CITY FINANCIAL PARTNERS LIMITED

Key Data

Status

Dissolved

Company No.

02673940

Incorporation date

22/12/1991

Size

Dormant

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1991)

03/12/2012

Final Gazette dissolved via voluntary strike-off

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20/08/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/08/2012

Application to strike the company off the register

View PDF (3 pages)

01/08/2012

Statement by Directors

View PDF (1 pages)

01/08/2012

Statement of capital on 2012-08-02

View PDF (4 pages)

01/08/2012

Solvency Statement dated 31/07/12

View PDF (1 pages)

01/08/2012

Resolutions

View PDF (1 pages)

24/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

09/01/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (6 pages)

27/09/2011

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

View PDF (8 pages)

03/02/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (6 pages)

14/09/2010

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

View PDF (8 pages)

22/08/2010

Registered office address changed from Barnett Way Barnwood Gloucester GL4 3RZ on 2010-08-23

View PDF (1 pages)

03/02/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (6 pages)

15/10/2009

Appointment of Mrs Janet Christine Fuller as a director

View PDF (2 pages)

13/10/2009

Termination of appointment of Michael Tallett Williams as a director

View PDF (1 pages)

26/09/2009

Miscellaneous

View PDF (1 pages)

03/04/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

05/01/2009

Return made up to 23/12/08; full list of members

View PDF (4 pages)

18/08/2008

Return made up to 23/12/07; full list of members; amend

View PDF (6 pages)

21/05/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

27/12/2007

Return made up to 23/12/07; full list of members

View PDF (3 pages)

12/04/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

07/01/2007

Return made up to 23/12/06; full list of members

View PDF (3 pages)

20/04/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

03/01/2006

Return made up to 23/12/05; full list of members

View PDF (7 pages)

24/05/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

03/01/2005

Return made up to 23/12/04; full list of members

View PDF (7 pages)

16/05/2004

Director's particulars changed

View PDF (1 pages)

14/04/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

23/01/2004

Return made up to 23/12/03; full list of members

View PDF (7 pages)

09/12/2003

Director's particulars changed

View PDF (1 pages)

08/06/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

25/04/2003

Director resigned

View PDF (1 pages)

30/12/2002

Return made up to 23/12/02; full list of members

View PDF (7 pages)

12/08/2002

New director appointed

View PDF (2 pages)

07/08/2002

Director resigned

View PDF (1 pages)

25/04/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

26/12/2001

Return made up to 23/12/01; full list of members

View PDF (7 pages)

03/04/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

19/03/2001

Secretary resigned

View PDF (1 pages)

19/03/2001

New secretary appointed

View PDF (2 pages)

06/02/2001

Director resigned

View PDF (1 pages)

06/02/2001

New director appointed

View PDF (2 pages)

04/01/2001

Return made up to 23/12/00; full list of members

View PDF (7 pages)

04/01/2001

Registered office changed on 05/01/01

View PDF (0 pages)

15/11/2000

Director resigned

View PDF (1 pages)

15/11/2000

Director resigned

View PDF (1 pages)

19/10/2000

Director resigned

View PDF (1 pages)

19/10/2000

Director resigned

View PDF (1 pages)

11/10/2000

Secretary resigned

View PDF (1 pages)

11/10/2000

New secretary appointed

View PDF (2 pages)

25/09/2000

Director resigned

View PDF (1 pages)

10/09/2000

Resolutions

View PDF (9 pages)

31/07/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

03/05/2000

New director appointed

View PDF (2 pages)

25/04/2000

New director appointed

View PDF (2 pages)

25/04/2000

New director appointed

View PDF (2 pages)

25/04/2000

New director appointed

View PDF (2 pages)

13/04/2000

Director resigned

View PDF (1 pages)

08/03/2000

Nc inc already adjusted 13/07/99

View PDF (2 pages)

08/03/2000

Resolutions

View PDF (0 pages)

08/03/2000

Resolutions

View PDF (6 pages)

13/02/2000

Registered office changed on 14/02/00 from: russell square house 10-12 russell square london WC1B 5EH

View PDF (1 pages)

06/02/2000

Return made up to 23/12/99; full list of members

View PDF (7 pages)

06/02/2000

Location of register of members

View PDF (1 pages)

30/09/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

10/08/1999

New director appointed

View PDF (2 pages)

26/07/1999

Memorandum and Articles of Association

View PDF (17 pages)

26/07/1999

Resolutions

View PDF (2 pages)

26/07/1999

Resolutions

View PDF (0 pages)

26/07/1999

Resolutions

View PDF (0 pages)

26/07/1999

Resolutions

View PDF (0 pages)

26/07/1999

Resolutions

View PDF (7 pages)

24/01/1999

Return made up to 23/12/98; full list of members

View PDF (29 pages)

24/01/1999

Secretary resigned

View PDF (0 pages)

25/11/1998

New director appointed

View PDF (2 pages)

