FOCUS GROUP (FINANCE) LTD

Key Data

Status

Dissolved

Company No.

03918577

Incorporation date

02/02/2000

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2000)

14/05/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/02/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (7 pages)

19/01/2012

Registered office address changed from Gawsworth House Westmere Drive Crewe Cheshire CW1 6XB on 2012-01-20

View PDF (2 pages)

19/01/2012

Statement of affairs with form 4.19

View PDF (5 pages)

19/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

19/01/2012

Resolutions

View PDF (1 pages)

19/05/2011

Director's details changed for Mr William Grimsey on 2011-05-13

View PDF (3 pages)

27/02/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (7 pages)

27/02/2011

Secretary's details changed for Dawn Michelle Wilkinson on 2011-02-28

View PDF (1 pages)

27/02/2011

Termination of appointment of Brian Robbins as a director

View PDF (1 pages)

17/10/2010

Termination of appointment of Richard Bird as a director

View PDF (2 pages)

17/10/2010

Director's details changed for Thomas Christopher Morgan on 2010-10-09

View PDF (3 pages)

17/10/2010

Director's details changed for Mr Robert Patrick Gladwin on 2010-10-11

View PDF (3 pages)

14/10/2010

Director's details changed for Brian Keith Robbins on 2010-10-11

View PDF (3 pages)

19/08/2010

Full accounts made up to 2010-02-21

View PDF (15 pages)

19/08/2010

Appointment of Brian Keith Robbins as a director

View PDF (3 pages)

04/07/2010

Appointment of Thomas Christopher Morgan as a director

View PDF (3 pages)

29/06/2010

Termination of appointment of Andrew Unitt as a director

View PDF (2 pages)

14/03/2010

Termination of appointment of Penelope Teale as a director

View PDF (2 pages)

11/02/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (6 pages)

11/02/2010

Secretary's details changed for Dawn Micelle Wilkinson on 2010-02-12

View PDF (1 pages)

29/09/2009

Full accounts made up to 2009-02-22

View PDF (15 pages)

25/02/2009

Return made up to 03/02/09; full list of members

View PDF (5 pages)

19/02/2009

Director appointed penny teale

View PDF (2 pages)

11/02/2009

Appointment Terminated Director gary west

View PDF (1 pages)

28/09/2008

Appointment Terminated Director shelley thomas

View PDF (1 pages)

28/09/2008

Secretary appointed dawn michelle wilkinson

View PDF (2 pages)

07/09/2008

Full accounts made up to 2008-02-24

View PDF (16 pages)

12/05/2008

Director appointed andrew vaughan unitt

View PDF (2 pages)

08/05/2008

Director appointed robert patrick gladwin

View PDF (2 pages)

07/05/2008

Appointment Terminated Director and Secretary william hoskins

View PDF (1 pages)

04/03/2008

Return made up to 03/02/08; full list of members

View PDF (5 pages)

03/03/2008

Full accounts made up to 2007-04-29

View PDF (17 pages)

31/01/2008

New director appointed

View PDF (2 pages)

30/01/2008

Accounting reference date shortened from 30/04/08 to 28/02/08

View PDF (1 pages)

01/01/2008

Accounting reference date shortened from 31/10/07 to 30/04/07

View PDF (1 pages)

25/11/2007

New director appointed

View PDF (2 pages)

18/11/2007

New director appointed

View PDF (2 pages)

06/09/2007

Full accounts made up to 2006-10-29

View PDF (18 pages)

05/09/2007

New director appointed

View PDF (2 pages)

07/08/2007

Director resigned

View PDF (1 pages)

07/08/2007

Director resigned

View PDF (1 pages)

07/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

07/08/2007

New secretary appointed;new director appointed

View PDF (1 pages)

07/08/2007

Director resigned

View PDF (1 pages)

24/03/2007

Memorandum and Articles of Association

View PDF (11 pages)

24/03/2007

Resolutions

View PDF (3 pages)

11/02/2007

Return made up to 03/02/07; full list of members

View PDF (3 pages)

03/04/2006

Full accounts made up to 2005-10-30

View PDF (15 pages)

09/02/2006

Return made up to 03/02/06; full list of members

View PDF (3 pages)

15/06/2005

New secretary appointed

View PDF (2 pages)

13/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

29/03/2005

Return made up to 03/02/05; full list of members

View PDF (5 pages)

17/03/2005

Secretary resigned

View PDF (1 pages)

09/03/2005

Particulars of mortgage/charge

View PDF (11 pages)

01/03/2005

Declaration of assistance for shares acquisition

View PDF (25 pages)

01/03/2005

Declaration of assistance for shares acquisition

View PDF (25 pages)

