co
Corporate
Observer
Homepage
Data
Great Britain
Company
FPG FINANCIAL SERVICES TEDDINGTON LIMITED

FPG FINANCIAL SERVICES TEDDINGTON LIMITED

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

    • Overview

    Company NameFPG FINANCIAL SERVICES TEDDINGTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05232667
    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 FPG FINANCIAL SERVICES TEDDINGTON LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is FPG FINANCIAL SERVICES TEDDINGTON LIMITED located?

    Registered Office Address
    1 Cambridge Road
    Teddington
    TW11 8DT Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of FPG FINANCIAL SERVICES TEDDINGTON LIMITED?

    Previous Company Names
    Company NameFromUntil
    FPG FINANCIAL SERVICES LIMITEDSep 15, 2004Sep 15, 2004

    What are the latest accounts for FPG FINANCIAL SERVICES TEDDINGTON LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What is the status of the latest annual return for FPG FINANCIAL SERVICES TEDDINGTON LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FPG FINANCIAL SERVICES TEDDINGTON 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

    Certificate of change of name

    Company name changed fpg financial services LIMITED\certificate issued on 21/04/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 21, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 21, 2015

    		RES15

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Sep 15, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2014

    Statement of capital on Sep 29, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Annual return made up to Sep 15, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2013

    Statement of capital on Sep 23, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2012

    		2 pagesAA

    Annual return made up to Sep 15, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    		2 pagesAA

    Annual return made up to Sep 15, 2011 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Mr Ian Neal Boage on Sep 15, 2011

    		2 pagesCH03

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

    		5 pagesAA

    Annual return made up to Sep 15, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Timothy John Norrisbottom on Sep 15, 2010

    		2 pagesCH01

    Director's details changed for Alan Charles Clifton on Sep 15, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    		6 pagesAA

    Annual return made up to Sep 15, 2009 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2008

    		6 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    Total exemption small company accounts made up to Sep 30, 2007

    		6 pagesAA

    legacy

    		7 pages363s

    Total exemption small company accounts made up to Sep 30, 2006

    		6 pagesAA
    View All Filings

    Who are the officers of FPG FINANCIAL SERVICES TEDDINGTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOAGE, Ian Neal
    Long Street
    Low Ham
    TA10 9DW Langport
    Yew Tree Farm
    Somerset
    United Kingdom
    		Secretary
    Long Street
    Low Ham
    TA10 9DW Langport
    Yew Tree Farm
    Somerset
    United Kingdom
    		British9941320001
    CLIFTON, Alan Charles
    Weston Green Road
    KT7 0HY Thames Ditton
    Little Croft
    Surrey
    United Kingdom
    		Director
    Weston Green Road
    KT7 0HY Thames Ditton
    Little Croft
    Surrey
    United Kingdom
    		EnglandBritishFinancial Adviser101115330002
    NORRISBOTTOM, Timothy John
    65 Admiralty Way
    TW11 0NN Teddington
    Middlesex
    		Director
    65 Admiralty Way
    TW11 0NN Teddington
    Middlesex
    		EnglandBritishFinancial Advisor101115290001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    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