ST. JOHN'S FINANCIAL SERVICES LIMITED
Overview
| Company Name | ST. JOHN'S FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04535570 |
| 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 ST. JOHN'S FINANCIAL SERVICES LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is ST. JOHN'S FINANCIAL SERVICES LIMITED located?
| Registered Office Address | Ground Floor 19 New Road BN1 1UF Brighton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST. JOHN'S FINANCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What is the status of the latest annual return for ST. JOHN'S FINANCIAL SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ST. JOHN'S FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Previous accounting period shortened from Dec 31, 2014 to Sep 30, 2014 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jan 01, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
accounts-with-accounts-type- | 7 pages | AA | ||||||||||
Annual return made up to Jan 01, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Peter Thomas Elliott as a director on Apr 30, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Govier as a director on May 31, 2012 | 1 pages | TM01 | ||||||||||
accounts-with-accounts-type- | 7 pages | AA | ||||||||||
Director's details changed for Mr Mark Edward Harvey on Dec 31, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 01, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
accounts-with-accounts-type- | 6 pages | AA | ||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jan 01, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Mr Mark Edward Harvey on Nov 30, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Edward Harvey on Nov 30, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Jennifer Mary Harvey on Nov 30, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Simon Govier on Nov 30, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Thomas Elliott on Nov 30, 2010 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Director's details changed for Peter Thomas Elliott on Jan 31, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of ST. JOHN'S FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARVEY, Jennifer Mary | Secretary | 19 New Road BN1 1UF Brighton Ground Floor | British | 126758030001 | ||||||
| HARVEY, Mark Edward | Director | 19 New Road BN1 1UF Brighton Ground Floor | United Kingdom | British | 73247560001 | |||||
| HARVEY, Mark Edward | Secretary | Little Baldwins Baldwins Hill RH19 2RZ East Grinstead West Sussex | British | 73247560001 | ||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| BREWER, Trevor Neil | Director | Havering Patch Pendleton Road RH1 6LB Redhill Surrey | England | British | 73247520001 | |||||
| ELLIOTT, Peter Thomas | Director | 19 New Road BN1 1UF Brighton Ground Floor | United Kingdom | British | 6300260003 | |||||
| GOVIER, Simon | Director | 19 New Road BN1 1UF Brighton Ground Floor | United Kingdom | British | 146207800001 | |||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
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