16/11/1998

New director appointed

View PDF (2 pages)

03/11/1998

Director resigned

View PDF (1 pages)

24/06/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

28/01/1998

Director resigned

View PDF (1 pages)

28/01/1998

Director resigned

View PDF (1 pages)

28/01/1998

Director resigned

View PDF (1 pages)

28/01/1998

New director appointed

View PDF (2 pages)

28/01/1998

New director appointed

View PDF (2 pages)

28/01/1998

New secretary appointed

View PDF (2 pages)

22/01/1998

Return made up to 23/12/97; no change of members

View PDF (4 pages)

21/12/1997

New director appointed

View PDF (2 pages)

16/12/1997

Memorandum and Articles of Association

View PDF (17 pages)

16/12/1997

Resolutions

View PDF (1 pages)

14/12/1997

Ad 28/11/97--------- £ si [email protected]=40446 £ ic 386970/427416

View PDF (18 pages)

14/12/1997

Ad 06/10/97--------- £ si [email protected]=16811 £ ic 370159/386970

View PDF (4 pages)

14/12/1997

Ad 09/07/97--------- £ si [email protected]=149790 £ ic 220369/370159

View PDF (11 pages)

26/05/1997

Full group accounts made up to 1996-12-31

View PDF (20 pages)

24/01/1997

Return made up to 23/12/96; full list of members

View PDF (12 pages)

25/05/1996

Full group accounts made up to 1995-12-31

View PDF (20 pages)

04/03/1996

Return made up to 23/12/95; full list of members

View PDF (23 pages)

08/01/1996

Particulars of mortgage/charge

View PDF (4 pages)

01/10/1995

Ad 31/08/95--------- £ si [email protected]=97872 £ ic 121949/219821

View PDF (11 pages)

12/09/1995

Full group accounts made up to 1994-12-31

View PDF (20 pages)

04/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/01/1995

Return made up to 23/12/94; change of members

View PDF (5 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (36 pages)

04/09/1994

Director's particulars changed

View PDF (2 pages)

14/07/1994

New director appointed

View PDF (2 pages)

18/05/1994

Full accounts made up to 1993-12-31

View PDF (19 pages)

21/03/1994

Director's particulars changed

View PDF (2 pages)

26/02/1994

Return made up to 23/12/93; change of members

View PDF (5 pages)

16/01/1994

Director resigned

View PDF (0 pages)

22/11/1993

Particulars of mortgage/charge

View PDF (3 pages)

01/06/1993

Full group accounts made up to 1992-12-31

View PDF (18 pages)

22/02/1993

Return made up to 23/12/92; full list of members

View PDF (20 pages)

22/02/1993

Ad 18/12/92--------- £ si [email protected]=121849 £ ic 100/121949

View PDF (14 pages)

04/10/1992

Registered office changed on 05/10/92 from: 5 wigmore street london W1H 0HY

View PDF (1 pages)

20/04/1992

Memorandum and Articles of Association

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20/04/1992

Resolutions

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20/04/1992

Resolutions

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20/04/1992

Resolutions

View PDF (20 pages)

27/02/1992

Ad 23/12/91--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

27/02/1992

Accounting reference date notified as 31/12

View PDF (1 pages)

28/01/1992

Particulars of mortgage/charge

View PDF (7 pages)

13/01/1992

Director resigned;new director appointed

View PDF (3 pages)

13/01/1992

New director appointed

View PDF (0 pages)

13/01/1992

Secretary resigned;new secretary appointed

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22/12/1991

Incorporation

View PDF (16 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
Warburton, Clive Godfrey	Director	05/04/2000 - 07/10/2000	18
Kent, Neville Dean	Director	31/07/2002 - Present	31
Fanning, Christopher Peter	Director	19/01/1998 - 31/08/2000	1
Vickers, Jonathan Glyn	Director	17/01/2001 - 31/07/2002	104
Holstein, Phillip	Director	05/04/2000 - 08/11/2000	1

Persons with Significant Control

No PSC data available.

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Description

About CITY FINANCIAL PARTNERS LIMITED

CITY FINANCIAL PARTNERS LIMITED is an(a) Dissolved company incorporated on 22/12/1991 with the registered office located at Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire GL2 2DE. There are currently 3 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 CITY FINANCIAL PARTNERS LIMITED?

CITY FINANCIAL PARTNERS LIMITED is currently Dissolved. It was registered on 22/12/1991 and dissolved on 03/12/2012.

Where is CITY FINANCIAL PARTNERS LIMITED located?

CITY FINANCIAL PARTNERS LIMITED is registered at Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire GL2 2DE.

What does CITY FINANCIAL PARTNERS LIMITED do?

CITY FINANCIAL PARTNERS LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for CITY FINANCIAL PARTNERS LIMITED?

The latest filing was on 03/12/2012: Final Gazette dissolved via voluntary strike-off.