FW Stephens Financial Limited

Company Name	FW Stephens Financial Limited
Company Status	Dissolved
Company Number	01527799
Category	Private Limited Company
Incorporation Date	12 November 1980(43 years, 5 months ago)
Dissolution Date	17 July 2012 (11 years, 9 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Anthony Paul Reynolds
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2007(27 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (closed 17 July 2012)
Role	Financial Planner
Country of Residence	United Kingdom
Correspondence Address	33 Manse Way Swanley Kent BR8 8DD

Director Name	Mr David William Hurst
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2010(29 years, 7 months after company formation)
Appointment Duration	2 years (closed 17 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 St Margarets Street Canterbury Kent CT1 2TU

Director Name	Mr Timothy Mark Maakestad
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2010(29 years, 7 months after company formation)
Appointment Duration	2 years (closed 17 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 St Margarets Street Canterbury Kent CT1 2TU

Director Name	Mrs Julia Claire Parsons
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2010(29 years, 7 months after company formation)
Appointment Duration	2 years (closed 17 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 St Margarets Street Canterbury Kent CT1 2TU

Secretary Name	Julia Claire Parsons
Nationality	British
Status	Closed
Appointed	21 June 2010(29 years, 7 months after company formation)
Appointment Duration	2 years (closed 17 July 2012)
Role	Company Director
Correspondence Address	37 St Margarets Street Canterbury Kent CT1 2TU

Director Name	Mr Hugh Edward Taylor
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(11 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 05 April 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Orchard Lea Hildenborough Tonbridge Kent TN11 9BZ

Director Name	Mr Richard Austin Stevens
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(11 years, 11 months after company formation)
Appointment Duration	17 years, 7 months (resigned 21 June 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Beech Walk Ewell Epsom Surrey KT17 1PU

Director Name	Mr Owen Stephen Skinner
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(11 years, 11 months after company formation)
Appointment Duration	17 years, 7 months (resigned 21 June 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Winston Drive Stoke D' Abernon Cobham Surrey KT11 3BP

Director Name	Mr James McCarthy
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(11 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 December 1994)
Role	Tay Practitioner
Country of Residence	England
Correspondence Address	Sunnyside Green Lane Chessington Surrey KT9 2DT

Director Name	Mr David Masters
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(11 years, 11 months after company formation)
Appointment Duration	10 years (resigned 25 November 2002)
Role	Chartered Accountant
Correspondence Address	74 Kechill Gardens Hayes Bromley Kent BR2 7NG

Director Name	Peter Edward Lacey
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(11 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1993)
Role	Chartered Accountant
Correspondence Address	107 Tottenham Road London N1 4EA

Director Name	Timothy Samuel Daiches Dubens
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(11 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 July 1994)
Role	Chartered Accountant
Correspondence Address	Oaklands Cottage Ismays Road Ightham Sevenoaks Kent TN15 9BE

Director Name	Mr Colin Richard Dring
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(11 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 15 June 2004)
Role	Chartered Accountant
Correspondence Address	4 East Sheen Avenue East Sheen London SW14 8AS

Director Name	Mr Roger James Coulson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(11 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 25 September 2000)
Role	Chartered Accountant
Correspondence Address	Fair Acres Tydcombe Road Warlingham Surrey CR6 9LU

Director Name	Michael Canova
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(11 years, 11 months after company formation)
Appointment Duration	5 years (resigned 25 November 1997)
Role	Chartered Accountant
Correspondence Address	Westfield Hazel Grove Farnborough Park Orpington Kent BR6 8LU

Secretary Name	Michael Canova
Nationality	British
Status	Resigned
Appointed	03 November 1992(11 years, 11 months after company formation)
Appointment Duration	5 years (resigned 25 November 1997)
Role	Company Director
Correspondence Address	Westfield Hazel Grove Farnborough Park Orpington Kent BR6 8LU

