FRANCIS TOWNSEND & HAYWARD (FINANCIAL SERVICES) LIMITED

Key Data

Status

Dissolved

Company No.

02482261

Incorporation date

15/03/1990

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1990)

31/10/2016

Final Gazette dissolved via voluntary strike-off

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15/08/2016

First Gazette notice for voluntary strike-off

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04/08/2016

Application to strike the company off the register

View PDF (3 pages)

10/07/2016

Accounts for a dormant company made up to 2016-02-29

View PDF (4 pages)

03/04/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (4 pages)

23/06/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

13/04/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (4 pages)

19/06/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (5 pages)

23/03/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (4 pages)

13/06/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

08/04/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (4 pages)

16/07/2012

Appointment of Mr Kim Ian Martin as a secretary

View PDF (1 pages)

08/07/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

08/07/2012

Registered office address changed from 63 South End Croydon Surrey CR9 1AQ on 2012-07-09

View PDF (1 pages)

05/07/2012

Current accounting period shortened from 2013-04-30 to 2013-02-28

View PDF (1 pages)

05/07/2012

Appointment of Mr Paul Robert Weeks as a director

View PDF (2 pages)

05/07/2012

Appointment of Mr Benjamin David Clarke as a director

View PDF (2 pages)

05/07/2012

Termination of appointment of Tracy Hepher as a secretary

View PDF (1 pages)

05/07/2012

Termination of appointment of Kevin Hains as a director

View PDF (1 pages)

05/07/2012

Termination of appointment of Harry Flower as a director

View PDF (1 pages)

05/07/2012

Termination of appointment of Douglas Flower as a director

View PDF (1 pages)

05/07/2012

Termination of appointment of Frederick Bleasdale as a director

View PDF (1 pages)

05/07/2012

Termination of appointment of Tracy Hepher as a director

View PDF (1 pages)

22/03/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (8 pages)

09/08/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

23/06/2011

Termination of appointment of Susan Martin as a director

View PDF (1 pages)

17/03/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (9 pages)

08/08/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

23/03/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (7 pages)

23/03/2010

Director's details changed for Harry Graham Flower on 2010-03-23

View PDF (2 pages)

23/03/2010

Director's details changed for Susan Diane Martin on 2010-03-23

View PDF (2 pages)

23/03/2010

Director's details changed for Mrs Tracy Ann Hepher on 2010-03-23

View PDF (2 pages)

22/09/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

06/04/2009

Director appointed mrs tracy ann hepher

View PDF (1 pages)

16/03/2009

Return made up to 16/03/09; full list of members

View PDF (5 pages)

29/09/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

03/04/2008

Return made up to 16/03/08; full list of members

View PDF (5 pages)

05/11/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

26/03/2007

Return made up to 16/03/07; full list of members

View PDF (8 pages)

10/08/2006

Full accounts made up to 2006-04-30

View PDF (19 pages)

26/03/2006

Return made up to 16/03/06; full list of members

View PDF (8 pages)

29/09/2005

Full accounts made up to 2005-04-30

View PDF (21 pages)

21/03/2005

Return made up to 16/03/05; full list of members

View PDF (8 pages)

25/08/2004

New director appointed

View PDF (2 pages)

15/08/2004

Full accounts made up to 2004-04-30

View PDF (17 pages)

20/06/2004

Director's particulars changed

View PDF (1 pages)

12/04/2004

Return made up to 16/03/04; full list of members

View PDF (8 pages)

26/10/2003

Full accounts made up to 2003-04-30

View PDF (16 pages)

27/04/2003

Nc inc already adjusted 02/04/03

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27/04/2003

Resolutions

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27/04/2003

Resolutions

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27/04/2003

Resolutions

View PDF (13 pages)

04/04/2003

Return made up to 16/03/03; full list of members

View PDF (8 pages)

03/04/2003

Director's particulars changed

View PDF (1 pages)

03/02/2003

Full accounts made up to 2002-04-30

View PDF (19 pages)

25/01/2003

New secretary appointed

View PDF (2 pages)

25/01/2003

Director resigned

View PDF (1 pages)

25/01/2003

Secretary resigned

View PDF (1 pages)

29/04/2002

Amended full accounts made up to 2001-04-30

View PDF (15 pages)

09/04/2002

Return made up to 16/03/02; full list of members

View PDF (7 pages)

