CONISCLIFFE FINANCIAL PLANNING LIMITED

CONISCLIFFE FINANCIAL PLANNING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCONISCLIFFE FINANCIAL PLANNING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03970864
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONISCLIFFE FINANCIAL PLANNING LIMITED?

    • (6523) /

    Where is CONISCLIFFE FINANCIAL PLANNING LIMITED located?

    Registered Office Address
    140 Coniscliffe Road
    Darlington
    DL3 7RT Co Durham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONISCLIFFE FINANCIAL PLANNING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for CONISCLIFFE FINANCIAL PLANNING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Apr 12, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2011

    Statement of capital on Apr 18, 2011

    • Capital: GBP 3,752
    SH01

    Statement of capital on Mar 14, 2011

    • Capital: GBP 7,500
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    Termination of appointment of Richard James as a director

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Previous accounting period shortened from Jun 30, 2010 to Mar 31, 2010

    1 pagesAA01

    Annual return made up to Apr 12, 2010 with full list of shareholders

    7 pagesAR01

    Director's details changed for Mr Richard Keith James on Apr 12, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    5 pagesAA

    legacy

    2 pages288a

    Total exemption small company accounts made up to Jun 30, 2008

    5 pagesAA

    legacy

    6 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    5 pagesAA

    legacy

    6 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    4 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages287

    Who are the officers of CONISCLIFFE FINANCIAL PLANNING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUCKETT, Antony William
    10 Carmel Grove
    Carmel Road South
    DL3 8EQ Darlington
    County Durham
    Secretary
    10 Carmel Grove
    Carmel Road South
    DL3 8EQ Darlington
    County Durham
    BritishChartered Accountant47151580002
    DOYLE, Terence Anthony
    Reynard House
    3 Fox Garth, Nether Poppleton
    YO26 6LP York
    North Yorkshire
    Director
    Reynard House
    3 Fox Garth, Nether Poppleton
    YO26 6LP York
    North Yorkshire
    United KingdomBritishDirector71680200003
    OWEN, Clive Faulkner
    17 Grangeside
    DL3 8QJ Darlington
    County Durham
    Director
    17 Grangeside
    DL3 8QJ Darlington
    County Durham
    EnglandBritishChartered Accountant9955890001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    ABLEY, Mark Antony
    Branston House
    Durham Road
    DL16 6SL Spennymoor
    County Durham
    Director
    Branston House
    Durham Road
    DL16 6SL Spennymoor
    County Durham
    EnglandBritishFinancial Advisor126600340002
    FRY, Jonathan Edward
    Mill House
    Mill Lane
    DL10 4HN Richmond
    North Yorkshire
    Director
    Mill House
    Mill Lane
    DL10 4HN Richmond
    North Yorkshire
    BritishDirector74286610002
    JAMES, Richard Keith
    15 Craigmiller Park
    DL3 8HW Darlington
    County Durham
    Director
    15 Craigmiller Park
    DL3 8HW Darlington
    County Durham
    United KingdomBritishIndependent Financial Adviser6835910002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    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