MONMOUTHSHIRE INDEPENDENT FINANCIAL ADVISERS LIMITED

Key Data

Status

Dissolved

Company No.

03315538

Incorporation date

09/02/1997

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/02/1997)

01/02/2022

Final Gazette dissolved via voluntary strike-off

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11/03/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

12/01/2021

Voluntary strike-off action has been suspended

View PDF (1 pages)

01/12/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/11/2020

Resolutions

View PDF (1 pages)

19/11/2020

Application to strike the company off the register

View PDF (3 pages)

10/03/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

24/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (11 pages)

12/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

14/01/2019

Full accounts made up to 2018-04-30

View PDF (14 pages)

06/09/2018

Termination of appointment of Paul Leader as a director on 2018-06-25

View PDF (1 pages)

01/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

02/11/2017

Full accounts made up to 2017-04-30

View PDF (14 pages)

23/02/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (5 pages)

22/02/2017

Termination of appointment of David James Burgess as a director on 2016-08-15

View PDF (1 pages)

03/11/2016

Appointment of Mr Paul Leader as a director on 2016-11-03

View PDF (2 pages)

03/11/2016

Termination of appointment of Andrew Mark Lewis as a director on 2016-11-03

View PDF (1 pages)

12/08/2016

Full accounts made up to 2016-04-30

View PDF (14 pages)

11/02/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (6 pages)

11/02/2016

Termination of appointment of a director

View PDF (1 pages)

10/02/2016

Termination of appointment of a director

View PDF (1 pages)

10/02/2016

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

View PDF (1 pages)

01/09/2015

Full accounts made up to 2015-04-30

View PDF (12 pages)

19/02/2015

Annual return made up to 2015-02-10 with full list of shareholders

View PDF (7 pages)

24/07/2014

Full accounts made up to 2014-04-30

View PDF (13 pages)

26/03/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (7 pages)

21/08/2013

Full accounts made up to 2013-04-30

View PDF (14 pages)

29/04/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (7 pages)

12/02/2013

Termination of appointment of Richard Hill as a director

View PDF (1 pages)

11/07/2012

Full accounts made up to 2012-04-30

View PDF (14 pages)

24/02/2012

Annual return made up to 2012-02-10 with full list of shareholders

View PDF (9 pages)

24/02/2012

Register(s) moved to registered office address

View PDF (1 pages)

12/07/2011

Full accounts made up to 2011-04-30

View PDF (14 pages)

23/02/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (9 pages)

01/07/2010

Full accounts made up to 2010-04-30

View PDF (15 pages)

10/02/2010

Annual return made up to 2010-02-10 with full list of shareholders

View PDF (7 pages)

10/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

10/02/2010

Director's details changed for Richard John Hill on 2009-10-01

View PDF (2 pages)

10/02/2010

Register inspection address has been changed

View PDF (1 pages)

10/02/2010

Director's details changed for Mr William James Carroll on 2009-10-01

View PDF (2 pages)

26/01/2010

Appointment of Mr David James Burgess as a director

View PDF (2 pages)

26/01/2010

Termination of appointment of Jonathan Rhodes as a director

View PDF (2 pages)

18/08/2009

Appointment terminated director ian jones

View PDF (1 pages)

01/07/2009

Full accounts made up to 2009-04-30

View PDF (14 pages)

26/02/2009

Return made up to 10/02/09; full list of members

View PDF (5 pages)

03/07/2008

Full accounts made up to 2008-04-30

View PDF (13 pages)

04/03/2008

Return made up to 10/02/08; full list of members

View PDF (5 pages)

01/08/2007

Full accounts made up to 2007-04-30

View PDF (13 pages)

26/07/2007

New director appointed

View PDF (2 pages)

26/07/2007

Director resigned

View PDF (1 pages)

01/03/2007

Return made up to 10/02/07; full list of members

View PDF (9 pages)

29/09/2006

New director appointed

View PDF (2 pages)

30/06/2006

Full accounts made up to 2006-04-30

View PDF (13 pages)

30/05/2006

Return made up to 10/02/06; full list of members

View PDF (8 pages)

05/07/2005

Full accounts made up to 2005-04-30

View PDF (12 pages)

12/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

12/05/2005

Director resigned

View PDF (1 pages)

12/05/2005

Director resigned

View PDF (1 pages)

12/05/2005

Director resigned

View PDF (1 pages)

03/05/2005

Secretary resigned

View PDF (2 pages)

03/05/2005

Director resigned

View PDF (1 pages)

03/05/2005

Director resigned

View PDF (2 pages)

16/02/2005

Return made up to 10/02/05; full list of members

View PDF (10 pages)

14/01/2005

New director appointed

View PDF (1 pages)

07/01/2005

New director appointed

View PDF (2 pages)

19/11/2004

Full accounts made up to 2004-04-30

View PDF (12 pages)

