glamorgan		British		Managing Director	45640460002
LERMON, David Nicholas Beech House Cotswold Avenue Lisvane CF14 0TA Cardiff South Glamorgan	Apr 01, 1994	May 02, 1995	Secretary	Beech House Cotswold Avenue Lisvane CF14 0TA Cardiff South Glamorgan		British			13486910001
MARTIN, Geraldine Dorothy 2 Broadmead Crescent Bishopston SA3 3BA Swansea West Glamorgan	Jul 03, 1995	Nov 30, 1995	Secretary	2 Broadmead Crescent Bishopston SA3 3BA Swansea West Glamorgan		British		Insurance Broker	7288260001
PAYNE, Stephen John 9 Herbert March Close Danescourt CF5 2TD Cardiff South Glamorgan		Mar 31, 1994	Secretary	9 Herbert March Close Danescourt CF5 2TD Cardiff South Glamorgan		British			125075710001
WARMAN, Haydn Bryn Awelon Penylan CF71 7RY Cowbridge South Glamorgan	Apr 27, 1998	Mar 16, 2005	Secretary	Bryn Awelon Penylan CF71 7RY Cowbridge South Glamorgan		British			58277930001
DAVIES, David Peter Lloyd Michelaston SA3 2HL Swansea Laurel Hill	Feb 08, 2002	Nov 26, 2004	Director	Michelaston SA3 2HL Swansea Laurel Hill	Wales	British	1938-2	Company Director	138766280001
DAVIES, David Peter Lloyd Michelaston SA3 2HL Swansea Laurel Hill		Feb 15, 1996	Director	Michelaston SA3 2HL Swansea Laurel Hill	Wales	British	1938-2	Director Corporate Finance	138766280001
FISH, Roger William 4 Greenacre Drive Glais SA7 9FA Swansea West Glamorgan	Oct 06, 1995	Apr 27, 1998	Director	4 Greenacre Drive Glais SA7 9FA Swansea West Glamorgan		British	1947-4	Managing Director	45640460002
HARRIS, Robert William Newlands Bridge Road St Mellons CF3 9UY Cardiff South Glamorgan		Mar 03, 1995	Director	Newlands Bridge Road St Mellons CF3 9UY Cardiff South Glamorgan		British	1935-6	Managing Director - Independent Financial Advisor	25315310001
JONES, Alun 122 Pennard Drive Pennard SA3 2DP Swansea	Jul 01, 1995	Dec 29, 1995	Director	122 Pennard Drive Pennard SA3 2DP Swansea	Wales	British	1951-8	Insurance Broker	92530430001
LAING, Peter Walter Frederick Saffrons Graig Road Lisvane CF14 0UF Cardiff South Glamorgan		Oct 20, 1994	Director	Saffrons Graig Road Lisvane CF14 0UF Cardiff South Glamorgan		British	1943-10	Building Society Executive	4713880001
LERMON, David Nicholas Beech House Cotswold Avenue Lisvane CF14 0TA Cardiff South Glamorgan	Nov 01, 1993	May 02, 1995	Director	Beech House Cotswold Avenue Lisvane CF14 0TA Cardiff South Glamorgan	Wales	British	1945-7	Chartered Accountant	13486910001
MARTIN, Geraldine Dorothy 2 Broadmead Crescent Bishopston SA3 3BA Swansea West Glamorgan	Jul 03, 1995	Dec 29, 1995	Director	2 Broadmead Crescent Bishopston SA3 3BA Swansea West Glamorgan		British	1942-2	Insurance Broker	7288260001
MARTIN, Ian Walter 2 Broadmead Crescent Bishopston SA3 3BA Swansea West Glamorgan	Oct 13, 1994	Dec 29, 1995	Director	2 Broadmead Crescent Bishopston SA3 3BA Swansea West Glamorgan		British	1944-4	Insurance Broker	7288270001
MASKELL, Bruce Barrie 60 Conybeare Road Sully CF64 5US Penarth South Glamorgan	Jun 01, 1994	Jun 02, 1995	Director	60 Conybeare Road Sully CF64 5US Penarth South Glamorgan		British	1946-5	Independent Financial Adviser	39169340001
MITCHELL, John Douglas Brearcliffe Greenwood Lane St Fagans CF5 6EL Cardiff		Oct 20, 1994	Director	Brearcliffe Greenwood Lane St Fagans CF5 6EL Cardiff		British	1942-6	Building Society Chief Executive	83582370001
MOSS, Neil John Marysfield House Marshfield Road, Marshfield CF3 2UW Cardiff	Jul 01, 1992	Jun 02, 1995	Director	Marysfield House Marshfield Road, Marshfield CF3 2UW Cardiff	Wales	British	1962-3	Independent Financial Advisor	124017010001
PAYNE, Stephen John 9 Herbert March Close Danescourt CF5 2TD Cardiff South Glamorgan	Jul 01, 1992	Mar 31, 1994	Director	9 Herbert March Close Danescourt CF5 2TD Cardiff South Glamorgan	Wales	British	1959-11	Independent Financial Advisor	125075710001

View Detailed Information on Officers and People with Significant Control

Does PRINCIPALITY INDEPENDENT FINANCIAL ADVISERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jun 18, 1983 Delivered On Jun 18, 1983	Satisfied	Amount secured £7,500
	Short particulars F/H property known as 53 the parade cardiff title no. Wa 136633.
	Persons Entitled E. A. Jones R. F. Crooks D. N. T. Charles
	Transactions Jun 18, 1983Registration of a charge
Legal charge	Created On May 04, 1983 Delivered On May 11, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 53 the parade cardiff title no wa 136633.
	Persons Entitled Cottins Lloyds Bank PLC
	Transactions May 11, 1983Registration of a charge

View Detailed Information on Charges

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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