CHARTERSTONE FINANCIAL PLANNING LTD.

Key Data

Status

Dissolved

Company No.

04528413

Incorporation date

05/09/2002

Size

Dormant

Classification

Life insurance (66.01 - SIC 2003);Pension funding (66.02 - SIC 2003);Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2002)

11/02/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/10/2012

Registered office address changed from 3 Cae Rhos Goed Llandudno Junction North Wales LL31 9PQ on 2012-10-23

View PDF (1 pages)

17/10/2012

Application to strike the company off the register

View PDF (3 pages)

26/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

26/09/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (4 pages)

27/09/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (4 pages)

27/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

19/05/2010

Resolutions

View PDF (2 pages)

19/05/2010

Change of name notice

View PDF (2 pages)

29/09/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

06/09/2009

Return made up to 06/09/09; full list of members

View PDF (3 pages)

01/10/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

28/09/2008

Return made up to 06/09/08; full list of members

View PDF (3 pages)

10/12/2007

Certificate of change of name

View PDF (2 pages)

30/09/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

05/09/2007

Return made up to 06/09/07; full list of members

View PDF (2 pages)

24/10/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

12/10/2006

Return made up to 06/09/06; full list of members

View PDF (2 pages)

11/10/2005

Certificate of change of name

View PDF (2 pages)

04/10/2005

Return made up to 06/09/05; full list of members

View PDF (2 pages)

21/07/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

16/03/2005

Certificate of change of name

View PDF (2 pages)

21/10/2004

Return made up to 06/09/04; full list of members

View PDF (6 pages)

10/05/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

14/09/2003

Return made up to 06/09/03; full list of members

View PDF (6 pages)

14/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/06/2003

Certificate of change of name

View PDF (2 pages)

09/12/2002

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

13/11/2002

New director appointed

View PDF (2 pages)

06/11/2002

New secretary appointed

View PDF (2 pages)

06/10/2002

Secretary resigned

View PDF (1 pages)

06/10/2002

Director resigned

View PDF (1 pages)

06/10/2002

Registered office changed on 07/10/02 from: 1-3 college hill london EC4R 2RA

View PDF (1 pages)

05/09/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Parkes-Smith, David	Director	06/09/2002 - Present	2
COMPANY FORMATION BUREAU LTD.	Corporate Director	06/09/2002 - 06/09/2002	13
Roberts, Jo Ann	Secretary	06/09/2002 - Present	-
READYMADE SECRETARIES LTD.	Corporate Secretary	06/09/2002 - 06/09/2002	38

Persons with Significant Control

No PSC data available.

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Description

About CHARTERSTONE FINANCIAL PLANNING LTD.

CHARTERSTONE FINANCIAL PLANNING LTD. is an(a) Dissolved company incorporated on 05/09/2002 with the registered office located at Rhyd Hendre Road, Groesffordd, Conwy, Gwynedd LL32 8SQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTERSTONE FINANCIAL PLANNING LTD.?

CHARTERSTONE FINANCIAL PLANNING LTD. is currently Dissolved. It was registered on 05/09/2002 and dissolved on 11/02/2013.

Where is CHARTERSTONE FINANCIAL PLANNING LTD. located?

CHARTERSTONE FINANCIAL PLANNING LTD. is registered at Rhyd Hendre Road, Groesffordd, Conwy, Gwynedd LL32 8SQ.

What does CHARTERSTONE FINANCIAL PLANNING LTD. do?

CHARTERSTONE FINANCIAL PLANNING LTD. operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for CHARTERSTONE FINANCIAL PLANNING LTD.?

The latest filing was on 11/02/2013: Final Gazette dissolved via voluntary strike-off.