HENSTAFF FINANCIAL PLANNING LIMITED

Key Data

Status

Dissolved

Company No.

03962048

Incorporation date

30/03/2000

Size

Total Exemption Small

Classification

Life insurance (65.11 - SIC 2007);Life reinsurance (65.20/1 - SIC 2007);Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2000)

11/05/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/01/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/01/2015

Application to strike the company off the register

View PDF (3 pages)

13/04/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

03/04/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (3 pages)

06/03/2014

Previous accounting period shortened from 2014-04-30 to 2014-01-31

View PDF (1 pages)

07/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

10/04/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (3 pages)

24/01/2013

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

View PDF (7 pages)

14/03/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (3 pages)

28/02/2012

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

View PDF (7 pages)

25/01/2012

Registered office address changed from Carnation Cottage 103 Dereham Road Mattishall Norfolk NR20 3NU on 2012-01-26

View PDF (1 pages)

08/06/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (3 pages)

08/06/2011

Secretary's details changed for Anette Pearson Frost on 2011-01-01

View PDF (1 pages)

30/01/2011

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

View PDF (6 pages)

27/04/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (4 pages)

27/04/2010

Director's details changed for Steven Hugh Frost on 2009-12-01

View PDF (2 pages)

13/12/2009

Registered office address changed from Henstaff Court Llantrisant Road Groesfaen Cardiff CF72 8NG on 2009-12-14

View PDF (2 pages)

12/09/2009

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

View PDF (6 pages)

19/03/2009

Return made up to 12/03/09; full list of members

View PDF (3 pages)

26/08/2008

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

View PDF (8 pages)

18/03/2008

Return made up to 12/03/08; full list of members

View PDF (3 pages)

29/09/2007

Total exemption full accounts made up to 2007-04-30

View PDF (16 pages)

12/03/2007

Return made up to 12/03/07; full list of members

View PDF (2 pages)

17/09/2006

Full accounts made up to 2006-04-30

View PDF (21 pages)

23/03/2006

Return made up to 12/03/06; full list of members

View PDF (2 pages)

11/09/2005

Full accounts made up to 2005-04-30

View PDF (18 pages)

03/04/2005

Secretary's particulars changed

View PDF (1 pages)

31/03/2005

Return made up to 12/03/05; full list of members

View PDF (2 pages)

15/09/2004

Full accounts made up to 2004-04-30

View PDF (12 pages)

17/03/2004

Return made up to 12/03/04; full list of members

View PDF (6 pages)

02/03/2004

Full accounts made up to 2003-04-30

View PDF (11 pages)

23/03/2003

Return made up to 31/03/03; full list of members

View PDF (6 pages)

18/02/2003

Full accounts made up to 2002-04-30

View PDF (11 pages)

04/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

05/02/2002

Director resigned

View PDF (1 pages)

03/02/2002

Full accounts made up to 2001-04-30

View PDF (14 pages)

08/04/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

30/01/2001

Accounting reference date extended from 31/03/01 to 30/04/01

View PDF (1 pages)

17/07/2000

New secretary appointed

View PDF (2 pages)

09/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

31/05/2000

New director appointed

View PDF (2 pages)

04/04/2000

Secretary resigned

View PDF (1 pages)

04/04/2000

Registered office changed on 05/04/00 from: enterprise house 82 whitchurch road cardiff CF14 3LX

View PDF (1 pages)

04/04/2000

Director resigned

View PDF (1 pages)

04/04/2000

New director appointed

View PDF (2 pages)

04/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

30/03/2000

Incorporation

View PDF (13 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

30/01/2014

Last change occurred

30/01/2014

Accounts

Total Exemption Small

Last made up date

30/01/2014

Next account date

30/01/2015

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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
CFL SECRETARIES LIMITED	Nominee Secretary	30/03/2000 - 30/03/2000	1802
CFL DIRECTORS LIMITED	Nominee Director	30/03/2000 - 30/03/2000	1646
Robinson, David Roger	Director	23/05/2000 - 30/12/2001	22
Frost, Steven Hugh	Director	30/03/2000 - Present	1
Pearson Frost, Anette	Secretary	03/07/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HENSTAFF FINANCIAL PLANNING LIMITED

HENSTAFF FINANCIAL PLANNING LIMITED is an(a) Dissolved company incorporated on 30/03/2000 with the registered office located at C/O BUTTERWORTH JONES, Tallford House, 38 Walliscote Road, Weston-Super-Mare, North Somerset BS23 1LP. There are currently 2 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 HENSTAFF FINANCIAL PLANNING LIMITED?

HENSTAFF FINANCIAL PLANNING LIMITED is currently Dissolved. It was registered on 30/03/2000 and dissolved on 11/05/2015.

Where is HENSTAFF FINANCIAL PLANNING LIMITED located?

HENSTAFF FINANCIAL PLANNING LIMITED is registered at C/O BUTTERWORTH JONES, Tallford House, 38 Walliscote Road, Weston-Super-Mare, North Somerset BS23 1LP.

What does HENSTAFF FINANCIAL PLANNING LIMITED do?

HENSTAFF FINANCIAL PLANNING LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for HENSTAFF FINANCIAL PLANNING LIMITED?

The latest filing was on 11/05/2015: Final Gazette dissolved via voluntary strike-off.