TRINITY HOUSE FINANCIAL PLANNING LIMITED

Key Data

Status

Dissolved

Company No.

04740530

Incorporation date

21/04/2003

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 21/04/2003)

11/05/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/02/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

15/12/2013

Liquidators' statement of receipts and payments to 2013-10-22

View PDF (8 pages)

11/11/2012

Registered office address changed from High Weald House Petteridge Lane Petteridge Matfield Kent TN12 7LT England on 2012-11-12

View PDF (2 pages)

29/10/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

29/10/2012

Statement of affairs with form 4.19

View PDF (6 pages)

29/10/2012

Resolutions

View PDF (1 pages)

26/04/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (5 pages)

17/01/2012

Registered office address changed from Highland Suite Great Hollanden Business Centre Mill Lane, Underriver, Sevenoaks Kent TN15 0SQ on 2012-01-18

View PDF (1 pages)

28/09/2011

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

View PDF (7 pages)

07/06/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (5 pages)

26/09/2010

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

View PDF (8 pages)

04/07/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (5 pages)

27/10/2009

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

View PDF (7 pages)

03/08/2009

Return made up to 22/04/09; full list of members

View PDF (4 pages)

27/10/2008

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

View PDF (7 pages)

14/05/2008

Return made up to 22/04/08; full list of members

View PDF (4 pages)

01/11/2007

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

View PDF (7 pages)

09/09/2007

Return made up to 22/04/07; full list of members

View PDF (3 pages)

08/01/2007

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

08/01/2007

Accounting reference date shortened from 30/04/06 to 31/12/05

View PDF (1 pages)

21/05/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (1 pages)

15/05/2006

Return made up to 22/04/06; full list of members

View PDF (3 pages)

15/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/05/2006

Registered office changed on 16/05/06 from: highland suite great hollanden business centre mill lane under river sevenoaks kent TN15 0SQ

View PDF (1 pages)

12/12/2005

Registered office changed on 13/12/05 from: fairisle suite great hollanden business centre mill lane, underriver, sevenoaks kent TN15 0SQ

View PDF (1 pages)

24/11/2005

New secretary appointed

View PDF (2 pages)

24/11/2005

Secretary resigned

View PDF (1 pages)

20/06/2005

Return made up to 22/04/05; full list of members

View PDF (3 pages)

20/06/2005

Director's particulars changed

View PDF (1 pages)

11/04/2005

Director resigned

View PDF (1 pages)

10/04/2005

New director appointed

View PDF (2 pages)

30/03/2005

Certificate of change of name

View PDF (3 pages)

28/02/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (1 pages)

05/05/2004

Return made up to 22/04/04; full list of members

View PDF (3 pages)

05/05/2004

Director's particulars changed

View PDF (1 pages)

05/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/01/2004

Secretary resigned

View PDF (1 pages)

14/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

21/04/2003

Incorporation

View PDF (16 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Silvester, Mark Francis	Director	21/04/2003 - Present	13
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	21/04/2003 - 21/04/2003	5431
Webb, Richard Alan	Director	16/03/2005 - Present	4
Webb, Richard Alan	Secretary	13/11/2005 - Present	-
Fullelove, Edward	Secretary	03/07/2003 - 13/11/2005	-

Persons with Significant Control

No PSC data available.

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Description

About TRINITY HOUSE FINANCIAL PLANNING LIMITED

TRINITY HOUSE FINANCIAL PLANNING LIMITED is an(a) Dissolved company incorporated on 21/04/2003 with the registered office located at Calverley House 55 Calverley Road, Tunbridge Wells, Kent TN1 2TU. 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 TRINITY HOUSE FINANCIAL PLANNING LIMITED?

TRINITY HOUSE FINANCIAL PLANNING LIMITED is currently Dissolved. It was registered on 21/04/2003 and dissolved on 11/05/2014.

Where is TRINITY HOUSE FINANCIAL PLANNING LIMITED located?

TRINITY HOUSE FINANCIAL PLANNING LIMITED is registered at Calverley House 55 Calverley Road, Tunbridge Wells, Kent TN1 2TU.

What does TRINITY HOUSE FINANCIAL PLANNING LIMITED do?

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

What is the latest filing for TRINITY HOUSE FINANCIAL PLANNING LIMITED?

The latest filing was on 11/05/2014: Final Gazette dissolved following liquidation.