Secretary Name	Michael Sheriden Tuxworth Procter
Nationality	British
Status	Resigned
Appointed	25 November 1997(17 years after company formation)
Appointment Duration	6 years, 7 months (resigned 23 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Chazey Road Caversham Reading RG4 7DS

Director Name	Mrs Janet Pamela Crowder
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(23 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 April 2012)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Charbeck House 34 Homefield Road Warlingham Surrey CR6 9HQ

Director Name	Mr Eric Clapton
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(23 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 April 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	123 Riverside Close London E5 9SS

Director Name	Mr Brian Edwin Carter
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(23 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 March 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Ballards Way South Croydon Surrey CR2 7JP

Director Name	Mr Simon Timothy Linley
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(23 years, 7 months after company formation)
Appointment Duration	5 years, 12 months (resigned 21 June 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	104 Winn Road Lee London SE12 9EZ

Secretary Name	Mr Owen Stephen Skinner
Nationality	British
Status	Resigned
Appointed	23 June 2004(23 years, 7 months after company formation)
Appointment Duration	4 years (resigned 18 July 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Winston Drive Stoke D' Abernon Cobham Surrey KT11 3BP

Secretary Name	Ellen Francis
Nationality	British
Status	Resigned
Appointed	18 July 2008(27 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 June 2010)
Role	Company Director
Correspondence Address	79 Prospect Road Cheshunt Hertfordshire EN8 9QR

Location

Registered Address	3rd Floor 24 Chiswell Street London EC1Y 4YX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

