FW STEPHENS FINANCIAL (GROUP) LIMITED

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FW STEPHENS FINANCIAL (GROUP) LIMITED

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Key Data

Status

Dissolved

Company No.

03458181

Incorporation date

29/10/1997

Size

-

Contacts

Registered address

Registered address

3rd Floor, 24 Chiswell Street, London EC1Y 4YXCopy
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Latest events (Record since 29/10/1997)
dot icon16/07/2012
Final Gazette dissolved via voluntary strike-off
dot icon03/05/2012
Termination of appointment of Eric Clapton as a director on 2012-04-30
dot icon02/04/2012
First Gazette notice for voluntary strike-off
dot icon18/03/2012
Application to strike the company off the register
dot icon15/11/2011
Annual return made up to 2011-10-30 with full list of shareholders
dot icon01/03/2011
Total exemption full accounts made up to 2010-09-30
dot icon08/11/2010
Annual return made up to 2010-10-30 with full list of shareholders
dot icon01/08/2010
Appointment of Malcolm Richard Twyman as a secretary
dot icon01/08/2010
Appointment of Mr David William Hurst as a director
dot icon01/08/2010
Appointment of Mr Clive Robert Stevens as a director
dot icon01/08/2010
Appointment of David Roy Turner as a director
dot icon01/08/2010
Termination of appointment of Richard Stevens as a director
dot icon01/08/2010
Termination of appointment of Owen Skinner as a director
dot icon01/08/2010
Termination of appointment of Simon Linley as a director
dot icon29/07/2010
Termination of appointment of Ellen Francis as a secretary
dot icon31/05/2010
Annual return made up to 2009-10-31 with full list of shareholders
dot icon31/05/2010
Director's details changed for Mr Eric Clapton on 2009-10-31
dot icon23/02/2010
Full accounts made up to 2009-09-30
dot icon02/02/2010
Statement of capital on 2010-02-03
dot icon02/02/2010
Statement by Directors
dot icon02/02/2010
Solvency Statement dated 28/01/10
dot icon02/02/2010
Resolutions
dot icon08/11/2009
Annual return made up to 2009-10-30 with full list of shareholders
dot icon08/11/2009
Register(s) moved to registered inspection location
dot icon08/11/2009
Register inspection address has been changed
dot icon08/11/2009
Director's details changed for Mr Eric Clapton on 2009-10-29
dot icon08/11/2009
Director's details changed for Richard Austin Stevens on 2009-10-30
dot icon08/11/2009
Director's details changed for Owen Stephen Skinner on 2009-10-30
dot icon08/11/2009
Director's details changed for Simon Timothy Linley on 2009-10-30
dot icon11/02/2009
Group of companies' accounts made up to 2008-09-30
dot icon06/11/2008
Return made up to 30/10/08; full list of members
dot icon07/10/2008
Appointment Terminated Director janet crowder
dot icon30/07/2008
Appointment Terminated Secretary richard stevens
dot icon30/07/2008
Secretary appointed ellen francis
dot icon26/02/2008
Group of companies' accounts made up to 2007-09-30
dot icon30/10/2007
Return made up to 30/10/07; full list of members
dot icon28/02/2007
Accounting reference date extended from 31/03/07 to 30/09/07
dot icon02/11/2006
Return made up to 30/10/06; full list of members
dot icon16/10/2006
Registered office changed on 17/10/06 from: 10 charterhouse square london EC1M 6LQ
dot icon21/08/2006
Group of companies' accounts made up to 2006-03-31
dot icon26/11/2005
Return made up to 30/10/05; full list of members
dot icon26/11/2005
Director's particulars changed
dot icon07/11/2005
Director's particulars changed
dot icon01/09/2005
Group of companies' accounts made up to 2005-03-31
dot icon14/06/2005
Director resigned
dot icon29/11/2004
Return made up to 30/10/04; full list of members
dot icon08/08/2004
Group of companies' accounts made up to 2004-03-31
dot icon07/05/2004
Director resigned
dot icon07/05/2004
New director appointed
dot icon14/01/2004
Conve 26/11/03
dot icon10/12/2003
Resolutions
dot icon10/12/2003
Resolutions
dot icon10/12/2003
Resolutions
dot icon10/12/2003
Resolutions
dot icon17/11/2003
Return made up to 30/10/03; full list of members
dot icon07/08/2003
Group of companies' accounts made up to 2003-03-31
dot icon27/05/2003
Certificate of change of name
dot icon29/10/2002
Return made up to 30/10/02; full list of members
dot icon21/08/2002
Group of companies' accounts made up to 2002-03-31
dot icon14/11/2001
Group of companies' accounts made up to 2001-03-31
dot icon13/11/2001
Return made up to 30/10/01; full list of members
dot icon29/01/2001
Full group accounts made up to 2000-03-31
dot icon14/01/2001
Return made up to 30/10/00; full list of members
dot icon03/08/2000
Director resigned
dot icon17/02/2000
Return made up to 30/10/99; full list of members
dot icon17/02/2000
Director's particulars changed
dot icon02/12/1999
Full group accounts made up to 1999-03-31
dot icon24/04/1999
New director appointed
dot icon08/04/1999
Director's particulars changed
dot icon08/04/1999
New director appointed
dot icon03/02/1999
Return made up to 30/10/98; full list of members
dot icon26/08/1998
Accounting reference date extended from 31/10/98 to 31/03/99
dot icon22/04/1998
Memorandum and Articles of Association
dot icon22/04/1998
Statement of affairs
dot icon22/04/1998
Ad 01/04/98--------- £ si [email protected]=720 £ si 149140@1=149140 £ ic 2880/152740
dot icon06/04/1998
New director appointed
dot icon06/04/1998
New director appointed
dot icon06/04/1998
New director appointed
dot icon06/04/1998
Resolutions
dot icon06/04/1998
Resolutions
dot icon06/04/1998
Resolutions
dot icon06/04/1998
Resolutions
dot icon06/04/1998
Ad 01/04/98--------- £ si [email protected]=2878 £ ic 2/2880
dot icon06/04/1998
S-div 01/04/98
dot icon06/04/1998
£ nc 1000/155000 01/04/98
dot icon02/11/1997
New secretary appointed
dot icon02/11/1997
Secretary resigned
dot icon29/10/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2010
dot iconLast change occurred
29/09/2010