01/03/2005

Declaration of assistance for shares acquisition

View PDF (25 pages)

01/03/2005

Declaration of assistance for shares acquisition

View PDF (25 pages)

01/03/2005

Declaration of assistance for shares acquisition

View PDF (25 pages)

01/03/2005

Resolutions

View PDF (0 pages)

01/03/2005

Resolutions

View PDF (3 pages)

28/02/2005

Declaration of assistance for shares acquisition

View PDF (15 pages)

28/02/2005

Declaration of assistance for shares acquisition

View PDF (14 pages)

28/02/2005

Declaration of assistance for shares acquisition

View PDF (15 pages)

28/02/2005

Declaration of assistance for shares acquisition

View PDF (14 pages)

28/02/2005

Declaration of assistance for shares acquisition

View PDF (15 pages)

28/02/2005

Declaration of assistance for shares acquisition

View PDF (14 pages)

28/02/2005

Declaration of assistance for shares acquisition

View PDF (15 pages)

28/02/2005

Declaration of assistance for shares acquisition

View PDF (14 pages)

28/02/2005

Declaration of assistance for shares acquisition

View PDF (15 pages)

28/02/2005

Declaration of assistance for shares acquisition

View PDF (14 pages)

28/02/2005

Declaration of assistance for shares acquisition

View PDF (21 pages)

28/02/2005

Declaration of assistance for shares acquisition

View PDF (21 pages)

28/02/2005

Declaration of assistance for shares acquisition

View PDF (21 pages)

28/02/2005

Declaration of assistance for shares acquisition

View PDF (21 pages)

28/02/2005

Declaration of assistance for shares acquisition

View PDF (21 pages)

24/02/2005

Particulars of mortgage/charge

View PDF (12 pages)

24/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/02/2005

Particulars of mortgage/charge

View PDF (11 pages)

24/02/2005

New director appointed

View PDF (2 pages)

24/02/2005

New director appointed

View PDF (2 pages)

08/02/2005

Full accounts made up to 2004-10-31

View PDF (14 pages)

31/08/2004

Full accounts made up to 2003-10-26

View PDF (15 pages)

23/03/2004

Return made up to 03/02/04; full list of members

View PDF (5 pages)

12/08/2003

Particulars of mortgage/charge

View PDF (11 pages)

04/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/07/2003

Declaration of assistance for shares acquisition

View PDF (10 pages)

23/07/2003

Declaration of assistance for shares acquisition

View PDF (10 pages)

23/07/2003

Declaration of assistance for shares acquisition

View PDF (10 pages)

23/07/2003

Declaration of assistance for shares acquisition

View PDF (10 pages)

23/07/2003

Declaration of assistance for shares acquisition

View PDF (10 pages)

23/07/2003

Declaration of assistance for shares acquisition

View PDF (10 pages)

23/07/2003

Declaration of assistance for shares acquisition

View PDF (10 pages)

23/07/2003

Declaration of assistance for shares acquisition

View PDF (10 pages)

23/07/2003

Declaration of assistance for shares acquisition

View PDF (10 pages)

23/07/2003

Declaration of assistance for shares acquisition

View PDF (10 pages)

23/07/2003

Declaration of assistance for shares acquisition

View PDF (10 pages)

23/07/2003

Declaration of assistance for shares acquisition

View PDF (10 pages)

23/07/2003

Declaration of assistance for shares acquisition

View PDF (10 pages)

23/07/2003

Declaration of assistance for shares acquisition

View PDF (10 pages)

23/07/2003

Declaration of assistance for shares acquisition

View PDF (10 pages)

23/07/2003

Declaration of assistance for shares acquisition

View PDF (10 pages)

10/06/2003

Full accounts made up to 2002-10-27

View PDF (16 pages)

26/02/2003

Return made up to 03/02/03; full list of members

View PDF (5 pages)

12/02/2003

Particulars of mortgage/charge

View PDF (18 pages)

12/02/2003

Particulars of mortgage/charge

View PDF (20 pages)

04/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/01/2003

Secretary's particulars changed

View PDF (1 pages)

01/01/2003

Declaration of assistance for shares acquisition

View PDF (23 pages)

01/01/2003

Declaration of assistance for shares acquisition

View PDF (21 pages)

01/01/2003

Declaration of assistance for shares acquisition

View PDF (21 pages)

01/01/2003

Declaration of assistance for shares acquisition

View PDF (21 pages)

01/01/2003

Declaration of assistance for shares acquisition

View PDF (23 pages)

01/01/2003

Declaration of assistance for shares acquisition

View PDF (21 pages)

01/01/2003

Declaration of assistance for shares acquisition

View PDF (21 pages)

