THE FINANCIAL ADVISER COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02078085

Incorporation date

26/11/1986

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/11/1986)

08/05/2017

Final Gazette dissolved via voluntary strike-off

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20/02/2017

First Gazette notice for voluntary strike-off

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12/02/2017

Application to strike the company off the register

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25/08/2016

Total exemption small company accounts made up to 2015-12-31

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27/06/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (4 pages)

27/06/2016

Director's details changed for Miss Sonia Margaret Wheeler on 2015-12-18

View PDF (2 pages)

06/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

29/06/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (4 pages)

29/03/2015

Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL to 1-2 Great Farm Barns West Woodhay Newbury Berkshire RG20 0BP on 2015-03-30

View PDF (1 pages)

16/10/2014

Termination of appointment of B H Company Secretaries Limited as a secretary on 2014-10-09

View PDF (1 pages)

02/06/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (6 pages)

02/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

30/01/2014

Memorandum and Articles of Association

View PDF (18 pages)

30/01/2014

Resolutions

View PDF (2 pages)

20/01/2014

Appointment of B H Company Secretaries Limited as a secretary

View PDF (2 pages)

20/01/2014

Termination of appointment of Sonia Wheeler as a secretary

View PDF (1 pages)

20/01/2014

Termination of appointment of Helen Newport as a director

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13/01/2014

Registration of charge 020780850001

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03/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

21/05/2013

Secretary's details changed for Sonia Margaret Wheeler on 2013-05-21

View PDF (2 pages)

20/05/2013

Director's details changed for Sonia Margaret Wheeler on 2013-05-21

View PDF (2 pages)

20/05/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (7 pages)

20/05/2013

Director's details changed for Sonia Margaret Wheeler on 2013-04-05

View PDF (2 pages)

20/05/2013

Secretary's details changed for Sonia Margaret Wheeler on 2013-04-05

View PDF (2 pages)

17/02/2013

Change of share class name or designation

View PDF (2 pages)

17/02/2013

Resolutions

View PDF (20 pages)

21/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (6 pages)

21/05/2012

Director's details changed for Helen Mary Newport on 2012-05-11

View PDF (2 pages)

26/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

08/01/2012

Resolutions

View PDF (1 pages)

07/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

01/06/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (6 pages)

17/01/2011

Change of share class name or designation

View PDF (2 pages)

12/01/2011

Secretary's details changed for Sonia Margaret Wheeler on 2011-01-01

View PDF (2 pages)

12/01/2011

Appointment of Sonia Margaret Wheeler as a director

View PDF (2 pages)

11/01/2011

Resolutions

View PDF (10 pages)

07/06/2010

Secretary's details changed for Sonia Margaret Wheeler on 2010-05-01

View PDF (1 pages)

01/06/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (4 pages)

01/06/2010

Secretary's details changed for Sonia Margaret Wheeler on 2010-06-02

View PDF (1 pages)

05/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

07/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

05/06/2009

Return made up to 11/05/09; full list of members

View PDF (3 pages)

04/06/2009

Director's change of particulars / helen newport / 19/11/2008

View PDF (1 pages)

11/03/2009

Secretary appointed sonia margaret wheeler

View PDF (3 pages)

11/03/2009

Appointment terminated secretary john youngman

View PDF (1 pages)

23/11/2008

Registered office changed on 24/11/2008 from 21-22 park way newbury berkshire RG14 1EE

View PDF (1 pages)

20/11/2008

Director's change of particulars / helen newport / 10/11/2008

View PDF (1 pages)

23/06/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

02/06/2008

Return made up to 11/05/08; full list of members

View PDF (3 pages)

05/07/2007

Return made up to 11/05/07; full list of members

View PDF (2 pages)

04/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

30/05/2006

Return made up to 11/05/06; full list of members

View PDF (2 pages)

21/05/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

06/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

20/06/2005

Registered office changed on 21/06/05 from: 37 london road newbury berkshire RG14 1JL

View PDF (1 pages)

05/06/2005

Return made up to 11/05/05; full list of members

View PDF (6 pages)

02/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

31/05/2004

Return made up to 11/05/04; full list of members

View PDF (6 pages)

02/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

30/06/2003

Return made up to 11/05/03; full list of members

View PDF (6 pages)

26/03/2003

Memorandum and Articles of Association

View PDF (11 pages)

14/03/2003

Certificate of change of name

View PDF (2 pages)