Accounts

dot iconLast made up date
29/09/2010
dot iconNext account date
29/09/2011
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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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Skinner, Owen Stephen
Director
31/03/1999 - 21/06/2010
12
ALPHA SECRETARIAL LIMITED
Nominee Secretary
30/10/1997 - 30/10/1997
1710
Taylor, Hugh Edward
Director
31/03/1999 - 05/04/2004
9
Clapton, Eric
Director
01/04/1998 - 30/04/2012
27
Stevens, Clive Robert
Director
21/06/2010 - Present
46

Persons with Significant Control

0

No PSC data available.

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Description

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About FW STEPHENS FINANCIAL (GROUP) LIMITED

FW STEPHENS FINANCIAL (GROUP) LIMITED is an(a) Dissolved company incorporated on 29/10/1997 with the registered office located at 3rd Floor, 24 Chiswell Street, London EC1Y 4YX. 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 FW STEPHENS FINANCIAL (GROUP) LIMITED?

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FW STEPHENS FINANCIAL (GROUP) LIMITED is currently Dissolved. It was registered on 29/10/1997 and dissolved on 16/07/2012.

Where is FW STEPHENS FINANCIAL (GROUP) LIMITED located?

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FW STEPHENS FINANCIAL (GROUP) LIMITED is registered at 3rd Floor, 24 Chiswell Street, London EC1Y 4YX.

What does FW STEPHENS FINANCIAL (GROUP) LIMITED do?

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FW STEPHENS FINANCIAL (GROUP) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FW STEPHENS FINANCIAL (GROUP) LIMITED?

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The latest filing was on 16/07/2012: Final Gazette dissolved via voluntary strike-off.