THE FINANCIAL CARE CONSULTANCY LIMITED

Key Data

Status

Dissolved

Company No.

02669285

Incorporation date

08/12/1991

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 08/12/1991)

04/04/2016

Final Gazette dissolved via voluntary strike-off

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18/01/2016

First Gazette notice for voluntary strike-off

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06/01/2016

Application to strike the company off the register

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06/01/2016

Total exemption small company accounts made up to 2015-06-30

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27/09/2015

Previous accounting period extended from 2014-12-31 to 2015-06-30

View PDF (1 pages)

28/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (5 pages)

28/12/2014

Register inspection address has been changed to 39 Brook End Drive Henley-in-Arden West Midlands B95 5JD

View PDF (1 pages)

07/10/2014

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

View PDF (5 pages)

26/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (5 pages)

03/10/2013

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

View PDF (5 pages)

26/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (5 pages)

27/09/2012

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

View PDF (6 pages)

22/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (5 pages)

04/10/2011

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

View PDF (6 pages)

12/01/2011

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (5 pages)

28/09/2010

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

View PDF (8 pages)

28/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (5 pages)

28/12/2009

Director's details changed for Alfred Paul Moorhouse on 2009-12-01

View PDF (2 pages)

28/12/2009

Director's details changed for Jean Winifred Frances Powrie on 2009-12-01

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02/11/2009

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

View PDF (6 pages)

28/12/2008

Return made up to 01/12/08; full list of members

View PDF (4 pages)

22/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

22/01/2008

Return made up to 01/12/07; no change of members

View PDF (7 pages)

24/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

06/01/2007

Return made up to 01/12/06; full list of members

View PDF (7 pages)

25/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

13/02/2006

Return made up to 01/12/05; full list of members

View PDF (7 pages)

02/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

06/12/2004

Return made up to 01/12/04; full list of members

View PDF (7 pages)

01/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

18/07/2004

Registered office changed on 19/07/04 from: 52 high street henley in arden solihull west midlands B95 5BW

View PDF (1 pages)

21/12/2003

Return made up to 01/12/03; full list of members

View PDF (7 pages)

28/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

25/11/2002

Return made up to 01/12/02; full list of members

View PDF (7 pages)

29/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

09/01/2002

Return made up to 01/12/01; full list of members

View PDF (6 pages)

28/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

28/12/2000

Return made up to 01/12/00; change of members

View PDF (6 pages)

26/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

15/12/1999

Return made up to 01/12/99; full list of members

View PDF (6 pages)

14/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

22/12/1998

Return made up to 01/12/98; no change of members

View PDF (4 pages)

30/10/1998

Accounts for a small company made up to 1997-12-31

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22/12/1997

Return made up to 01/12/97; full list of members

View PDF (6 pages)

22/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

10/12/1997

New director appointed

View PDF (2 pages)

28/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (4 pages)

30/09/1997

Secretary resigned;director resigned

View PDF (1 pages)

24/11/1996

Return made up to 01/12/96; full list of members

View PDF (6 pages)

22/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (4 pages)

26/12/1995

Return made up to 01/12/95; full list of members

View PDF (6 pages)

14/11/1995

Registered office changed on 15/11/95 from: the stone house henley-in-arden solihull west midlands B95 5BW

View PDF (1 pages)

02/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (4 pages)

09/01/1995

Certificate of change of name

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07/12/1994

Return made up to 01/12/94; full list of members

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23/10/1994

Accounts for a small company made up to 1993-12-31

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20/04/1994

Director's particulars changed;director resigned;new director appointed

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16/12/1993

Return made up to 09/12/93; no change of members

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12/10/1993

Accounts for a small company made up to 1992-12-31

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10/01/1993

Return made up to 09/12/92; full list of members

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11/08/1992

Accounting reference date notified as 31/12

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16/12/1991

Ad 09/12/91--------- £ si 98@1=98 £ ic 2/100

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16/12/1991

Registered office changed on 17/12/91 from: marlborough house holly walk leamington spa CV32 4LS

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16/12/1991

Director resigned;new director appointed

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16/12/1991

New director appointed

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16/12/1991

Secretary resigned;new secretary appointed

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12/12/1991

Registered office changed on 13/12/91 from: 90 whitchurch road cathays cardiff CF4 3LY

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12/12/1991

Secretary resigned;new secretary appointed

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12/12/1991

Director resigned;new director appointed

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08/12/1991

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

29/06/2015

Last change occurred

29/06/2015

Accounts

Total Exemption Small

Last made up date

29/06/2015

Next account date

29/06/2016

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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
Finlyson, Duncan James	Director	08/12/1991 - 08/12/1991	27
Business Information Research & Reporting Limited	Nominee Director	03/12/1991 - 08/12/1991	5082
Harrison, Irene Lesley	Nominee Secretary	03/12/1991 - 08/12/1991	3811
Moorhouse, Alfred Paul	Secretary	14/09/1997 - Present	-
Whitaker, Anne Michelle	Nominee Secretary	08/12/1991 - 08/12/1991	39

Persons with Significant Control

No PSC data available.

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Description

About THE FINANCIAL CARE CONSULTANCY LIMITED

THE FINANCIAL CARE CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 08/12/1991 with the registered office located at 1 Cutlers Farm Business Centre, Edstone Wootton Wawen, Henley In Arden, Warwickshire B95 6DJ. There are currently 3 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 THE FINANCIAL CARE CONSULTANCY LIMITED?

THE FINANCIAL CARE CONSULTANCY LIMITED is currently Dissolved. It was registered on 08/12/1991 and dissolved on 04/04/2016.

Where is THE FINANCIAL CARE CONSULTANCY LIMITED located?

THE FINANCIAL CARE CONSULTANCY LIMITED is registered at 1 Cutlers Farm Business Centre, Edstone Wootton Wawen, Henley In Arden, Warwickshire B95 6DJ.

What does THE FINANCIAL CARE CONSULTANCY LIMITED do?

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

What is the latest filing for THE FINANCIAL CARE CONSULTANCY LIMITED?

The latest filing was on 04/04/2016: Final Gazette dissolved via voluntary strike-off.