FINANCIAL & TAXATION CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

02588376

Incorporation date

04/03/1991

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1991)

04/09/2013

Final Gazette dissolved following liquidation

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04/06/2013

Return of final meeting in a creditors' voluntary winding up

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20/08/2012

Liquidators' statement of receipts and payments to 2012-07-28

View PDF (8 pages)

12/02/2012

Registered office address changed from C/O Neville & Co 10-11 Lynher Building Queen Anne Battery Plymouth Devon PL4 0LP United Kingdom on 2012-02-13

View PDF (2 pages)

05/09/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

31/08/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

08/08/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

08/08/2011

Statement of affairs with form 4.19

View PDF (5 pages)

08/08/2011

Resolutions

View PDF (1 pages)

26/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

24/07/2011

Registered office address changed from Southgate House 59 Magdalen Street Exeter Devon EX2 4HY United Kingdom on 2011-07-25

View PDF (1 pages)

12/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

12/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

12/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

12/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

12/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

30/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

19/05/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

25/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (3 pages)

25/01/2011

Director's details changed for Mr Bruce Robert James Priday on 2010-12-31

View PDF (2 pages)

25/01/2011

Secretary's details changed for Mr Nicholas John Cross on 2010-12-31

View PDF (1 pages)

04/01/2011

Duplicate mortgage certificatecharge no:10

View PDF (0 pages)

29/12/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

22/06/2010

Registered office address changed from 38-40 Southernhay East Exeter Devon EX1 1PE on 2010-06-23

View PDF (1 pages)

22/06/2010

Termination of appointment of Nigel Sandle as a director

View PDF (1 pages)

07/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

27/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

20/10/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

22/02/2009

Registered office changed on 23/02/2009 from 40 southernhay east exeter devon EX1 1PE

View PDF (1 pages)

17/02/2009

Return made up to 22/01/09; full list of members

View PDF (4 pages)

22/12/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

21/12/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

01/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

23/01/2008

Return made up to 22/01/08; full list of members

View PDF (2 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

31/10/2007

Particulars of mortgage/charge

View PDF (5 pages)

06/03/2007

Return made up to 22/01/07; full list of members

View PDF (3 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

15/03/2006

Auditor's resignation

View PDF (1 pages)

21/02/2006

Return made up to 22/01/06; full list of members

View PDF (7 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

05/04/2005

Return made up to 22/01/05; full list of members

View PDF (8 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

16/04/2004

Particulars of mortgage/charge

View PDF (9 pages)

22/02/2004

Return made up to 22/01/04; full list of members

View PDF (8 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

07/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

07/09/2003

New secretary appointed

View PDF (2 pages)

13/08/2003

Director resigned

View PDF (1 pages)

12/06/2003

Director resigned

View PDF (1 pages)

28/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/02/2003

Particulars of mortgage/charge

View PDF (5 pages)

04/02/2003

Return made up to 22/01/03; full list of members

View PDF (9 pages)

04/02/2003

Director's particulars changed

View PDF (0 pages)

30/11/2002

Director resigned

View PDF (1 pages)

30/11/2002

Director resigned

View PDF (1 pages)

14/10/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

13/02/2002

Return made up to 22/01/02; full list of members

View PDF (9 pages)

13/02/2002

Director's particulars changed

View PDF (0 pages)

11/02/2002

Auditor's resignation

View PDF (1 pages)

08/01/2002

Resolutions

View PDF (0 pages)

08/01/2002

Resolutions

View PDF (16 pages)

08/01/2002

Auditor's resignation

View PDF (1 pages)

15/10/2001

Ad 12/10/01--------- £ si 2500@1=2500 £ ic 22500/25000

View PDF (2 pages)

08/10/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

25/09/2001

Ad 20/09/01--------- £ si 1875@1=1875 £ ic 20625/22500

View PDF (2 pages)

12/08/2001

New director appointed

View PDF (2 pages)

02/08/2001

New director appointed

View PDF (2 pages)

17/04/2001

Secretary resigned

View PDF (1 pages)

17/04/2001

New secretary appointed

View PDF (2 pages)

21/03/2001

Ad 21/12/00--------- £ si 18125@1

View PDF (2 pages)

26/02/2001

Return made up to 22/01/01; full list of members

View PDF (7 pages)

08/02/2001

New director appointed

View PDF (2 pages)

19/12/2000

£ ic 10417/2500 06/12/00 £ sr 7917@1=7917

View PDF (1 pages)

06/11/2000

Declaration of shares redemption:auditor's report

View PDF (3 pages)

06/11/2000

Resolutions

View PDF (1 pages)

25/10/2000

Director resigned

View PDF (1 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

04/02/2000

Return made up to 22/01/00; full list of members

View PDF (7 pages)

04/02/2000

Director's particulars changed

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04/02/2000

Registered office changed on 05/02/00

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25/10/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

18/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/06/1999

Accounting reference date shortened from 31/08/99 to 31/12/98

View PDF (1 pages)

