JOHN RUSSELL (FINANCIAL PLANNING) LIMITED

Key Data

Status

Dissolved

Company No.

02516485

Incorporation date

27/06/1990

Size

Total Exemption Small

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1990)

06/01/2014

Final Gazette dissolved via voluntary strike-off

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23/09/2013

First Gazette notice for voluntary strike-off

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06/03/2013

Voluntary strike-off action has been suspended

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28/01/2013

First Gazette notice for voluntary strike-off

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20/01/2013

Application to strike the company off the register

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09/12/2012

Total exemption small company accounts made up to 2012-03-31

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22/09/2012

Termination of appointment of Mark Andrew Birch as a director on 2012-04-26

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10/07/2012

Annual return made up to 2012-06-20 with full list of shareholders

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11/10/2011

Statement of capital following an allotment of shares on 2011-07-01

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10/10/2011

Accounts for a small company made up to 2011-03-31

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14/07/2011

Annual return made up to 2011-06-20 with full list of shareholders

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14/07/2011

Director's details changed for Mr Andrew Robert Clueit on 2011-07-15

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14/07/2011

Director's details changed for Mr Mark Andrew Birch on 2011-07-15

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14/07/2011

Secretary's details changed for Mr Mark Andrew Birch on 2011-07-15

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12/08/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

27/06/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (5 pages)

24/06/2010

Director's details changed for Mark Andrew Birch on 2010-06-20

View PDF (2 pages)

24/06/2010

Director's details changed for Andrew Robert Clueit on 2010-06-20

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31/07/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

22/06/2009

Return made up to 20/06/09; full list of members

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22/06/2009

Location of register of members

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04/12/2008

Registered office changed on 05/12/2008 from 1ST floor hereford house 104 high street coleshill north warwickshire B46 3BL

View PDF (1 pages)

17/08/2008

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

19/06/2008

Return made up to 20/06/08; full list of members

View PDF (4 pages)

03/09/2007

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

20/06/2007

Return made up to 20/06/07; full list of members

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12/07/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

22/06/2006

Return made up to 20/06/06; full list of members

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12/09/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

30/06/2005

Director's particulars changed

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30/06/2005

Return made up to 20/06/05; full list of members

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30/06/2005

Secretary's particulars changed;director's particulars changed

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03/11/2004

Return made up to 20/06/04; full list of members

View PDF (7 pages)

03/11/2004

Director's particulars changed

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25/10/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

15/01/2004

New secretary appointed

View PDF (2 pages)

07/07/2003

New director appointed

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29/06/2003

Secretary resigned

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16/06/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

11/06/2003

Return made up to 20/06/03; full list of members

View PDF (6 pages)

23/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

26/06/2002

Return made up to 20/06/02; full list of members

View PDF (6 pages)

26/06/2002

Location of register of members address changed

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01/05/2002

Registered office changed on 02/05/02 from: first floor hereford house 104 high street coleshill north warwickshire B46 3BL

View PDF (1 pages)

25/04/2002

Registered office changed on 26/04/02 from: 536 coventry road small heath birmingham B10 0UN

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28/06/2001

Return made up to 20/06/01; full list of members

View PDF (6 pages)

11/06/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

04/09/2000

Return made up to 29/06/00; full list of members

View PDF (6 pages)

09/07/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

09/07/2000

Director resigned

View PDF (1 pages)

09/07/2000

Director resigned

View PDF (1 pages)

09/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

09/07/2000

New director appointed

View PDF (2 pages)

09/07/2000

New secretary appointed

View PDF (2 pages)

03/07/1999

Return made up to 29/06/99; no change of members

View PDF (4 pages)

15/06/1999

Accounts for a small company made up to 1999-03-31

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29/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

10/09/1998

Return made up to 05/07/98; full list of members

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14/01/1998

Accounts for a small company made up to 1997-03-31

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20/08/1997

Return made up to 05/07/97; no change of members

View PDF (4 pages)

26/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

14/07/1996

Return made up to 05/07/96; full list of members

View PDF (6 pages)

14/07/1996

Location of register of members address changed

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10/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (4 pages)

05/07/1995

Return made up to 28/06/95; no change of members

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28/09/1994

Full accounts made up to 1994-03-31

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26/06/1994

Return made up to 28/06/94; no change of members

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13/10/1993

Full accounts made up to 1993-03-31

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08/07/1993

Return made up to 28/06/93; full list of members

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15/12/1992

Return made up to 28/06/92; no change of members

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30/09/1992

Full accounts made up to 1992-03-31

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15/01/1992

Return made up to 28/06/91; full list of members

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08/01/1992

Full accounts made up to 1991-03-31

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01/04/1991

Accounting reference date notified as 31/03

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20/09/1990

Director resigned;new director appointed

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09/09/1990

Ad 01/08/90--------- £ si 1998@1=1998 £ ic 2/2000

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09/09/1990

Registered office changed on 10/09/90 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG

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09/09/1990

Secretary resigned;new secretary appointed

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30/07/1990

Certificate of change of name

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25/07/1990

Resolutions

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25/07/1990

£ nc 100/2000 11/07/90

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11/07/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/07/1990

Registered office changed on 12/07/90 from: research house 90 whitchurch road cardiff CF4 3LY

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11/07/1990

Resolutions

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27/06/1990

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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Birch, Mark Andrew	Director	01/07/2003 - 26/04/2012	1
Clueit, Andrew Robert	Director	05/06/2000 - Present	-
Birch, Mark Andrew	Secretary	07/01/2004 - Present	-
Clueit, Kay Vivienne	Secretary	05/06/2000 - 01/07/2003	-

Persons with Significant Control

No PSC data available.

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Description

About JOHN RUSSELL (FINANCIAL PLANNING) LIMITED

JOHN RUSSELL (FINANCIAL PLANNING) LIMITED is an(a) Dissolved company incorporated on 27/06/1990 with the registered office located at 57 High Street, Bromsgrove, Worcestershire B61 8AJ. 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 JOHN RUSSELL (FINANCIAL PLANNING) LIMITED?

JOHN RUSSELL (FINANCIAL PLANNING) LIMITED is currently Dissolved. It was registered on 27/06/1990 and dissolved on 06/01/2014.

Where is JOHN RUSSELL (FINANCIAL PLANNING) LIMITED located?

JOHN RUSSELL (FINANCIAL PLANNING) LIMITED is registered at 57 High Street, Bromsgrove, Worcestershire B61 8AJ.

What does JOHN RUSSELL (FINANCIAL PLANNING) LIMITED do?

JOHN RUSSELL (FINANCIAL PLANNING) LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for JOHN RUSSELL (FINANCIAL PLANNING) LIMITED?

The latest filing was on 06/01/2014: Final Gazette dissolved via voluntary strike-off.