PREMIER FINANCIAL PLANNING GROUP LIMITED

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PREMIER FINANCIAL PLANNING GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

02202162

Incorporation date

02/12/1987

Size

Total Exemption Small

Contacts

Registered address

Registered address

35 Frederick Street, Sunderland, Tyne & Wear SR1 1LNCopy
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Latest events (Record since 02/12/1987)
dot icon07/01/2013
Final Gazette dissolved via voluntary strike-off
dot icon11/10/2012
Voluntary strike-off action has been suspended
dot icon10/09/2012
First Gazette notice for voluntary strike-off
dot icon27/08/2012
Application to strike the company off the register
dot icon30/07/2012
Termination of appointment of Clearwater Professional Services Limited as a director on 2012-03-30
dot icon16/05/2012
Total exemption small company accounts made up to 2012-03-31
dot icon23/10/2011
Annual return made up to 2011-10-17 with full list of shareholders
dot icon04/07/2011
Total exemption small company accounts made up to 2011-03-31
dot icon24/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon05/01/2011
Annual return made up to 2010-10-17 with full list of shareholders
dot icon09/11/2009
Annual return made up to 2009-10-17 with full list of shareholders
dot icon09/11/2009
Director's details changed for Clearwater Offshore Planning Limited on 2009-11-09
dot icon08/11/2009
Director's details changed for Mr David Kennedy on 2009-10-23
dot icon13/10/2009
Total exemption small company accounts made up to 2009-03-31
dot icon27/11/2008
Total exemption full accounts made up to 2008-03-31
dot icon12/11/2008
Return made up to 17/10/08; full list of members
dot icon23/01/2008
Total exemption full accounts made up to 2007-03-31
dot icon11/11/2007
Return made up to 17/10/07; full list of members
dot icon28/01/2007
Full accounts made up to 2006-03-31
dot icon22/01/2007
New director appointed
dot icon22/01/2007
Return made up to 17/10/06; full list of members
dot icon22/12/2005
Return made up to 17/10/05; full list of members
dot icon18/10/2005
Full accounts made up to 2005-03-31
dot icon23/12/2004
Full accounts made up to 2004-03-31
dot icon05/12/2004
Return made up to 17/10/04; full list of members
dot icon05/12/2004
Registered office changed on 06/12/04
dot icon13/12/2003
Return made up to 17/10/03; full list of members
dot icon17/09/2003
Full accounts made up to 2003-03-31
dot icon16/09/2003
Director resigned
dot icon08/01/2003
Full accounts made up to 2002-03-31
dot icon18/11/2002
Return made up to 17/10/02; full list of members
dot icon12/12/2001
Full accounts made up to 2001-03-31
dot icon18/11/2001
Return made up to 17/10/01; full list of members
dot icon04/09/2001
Director resigned
dot icon11/12/2000
Full accounts made up to 2000-03-31
dot icon28/11/2000
Return made up to 17/10/00; full list of members
dot icon28/11/2000
Director's particulars changed
dot icon24/10/1999
Return made up to 17/10/99; full list of members
dot icon01/08/1999
Full accounts made up to 1999-03-31
dot icon22/10/1998
New director appointed
dot icon22/10/1998
Return made up to 17/10/98; full list of members
dot icon22/07/1998
Accounts for a small company made up to 1998-03-31
dot icon07/07/1998
Registered office changed on 08/07/98 from: churchfield house north drive hebburn tyne & wear NE31 1ES
dot icon07/07/1998
Director resigned
dot icon12/01/1998
Director resigned
dot icon30/12/1997
Accounts for a small company made up to 1997-03-31
dot icon01/12/1997
Return made up to 17/10/97; full list of members
dot icon17/12/1996
Accounts for a small company made up to 1996-03-31
dot icon17/11/1996
Return made up to 17/10/96; full list of members
dot icon17/11/1996
Director's particulars changed
dot icon03/02/1996
Full accounts made up to 1995-03-31
dot icon19/12/1995
Return made up to 17/10/95; no change of members
dot icon09/03/1995
Return made up to 17/10/94; no change of members
dot icon18/12/1994
Full accounts made up to 1994-03-31
dot icon11/11/1993
Full accounts made up to 1993-03-31
dot icon02/11/1993
Return made up to 17/10/93; full list of members
dot icon20/10/1992
Return made up to 17/10/92; no change of members
dot icon14/07/1992
Full accounts made up to 1992-03-31
dot icon26/11/1991
Full accounts made up to 1991-03-31
dot icon26/11/1991
Accounting reference date shortened from 31/12 to 31/03
dot icon04/11/1991
Return made up to 17/10/91; no change of members
dot icon18/10/1990
Full accounts made up to 1989-12-31
dot icon18/10/1990
Return made up to 17/10/90; full list of members
dot icon18/10/1990
Accounting reference date shortened from 31/03 to 31/12
dot icon11/04/1990
Ad 27/03/90--------- £ si 498@1=498 £ ic 2/500
dot icon28/03/1990
Secretary resigned;new secretary appointed
dot icon09/07/1989
Director resigned
dot icon26/06/1989
Full accounts made up to 1988-12-31
dot icon26/06/1989
Return made up to 23/05/89; full list of members
dot icon26/04/1988
Memorandum and Articles of Association
dot icon09/03/1988
Certificate of change of name
dot icon27/02/1988
Resolutions
dot icon27/02/1988
Secretary resigned;new secretary appointed
dot icon27/02/1988
Director resigned;new director appointed
dot icon27/02/1988
Registered office changed on 28/02/88 from: 2 baches street london N1 6UB
dot icon27/02/1988
Resolutions
dot icon02/12/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
See more events →

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Elliott, John Kevin
Director
30/09/1998 - 08/09/2003
-
CLEARWATER PROFESSIONAL SERVICES LIMITED
Corporate Director
03/10/2006 - 29/03/2012
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PREMIER FINANCIAL PLANNING GROUP LIMITED

PREMIER FINANCIAL PLANNING GROUP LIMITED is an(a) Dissolved company incorporated on 02/12/1987 with the registered office located at 35 Frederick Street, Sunderland, Tyne & Wear SR1 1LN. There is currently no 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 PREMIER FINANCIAL PLANNING GROUP LIMITED?

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PREMIER FINANCIAL PLANNING GROUP LIMITED is currently Dissolved. It was registered on 02/12/1987 and dissolved on 07/01/2013.

Where is PREMIER FINANCIAL PLANNING GROUP LIMITED located?

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PREMIER FINANCIAL PLANNING GROUP LIMITED is registered at 35 Frederick Street, Sunderland, Tyne & Wear SR1 1LN.

What does PREMIER FINANCIAL PLANNING GROUP LIMITED do?

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PREMIER FINANCIAL PLANNING GROUP LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for PREMIER FINANCIAL PLANNING GROUP LIMITED?

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The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.