Company NamePlan 2 Give Financial Services Limited
Company StatusDissolved
Company Number04913187
CategoryPrivate Limited Company
Incorporation Date26 September 2003(20 years, 7 months ago)
Dissolution Date22 May 2007 (16 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance
SIC 6602Pension funding
SIC 65300Pension funding
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameMr Nicolaas Roger Versteeg
Date of BirthJuly 1961 (Born 62 years ago)
NationalityDutch
StatusClosed
Appointed01 October 2003(5 days after company formation)
Appointment Duration3 years, 7 months (closed 22 May 2007)
RoleFinancial Advisor
Country of ResidenceUnited Kingdom
Correspondence AddressDene Bank
Fulbeck
Morpeth
NE61 3JU
Secretary NameMr Nicolaas Roger Versteeg
NationalityDutch
StatusClosed
Appointed01 October 2003(5 days after company formation)
Appointment Duration3 years, 7 months (closed 22 May 2007)
RoleFinancial Advisor
Country of ResidenceUnited Kingdom
Correspondence AddressDene Bank
Fulbeck
Morpeth
NE61 3JU
Director NameBrian James Sykes
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed09 February 2004(4 months, 2 weeks after company formation)
Appointment Duration3 years, 3 months (closed 22 May 2007)
RoleFinancial Advisor
Country of ResidenceUnited Kingdom
Correspondence Address35 Hartford Court
Bedlington
Northumberland
NE22 6LP
Director NameMary Elizabeth Sykes
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2003(5 days after company formation)
Appointment Duration4 months, 1 week (resigned 09 February 2004)
RoleHousewife
Correspondence Address35 Hartford Court
Bedlington
Northumberland
NE22 6LP
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed26 September 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed26 September 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address41 Apex Business Village
Northumberland Business Park
Newcastle Upon Tyne
NE23 7BF
RegionNorth East
ConstituencyBlyth Valley
CountyNorthumberland
ParishCramlington
WardCramlington South East
Built Up AreaCramlington

Financials

Year2014
Turnover£11,358
Net Worth-£13,988
Current Liabilities£14,975

Accounts

Latest Accounts31 March 2005 (19 years, 1 month ago)
Accounts CategoryFull
Accounts Year End25 March

Filing History

22 May 2007Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2007First Gazette notice for voluntary strike-off (1 page)
25 July 2006Voluntary strike-off action has been suspended (1 page)
23 June 2006Application for striking-off (1 page)
28 April 2006Registered office changed on 28/04/06 from: 2A lambton road jesmond newcastle upon tyne NE2 4RX (1 page)
4 October 2005Return made up to 26/09/05; full list of members (7 pages)
15 July 2005Full accounts made up to 31 March 2005 (12 pages)
27 June 2005Accounting reference date extended from 30/09/04 to 25/03/05 (1 page)
13 October 2004Return made up to 26/09/04; full list of members (7 pages)
13 February 2004Director resigned (1 page)
13 February 2004New director appointed (2 pages)
17 October 2003New secretary appointed;new director appointed (2 pages)
17 October 2003New director appointed (2 pages)
17 October 2003Registered office changed on 17/10/03 from: 2A lambton road jesmond newcastle NE2 4RX (1 page)
17 October 2003Ad 01/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
1 October 2003Director resigned (1 page)
1 October 2003Secretary resigned (1 page)