| Company Name | Faverdale Financial Planning Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03627116 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1998(25 years, 8 months ago) |
| Dissolution Date | 30 October 2012 (11 years, 6 months ago) |
| Previous Names | Speed 7257 Limited and B.I.B. Financial Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Peter Atkinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 1998(2 weeks, 6 days after company formation) |
| Appointment Duration | 14 years, 1 month (closed 30 October 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Foxglove Close Romanby Northallerton North Yorkshire DL7 8FB |
| Director Name | Mr Peter Atkinson |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 2011(13 years, 3 months after company formation) |
| Appointment Duration | 10 months, 1 week (closed 30 October 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 154 Northgate Darlington County Durham DL1 1QU |
| Director Name | Martin Paul Littleton |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1998(2 weeks, 6 days after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 24 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Gill Harmby Leyburn North Yorkshire DL8 5PE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 154 Northgate Darlington County Durham DL1 1QU |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Northgate |
| Built Up Area | Darlington |
Shareholders
| 1 at £1 | Martin Paul Littleton 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter Atkinson 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 30 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2012 | Application to strike the company off the register (3 pages) |
| 4 July 2012 | Application to strike the company off the register (3 pages) |
| 25 June 2012 | Appointment of Mr Peter Atkinson as a director on 24 December 2011 (2 pages) |
| 25 June 2012 | Termination of appointment of Martin Paul Littleton as a director on 24 December 2011 (1 page) |
| 25 June 2012 | Appointment of Mr Peter Atkinson as a director (2 pages) |
| 25 June 2012 | Termination of appointment of Martin Littleton as a director (1 page) |
| 21 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders Statement of capital on 2011-09-21
|
| 21 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders Statement of capital on 2011-09-21
|
| 23 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 23 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 2 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 22 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 25 September 2009 | Return made up to 24/08/09; full list of members (3 pages) |
| 25 September 2009 | Return made up to 24/08/09; full list of members (3 pages) |
| 11 June 2009 | Company name changed B.I.B. financial services LIMITED\certificate issued on 11/06/09 (2 pages) |
| 11 June 2009 | Company name changed B.I.B. financial services LIMITED\certificate issued on 11/06/09 (2 pages) |
| 5 March 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 5 March 2009 | Accounts made up to 30 September 2008 (1 page) |
| 29 December 2008 | Return made up to 24/08/08; full list of members (3 pages) |
| 29 December 2008 | Return made up to 24/08/08; full list of members (3 pages) |
| 3 September 2008 | Return made up to 24/08/07; full list of members (3 pages) |
| 3 September 2008 | Return made up to 24/08/07; full list of members (3 pages) |
| 12 March 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 12 March 2008 | Accounts made up to 30 September 2007 (1 page) |
| 16 March 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 16 March 2007 | Accounts made up to 30 September 2006 (1 page) |
| 17 October 2006 | Return made up to 24/08/06; full list of members (6 pages) |
| 17 October 2006 | Return made up to 24/08/06; full list of members
|
| 14 March 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 14 March 2006 | Accounts made up to 30 September 2005 (1 page) |
| 12 October 2005 | Return made up to 24/08/05; full list of members (6 pages) |
| 12 October 2005 | Return made up to 24/08/05; full list of members (6 pages) |
| 22 December 2004 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 22 December 2004 | Accounts made up to 30 September 2004 (1 page) |
| 22 December 2004 | Return made up to 24/08/04; full list of members (6 pages) |
| 22 December 2004 | Return made up to 24/08/04; full list of members (6 pages) |
| 6 July 2004 | Accounts made up to 30 September 2003 (1 page) |
| 6 July 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 28 October 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 28 October 2003 | Accounts made up to 30 September 2002 (1 page) |
| 3 September 2003 | Return made up to 24/08/03; full list of members (6 pages) |
| 3 September 2003 | Return made up to 24/08/03; full list of members (6 pages) |
| 10 September 2002 | Return made up to 04/09/02; full list of members (6 pages) |
| 10 September 2002 | Return made up to 04/09/02; full list of members (6 pages) |
| 18 April 2002 | Director resigned (2 pages) |
| 18 April 2002 | Director resigned (2 pages) |
| 19 December 2001 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 19 December 2001 | Accounts made up to 30 September 2001 (1 page) |
| 6 September 2001 | Return made up to 04/09/01; full list of members (6 pages) |
| 6 September 2001 | Return made up to 04/09/01; full list of members (6 pages) |
| 1 August 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 1 August 2001 | Accounts made up to 30 September 2000 (1 page) |
| 1 September 2000 | Return made up to 04/09/00; full list of members (6 pages) |
| 1 September 2000 | Return made up to 04/09/00; full list of members (6 pages) |
| 3 July 2000 | Resolutions
|
| 3 July 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 3 July 2000 | Accounts made up to 30 September 1999 (1 page) |
| 3 July 2000 | Resolutions
|
| 5 October 1999 | Return made up to 04/09/99; full list of members (6 pages) |
| 5 October 1999 | Return made up to 04/09/99; full list of members (6 pages) |
| 14 October 1998 | Memorandum and Articles of Association (15 pages) |
| 14 October 1998 | Memorandum and Articles of Association (15 pages) |
| 12 October 1998 | New director appointed (2 pages) |
| 12 October 1998 | New secretary appointed (2 pages) |
| 12 October 1998 | Secretary resigned (1 page) |
| 12 October 1998 | Director resigned (1 page) |
| 12 October 1998 | Director resigned (1 page) |
| 12 October 1998 | Secretary resigned (1 page) |
| 12 October 1998 | New director appointed (2 pages) |
| 12 October 1998 | New secretary appointed (2 pages) |
| 7 October 1998 | Company name changed speed 7257 LIMITED\certificate issued on 08/10/98 (2 pages) |
| 7 October 1998 | Company name changed speed 7257 LIMITED\certificate issued on 08/10/98 (2 pages) |
| 30 September 1998 | Registered office changed on 30/09/98 from: 6-8 underwood street london N1 7JQ (1 page) |
| 30 September 1998 | Registered office changed on 30/09/98 from: 6-8 underwood street london N1 7JQ (1 page) |
| 4 September 1998 | Incorporation (20 pages) |
| 4 September 1998 | Incorporation (20 pages) |