23/02/1999

Full accounts made up to 1998-08-31

View PDF (18 pages)

22/02/1999

Return made up to 22/01/99; full list of members

View PDF (8 pages)

12/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/12/1998

Resolutions

View PDF (1 pages)

17/12/1998

New director appointed

View PDF (2 pages)

17/12/1998

New director appointed

View PDF (2 pages)

02/12/1998

£ nc 10000/50000 30/09/98

View PDF (1 pages)

07/10/1998

New director appointed

View PDF (2 pages)

28/09/1998

Registered office changed on 29/09/98 from: broadwalk house southernhay west exeter devon EX1 1TT

View PDF (1 pages)

20/08/1998

Accounting reference date extended from 31/03/98 to 31/08/98

View PDF (1 pages)

07/05/1998

New secretary appointed

View PDF (2 pages)

07/05/1998

Return made up to 22/01/97; no change of members

View PDF (4 pages)

07/05/1998

Return made up to 22/01/98; full list of members

View PDF (6 pages)

07/05/1998

Secretary resigned

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07/05/1998

Registered office changed on 08/05/98

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13/04/1998

Full accounts made up to 1997-03-31

View PDF (18 pages)

04/09/1996

Director resigned

View PDF (1 pages)

03/09/1996

Full accounts made up to 1996-03-31

View PDF (18 pages)

21/07/1996

Director resigned

View PDF (1 pages)

24/02/1996

Return made up to 22/01/96; full list of members

View PDF (6 pages)

24/02/1996

Secretary's particulars changed

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03/02/1996

Full accounts made up to 1995-03-31

View PDF (19 pages)

02/11/1995

Director's particulars changed

View PDF (2 pages)

26/09/1995

Auditor's resignation

View PDF (1 pages)

20/02/1995

Return made up to 22/01/95; full list of members

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06/02/1995

Declaration of satisfaction of mortgage/charge

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21/01/1995

Registered office changed on 22/01/95 from: 31 southernhay east exeter devon EX1 1NS

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21/01/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

29/09/1994

Particulars of mortgage/charge

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12/05/1994

Director's particulars changed

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27/02/1994

Return made up to 19/02/94; no change of members

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31/01/1994

Full accounts made up to 1993-03-31

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28/09/1993

Director's particulars changed

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28/09/1993

Director's particulars changed

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10/03/1993

Return made up to 19/02/93; no change of members

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10/03/1993

Secretary resigned;director's particulars changed

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22/12/1992

Full accounts made up to 1992-03-31

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24/02/1992

Return made up to 19/02/92; full list of members

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24/02/1992

Registered office changed on 25/02/92

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24/02/1992

Secretary's particulars changed

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06/09/1991

Ad 01/08/91--------- £ si 2500@1=2500 £ ic 2/2502

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06/09/1991

Accounting reference date notified as 31/03

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05/06/1991

New secretary appointed

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27/05/1991

Particulars of mortgage/charge

View PDF (0 pages)

22/04/1991

Resolutions

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14/04/1991

New director appointed

View PDF (2 pages)

14/04/1991

New director appointed

View PDF (0 pages)

14/04/1991

Secretary resigned;new secretary appointed

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14/04/1991

Registered office changed on 15/04/91 from: 5 all saints mews egremont road exmouth devon EX8 1RX

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12/03/1991

Secretary resigned

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04/03/1991

Incorporation

View PDF (12 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Priday, Bruce Robert James	Director	11/03/1991 - Present	72
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/03/1991 - 04/03/1991	99600
Berryman, Stuart Michael	Director	30/06/2001 - 08/06/2003	7
Sandle, Nigel David	Director	11/03/1991 - 23/05/2010	8
Davidson, Roderick Macdonald	Director	29/09/1998 - 29/09/2000	4

Persons with Significant Control

No PSC data available.

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Description

About FINANCIAL & TAXATION CONSULTANTS LIMITED

FINANCIAL & TAXATION CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 04/03/1991 with the registered office located at 1 Buckland House 12 William Prance Road, Plymouth Int Business Park, Plymouth, Devon PL6 5WR. 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 FINANCIAL & TAXATION CONSULTANTS LIMITED?

FINANCIAL & TAXATION CONSULTANTS LIMITED is currently Dissolved. It was registered on 04/03/1991 and dissolved on 04/09/2013.

Where is FINANCIAL & TAXATION CONSULTANTS LIMITED located?

FINANCIAL & TAXATION CONSULTANTS LIMITED is registered at 1 Buckland House 12 William Prance Road, Plymouth Int Business Park, Plymouth, Devon PL6 5WR.

What does FINANCIAL & TAXATION CONSULTANTS LIMITED do?

FINANCIAL & TAXATION CONSULTANTS LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for FINANCIAL & TAXATION CONSULTANTS LIMITED?

The latest filing was on 04/09/2013: Final Gazette dissolved following liquidation.