Coniscliffe Financial Planning Limited

Company Name	Coniscliffe Financial Planning Limited
Company Status	Dissolved
Company Number	03970864
Category	Private Limited Company
Incorporation Date	12 April 2000(24 years ago)
Dissolution Date	1 November 2011 (12 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Clive Faulkner Owen
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Grangeside Darlington County Durham DL3 8QJ

Secretary Name	Mr Antony William Luckett
Nationality	British
Status	Closed
Appointed	12 April 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Carmel Grove Carmel Road South Darlington County Durham DL3 8EQ

Director Name	Mr Terence Anthony Doyle
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2000(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 4 months (closed 01 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Reynard House 3 Fox Garth, Nether Poppleton York North Yorkshire YO26 6LP

Director Name	Jonathan Edward Fry
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 07 February 2003)
Role	Company Director
Correspondence Address	Mill House Mill Lane Richmond North Yorkshire DL10 4HN

Director Name	Mr Mark Antony Abley
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(2 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 September 2007)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	Branston House Durham Road Spennymoor County Durham DL16 6SL

Director Name	Mr Richard Keith James
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2009(9 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 January 2011)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	15 Craigmiller Park Darlington County Durham DL3 8HW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 April 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 April 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	140 Coniscliffe Road Darlington Co Durham DL3 7RT
Region	North East
Constituency	Darlington
County	County Durham
Ward	Park West
Built Up Area	Darlington
Address Matches	Over 60 other UK companies use this postal address

Shareholders

188 at £1	Gary John Ellis 5.01% Ordinary
188 at £1	Neville William Baldry 5.01% Ordinary
188 at £1	Nicola Jane Bellerby 5.01% Ordinary
188 at £1	Peter Andrew Hogan 5.01% Ordinary
1.3k at £1	Clive Faulkner Owen 34.99% Ordinary
843 at £1	Antony William Luckett 22.47% Ordinary
843 at £1	Terence Anthony Doyle 22.47% Ordinary
1 at £1	Antony William Luckett & Terence Anthony Doyle 0.03% Ordinary

Financials

Year	2014
Net Worth	£10,238
Cash	£2,161
Current Liabilities	£13,015

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

1 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
11 July 2011	Application to strike the company off the register (3 pages)
11 July 2011	Application to strike the company off the register (3 pages)
18 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders Statement of capital on 2011-04-18 GBP 3,752 (6 pages)
18 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders Statement of capital on 2011-04-18 GBP 3,752 (6 pages)
14 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 March 2011	Solvency statement dated 28/02/11 (1 page)
14 March 2011	Solvency Statement dated 28/02/11 (1 page)
14 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 March 2011	Statement of capital on 14 March 2011 GBP 7,500 (4 pages)
14 March 2011	Statement by directors (1 page)
14 March 2011	Statement by Directors (1 page)
14 March 2011	Statement of capital on 14 March 2011 GBP 7,500 (4 pages)
11 February 2011	Termination of appointment of Richard James as a director (1 page)
11 February 2011	Termination of appointment of Richard James as a director (1 page)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 June 2010	Previous accounting period shortened from 30 June 2010 to 31 March 2010 (1 page)
1 June 2010	Previous accounting period shortened from 30 June 2010 to 31 March 2010 (1 page)
27 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (7 pages)
27 April 2010	Director's details changed for Mr Richard Keith James on 12 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Richard Keith James on 12 April 2010 (2 pages)
27 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (7 pages)
30 October 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
30 October 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
23 September 2009	Director appointed mr richard keith james (2 pages)
23 September 2009	Director appointed mr richard keith james (2 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
15 April 2009	Return made up to 12/04/09; full list of members (6 pages)
15 April 2009	Return made up to 12/04/09; full list of members (6 pages)
18 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
18 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
15 April 2008	Return made up to 12/04/08; full list of members (6 pages)
15 April 2008	Return made up to 12/04/08; full list of members (6 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
7 September 2007	Director's particulars changed (1 page)
7 September 2007	Director's particulars changed (1 page)
10 May 2007	Return made up to 12/04/07; full list of members (4 pages)
10 May 2007	Location of debenture register (1 page)
10 May 2007	Location of debenture register (1 page)
10 May 2007	Return made up to 12/04/07; full list of members (4 pages)
10 May 2007	Location of register of members (1 page)
10 May 2007	Registered office changed on 10/05/07 from: c/o clive owen & co LLP 140 coniscliffe road darlington co durham DL3 7RT (1 page)
10 May 2007	Location of register of members (1 page)
10 May 2007	Registered office changed on 10/05/07 from: c/o clive owen & co LLP 140 coniscliffe road darlington co durham DL3 7RT (1 page)
9 May 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
9 May 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
4 May 2006	Full accounts made up to 30 June 2005 (13 pages)
4 May 2006	Full accounts made up to 30 June 2005 (13 pages)
24 April 2006	Registered office changed on 24/04/06 from: clive owen & co 140 coniscliffe road, darlington county durham DL3 7RT (1 page)
24 April 2006	Return made up to 12/04/06; full list of members (4 pages)
24 April 2006	Return made up to 12/04/06; full list of members (4 pages)
24 April 2006	Registered office changed on 24/04/06 from: clive owen & co 140 coniscliffe road, darlington county durham DL3 7RT (1 page)
18 May 2005	Return made up to 12/04/05; full list of members (4 pages)
18 May 2005	Return made up to 12/04/05; full list of members 363(288) ‐ Secretary's particulars changed (4 pages)
5 May 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
5 May 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
19 April 2004	Return made up to 12/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 April 2004	Return made up to 12/04/04; full list of members (9 pages)
27 March 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
27 March 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
16 May 2003	Return made up to 12/04/03; full list of members (9 pages)
16 May 2003	Return made up to 12/04/03; full list of members (9 pages)
2 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
2 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	New director appointed (2 pages)
19 February 2003	New director appointed (2 pages)
19 February 2003	Director resigned (1 page)
29 August 2002	Director's particulars changed (1 page)
29 August 2002	Director's particulars changed (1 page)
7 May 2002	Return made up to 12/04/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 May 2002	Return made up to 12/04/02; full list of members (9 pages)
8 February 2002	Full accounts made up to 30 June 2001 (12 pages)
8 February 2002	Full accounts made up to 30 June 2001 (12 pages)
21 January 2002	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
21 January 2002	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
6 December 2001	Director's particulars changed (1 page)
6 December 2001	Director's particulars changed (1 page)
6 December 2001	Secretary's particulars changed (1 page)
6 December 2001	Secretary's particulars changed (1 page)
16 May 2001	New director appointed (2 pages)
16 May 2001	Return made up to 12/04/01; full list of members (8 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	Return made up to 12/04/01; full list of members (8 pages)
15 May 2001	Ad 01/07/00--------- Â£ si 7498@1=7498 Â£ ic 2/7500 (3 pages)
15 May 2001	Ad 01/07/00--------- Â£ si 7498@1=7498 Â£ ic 2/7500 (3 pages)
15 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
16 April 2000	New director appointed (3 pages)
16 April 2000	New secretary appointed (2 pages)
16 April 2000	Secretary resigned (1 page)
16 April 2000	New director appointed (3 pages)
16 April 2000	Secretary resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	New secretary appointed (2 pages)
12 April 2000	Incorporation (20 pages)
12 April 2000	Incorporation (20 pages)

Coniscliffe Financial Planning Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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