CLARKE ROXBURGH FINANCIAL PLANNING LTD

Key Data

Status

Dissolved

Company No.

01997910

Incorporation date

09/03/1986

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/03/1986)

17/10/2011

Final Gazette dissolved via voluntary strike-off

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04/07/2011

First Gazette notice for voluntary strike-off

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20/06/2011

Application to strike the company off the register

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08/06/2011

Statement of capital on 2011-06-09

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08/06/2011

Statement by Directors

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08/06/2011

Solvency Statement dated 30/04/11

View PDF (1 pages)

08/06/2011

Resolutions

View PDF (1 pages)

19/09/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (6 pages)

19/05/2010

Full accounts made up to 2009-09-30

View PDF (14 pages)

21/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/11/2009

Termination of appointment of Mark Nevitt as a director

View PDF (1 pages)

05/11/2009

Termination of appointment of Michael Gough as a director

View PDF (1 pages)

24/09/2009

Return made up to 24/08/09; full list of members

View PDF (5 pages)

24/09/2009

Secretary's Change of Particulars / helen davis / 15/05/2009 / Middle Name/s was: beatrix, now: beatrice; HouseName/Number was: , now: 3; Street was: 3 tollbar close, now: tollbar close; Occupation was: company secretary, now: secretary

View PDF (1 pages)

29/07/2009

Full accounts made up to 2008-09-30

View PDF (14 pages)

17/05/2009

Secretary appointed helen beatrice davis

View PDF (1 pages)

17/05/2009

Appointment Terminated Secretary anne clark

View PDF (1 pages)

06/05/2009

Director appointed mark nevitt

View PDF (1 pages)

04/05/2009

Appointment Terminated Director simon egerton

View PDF (1 pages)

04/05/2009

Appointment Terminated Director timothy andrews

View PDF (1 pages)

18/11/2008

Return made up to 21/09/08; full list of members

View PDF (7 pages)

09/11/2008

Director appointed john trevor harding

View PDF (2 pages)

05/11/2008

Location of register of members

View PDF (1 pages)

31/10/2008

Appointment Terminated Director anne clark

View PDF (1 pages)

17/04/2008

Declaration of assistance for shares acquisition

View PDF (15 pages)

17/04/2008

Director appointed simon david egerton

View PDF (2 pages)

17/04/2008

Director appointed timothy lloyd andrews

View PDF (2 pages)

17/04/2008

Auditor's resignation

View PDF (1 pages)

14/04/2008

Resolutions

View PDF (3 pages)

14/04/2008

Accounting reference date extended from 31/03/2008 to 30/09/2008

View PDF (1 pages)

14/04/2008

Registered office changed on 15/04/2008 from 24 belle vue terrace malvern worcs WR14 4QD

View PDF (1 pages)

14/04/2008

Appointment Terminated Director james vernall

View PDF (1 pages)

14/04/2008

Appointment Terminated Director james willis

View PDF (1 pages)

14/04/2008

Appointment Terminated Director and Secretary michael hayward

View PDF (1 pages)

14/04/2008

Appointment Terminated Director robert carter

View PDF (1 pages)

14/04/2008

Director and secretary appointed anne rosemary clark

View PDF (3 pages)

14/04/2008

Director appointed alexander douglas alway

View PDF (3 pages)

14/04/2008

Director appointed michael gough

View PDF (3 pages)

08/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

01/04/2008

Capitals not rolled up

View PDF (2 pages)

01/04/2008

Capitals not rolled up

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16/09/2007

Return made up to 24/08/07; no change of members

View PDF (8 pages)

16/09/2007

Director's particulars changed

View PDF (0 pages)

06/08/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

24/09/2006

Return made up to 24/08/06; full list of members

View PDF (8 pages)

01/08/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

28/11/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

05/09/2005

Return made up to 24/08/05; full list of members

View PDF (8 pages)

02/09/2004

Return made up to 24/08/04; full list of members

View PDF (8 pages)

31/08/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

29/03/2004

Ad 16/12/03--------- £ si 526@1=526 £ ic 10000/10526

View PDF (2 pages)

29/03/2004

Nc inc already adjusted 16/12/03

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29/03/2004

Resolutions

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29/03/2004

Resolutions

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29/03/2004

Resolutions

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29/03/2004

Resolutions

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29/03/2004

Resolutions

View PDF (24 pages)

18/01/2004

Director's particulars changed

View PDF (1 pages)

13/11/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

09/09/2003

Return made up to 24/08/03; full list of members

View PDF (8 pages)

31/10/2002

Director resigned

View PDF (1 pages)

31/10/2002

Director resigned

View PDF (1 pages)

31/10/2002

New director appointed

View PDF (2 pages)

22/10/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

16/09/2002

Return made up to 24/08/02; full list of members

View PDF (8 pages)

18/12/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

05/12/2001

Director's particulars changed

View PDF (1 pages)

13/09/2001

Return made up to 24/08/01; full list of members

View PDF (7 pages)

