FW STEPHENS FINANCIAL (GROUP) LIMITED
Overview
| Company Name | FW STEPHENS FINANCIAL (GROUP) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03458181 |
| 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 FW STEPHENS FINANCIAL (GROUP) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FW STEPHENS FINANCIAL (GROUP) LIMITED located?
| Registered Office Address | 3rd Floor 24 Chiswell Street EC1Y 4YX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FW STEPHENS FINANCIAL (GROUP) LIMITED?
| Company Name | From | Until |
|---|---|---|
| STEPHENS HARSANT WALL LIMITED | Oct 30, 1997 | Oct 30, 1997 |
What are the latest accounts for FW STEPHENS FINANCIAL (GROUP) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for FW STEPHENS FINANCIAL (GROUP) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Eric Clapton as a director on Apr 30, 2012 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 30, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Oct 30, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Appointment of Malcolm Richard Twyman as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Mr David William Hurst as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Clive Robert Stevens as a director | 3 pages | AP01 | ||||||||||
Appointment of David Roy Turner as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Richard Stevens as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Owen Skinner as a director | 3 pages | TM01 | ||||||||||
Termination of appointment of Simon Linley as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Ellen Francis as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Oct 31, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Eric Clapton on Oct 31, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2009 | 16 pages | AA | ||||||||||
Statement of capital on Feb 03, 2010
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Oct 30, 2009 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 FW STEPHENS FINANCIAL (GROUP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TWYMAN, Malcolm Richard | Secretary | St Margarets Street CT1 2TU Canterbury 37 Kent | British | 153092320001 | ||||||
| HURST, David William | Director | St Margarets Street CT1 2TU Canterbury 37 Kent | United Kingdom | British | 34639010003 | |||||
| STEVENS, Clive Robert | Director | St Margarets Street CT1 2TU Canterbury 37 Kent | United Kingdom | British | 129054260002 | |||||
| TURNER, David Roy | Director | St Margarets Street CT1 2TU Canterbury 37 Kent | England | British | 141408720001 | |||||
| FRANCIS, Ellen | Secretary | Prospect Road EN8 9QR Cheshunt 79 Hertfordshire | British | 132256290001 | ||||||
| STEVENS, Richard Austin | Secretary | 6 Beech Walk Ewell KT17 1PU Epsom Surrey | British | 36325640001 | ||||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900004510001 | |||||||
| CARTER, Brian Edwin | Director | 3 Ballards Way CR2 7JP South Croydon Surrey | United Kingdom | British | 3046930001 | |||||
| CLAPTON, Eric | Director | Riverside Close E5 9SS London 123 | England | British | 9879630002 | |||||
| COULSON, Roger James | Director | Fair Acres Tydcombe Road CR6 9LU Warlingham Surrey | British | 17863080001 | ||||||
| CROWDER, Janet Pamela | Director | Charbeck House 34 Homefield Road CR6 9HQ Warlingham Surrey | United Kingdom | British | 1683320001 | |||||
| LINLEY, Simon Timothy | Director | 104 Winn Road Lee SE12 9EZ London | United Kingdom | British | 86884860001 | |||||
| SKINNER, Owen Stephen | Director | 23 Winston Drive Stoke D' Abernon KT11 3BP Cobham Surrey | United Kingdom | British | 57872110003 | |||||
| STEVENS, Richard Austin | Director | 6 Beech Walk Ewell KT17 1PU Epsom Surrey | England | British | 36325640001 | |||||
| TAYLOR, Hugh Edward | Director | 1 Orchard Lea Hildenborough TN11 9BZ Tonbridge Kent | United Kingdom | British | 2012750001 |
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