01/01/2003

Declaration of assistance for shares acquisition

View PDF (23 pages)

01/01/2003

Declaration of assistance for shares acquisition

View PDF (21 pages)

01/01/2003

Declaration of assistance for shares acquisition

View PDF (23 pages)

01/01/2003

Declaration of assistance for shares acquisition

View PDF (23 pages)

01/01/2003

Declaration of assistance for shares acquisition

View PDF (21 pages)

01/01/2003

Declaration of assistance for shares acquisition

View PDF (23 pages)

01/01/2003

Declaration of assistance for shares acquisition

View PDF (21 pages)

01/01/2003

Declaration of assistance for shares acquisition

View PDF (23 pages)

01/01/2003

Declaration of assistance for shares acquisition

View PDF (23 pages)

01/01/2003

Resolutions

View PDF (0 pages)

01/01/2003

Resolutions

View PDF (3 pages)

15/12/2002

Declaration of assistance for shares acquisition

View PDF (12 pages)

15/12/2002

Declaration of assistance for shares acquisition

View PDF (11 pages)

15/12/2002

Declaration of assistance for shares acquisition

View PDF (11 pages)

15/12/2002

Declaration of assistance for shares acquisition

View PDF (11 pages)

15/12/2002

Declaration of assistance for shares acquisition

View PDF (12 pages)

15/12/2002

Declaration of assistance for shares acquisition

View PDF (11 pages)

15/12/2002

Declaration of assistance for shares acquisition

View PDF (11 pages)

15/12/2002

Declaration of assistance for shares acquisition

View PDF (11 pages)

15/12/2002

Declaration of assistance for shares acquisition

View PDF (11 pages)

15/12/2002

Declaration of assistance for shares acquisition

View PDF (11 pages)

15/12/2002

Declaration of assistance for shares acquisition

View PDF (12 pages)

15/12/2002

Declaration of assistance for shares acquisition

View PDF (11 pages)

15/12/2002

Declaration of assistance for shares acquisition

View PDF (11 pages)

15/12/2002

Declaration of assistance for shares acquisition

View PDF (11 pages)

15/12/2002

Declaration of assistance for shares acquisition

View PDF (11 pages)

15/12/2002

Declaration of assistance for shares acquisition

View PDF (12 pages)

15/12/2002

Resolutions

View PDF (3 pages)

27/11/2002

Resolutions

View PDF (3 pages)

18/11/2002

Declaration of assistance for shares acquisition

View PDF (12 pages)

18/11/2002

Declaration of assistance for shares acquisition

View PDF (11 pages)

18/11/2002

Declaration of assistance for shares acquisition

View PDF (11 pages)

18/11/2002

Declaration of assistance for shares acquisition

View PDF (11 pages)

18/11/2002

Declaration of assistance for shares acquisition

View PDF (11 pages)

18/11/2002

Declaration of assistance for shares acquisition

View PDF (11 pages)

18/11/2002

Declaration of assistance for shares acquisition

View PDF (11 pages)

18/11/2002

Declaration of assistance for shares acquisition

View PDF (11 pages)

18/11/2002

Declaration of assistance for shares acquisition

View PDF (11 pages)

18/11/2002

Declaration of assistance for shares acquisition

View PDF (11 pages)

18/11/2002

Declaration of assistance for shares acquisition

View PDF (12 pages)

18/11/2002

Declaration of assistance for shares acquisition

View PDF (11 pages)

18/11/2002

Declaration of assistance for shares acquisition

View PDF (11 pages)

18/11/2002

Declaration of assistance for shares acquisition

View PDF (11 pages)

18/11/2002

Declaration of assistance for shares acquisition

View PDF (11 pages)

18/11/2002

Declaration of assistance for shares acquisition

View PDF (12 pages)

29/10/2002

Director resigned

View PDF (1 pages)

20/06/2002

Ad 30/07/01--------- £ si 1@1

View PDF (2 pages)

04/06/2002

Full accounts made up to 2001-10-28

View PDF (16 pages)

14/04/2002

Return made up to 03/02/02; full list of members

View PDF (6 pages)

14/04/2002

Director's particulars changed

View PDF (1 pages)

14/04/2002

Director's particulars changed

View PDF (1 pages)

10/04/2002

Certificate of reduction of issued capital

View PDF (1 pages)

10/04/2002

Reduction of iss capital and minute (oc)

View PDF (3 pages)

10/04/2002

Resolutions

View PDF (2 pages)

10/04/2002

Resolutions

View PDF (0 pages)

10/04/2002

Resolutions

View PDF (2 pages)

13/01/2002

Resolutions

View PDF (0 pages)

