FRANCIS CLARK FINANCIAL PLANNING (EXETER) LIMITED

FRANCIS CLARK FINANCIAL PLANNING (EXETER) LIMITED

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

    Company NameFRANCIS CLARK FINANCIAL PLANNING (EXETER) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04380194
    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 FRANCIS CLARK FINANCIAL PLANNING (EXETER) LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is FRANCIS CLARK FINANCIAL PLANNING (EXETER) LIMITED located?

    Registered Office Address
    Sigma House Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Devon
    Undeliverable Registered Office AddressNo

    What were the previous names of FRANCIS CLARK FINANCIAL PLANNING (EXETER) LIMITED?

    Previous Company Names
    Company NameFromUntil
    FRANCIS CLARK FINANCIAL PLANNING LIMITEDFeb 22, 2002Feb 22, 2002

    What are the latest accounts for FRANCIS CLARK FINANCIAL PLANNING (EXETER) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2012

    What are the latest filings for FRANCIS CLARK FINANCIAL PLANNING (EXETER) 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 Feb 08, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2013

    Statement of capital on Mar 04, 2013

    • Capital: GBP 1,100
    SH01

    Total exemption small company accounts made up to Apr 30, 2012

    9 pagesAA

    Annual return made up to Feb 08, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    5 pagesAA

    Termination of appointment of Susan Margaret Probyn as a director on Oct 31, 2011

    1 pagesTM01

    Termination of appointment of Stephen John Collins as a director on Dec 08, 2011

    1 pagesTM01

    Termination of appointment of Ivan Leslie Burnard as a director on Oct 31, 2011

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 31, 2011

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 24, 2011

    RES15

    Appointment of Mr Jonathan Leonard Endacott as a director on Sep 29, 2011

    2 pagesAP01

    Annual return made up to Feb 08, 2011 with full list of shareholders

    7 pagesAR01

    Director's details changed for Susan Margaret Probyn on Feb 08, 2011

    2 pagesCH01

    Director's details changed for Michael Benjamin Wilson on Feb 08, 2011

    2 pagesCH01

    Director's details changed for Mr Stephen John Collins on Feb 08, 2011

    2 pagesCH01

    Director's details changed for Christopher Lewis Hicks on Feb 08, 2011

    2 pagesCH01

    Director's details changed for Colin James Evans on Feb 08, 2011

    2 pagesCH01

    Director's details changed for Mr Ivan Leslie Burnard on Feb 08, 2011

    2 pagesCH01

    Secretary's details changed for Christopher Lewis Hicks on Feb 08, 2011

    1 pagesCH03

    Total exemption small company accounts made up to Apr 30, 2010

    5 pagesAA

    Registered office address changed from 23 Devon Square Newton Abbot Devon TQ12 2HU on May 13, 2010

    1 pagesAD01

    Appointment of Mr Ivan Leslie Burnard as a director

    3 pagesAP01

    Appointment of Susan Margaret Probyn as a director

    4 pagesAP01

    Termination of appointment of Patrick Egan as a director

    2 pagesTM01

    Who are the officers of FRANCIS CLARK FINANCIAL PLANNING (EXETER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HICKS, Christopher Lewis
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    Devon
    Secretary
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    Devon
    British82132830002
    ENDACOTT, Jonathan Leonard
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    Devon
    Director
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    Devon
    United KingdomBritish105527970002
    EVANS, Colin James
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    Devon
    Director
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    Devon
    United KingdomBritish85774520001
    HICKS, Christopher Lewis
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    Devon
    Director
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    Devon
    EnglandBritish82132830002
    WILSON, Michael Benjamin
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    Devon
    Director
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    Devon
    EnglandBritish92489760001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    BURNARD, Ivan Leslie
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    Devon
    Director
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    Devon
    United KingdomBritish92184450002
    COLLINS, Stephen John
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    Devon
    Director
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    Devon
    EnglandBritish69918440002
    EGAN, Patrick David
    2 Culverland Close
    EX4 6HR Exeter
    Devon
    Director
    2 Culverland Close
    EX4 6HR Exeter
    Devon
    UkBritish46418360002
    LOWSON, Peter Harvey
    29 Thorn Park
    Mannamead
    PL3 4TE Plymouth
    Devon
    Director
    29 Thorn Park
    Mannamead
    PL3 4TE Plymouth
    Devon
    EnglandBritish74513190001
    PROBYN, Susan Margaret
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    Devon
    Director
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    Devon
    United KingdomBritish149727510001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    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