09/12/2001

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

05/04/2001

Return made up to 16/03/01; full list of members

View PDF (7 pages)

19/09/2000

Full accounts made up to 2000-04-30

View PDF (13 pages)

21/03/2000

Return made up to 16/03/00; full list of members

View PDF (7 pages)

05/03/2000

Director's particulars changed

View PDF (1 pages)

04/10/1999

Full accounts made up to 1999-04-30

View PDF (15 pages)

18/03/1999

Return made up to 16/03/99; full list of members

View PDF (8 pages)

23/09/1998

Full accounts made up to 1998-04-30

View PDF (15 pages)

29/03/1998

Director's particulars changed

View PDF (0 pages)

09/03/1998

Return made up to 16/03/98; no change of members

View PDF (6 pages)

09/11/1997

Full accounts made up to 1997-04-30

View PDF (15 pages)

16/04/1997

Return made up to 16/03/97; full list of members

View PDF (8 pages)

26/10/1996

Full accounts made up to 1996-04-30

View PDF (12 pages)

29/09/1996

Director resigned

View PDF (1 pages)

08/04/1996

Return made up to 16/03/96; full list of members

View PDF (8 pages)

25/10/1995

Full accounts made up to 1995-04-30

View PDF (12 pages)

19/06/1995

New director appointed

View PDF (2 pages)

12/04/1995

Return made up to 16/03/95; full list of members

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

09/11/1994

New director appointed

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13/10/1994

Full accounts made up to 1994-04-30

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24/03/1994

Return made up to 16/03/94; full list of members

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16/11/1993

Full accounts made up to 1993-04-30

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29/07/1993

Auditor's resignation

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01/06/1993

New director appointed

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04/05/1993

Return made up to 16/03/93; full list of members

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19/11/1992

Full accounts made up to 1992-04-30

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14/07/1992

Director resigned

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08/04/1992

Return made up to 16/03/92; full list of members

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18/01/1992

Full accounts made up to 1991-04-30

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17/06/1991

Return made up to 16/03/91; full list of members

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06/01/1991

New director appointed

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02/01/1991

Certificate of change of name

View PDF (2 pages)

01/08/1990

Ad 12/04/90--------- £ si 4998@1=4998 £ ic 2/5000

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25/04/1990

Accounting reference date notified as 30/04

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15/03/1990

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

28/02/2016

Last change occurred

28/02/2016

Accounts

Dormant

Last made up date

28/02/2016

Next account date

28/02/2017

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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
Hepher, Tracy Ann	Secretary	02/01/2003 - 29/06/2012	3
Hains, Kevin Iain	Director	01/06/1995 - 29/06/2012	3
Weeks, Paul Robert	Director	29/06/2012 - Present	14
Hepher, Tracy Ann	Director	01/04/2009 - 29/06/2012	-
Austen, Peter Brian	Director	14/01/1993 - 03/10/2002	-

Persons with Significant Control

No PSC data available.

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Description

About FRANCIS TOWNSEND & HAYWARD (FINANCIAL SERVICES) LIMITED

FRANCIS TOWNSEND & HAYWARD (FINANCIAL SERVICES) LIMITED is an(a) Dissolved company incorporated on 15/03/1990 with the registered office located at Quadrant House 61-65, Croydon Road, Caterham, Surrey CR3 6PB. 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 FRANCIS TOWNSEND & HAYWARD (FINANCIAL SERVICES) LIMITED?

FRANCIS TOWNSEND & HAYWARD (FINANCIAL SERVICES) LIMITED is currently Dissolved. It was registered on 15/03/1990 and dissolved on 31/10/2016.

Where is FRANCIS TOWNSEND & HAYWARD (FINANCIAL SERVICES) LIMITED located?

FRANCIS TOWNSEND & HAYWARD (FINANCIAL SERVICES) LIMITED is registered at Quadrant House 61-65, Croydon Road, Caterham, Surrey CR3 6PB.

What does FRANCIS TOWNSEND & HAYWARD (FINANCIAL SERVICES) LIMITED do?

FRANCIS TOWNSEND & HAYWARD (FINANCIAL SERVICES) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for FRANCIS TOWNSEND & HAYWARD (FINANCIAL SERVICES) LIMITED?

The latest filing was on 31/10/2016: Final Gazette dissolved via voluntary strike-off.