13/01/2002

Resolutions

View PDF (0 pages)

13/01/2002

Resolutions

View PDF (0 pages)

13/01/2002

Resolutions

View PDF (0 pages)

13/01/2002

Resolutions

View PDF (1 pages)

20/08/2001

Full accounts made up to 2000-10-29

View PDF (15 pages)

05/08/2001

Memorandum and Articles of Association

View PDF (18 pages)

05/08/2001

Resolutions

View PDF (0 pages)

05/08/2001

Resolutions

View PDF (0 pages)

05/08/2001

Resolutions

View PDF (0 pages)

05/08/2001

Resolutions

View PDF (5 pages)

22/07/2001

Memorandum and Articles of Association

View PDF (14 pages)

12/07/2001

Certificate of change of name

View PDF (2 pages)

12/07/2001

New secretary appointed

View PDF (2 pages)

12/07/2001

Secretary resigned

View PDF (1 pages)

25/02/2001

Return made up to 03/02/01; full list of members

View PDF (7 pages)

25/02/2001

Location of debenture register address changed

View PDF (0 pages)

19/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/01/2001

Particulars of mortgage/charge

View PDF (15 pages)

08/01/2001

Particulars of mortgage/charge

View PDF (13 pages)

07/11/2000

New director appointed

View PDF (2 pages)

16/10/2000

Particulars of mortgage/charge

View PDF (17 pages)

06/04/2000

Statement of affairs

View PDF (6 pages)

06/04/2000

Ad 28/03/00--------- £ si 100000@1=100000 £ ic 2/100002

View PDF (2 pages)

06/04/2000

Memorandum and Articles of Association

View PDF (6 pages)

06/04/2000

Nc inc already adjusted 28/03/00

View PDF (1 pages)

06/04/2000

Resolutions

View PDF (0 pages)

06/04/2000

Resolutions

View PDF (1 pages)

02/04/2000

Director resigned

View PDF (1 pages)

02/04/2000

Director resigned

View PDF (1 pages)

02/04/2000

Secretary resigned

View PDF (1 pages)

29/03/2000

Accounting reference date shortened from 28/02/01 to 31/10/00

View PDF (1 pages)

29/03/2000

Registered office changed on 30/03/00 from: slaughter & may 35 basinghall street london EC2V 5DB

View PDF (1 pages)

29/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

29/03/2000

New director appointed

View PDF (2 pages)

29/03/2000

Resolutions

View PDF (0 pages)

29/03/2000

Resolutions

View PDF (0 pages)

29/03/2000

Resolutions

View PDF (2 pages)

23/03/2000

Nc inc already adjusted 20/03/00

View PDF (1 pages)

23/03/2000

Memorandum and Articles of Association

View PDF (14 pages)

23/03/2000

Resolutions

View PDF (0 pages)

23/03/2000

Resolutions

View PDF (0 pages)

23/03/2000

Resolutions

View PDF (2 pages)

19/03/2000

Certificate of change of name

View PDF (3 pages)

16/03/2000

Director resigned

View PDF (1 pages)

16/03/2000

Director resigned

View PDF (1 pages)

16/03/2000

New director appointed

View PDF (2 pages)

16/03/2000

New director appointed

View PDF (2 pages)

02/02/2000

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

20/02/2010

Last change occurred

20/02/2010

Accounts

Full

Last made up date

20/02/2010

Next account date

20/02/2011

See more events →

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
Wilson, Geoffrey Charles	Director	21/03/2000 - 25/07/2007	44
TRUSEC LIMITED	Nominee Secretary	02/02/2000 - 21/03/2000	1125
Archer, William Ernest	Director	21/03/2000 - 25/07/2007	45
Pearson, David Peter	Director	17/10/2000 - 23/10/2002	20
Johnson, Stephen Richard	Director	09/02/2005 - 25/07/2007	45

Persons with Significant Control

No PSC data available.

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Description

About FOCUS GROUP (FINANCE) LTD

FOCUS GROUP (FINANCE) LTD is an(a) Dissolved company incorporated on 02/02/2000 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 4 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 FOCUS GROUP (FINANCE) LTD?

FOCUS GROUP (FINANCE) LTD is currently Dissolved. It was registered on 02/02/2000 and dissolved on 14/05/2013.

Where is FOCUS GROUP (FINANCE) LTD located?

FOCUS GROUP (FINANCE) LTD is registered at 1 More London Place, London SE1 2AF.

What does FOCUS GROUP (FINANCE) LTD do?

FOCUS GROUP (FINANCE) LTD operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for FOCUS GROUP (FINANCE) LTD?

The latest filing was on 14/05/2013: Final Gazette dissolved following liquidation.