17 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2012	Termination of appointment of Eric Clapton as a director (1 page)
4 May 2012	Termination of appointment of Eric Clapton as a director on 30 April 2012 (1 page)
3 May 2012	Termination of appointment of Janet Crowder as a director (1 page)
3 May 2012	Termination of appointment of Janet Pamela Crowder as a director on 30 April 2012 (1 page)
3 April 2012	First Gazette notice for voluntary strike-off (1 page)
3 April 2012	First Gazette notice for voluntary strike-off (1 page)
19 March 2012	Application to strike the company off the register (4 pages)
19 March 2012	Application to strike the company off the register (4 pages)
29 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders Statement of capital on 2011-11-29 GBP 1 (10 pages)
29 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders Statement of capital on 2011-11-29 GBP 1 (10 pages)
29 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders Statement of capital on 2011-11-29 GBP 1 (10 pages)
28 July 2011	Statement of capital on 28 July 2011 GBP 1 (4 pages)
28 July 2011	Solvency Statement dated 22/07/11 (1 page)
28 July 2011	Statement by Directors (1 page)
28 July 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 July 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 July 2011	Statement of capital on 28 July 2011 GBP 1 (4 pages)
28 July 2011	Solvency statement dated 22/07/11 (1 page)
28 July 2011	Statement by directors (1 page)
22 February 2011	Total exemption full accounts made up to 30 September 2010 (13 pages)
22 February 2011	Total exemption full accounts made up to 30 September 2010 (13 pages)
9 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (10 pages)
9 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (10 pages)
9 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (10 pages)
2 August 2010	Appointment of Julia Claire Parsons as a secretary (4 pages)
2 August 2010	Appointment of Mrs Julia Claire Parsons as a director (3 pages)
2 August 2010	Appointment of Mr David William Hurst as a director (3 pages)
2 August 2010	Appointment of Julia Claire Parsons as a secretary (4 pages)
2 August 2010	Termination of appointment of Ellen Francis as a secretary (3 pages)
2 August 2010	Termination of appointment of Simon Linley as a director (2 pages)
2 August 2010	Termination of appointment of Ellen Francis as a secretary (3 pages)
2 August 2010	Appointment of Mrs Julia Claire Parsons as a director (3 pages)
2 August 2010	Termination of appointment of Simon Linley as a director (2 pages)
2 August 2010	Termination of appointment of Owen Skinner as a director (2 pages)
2 August 2010	Appointment of Mr David William Hurst as a director (3 pages)
2 August 2010	Termination of appointment of Owen Skinner as a director (2 pages)
2 August 2010	Termination of appointment of Richard Stevens as a director (3 pages)
2 August 2010	Appointment of Mr Timothy Mark Maakestad as a director (3 pages)
2 August 2010	Appointment of Mr Timothy Mark Maakestad as a director (3 pages)
2 August 2010	Termination of appointment of Richard Stevens as a director (3 pages)
24 February 2010	Full accounts made up to 30 September 2009 (17 pages)
24 February 2010	Full accounts made up to 30 September 2009 (17 pages)
14 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (7 pages)
14 November 2009	Register(s) moved to registered inspection location (1 page)
14 November 2009	Register inspection address has been changed (1 page)
14 November 2009	Register inspection address has been changed (1 page)
14 November 2009	Register(s) moved to registered inspection location (1 page)
14 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (7 pages)
14 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (7 pages)
13 November 2009	Director's details changed for Mr Eric Clapton on 29 October 2009 (2 pages)
13 November 2009	Director's details changed for Mrs Janet Pamela Crowder on 3 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Eric Clapton on 29 October 2009 (2 pages)
13 November 2009	Director's details changed for Simon Anthony Paul Reynolds on 3 November 2009 (2 pages)
13 November 2009	Director's details changed for Mrs Janet Pamela Crowder on 3 November 2009 (2 pages)
13 November 2009	Director's details changed for Simon Anthony Paul Reynolds on 3 November 2009 (2 pages)
13 November 2009	Director's details changed for Simon Anthony Paul Reynolds on 3 November 2009 (2 pages)
13 November 2009	Director's details changed for Mrs Janet Pamela Crowder on 3 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Eric Clapton on 29 October 2009 (3 pages)
10 November 2009	Director's details changed for Mr Eric Clapton on 29 October 2009 (3 pages)
12 February 2009	Total exemption full accounts made up to 30 September 2008 (16 pages)
12 February 2009	Total exemption full accounts made up to 30 September 2008 (16 pages)
7 November 2008	Return made up to 03/11/08; full list of members (5 pages)
7 November 2008	Return made up to 03/11/08; full list of members (5 pages)
31 July 2008	Appointment Terminated Secretary owen skinner (1 page)
31 July 2008	Secretary appointed ellen francis (1 page)
31 July 2008	Secretary appointed ellen francis (1 page)
31 July 2008	Appointment terminated secretary owen skinner (1 page)
28 February 2008	Company name changed fw stephens (ifa) LIMITED\certificate issued on 04/03/08 (2 pages)
28 February 2008	Company name changed fw stephens (ifa) LIMITED\certificate issued on 04/03/08 (2 pages)
