CORPORATE PLANNING & FINANCE LIMITED

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CORPORATE PLANNING & FINANCE LIMITED

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Key Data

Status

Dissolved

Company No.

04548933

Incorporation date

29/09/2002

Size

Partial Exemption

Contacts

Registered address

Registered address

26 Kings Road, Chalfont St Giles, Buckinghamshire HP8 4HSCopy
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Latest events (Record since 29/09/2002)
dot icon11/01/2010
Final Gazette dissolved via compulsory strike-off
dot icon28/09/2009
First Gazette notice for compulsory strike-off
dot icon13/05/2009
Registered office changed on 14/05/2009 from 15 belvue business centre belvue road northolt UB5 5QQ
dot icon08/10/2008
Return made up to 30/09/08; full list of members
dot icon08/10/2008
Director's Change of Particulars / alan tickner / 09/10/2008 / HouseName/Number was: , now: 10; Street was: juan de luz phase ii,, now: los dolses; Area was: no. 10, los dolses,, now: juan de luz phase ii; Region was: 03189 alicante, now: alicante; Post Code was: , now: 03189
dot icon22/06/2008
Partial exemption accounts made up to 2007-08-31
dot icon10/04/2008
Total exemption full accounts made up to 2006-08-31
dot icon27/10/2007
Return made up to 30/09/07; full list of members
dot icon27/10/2007
Secretary's particulars changed;director's particulars changed
dot icon31/03/2007
Return made up to 30/09/06; full list of members
dot icon31/03/2007
Registered office changed on 01/04/07
dot icon14/12/2006
Total exemption full accounts made up to 2005-08-31
dot icon14/12/2006
New secretary appointed
dot icon05/06/2006
Secretary resigned
dot icon30/05/2006
Total exemption full accounts made up to 2004-08-31
dot icon27/10/2005
Return made up to 30/09/05; full list of members
dot icon19/05/2005
Delivery ext'd 3 mth 31/08/04
dot icon23/11/2004
Return made up to 30/09/04; full list of members
dot icon13/01/2004
Return made up to 30/09/03; full list of members
dot icon13/01/2004
Director's particulars changed
dot icon13/01/2004
Ad 30/09/02--------- £ si 99@1=99 £ ic 1/100
dot icon07/09/2003
Accounts made up to 2003-08-31
dot icon27/08/2003
New secretary appointed
dot icon27/08/2003
Secretary resigned
dot icon27/08/2003
Accounting reference date shortened from 30/09/03 to 31/08/03
dot icon18/02/2003
Secretary's particulars changed;director's particulars changed
dot icon14/11/2002
Certificate of change of name
dot icon29/09/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2007
dot iconLast change occurred
30/08/2007

Accounts

dot iconAccounts
Partial Exemption
dot iconLast made up date
30/08/2007
dot iconNext account date
30/08/2008
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Luttrell, Tom
Director
29/09/2002 - Present
10
BRYPART NOMINEES LIMITED
Corporate Secretary
27/07/2003 - 19/02/2006
14
Tickner, Alan
Secretary
29/09/2002 - 27/07/2003
1
Luttrell, John Leonard
Secretary
03/12/2006 - Present
1
Tickner, Alan
Director
29/09/2002 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About CORPORATE PLANNING & FINANCE LIMITED

CORPORATE PLANNING & FINANCE LIMITED is an(a) Dissolved company incorporated on 29/09/2002 with the registered office located at 26 Kings Road, Chalfont St Giles, Buckinghamshire HP8 4HS. 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 CORPORATE PLANNING & FINANCE LIMITED?

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CORPORATE PLANNING & FINANCE LIMITED is currently Dissolved. It was registered on 29/09/2002 and dissolved on 11/01/2010.

Where is CORPORATE PLANNING & FINANCE LIMITED located?

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CORPORATE PLANNING & FINANCE LIMITED is registered at 26 Kings Road, Chalfont St Giles, Buckinghamshire HP8 4HS.

What does CORPORATE PLANNING & FINANCE LIMITED do?

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CORPORATE PLANNING & FINANCE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CORPORATE PLANNING & FINANCE LIMITED?

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The latest filing was on 11/01/2010: Final Gazette dissolved via compulsory strike-off.