FRIENDS RETIREMENT INCOME LIMITED

Key Data

Status

Dissolved

Company No.

07297640

Incorporation date

28/06/2010

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2010)

29/12/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/09/2016

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

27/05/2016

Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2016-05-27

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25/05/2016

Appointment of a voluntary liquidator

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25/05/2016

Resolutions

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25/05/2016

Declaration of solvency

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15/03/2016

Appointment of Clair Louise Marshall as a director on 2016-03-10

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15/03/2016

Termination of appointment of Jonathan Charles Paykel as a director on 2016-03-10

View PDF (1 pages)

23/02/2016

Resolutions

View PDF (38 pages)

10/02/2016

Appointment of Mr David Rowley Rose as a director on 2016-02-10

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10/02/2016

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

View PDF (1 pages)

07/12/2015

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

View PDF (1 pages)

05/10/2015

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)

26/06/2015

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

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27/04/2015

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

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28/01/2015

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

View PDF (2 pages)

20/08/2014

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

View PDF (1 pages)

15/07/2014

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

View PDF (5 pages)

13/06/2014

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

View PDF (5 pages)

31/10/2013

Appointment of Amanda Sisson as a director

View PDF (2 pages)

31/10/2013

Appointment of Ian Williams as a director

View PDF (2 pages)

09/10/2013

Termination of appointment of Michael Downie as a director

View PDF (1 pages)

08/10/2013

Termination of appointment of James Black as a director

View PDF (1 pages)

26/09/2013

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

View PDF (5 pages)

25/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (5 pages)

01/10/2012

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

View PDF (4 pages)

27/09/2012

Appointment of James Masson Black as a director

View PDF (2 pages)

27/09/2012

Appointment of Michael Ronald Downie as a director

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25/09/2012

Termination of appointment of Evelyn Bourke as a director

View PDF (1 pages)

17/09/2012

Appointment of Jonathan Stephen Moss as a director

View PDF (2 pages)

20/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (4 pages)

10/04/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

10/04/2012

Register inspection address has been changed

View PDF (1 pages)

30/03/2012

Termination of appointment of Andrew Parsons as a director

View PDF (1 pages)

14/09/2011

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

View PDF (3 pages)

04/08/2011

Previous accounting period shortened from 2011-06-30 to 2010-12-31

View PDF (1 pages)

26/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (3 pages)

13/07/2011

Appointment of Friends Life Secretarial Services Limited as a secretary

View PDF (2 pages)

13/07/2011

Termination of appointment of Diana Monger as a secretary

View PDF (1 pages)

12/07/2011

Appointment of Mr Andrew Mark Parsons as a director

View PDF (2 pages)

12/07/2011

Termination of appointment of Trevor Matthews as a director

View PDF (1 pages)

16/07/2010

Termination of appointment of Trusec Limited as a secretary

View PDF (2 pages)

16/07/2010

Termination of appointment of Trusec Limited as a director

View PDF (2 pages)

16/07/2010

Termination of appointment of Jonathan Ford as a director

View PDF (2 pages)

16/07/2010

Appointment of Diana Monger as a secretary

View PDF (3 pages)

16/07/2010

Appointment of Mr Trevor John Matthews as a director

View PDF (3 pages)

16/07/2010

Appointment of Ms Evelyn Brigid Bourke as a director

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16/07/2010

Registered office address changed from 2 Lambs Passage London EC1Y 8BB United Kingdom on 2010-07-16

View PDF (2 pages)

28/06/2010

Incorporation

View PDF (42 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Black, James Masson	Director	21/09/2012 - 27/09/2013	94
TRUSEC LIMITED	Nominee Secretary	28/06/2010 - 12/07/2010	108
TRUSEC LIMITED	Nominee Director	28/06/2010 - 10/07/2010	108
FRIENDS LIFE SECRETARIAL SERVICES LIMITED	Corporate Secretary	12/07/2011 - Present	110
Sisson, Amanda	Director	27/09/2013 - 06/08/2014	41

Persons with Significant Control

No PSC data available.

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Description

About FRIENDS RETIREMENT INCOME LIMITED

FRIENDS RETIREMENT INCOME LIMITED is an(a) Dissolved company incorporated on 28/06/2010 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 FRIENDS RETIREMENT INCOME LIMITED?

FRIENDS RETIREMENT INCOME LIMITED is currently Dissolved. It was registered on 28/06/2010 and dissolved on 29/12/2016.

Where is FRIENDS RETIREMENT INCOME LIMITED located?

FRIENDS RETIREMENT INCOME LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does FRIENDS RETIREMENT INCOME LIMITED do?

FRIENDS RETIREMENT INCOME LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FRIENDS RETIREMENT INCOME LIMITED?

The latest filing was on 29/12/2016: Final Gazette dissolved following liquidation.