FRIENDS SWAP (FLPL) LIMITED
Overview
| Company Name | FRIENDS SWAP (FLPL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07297533 |
| 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 FRIENDS SWAP (FLPL) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FRIENDS SWAP (FLPL) LIMITED located?
| Registered Office Address | Pixham End RH4 1QA Dorking Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRIENDS SWAP (FLPL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRIENDS LIFE AND PENSIONS LIMITED | Jun 28, 2010 | Jun 28, 2010 |
What are the latest accounts for FRIENDS SWAP (FLPL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for FRIENDS SWAP (FLPL) LIMITED?
| 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 | ||||||||||
Appointment of James Masson Black as a director on Sep 21, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Evelyn Brigid Bourke as a director on Sep 21, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Michael Ronald Downie as a director on Sep 21, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Jonathan Stephen Moss as a director on Sep 10, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Termination of appointment of Andrew Mark Parsons as a director on Mar 30, 2012 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed friends life and pensions LIMITED\certificate issued on 30/11/11 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2011 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 28, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Friends Life Secretarial Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Diana Monger as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Andrew Mark Parsons as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Trevor Matthews as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Trusec Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Trusec Limited as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Ford as a director | 2 pages | TM01 | ||||||||||
Appointment of Diana Monger as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Mr Trevor John Matthews as a director | 3 pages | AP01 | ||||||||||
Who are the officers of FRIENDS SWAP (FLPL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Secretary | RH4 1QA Dorking Pixham End Surrey United Kingdom |
| 161564390001 | ||||||||||
| BLACK, James Masson | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | British | Finance Director | 172334880001 | ||||||||
| DOWNIE, Michael Ronald | Director | Pixham End RH4 1QA Dorking Surrey | Scotland | British | Actuary | 172334890001 | ||||||||
| MOSS, Jonathan Stephen | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | British | Company Director | 172135620001 | ||||||||
| MONGER, Diana | Secretary | Verdley Place Fernhurst GU27 3ER Haslemere Oefield House Surrey | British | 152731290001 | ||||||||||
| TRUSEC LIMITED | Nominee Secretary | Lambs Passage EC1Y 8BB London 2 United Kingdom |
| 900007200001 | ||||||||||
| BOURKE, Evelyn Brigid | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | Irish,British | Actuary | 247998930001 | ||||||||
| FORD, Jonathan Joseph | Director | Lambs Passage EC1Y 8BB London 2 United Kingdom | United Kingdom | British | Solicitor | 152283360001 | ||||||||
| MATTHEWS, Trevor John | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | Australian | Chief Executive Officer | 132720680002 | ||||||||
| PARSONS, Andrew Mark | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | British | Accountant | 121609240001 | ||||||||
| TRUSEC LIMITED | Nominee Director | Lambs Passage EC1Y 8BB London 2 United Kingdom |
| 900007200001 |
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