04/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

30/05/2002

Return made up to 11/05/02; full list of members

View PDF (6 pages)

18/06/2001

Return made up to 11/05/01; full list of members

View PDF (6 pages)

17/06/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

03/08/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

19/06/2000

Return made up to 11/05/00; full list of members

View PDF (6 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

20/07/1999

Return made up to 11/05/99; no change of members

View PDF (4 pages)

07/06/1998

Return made up to 11/05/98; no change of members

View PDF (0 pages)

03/06/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

24/01/1998

New secretary appointed

View PDF (2 pages)

24/01/1998

Secretary resigned

View PDF (1 pages)

24/06/1997

Return made up to 11/05/97; full list of members

View PDF (6 pages)

24/06/1997

New secretary appointed

View PDF (2 pages)

24/06/1997

Secretary resigned

View PDF (1 pages)

30/04/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

19/09/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

10/08/1996

Return made up to 11/05/96; no change of members

View PDF (4 pages)

27/06/1996

New secretary appointed

View PDF (2 pages)

27/06/1996

Secretary resigned

View PDF (1 pages)

22/06/1995

Return made up to 11/05/95; full list of members

View PDF (0 pages)

18/06/1995

Registered office changed on 19/06/95 from: 39 london road newbury berkshire RG13 1JL

View PDF (1 pages)

31/05/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

02/11/1994

Secretary resigned;new secretary appointed

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02/11/1994

Full accounts made up to 1993-12-31

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22/05/1994

Return made up to 11/05/94; no change of members

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25/08/1993

Full accounts made up to 1993-04-30

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30/06/1993

Return made up to 11/05/93; full list of members

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30/06/1993

Accounting reference date shortened from 30/04 to 31/12

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28/09/1992

Full accounts made up to 1992-04-30

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04/06/1992

Return made up to 11/05/92; no change of members

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26/02/1992

Full accounts made up to 1991-04-30

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28/08/1991

Registered office changed on 29/08/91 from: 38/42 newport street swindon wilts SN1 3DR

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20/05/1991

Return made up to 11/05/91; no change of members

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11/11/1990

Accounts for a small company made up to 1990-04-30

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11/11/1990

Return made up to 07/09/90; full list of members

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15/01/1990

Accounts for a small company made up to 1989-04-30

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11/06/1989

Return made up to 11/05/89; full list of members

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24/11/1988

Accounts for a small company made up to 1988-04-30

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09/06/1988

Accounting reference date shortened from 31/10 to 30/04

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07/04/1988

Return made up to 10/02/88; full list of members

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27/01/1988

Secretary resigned;new secretary appointed

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16/02/1987

Accounting reference date notified as 31/10

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10/02/1987

Secretary resigned;new secretary appointed

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26/11/1986

Certificate of 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Total Exemption Small

Last made up date

30/12/2015

Next account date

30/12/2016

Next due on

29/09/2017

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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
Youngman, John Anthony	Secretary	26/10/1994 - 10/05/1996	-
Staker, Jill Margaret	Secretary	10/05/1996 - 20/04/1997	-
Nixon, Richard	Secretary	20/04/1997 - 10/05/1997	-
Youngman, John Anthony	Secretary	23/11/1997 - 03/03/2009	1
Wheeler, Sonia Margaret	Secretary	03/03/2009 - 19/01/2014	1

Persons with Significant Control

No PSC data available.

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Description

About THE FINANCIAL ADVISER COMPANY LIMITED

THE FINANCIAL ADVISER COMPANY LIMITED is an(a) Dissolved company incorporated on 26/11/1986 with the registered office located at 1-2 Great Farm Barns, West Woodhay, Newbury, Berkshire RG20 0BP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE FINANCIAL ADVISER COMPANY LIMITED?

THE FINANCIAL ADVISER COMPANY LIMITED is currently Dissolved. It was registered on 26/11/1986 and dissolved on 08/05/2017.

Where is THE FINANCIAL ADVISER COMPANY LIMITED located?

THE FINANCIAL ADVISER COMPANY LIMITED is registered at 1-2 Great Farm Barns, West Woodhay, Newbury, Berkshire RG20 0BP.

What does THE FINANCIAL ADVISER COMPANY LIMITED do?

THE FINANCIAL ADVISER COMPANY LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for THE FINANCIAL ADVISER COMPANY LIMITED?

The latest filing was on 08/05/2017: Final Gazette dissolved via voluntary strike-off.