FP FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03251895

Incorporation date

18/09/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/1996)

04/10/2017

Final Gazette dissolved following liquidation

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04/07/2017

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

02/05/2017

Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 2017-05-03

View PDF (2 pages)

02/01/2017

Registered office address changed from Pixham End Dorking Surrey RH4 1QA to 1 Dorset Street Southampton Hampshire SO15 2DP on 2017-01-03

View PDF (2 pages)

29/12/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

29/12/2016

Resolutions

View PDF (1 pages)

29/12/2016

Declaration of solvency

View PDF (3 pages)

26/09/2016

Statement of company's objects

View PDF (2 pages)

26/09/2016

Re-registration of Memorandum and Articles

View PDF (36 pages)

26/09/2016

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

26/09/2016

Resolutions

View PDF (1 pages)

26/09/2016

Re-registration from a public company to a private limited company

View PDF (2 pages)

24/08/2016

Termination of appointment of Jonathan Charles Paykel as a director on 2016-08-19

View PDF (1 pages)

24/08/2016

Termination of appointment of Aviva Director Services Limited as a director on 2016-08-19

View PDF (1 pages)

24/08/2016

Appointment of Mr David Rowley Rose as a director on 2016-08-18

View PDF (2 pages)

24/08/2016

Appointment of Clair Louise Marshall as a director on 2016-08-18

View PDF (2 pages)

30/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

11/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (5 pages)

01/03/2016

Appointment of Aviva Director Services Limited as a director on 2016-02-10

View PDF (2 pages)

18/02/2016

Termination of appointment of Ian Williams as a director on 2016-02-10

View PDF (1 pages)

06/12/2015

Termination of appointment of Jonathan Stephen Moss as a director on 2015-11-30

View PDF (1 pages)

03/10/2015

Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to Wellington Row York YO90 1WR

View PDF (1 pages)

25/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (5 pages)

26/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

27/01/2015

Appointment of Mr Jonathan Charles Paykel as a director on 2015-01-23

View PDF (2 pages)

19/08/2014

Termination of appointment of Amanda Sisson as a director on 2014-08-06

View PDF (1 pages)

30/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

12/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (5 pages)

30/10/2013

Appointment of Amanda Sisson as a director

View PDF (2 pages)

30/10/2013

Appointment of Ian Williams as a director

View PDF (2 pages)

15/10/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (5 pages)

08/10/2013

Termination of appointment of Michael Downie as a director

View PDF (1 pages)

07/10/2013

Termination of appointment of James Black as a director

View PDF (1 pages)

02/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

09/10/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (5 pages)

26/09/2012

Appointment of James Masson Black as a director

View PDF (2 pages)

25/09/2012

Appointment of Michael Ronald Downie as a director

View PDF (2 pages)

25/09/2012

Termination of appointment of Evelyn Bourke as a director

View PDF (1 pages)

16/09/2012

Appointment of Jonathan Stephen Moss as a director

View PDF (2 pages)

27/06/2012

Appointment of Friends Life Secretarial Services Limited as a secretary

View PDF (2 pages)

27/06/2012

Termination of appointment of Diana Monger as a director

View PDF (1 pages)

27/06/2012

Termination of appointment of Diana Monger as a secretary

View PDF (1 pages)

21/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

11/04/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

10/04/2012

Register inspection address has been changed

View PDF (1 pages)

13/12/2011

Director's details changed for Diana Monger on 2011-10-16

View PDF (2 pages)

13/12/2011

Secretary's details changed for Mrs Diana Monger on 2011-10-16

View PDF (1 pages)

29/09/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (3 pages)

14/06/2011

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

View PDF (3 pages)

14/10/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (5 pages)

24/06/2010

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

View PDF (4 pages)

10/01/2010

Termination of appointment of Robert Ellis as a secretary

View PDF (1 pages)

10/01/2010

Appointment of Mrs Diana Monger as a secretary

View PDF (1 pages)

10/01/2010

Termination of appointment of a director

View PDF (1 pages)

10/01/2010

Appointment of Ms Evelyn Brigid Bourke as a director

View PDF (2 pages)

19/11/2009

Auditor's resignation

View PDF (4 pages)

27/09/2009

Return made up to 19/09/09; full list of members

View PDF (4 pages)

17/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

22/09/2008

Return made up to 19/09/08; full list of members

View PDF (4 pages)

