FINANCIAL COUNSELLING FOR RETIREMENT LIMITED
Overview
| Company Name | FINANCIAL COUNSELLING FOR RETIREMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01906687 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FINANCIAL COUNSELLING FOR RETIREMENT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FINANCIAL COUNSELLING FOR RETIREMENT LIMITED located?
| Registered Office Address | Aissela 46 High Street KT10 9QY Esher Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FINANCIAL COUNSELLING FOR RETIREMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOGAN FINANCE LIMITED | Apr 19, 1985 | Apr 19, 1985 |
What are the latest accounts for FINANCIAL COUNSELLING FOR RETIREMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for FINANCIAL COUNSELLING FOR RETIREMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Jan 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Dec 30, 2019
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Christopher Robin Gulliver as a director on Sep 01, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Director's details changed for Mr Simon Lewis on Feb 01, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O Partridge Muir & Warren Ltd 20Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL to Aissela 46 High Street Esher Surrey KT10 9QY on Nov 25, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Appointment of Mr Christopher Robin Gulliver as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of John Smithurst as a secretary | 2 pages | TM02 | ||||||||||
Who are the officers of FINANCIAL COUNSELLING FOR RETIREMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Simon | Director | 46 High Street KT10 9QY Esher Aissela Surrey England | England | British | Director | 49775910013 | ||||
| LEWIS, Simon | Secretary | Chatley Croft Pointers Road KT11 1PJ Cobham Surrey | British | 49775910007 | ||||||
| SMITHURST, John Eric | Secretary | C/O Partridge Muir & Warren Ltd 20th Floor Tolworth Tower KT6 7EL Ewell Road Surbiton Surrey | British | Director | 73919040004 | |||||
| SMITHURST, John Eric | Secretary | 30 Woodlands Road KT18 7HW Epsom Surrey | British | 73919040003 | ||||||
| STEWART, Richard Alexander Brian | Secretary | 3 Somerset Road TW11 8RT Teddington Middlesex | British | Director | 49776130001 | |||||
| WOLFFSOHN, Arthur Mervyn Jackson | Secretary | 129 Mount Street Berkeley Square W1Y 6DS London | British | 4610330001 | ||||||
| CONRAD, Neville Simeon | Director | 129 Mount Street W1K 3NX London | British | Director | 76640680001 | |||||
| GULLIVER, Christopher Robin | Director | 46 High Street KT10 9QY Esher Aissela Surrey England | England | British | None | 2017070001 | ||||
| KIRK, Judith Margaret | Director | 12 Oak Court The Warren Oxshott KT22 0SB Leatherhead Surrey | England | British | Director | 49776040002 | ||||
| STEWART, Richard Alexander Brian | Director | 3 Somerset Road TW11 8RT Teddington Middlesex | British | Director | 49776130001 | |||||
| WOLFFSOHN, Arthur Mervyn Jackson | Director | 129 Mount Street Berkeley Square W1Y 6DS London | British | Accountant | 4610330001 |
Who are the persons with significant control of FINANCIAL COUNSELLING FOR RETIREMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Lewis | Apr 06, 2016 | 46 High Street KT10 9QY Esher Aissela Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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