FACULTY OF FINANCIAL PLANNING LIMITED

FACULTY OF FINANCIAL PLANNING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFACULTY OF FINANCIAL PLANNING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05107464
    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 FACULTY OF FINANCIAL PLANNING LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is FACULTY OF FINANCIAL PLANNING LIMITED located?

    Registered Office Address
    20 Aldermanbury
    London
    EC2V 7HY
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FACULTY OF FINANCIAL PLANNING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for FACULTY OF 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

    Confirmation statement made on Apr 21, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    1 pagesAA

    Accounts for a dormant company made up to Dec 31, 2015

    1 pagesAA

    Annual return made up to Apr 21, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 1
    SH01

    Appointment of Ms Sian Fisher as a director on Feb 17, 2016

    3 pagesAP01

    Appointment of Rowan Mark Paterson as a director on Sep 08, 2015

    3 pagesAP01

    Termination of appointment of Darren Lee Garner as a director on Sep 10, 2015

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2014

    1 pagesAA

    Annual return made up to Apr 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    1 pagesAA

    Annual return made up to Apr 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2014

    Statement of capital on Apr 24, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    1 pagesAA

    Annual return made up to Apr 21, 2013 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Peter Martin as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2011

    1 pagesAA

    Appointment of Darren Garner as a director

    3 pagesAP01

    Annual return made up to Apr 21, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    1 pagesAA

    Annual return made up to Apr 21, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Apr 21, 2010 with full list of shareholders

    4 pagesAR01

    Annual return made up to Apr 21, 2009 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    1 pagesAA

    Who are the officers of FACULTY OF FINANCIAL PLANNING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATERSON, Rowan Mark
    135 Downhall Park Way
    SS6 9TP Rayleigh
    Essex
    Secretary
    135 Downhall Park Way
    SS6 9TP Rayleigh
    Essex
    British2995060002
    FISHER, Sian
    20 Aldermanbury
    EC2V 7HY London
    Chartered Insurance Institute
    United Kingdom
    Director
    20 Aldermanbury
    EC2V 7HY London
    Chartered Insurance Institute
    United Kingdom
    United KingdomBritish45388030002
    PATERSON, Rowan Mark
    Aldermanbury
    EC2V 7HY London
    20
    Uk
    Director
    Aldermanbury
    EC2V 7HY London
    20
    Uk
    EnglandBritish2995060002
    LINES, Nicola Suzanne
    3 Queens Road
    SS7 1JN Benfleet
    Essex
    Secretary
    3 Queens Road
    SS7 1JN Benfleet
    Essex
    British82242250002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    GARNER, Darren Lee
    Aldermanbury
    EC2V 7HY London
    20
    Uk
    Director
    Aldermanbury
    EC2V 7HY London
    20
    Uk
    EnglandBritish171970380001
    MARTIN, Peter Nicholas
    6 Espirit House
    Keswick Road
    SW15 2JL London
    Director
    6 Espirit House
    Keswick Road
    SW15 2JL London
    EnglandBritish100574320002
    MAYDON, Gary
    The Coppice, Villiers-Sur-Marne Avenue
    CM23 4HX Bishop's Stortford
    13
    Hertfordshire
    United Kingdom
    Director
    The Coppice, Villiers-Sur-Marne Avenue
    CM23 4HX Bishop's Stortford
    13
    Hertfordshire
    United Kingdom
    EnglandBritish138027870001

    Who are the persons with significant control of FACULTY OF FINANCIAL PLANNING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rowan Mark Paterson
    20 Aldermanbury
    London
    EC2V 7HY
    Apr 06, 2016
    20 Aldermanbury
    London
    EC2V 7HY
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Sian Fisher
    20 Aldermanbury
    London
    EC2V 7HY
    Apr 06, 2016
    20 Aldermanbury
    London
    EC2V 7HY
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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