27 February 2008	Full accounts made up to 30 September 2007 (14 pages)
27 February 2008	Full accounts made up to 30 September 2007 (14 pages)
11 December 2007	New director appointed (1 page)
11 December 2007	New director appointed (1 page)
14 November 2007	Return made up to 03/11/07; full list of members (3 pages)
14 November 2007	Return made up to 03/11/07; full list of members (3 pages)
1 March 2007	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
1 March 2007	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
7 November 2006	Return made up to 03/11/06; full list of members (3 pages)
7 November 2006	Return made up to 03/11/06; full list of members (3 pages)
1 November 2006	Ad 04/10/05--------- Â£ si 9900@1 (2 pages)
1 November 2006	Ad 04/10/05--------- Â£ si 9900@1 (2 pages)
17 October 2006	Registered office changed on 17/10/06 from: 3RD floor 10 charterhouse square london EC1M 6LQ (1 page)
17 October 2006	Registered office changed on 17/10/06 from: 3RD floor 10 charterhouse square london EC1M 6LQ (1 page)
22 August 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
22 August 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
27 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 November 2005	Return made up to 03/11/05; full list of members (3 pages)
27 November 2005	Return made up to 03/11/05; full list of members (3 pages)
27 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 November 2005	Director's particulars changed (1 page)
8 November 2005	Director's particulars changed (1 page)
5 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 June 2005	Director resigned (1 page)
15 June 2005	Director resigned (1 page)
6 December 2004	Return made up to 03/11/04; full list of members (10 pages)
6 December 2004	Return made up to 03/11/04; full list of members (10 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 July 2004	Company name changed f w stephens accounting LIMITED\certificate issued on 28/07/04 (2 pages)
28 July 2004	Company name changed f w stephens accounting LIMITED\certificate issued on 28/07/04 (2 pages)
21 July 2004	New director appointed (3 pages)
21 July 2004	New secretary appointed (2 pages)
21 July 2004	Â£ nc 100/10000 23/06/04 (2 pages)
21 July 2004	Secretary resigned (1 page)
21 July 2004	New director appointed (2 pages)
21 July 2004	Secretary resigned (1 page)
21 July 2004	Â£ nc 100/10000 23/06/04 (2 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	New secretary appointed (2 pages)
21 July 2004	New director appointed (3 pages)
19 April 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
19 April 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
11 November 2003	Return made up to 03/11/03; full list of members (8 pages)
11 November 2003	Return made up to 03/11/03; full list of members (8 pages)
8 April 2003	Company name changed F. W. stephens & co. LIMITED\certificate issued on 08/04/03 (2 pages)
8 April 2003	Company name changed F. W. stephens & co. LIMITED\certificate issued on 08/04/03 (2 pages)
11 March 2003	Return made up to 03/11/02; full list of members (10 pages)
11 March 2003	Return made up to 03/11/02; full list of members (10 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
2 January 2002	Return made up to 03/11/01; full list of members (9 pages)
2 January 2002	Return made up to 03/11/01; full list of members (9 pages)
1 February 2001	Full accounts made up to 31 March 2000 (10 pages)
1 February 2001	Full accounts made up to 31 March 2000 (10 pages)
29 December 2000	Return made up to 03/11/00; full list of members (11 pages)
29 December 2000	Return made up to 03/11/00; full list of members (11 pages)
27 November 2000	Director resigned (1 page)
27 November 2000	Director resigned (1 page)
29 February 2000	Return made up to 03/11/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
29 February 2000	Return made up to 03/11/99; full list of members (11 pages)
4 February 2000	Full accounts made up to 31 March 1999 (10 pages)
4 February 2000	Full accounts made up to 31 March 1999 (10 pages)
9 April 1999	Director's particulars changed (1 page)
9 April 1999	Director's particulars changed (1 page)
9 March 1999	Return made up to 03/11/98; no change of members (9 pages)
9 March 1999	Return made up to 03/11/98; no change of members (9 pages)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
2 February 1998	Full accounts made up to 31 March 1997 (8 pages)
2 February 1998	Full accounts made up to 31 March 1997 (8 pages)
8 December 1997	New secretary appointed (2 pages)
8 December 1997	Return made up to 03/11/97; no change of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
8 December 1997	Return made up to 03/11/97; no change of members (9 pages)
8 December 1997	New secretary appointed (2 pages)
30 January 1997	Full accounts made up to 31 March 1996 (9 pages)
30 January 1997	Full accounts made up to 31 March 1996 (9 pages)
14 November 1996	Return made up to 03/11/96; full list of members (11 pages)
14 November 1996	Return made up to 03/11/96; full list of members (11 pages)
11 December 1995	Full accounts made up to 31 March 1995 (9 pages)
11 December 1995	Full accounts made up to 31 March 1995 (9 pages)
7 December 1995	Return made up to 03/11/95; no change of members (10 pages)
7 December 1995	Return made up to 03/11/95; no change of members (8 pages)

FW Stephens Financial Limited

Business Activity

Directors

Location

Accounts

Filing History

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