23/07/2008

Full accounts made up to 2007-12-31

View PDF (7 pages)

17/09/2007

Return made up to 19/09/07; full list of members

View PDF (2 pages)

01/04/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

15/01/2007

New director appointed

View PDF (1 pages)

14/01/2007

New director appointed

View PDF (1 pages)

14/01/2007

Director resigned

View PDF (1 pages)

11/01/2007

Director's particulars changed

View PDF (1 pages)

11/01/2007

Director resigned

View PDF (1 pages)

04/10/2006

Return made up to 19/09/06; full list of members

View PDF (2 pages)

12/04/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

26/09/2005

Return made up to 19/09/05; full list of members

View PDF (3 pages)

31/05/2005

Director resigned

View PDF (1 pages)

05/05/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

04/01/2005

New secretary appointed

View PDF (1 pages)

04/01/2005

Secretary resigned

View PDF (1 pages)

04/01/2005

Director resigned

View PDF (1 pages)

20/09/2004

Return made up to 19/09/04; full list of members

View PDF (3 pages)

18/07/2004

Director's particulars changed

View PDF (1 pages)

01/04/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

18/11/2003

New director appointed

View PDF (2 pages)

29/09/2003

Return made up to 19/09/03; no change of members

View PDF (5 pages)

29/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/03/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

19/02/2003

Director's particulars changed

View PDF (1 pages)

19/02/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/02/2003

Director's particulars changed

View PDF (1 pages)

04/02/2003

Auditor's resignation

View PDF (2 pages)

19/09/2002

Return made up to 19/09/02; no change of members

View PDF (6 pages)

25/06/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

17/09/2001

Return made up to 19/09/01; full list of members

View PDF (6 pages)

17/06/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

28/09/2000

Return made up to 19/09/00; full list of members

View PDF (7 pages)

16/05/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

12/10/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/10/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/09/1999

Return made up to 19/09/99; no change of members

View PDF (7 pages)

13/06/1999

Director's particulars changed

View PDF (1 pages)

11/05/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

14/09/1998

Return made up to 19/09/98; no change of members

View PDF (7 pages)

03/09/1998

Director's particulars changed

View PDF (1 pages)

10/08/1998

Auditor's resignation

View PDF (2 pages)

20/07/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/04/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/02/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

18/02/1998

Director's particulars changed

View PDF (1 pages)

18/02/1998

Director's particulars changed

View PDF (1 pages)

16/11/1997

Resolutions

View PDF (5 pages)

29/09/1997

Return made up to 19/09/97; full list of members

View PDF (7 pages)

29/09/1997

Location of register of members address changed

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29/09/1997

Location of debenture register address changed

View PDF (0 pages)

16/07/1997

Director's particulars changed

View PDF (1 pages)

07/06/1997

Director resigned

View PDF (1 pages)

27/01/1997

Resolutions

View PDF (1 pages)

25/11/1996

Listing of particulars

View PDF (69 pages)

08/10/1996

Certificate of authorisation to commence business and borrow

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08/10/1996

Application to commence business

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07/10/1996

Ad 24/09/96--------- £ si 49998@1=49998 £ ic 2/50000

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05/10/1996

Accounting reference date extended from 30/09/97 to 31/12/97

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18/09/1996

Incorporation

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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

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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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
Rose, David Rowley	Director	17/08/2016 - Present	208
Monger, Diana	Director	31/12/2006 - 26/04/2012	55
Doerr, Michael Frank	Director	18/09/1996 - 30/05/1997	11
Sweetland, Brian William	Director	18/09/1996 - 25/05/2005	45
Moore, Philip Wynford	Director	01/11/2003 - 01/01/2007	64

Persons with Significant Control

No PSC data available.

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Description

About FP FINANCE LIMITED

FP FINANCE LIMITED is an(a) Dissolved company incorporated on 18/09/1996 with the registered office located at 30 Finsbury Square, London EC2P 2YU. 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 FP FINANCE LIMITED?

FP FINANCE LIMITED is currently Dissolved. It was registered on 18/09/1996 and dissolved on 04/10/2017.

Where is FP FINANCE LIMITED located?

FP FINANCE LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does FP FINANCE LIMITED do?

FP FINANCE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FP FINANCE LIMITED?

The latest filing was on 04/10/2017: Final Gazette dissolved following liquidation.