13/09/2001

Director's particulars changed

View PDF (0 pages)

14/09/2000

Return made up to 24/08/00; full list of members

View PDF (7 pages)

07/09/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

12/01/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

20/09/1999

Return made up to 24/08/99; full list of members

View PDF (9 pages)

20/09/1999

Secretary resigned

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20/09/1999

Location of register of members address changed

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04/07/1999

New director appointed

View PDF (2 pages)

04/07/1999

New director appointed

View PDF (2 pages)

04/07/1999

New director appointed

View PDF (2 pages)

31/03/1999

Resolutions

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31/03/1999

Resolutions

View PDF (1 pages)

23/12/1998

Full accounts made up to 1998-03-31

View PDF (7 pages)

16/12/1998

Ad 30/11/98--------- £ si 9000@1=9000 £ ic 1000/10000

View PDF (2 pages)

16/12/1998

Nc inc already adjusted 30/11/98

View PDF (1 pages)

16/12/1998

Resolutions

View PDF (0 pages)

16/12/1998

Resolutions

View PDF (18 pages)

26/11/1998

Certificate of change of name

View PDF (2 pages)

23/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

22/11/1998

Director resigned

View PDF (1 pages)

22/11/1998

Director resigned

View PDF (1 pages)

22/11/1998

New director appointed

View PDF (2 pages)

21/09/1998

Return made up to 24/08/98; full list of members

View PDF (8 pages)

23/09/1997

Return made up to 24/08/97; no change of members

View PDF (6 pages)

22/09/1997

Full accounts made up to 1997-03-31

View PDF (6 pages)

29/10/1996

Full accounts made up to 1996-03-31

View PDF (7 pages)

06/10/1996

Certificate of change of name

View PDF (2 pages)

22/09/1996

Return made up to 24/08/96; no change of members

View PDF (6 pages)

25/09/1995

Full accounts made up to 1995-03-31

View PDF (7 pages)

21/09/1995

Return made up to 24/08/95; full list of members

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

06/10/1994

Full accounts made up to 1994-03-31

View PDF (7 pages)

30/08/1994

Return made up to 24/08/94; no change of members

View PDF (6 pages)

01/11/1993

Full accounts made up to 1993-03-31

View PDF (6 pages)

04/10/1993

Return made up to 24/08/93; full list of members

View PDF (7 pages)

08/10/1992

Full accounts made up to 1992-03-31

View PDF (6 pages)

06/10/1992

Return made up to 24/08/92; no change of members

View PDF (6 pages)

15/10/1991

Return made up to 24/08/91; no change of members

View PDF (5 pages)

18/07/1991

Full accounts made up to 1991-03-31

View PDF (6 pages)

29/10/1990

Return made up to 21/08/90; full list of members

View PDF (5 pages)

28/08/1990

Full accounts made up to 1990-03-31

View PDF (6 pages)

15/11/1989

Return made up to 24/08/89; full list of members

View PDF (6 pages)

27/07/1989

Full accounts made up to 1989-03-31

View PDF (7 pages)

29/11/1988

Return made up to 29/08/88; full list of members

View PDF (6 pages)

22/08/1988

Full accounts made up to 1988-03-31

View PDF (5 pages)

23/01/1988

Full accounts made up to 1987-03-31

View PDF (6 pages)

01/12/1987

Return made up to 27/08/87; full list of members

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09/03/1986

Incorporation

View PDF (20 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Full

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Gough, Michael	Director	02/04/2008 - 01/10/2009	7
Carter, Robert Ross	Director	23/10/1998 - 02/04/2008	8
Alway, Alexander Douglas	Director	02/04/2008 - Present	125
Hayward, Michael David	Director	23/10/1998 - 02/04/2008	13
Clark, Anne Rosemary	Director	02/04/2008 - 01/10/2008	87

Persons with Significant Control

No PSC data available.

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Description

About CLARKE ROXBURGH FINANCIAL PLANNING LTD

CLARKE ROXBURGH FINANCIAL PLANNING LTD is an(a) Dissolved company incorporated on 09/03/1986 with the registered office located at Fromeford House, Church Road Yate, Bristol, Avon BS27 5JB. 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 CLARKE ROXBURGH FINANCIAL PLANNING LTD?

CLARKE ROXBURGH FINANCIAL PLANNING LTD is currently Dissolved. It was registered on 09/03/1986 and dissolved on 17/10/2011.

Where is CLARKE ROXBURGH FINANCIAL PLANNING LTD located?

CLARKE ROXBURGH FINANCIAL PLANNING LTD is registered at Fromeford House, Church Road Yate, Bristol, Avon BS27 5JB.

What does CLARKE ROXBURGH FINANCIAL PLANNING LTD do?

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

What is the latest filing for CLARKE ROXBURGH FINANCIAL PLANNING LTD?

The latest filing was on 17/10/2011: Final Gazette dissolved via voluntary strike-off.