FINANCIAL PLANNING BUREAU LIMITED
Overview
| Company Name | FINANCIAL PLANNING BUREAU LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04112192 |
| 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 PLANNING BUREAU LIMITED?
- Life insurance (65110) / Financial and insurance activities
- Pension funding (65300) / Financial and insurance activities
Where is FINANCIAL PLANNING BUREAU LIMITED located?
| Registered Office Address | 165 Pantbach Road Rhiwbina Cardiff CF14 1TZ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FINANCIAL PLANNING BUREAU LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What is the status of the latest annual return for FINANCIAL PLANNING BUREAU LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FINANCIAL PLANNING BUREAU LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
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 Nov 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Director's details changed for Stephen David Penny on Nov 20, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Nov 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Previous accounting period extended from Dec 31, 2012 to Jun 30, 2013 | 3 pages | AA01 | ||||||||||
Annual return made up to Nov 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Nov 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Nov 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Nov 22, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 169 | ||||||||||
legacy | 1 pages | 169 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Who are the officers of FINANCIAL PLANNING BUREAU LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Peter | Secretary | 27 Clos Cwm Creunant Pontprennau CF23 8LA Cardiff South Glamorgan | British | 127864840001 | ||||||
| PENNY, Stephen David | Director | Sea View Cottages Twyn-Yr-Odyn CF5 6BL Cardiff 1 United Kingdom | British | 73563340003 | ||||||
| BIRTLES, Eric Roydon | Secretary | 43 Denison Way St Fagans CF5 4SG Cardiff | British | 40710650001 | ||||||
| BIRTLES, Eric Roydon | Secretary | 43 Denison Way St Fagans CF5 4SG Cardiff | British | 40710650001 | ||||||
| PENNY, Stephen David | Secretary | The Coach House The Parade, Whitchurch CF14 2EE Cardiff | British | 73563340002 | ||||||
| PENNY, Stephen David | Secretary | 16 Meadowgate Close Whitchurch CF14 7EX Cardiff | British | 73563340001 | ||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| COOK, Peter John | Director | 10 Hatherleigh Road Llanrumney CF3 4AR Cardiff | British | 92054570002 | ||||||
| FORREST, Stuart John | Director | 9 Court View Old Chepstow Road Langstone NP18 2NN Newport Gwent | United Kingdom | British | 73563520001 | |||||
| KAHN, Laurence | Director | 428 Cyncoed Road Cyncoed CF23 6SB Cardiff | Wales | British | 99042110001 | |||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
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