| Company Name | Whitfields Independent Financial Advisers Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03270926 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 1996(27 years, 6 months ago) |
| Dissolution Date | 15 November 2005 (18 years, 5 months ago) |
| Previous Name | Whitfield's Independent Financial Advisers Ltd. |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Ian Whitfield |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1996(same day as company formation) |
| Role | Insurance Broker |
| Correspondence Address | 65 Low Coniscliffe Darlington County Durham DL2 2NG |
| Director Name | Ivan Conal Whitfield |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1996(same day as company formation) |
| Role | Financial Adviser |
| Correspondence Address | Park House Highside Road Heighington Darlington County Durham DL2 2UX |
| Secretary Name | Ivan Conal Whitfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1996(same day as company formation) |
| Role | Financial Adviser |
| Correspondence Address | Park House Highside Road Heighington Darlington County Durham DL2 2UX |
| Director Name | Andrew Gordon Harris |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1998(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 21 December 2001) |
| Role | Independent Financial Advisor |
| Correspondence Address | 27 Milbank Court Darlington County Durham DL3 9PF |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 70 Victoria Road Darlington County Durham DL1 5JG |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park West |
| Built Up Area | Darlington |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 15 November 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 22 April 2003 | Strike-off action suspended (1 page) |
| 15 April 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2002 | Director resigned (1 page) |
| 3 November 2001 | Return made up to 30/10/01; full list of members (7 pages) |
| 21 June 2001 | Registered office changed on 21/06/01 from: 78 victoria road darlington county durham DL1 5JG (1 page) |
| 7 March 2001 | Full accounts made up to 31 July 2000 (10 pages) |
| 26 April 2000 | Full accounts made up to 31 July 1999 (10 pages) |
| 10 January 2000 | Return made up to 30/10/99; full list of members
|
| 19 May 1999 | Full accounts made up to 31 July 1998 (10 pages) |
| 30 December 1998 | Return made up to 30/10/98; full list of members (6 pages) |
| 10 November 1998 | Particulars of mortgage/charge (3 pages) |
| 13 October 1998 | Ad 01/10/98--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 25 September 1998 | Resolutions
|
| 15 May 1998 | Full accounts made up to 31 July 1997 (10 pages) |
| 6 May 1998 | New director appointed (2 pages) |
| 4 February 1998 | Return made up to 30/10/97; full list of members
|
| 8 January 1997 | Accounting reference date shortened from 31/10/97 to 31/07/97 (1 page) |
| 8 January 1997 | Ad 07/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 November 1996 | Company name changed whitfield's independent financia l advisers LTD.\certificate issued on 19/11/96 (2 pages) |
| 5 November 1996 | Secretary resigned (1 page) |
| 30 October 1996 | Incorporation (16 pages) |