WD FINANCIAL PLANNING LTD.
Overview
| Company Name | WD FINANCIAL PLANNING LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04477682 |
| 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 WD FINANCIAL PLANNING LTD.?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is WD FINANCIAL PLANNING LTD. located?
| Registered Office Address | Lodge House Lodge Lane Langham CO4 5NE Colchester Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WD FINANCIAL PLANNING LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for WD FINANCIAL PLANNING LTD.?
| 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 | ||||||||||
Termination of appointment of Peter Disney as a secretary on Nov 24, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Julian Milner as a director on Nov 24, 2017 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Mar 31, 2018 to Nov 30, 2017 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2017 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Jun 16, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 16, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 16, 2014 | 5 pages | AR01 | ||||||||||
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Annual return made up to Jun 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jun 16, 2012 | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jun 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Who are the officers of WD FINANCIAL PLANNING LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RANDALL, James | Director | Captains Cottage 8 Hedgerows Stanway CO3 0GJ Colchester Essex | England | British | Ifa | 83997190001 | ||||
| DISNEY, Peter | Secretary | Oakdene Mersea Road Blackheath CO2 0BU Colchester Essex | British | 56730020001 | ||||||
| FOREMOST FORMATIONS COMPANY SERVICES LIMITED | Secretary | Anglia House North Station Road CO1 1SB Colchester Essex | 72307400001 | |||||||
| BLACK, David | Nominee Director | 347 Ipswich Road CO4 0HN Colchester Essex | British | 900003820001 | ||||||
| MILNER, Julian | Director | 4 Deerstead House St Johns Hill Road GU21 7RE Woking | United Kingdom | British | Ifa | 127162040001 |
Who are the persons with significant control of WD FINANCIAL PLANNING LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sigma Asset Management Ltd | Apr 06, 2016 | Parvis Road KT14 6EY West Byfleet The Stables Surrey United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for WD FINANCIAL PLANNING LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 16, 2017 | Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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