16/02/2004

Return made up to 10/02/04; full list of members

View PDF (10 pages)

16/02/2004

Director resigned

View PDF (2 pages)

07/12/2003

New director appointed

View PDF (2 pages)

21/11/2003

Full accounts made up to 2003-04-30

View PDF (12 pages)

16/10/2003

New director appointed

View PDF (2 pages)

16/10/2003

Director resigned

View PDF (1 pages)

27/04/2003

New director appointed

View PDF (2 pages)

19/03/2003

Return made up to 10/02/03; full list of members

View PDF (9 pages)

18/07/2002

Secretary resigned

View PDF (1 pages)

08/07/2002

New secretary appointed

View PDF (2 pages)

05/07/2002

Full accounts made up to 2002-04-30

View PDF (13 pages)

15/02/2002

Return made up to 10/02/02; full list of members

View PDF (8 pages)

28/11/2001

Full accounts made up to 2001-04-30

View PDF (11 pages)

13/02/2001

Return made up to 10/02/01; full list of members

View PDF (8 pages)

23/11/2000

Full accounts made up to 2000-04-30

View PDF (11 pages)

11/02/2000

Return made up to 10/02/00; full list of members

View PDF (8 pages)

19/11/1999

Full accounts made up to 1999-04-30

View PDF (11 pages)

16/02/1999

Return made up to 10/02/99; full list of members

View PDF (8 pages)

21/06/1998

Full accounts made up to 1998-04-30

View PDF (11 pages)

03/02/1998

Return made up to 10/02/98; full list of members

View PDF (8 pages)

14/05/1997

Resolutions

View PDF (8 pages)

07/05/1997

Resolutions

View PDF (2 pages)

07/05/1997

Resolutions

View PDF (2 pages)

07/05/1997

Resolutions

View PDF (1 pages)

07/05/1997

Ad 01/05/97--------- £ si 49998@1=49998 £ ic 2/50000

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07/05/1997

£ nc 100/50000 21/04/97

View PDF (1 pages)

14/04/1997

Secretary resigned

View PDF (1 pages)

14/04/1997

Director resigned

View PDF (1 pages)

14/04/1997

New secretary appointed

View PDF (1 pages)

14/04/1997

New director appointed

View PDF (1 pages)

14/04/1997

New director appointed

View PDF (2 pages)

14/04/1997

New director appointed

View PDF (1 pages)

14/04/1997

New director appointed

View PDF (2 pages)

14/04/1997

New director appointed

View PDF (2 pages)

14/04/1997

New director appointed

View PDF (2 pages)

26/03/1997

Resolutions

View PDF (15 pages)

25/03/1997

Certificate of change of name

View PDF (2 pages)

20/03/1997

Registered office changed on 20/03/97 from: fitzalan house fitzalan road cardiff CF2 1XZ

View PDF (1 pages)

20/03/1997

Accounting reference date extended from 28/02/98 to 30/04/98

View PDF (1 pages)

10/02/1997

Incorporation

View PDF (20 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

29/04/2019

Last change occurred

29/04/2019

Accounts

Dormant

Last made up date

29/04/2019

Next account date

29/04/2020

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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
Smith, Ian Scott	Director	01/04/2003 - 08/04/2005	5
Hill, Richard John	Director	04/01/2005 - 14/01/2013	6
Williams, Robert James	Director	19/07/2006 - 10/02/2016	3
Carroll, William James	Director	08/04/2005 - Present	7
Lewis, Andrew Mark	Director	04/01/2005 - 03/11/2016	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MONMOUTHSHIRE INDEPENDENT FINANCIAL ADVISERS LIMITED

MONMOUTHSHIRE INDEPENDENT FINANCIAL ADVISERS LIMITED is an(a) Dissolved company incorporated on 09/02/1997 with the registered office located at Monmouthshire House, John Frost Square, Newport, South Wales NP20 1PX. 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 MONMOUTHSHIRE INDEPENDENT FINANCIAL ADVISERS LIMITED?

MONMOUTHSHIRE INDEPENDENT FINANCIAL ADVISERS LIMITED is currently Dissolved. It was registered on 09/02/1997 and dissolved on 31/01/2022.

Where is MONMOUTHSHIRE INDEPENDENT FINANCIAL ADVISERS LIMITED located?

MONMOUTHSHIRE INDEPENDENT FINANCIAL ADVISERS LIMITED is registered at Monmouthshire House, John Frost Square, Newport, South Wales NP20 1PX.

What does MONMOUTHSHIRE INDEPENDENT FINANCIAL ADVISERS LIMITED do?

MONMOUTHSHIRE INDEPENDENT FINANCIAL ADVISERS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MONMOUTHSHIRE INDEPENDENT FINANCIAL ADVISERS LIMITED?

The latest filing was on 01/02/2022: Final Gazette dissolved via voluntary strike-off.