| Company Name | SFIA Plan Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01095892 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1973(51 years, 2 months ago) |
| Dissolution Date | 25 August 1998 (25 years, 8 months ago) |
| Previous Name | SFIA (Holdings) 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
| Director Name | Anthony John Hastings |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1991(18 years, 3 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 25 August 1998) |
| Role | Company Director |
| Correspondence Address | 8 Fennemore Close Oakley Aylesbury Buckinghamshire HP18 9QW |
| Secretary Name | Anthony John Hastings |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1991(18 years, 3 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 25 August 1998) |
| Role | Company Director |
| Correspondence Address | 8 Fennemore Close Oakley Aylesbury Buckinghamshire HP18 9QW |
| Director Name | Anne Elizabeth Feek |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(19 years, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 25 August 1998) |
| Role | Company Director |
| Correspondence Address | 73a Imperial Road Windsor Berkshire SL4 3RU |
| Director Name | Kenneth Wardell |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1996(23 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 25 August 1998) |
| Role | Company Director |
| Correspondence Address | Yew Lodge Hedsor Road Bourne End Buckinghamshire SL8 5DN |
| Director Name | Kenneth William Rooney |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1996(23 years, 5 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 03 April 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Monellan Crescent Caldecotte Milton Keynes Buckinghamshire MK7 8NB |
Location
| Registered Address | C/O Fraser Russell 4 London Wall Buildings Blomfield Street London EC2M 5NT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1997 (26 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 5 May 1998 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 23 March 1998 | Application for striking-off (1 page) |
| 3 February 1998 | Full accounts made up to 31 July 1997 (6 pages) |
| 3 February 1998 | Return made up to 31/12/97; no change of members
|
| 4 June 1997 | Full accounts made up to 31 July 1996 (6 pages) |
| 30 April 1997 | Director resigned (1 page) |
| 30 April 1997 | Registered office changed on 30/04/97 from: sfia house 15 forlease road maidenhead berkshire SL6 1JA (1 page) |
| 5 February 1997 | Return made up to 31/12/96; no change of members
|
| 7 August 1996 | Memorandum and Articles of Association (17 pages) |
| 6 August 1996 | Company name changed sfia (holdings) LIMITED\certificate issued on 07/08/96 (2 pages) |
| 5 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 24 November 1995 | Full accounts made up to 31 July 1995 (6 pages) |
| 31 May 1995 | Full accounts made up to 31 July 1994 (5 pages) |