WEST BROMWICH FINANCIAL PLANNING LIMITED

Key Data

Status

Dissolved

Company No.

03907978

Incorporation date

16/01/2000

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2000)

04/05/2015

Final Gazette dissolved via voluntary strike-off

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19/01/2015

First Gazette notice for voluntary strike-off

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08/01/2015

Application to strike the company off the register

View PDF (3 pages)

23/07/2014

Termination of appointment of Richard John Hopwood as a director on 2014-07-24

View PDF (1 pages)

02/02/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (5 pages)

25/07/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

06/02/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (5 pages)

29/11/2012

Appointment of Ian Galliers as a secretary on 2012-11-28

View PDF (1 pages)

29/11/2012

Termination of appointment of Susan Lyn Bartleet-Cross as a secretary on 2012-11-28

View PDF (1 pages)

11/11/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

24/01/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (5 pages)

24/01/2012

Secretary's details changed for Mrs Susan Lyn Bartleet-Cross on 2012-01-17

View PDF (1 pages)

27/11/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

10/02/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (5 pages)

29/12/2010

Full accounts made up to 2010-03-31

View PDF (18 pages)

05/08/2010

Appointment of Mr Richard John Hopwood as a director

View PDF (2 pages)

12/07/2010

Termination of appointment of Barry Willis as a director

View PDF (1 pages)

10/02/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (5 pages)

10/02/2010

Director's details changed for Mr Barry John Willis on 2010-01-17

View PDF (2 pages)

10/02/2010

Director's details changed for Mr Stephen George Marsh on 2010-01-17

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01/02/2010

Full accounts made up to 2009-03-31

View PDF (17 pages)

04/01/2010

Appointment of Mr Thomas Michael Lynch as a director

View PDF (2 pages)

01/12/2009

Termination of appointment of David Johnston as a director

View PDF (2 pages)

15/11/2009

Certificate of change of name

View PDF (2 pages)

15/11/2009

Change of name notice

View PDF (1 pages)

17/05/2009

Appointment terminated director roger smith

View PDF (1 pages)

17/05/2009

Secretary appointed susan bartleet-cross

View PDF (2 pages)

11/03/2009

Appointment terminated secretary simon welch

View PDF (1 pages)

15/02/2009

Return made up to 17/01/09; full list of members

View PDF (4 pages)

15/01/2009

Full accounts made up to 2008-03-31

View PDF (17 pages)

24/11/2008

Director appointed mr stephen george marsh

View PDF (1 pages)

24/11/2008

Director appointed mr roger david smith

View PDF (2 pages)

24/11/2008

Appointment terminated director jonathan dear

View PDF (1 pages)

24/11/2008

Appointment terminated director thomas lynch

View PDF (1 pages)

24/11/2008

Appointment terminated director stephen karle

View PDF (1 pages)

24/11/2008

Director appointed mr barry john willis

View PDF (1 pages)

22/10/2008

Return made up to 17/01/08; full list of members

View PDF (4 pages)

13/01/2008

Full accounts made up to 2007-03-31

View PDF (17 pages)

17/02/2007

Return made up to 17/01/07; full list of members

View PDF (8 pages)

28/01/2007

Accounts made up to 2006-03-31

View PDF (8 pages)

20/12/2006

Director resigned

View PDF (1 pages)

18/10/2006

New director appointed

View PDF (2 pages)

06/06/2006

New director appointed

View PDF (2 pages)

21/05/2006

Memorandum and Articles of Association

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09/05/2006

New director appointed

View PDF (2 pages)

09/05/2006

Director resigned

View PDF (1 pages)

09/05/2006

Director resigned

View PDF (1 pages)

09/05/2006

New director appointed

View PDF (2 pages)

09/05/2006

New director appointed

View PDF (2 pages)

02/05/2006

Certificate of change of name

View PDF (2 pages)

14/02/2006

Secretary resigned

View PDF (1 pages)

14/02/2006

New secretary appointed

View PDF (2 pages)

14/02/2006

Return made up to 17/01/06; full list of members

View PDF (7 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (7 pages)

14/02/2005

Return made up to 17/01/05; full list of members

View PDF (7 pages)

09/11/2004

Resolutions

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09/11/2004

Resolutions

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09/11/2004

Resolutions

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08/11/2004

Full accounts made up to 2004-03-31

View PDF (10 pages)

10/02/2004

Return made up to 17/01/04; full list of members

View PDF (7 pages)

04/09/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

03/03/2003

Return made up to 17/01/03; full list of members

View PDF (7 pages)

27/08/2002

Director resigned

View PDF (1 pages)

27/08/2002

New director appointed

View PDF (4 pages)

28/06/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

23/01/2002

Return made up to 17/01/02; full list of members

View PDF (6 pages)

20/06/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

25/03/2001

Return made up to 17/01/01; full list of members

View PDF (6 pages)

25/03/2001

Ad 31/03/00--------- £ si 975@1=975 £ ic 2/977

View PDF (2 pages)

15/03/2000

New director appointed

View PDF (3 pages)

15/03/2000

New secretary appointed

View PDF (3 pages)

15/03/2000

Director resigned

View PDF (1 pages)

15/03/2000

New director appointed

View PDF (3 pages)

15/03/2000

Secretary resigned

View PDF (1 pages)

06/03/2000

Registered office changed on 07/03/00 from: 55 colmore row birmingham west midlands B3 2AS

View PDF (1 pages)

06/03/2000

Accounting reference date extended from 31/01/01 to 31/03/01

View PDF (1 pages)

01/03/2000

Certificate of change of name

View PDF (2 pages)

16/01/2000

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

30/03/2013

Last change occurred

30/03/2013

Accounts

Full

Last made up date

30/03/2013

Next account date

30/03/2014

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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
INGLEBY NOMINEES LIMITED	Nominee Secretary	16/01/2000 - 01/03/2000	454
INGLEBY HOLDINGS LIMITED	Nominee Director	16/01/2000 - 01/03/2000	483
Karle, Stephen Ashley	Director	23/04/2006 - 15/04/2008	19
Dear, Jonathan Charles	Director	23/04/2006 - 15/04/2008	12
Lee, Phillip Andrew	Director	01/03/2000 - 07/08/2002	43

Persons with Significant Control

No PSC data available.

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Description

About WEST BROMWICH FINANCIAL PLANNING LIMITED

WEST BROMWICH FINANCIAL PLANNING LIMITED is an(a) Dissolved company incorporated on 16/01/2000 with the registered office located at 374 High Street, West Bromwich, West Midlands B70 8LR. 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 WEST BROMWICH FINANCIAL PLANNING LIMITED?

WEST BROMWICH FINANCIAL PLANNING LIMITED is currently Dissolved. It was registered on 16/01/2000 and dissolved on 04/05/2015.

Where is WEST BROMWICH FINANCIAL PLANNING LIMITED located?

WEST BROMWICH FINANCIAL PLANNING LIMITED is registered at 374 High Street, West Bromwich, West Midlands B70 8LR.

What does WEST BROMWICH FINANCIAL PLANNING LIMITED do?

WEST BROMWICH FINANCIAL PLANNING LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for WEST BROMWICH FINANCIAL PLANNING LIMITED?

The latest filing was on 04/05/2015: Final Gazette dissolved via voluntary strike-off.