Hadrian Financial Planning Limited

Company Name	Hadrian Financial Planning Limited
Company Status	Dissolved
Company Number	04006827
Category	Private Limited Company
Incorporation Date	2 June 2000(23 years, 11 months ago)
Dissolution Date	12 December 2006 (17 years, 4 months ago)
Previous Name	Tax Return (Durham) Limited

Business Activity

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

Directors

Director Name	Mr John Anthony Baxter
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2002(1 year, 8 months after company formation)
Appointment Duration	4 years, 10 months (closed 12 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Polwarth Road Bronton Park Newcastle Upon Tyne Tyne & Wear NE3 5ND

Secretary Name	Peter Ross Craig
Nationality	British
Status	Closed
Appointed	07 July 2005(5 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 12 December 2006)
Role	Company Director
Correspondence Address	5 Priors Grange Pittington Durham County Durham DH6 1DA

Director Name	David James Cleary
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	3 Kings Wood Cock Lane, Southend Reading Berkshire RG7 6HN

Secretary Name	William Hall Sawyer
Nationality	British
Status	Resigned
Appointed	02 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	13 Hastings Street Hendon Sunderland Tyne And Wear SR2 8SR

Director Name	Robert James Fyfe
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(8 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2004)
Role	Financial Advisor
Correspondence Address	Belmont Cottage Pittington Road Rainton Gate Durham DH5 9RG

Director Name	Mr Stephen Gibson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	02 June 2001(1 year after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 April 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Park Parade Roker Sunderland Tyne And Wear SR6 9LU

Director Name	Mr Michael John Hewson Tait
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2002(1 year, 8 months after company formation)
Appointment Duration	2 months (resigned 16 April 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lyndale 15 Kenton Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4NE

Secretary Name	Mr Stephen Gibson
Nationality	English
Status	Resigned
Appointed	08 February 2002(1 year, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Park Parade Roker Sunderland Tyne And Wear SR6 9LU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	02 June 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	C/O Jn Straughan & Co Farm Well House Framwelgate Durham DH1 5SU
Region	North East
Constituency	City of Durham
County	County Durham
Ward	Elvet and Gilesgate
Built Up Area	Durham

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

12 December 2006	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2006	Application for striking-off (1 page)
20 June 2006	Return made up to 02/06/06; full list of members (4 pages)
2 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 July 2005	Return made up to 02/06/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
19 July 2005	New secretary appointed (2 pages)
19 July 2005	Secretary resigned (1 page)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
9 June 2004	Return made up to 02/06/04; no change of members 363(287) ‐ Registered office changed on 09/06/04 (7 pages)
28 May 2004	Director resigned (1 page)
23 March 2004	Registered office changed on 23/03/04 from: suite 10 vermont house concord washington tyne & wear NE37 2SQ (1 page)
17 July 2003	Full accounts made up to 31 March 2003 (10 pages)
30 June 2003	Return made up to 02/06/03; full list of members (8 pages)
2 January 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
22 October 2002	Ad 27/09/02--------- Â£ si 16000@1=16000 Â£ ic 1/16001 (3 pages)
23 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
19 June 2002	Return made up to 02/06/02; full list of members (7 pages)
2 May 2002	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
18 April 2002	Registered office changed on 18/04/02 from: fram well house framwelgate durham county durham DH1 5SU (1 page)
20 February 2002	Â£ nc 1000/50000 12/02/02 (1 page)
20 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 February 2002	Company name changed tax return (durham) LIMITED\certificate issued on 19/02/02 (2 pages)
19 February 2002	Secretary resigned (1 page)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	New secretary appointed (2 pages)
19 February 2002	New director appointed (2 pages)
10 August 2001	Director resigned (1 page)
8 August 2001	Accounts for a dormant company made up to 30 June 2001 (5 pages)
3 July 2001	Secretary resigned (1 page)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	New director appointed (2 pages)
22 June 2001	Return made up to 02/06/01; full list of members (6 pages)
20 June 2000	New director appointed (3 pages)
20 June 2000	Director resigned (1 page)
2 June 2000	Incorporation (17 pages)

Hadrian Financial Planning Limited

Business Activity

Directors

Location

Accounts

Filing History

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