Financial Counselling For Retirement Limited

Company Name	Financial Counselling For Retirement Limited
Company Status	Dissolved
Company Number	01906687
Category	Private Limited Company
Incorporation Date	19 April 1985(39 years ago)
Dissolution Date	3 March 2020 (4 years, 1 month ago)
Previous Name	Logan Finance 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	Mr Simon Lewis
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	11 February 1997(11 years, 10 months after company formation)
Appointment Duration	23 years (closed 03 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Director Name	Neville Simeon Conrad
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(5 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 October 1997)
Role	Company Director
Correspondence Address	129 Mount Street London W1K 3NX

Director Name	Arthur Mervyn Jackson Wolffsohn
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(5 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 October 1997)
Role	Accountant
Correspondence Address	129 Mount Street Berkeley Square London W1Y 6DS

Secretary Name	Arthur Mervyn Jackson Wolffsohn
Nationality	British
Status	Resigned
Appointed	31 January 1991(5 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 October 1997)
Role	Company Director
Correspondence Address	129 Mount Street Berkeley Square London W1Y 6DS

Director Name	Mrs Judith Margaret Kirk
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1997(11 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Oak Court The Warren Oxshott Leatherhead Surrey KT22 0SB

Director Name	Richard Alexander Brian Stewart
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1997(11 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 22 January 2007)
Role	Company Director
Correspondence Address	3 Somerset Road Teddington Middlesex TW11 8RT

Secretary Name	Richard Alexander Brian Stewart
Nationality	British
Status	Resigned
Appointed	11 February 1997(11 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 26 July 2002)
Role	Company Director
Correspondence Address	3 Somerset Road Teddington Middlesex TW11 8RT

Secretary Name	John Eric Smithurst
Nationality	British
Status	Resigned
Appointed	26 July 2002(17 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 February 2004)
Role	Company Director
Correspondence Address	30 Woodlands Road Epsom Surrey KT18 7HW

Secretary Name	Simon Lewis
Nationality	British
Status	Resigned
Appointed	18 February 2004(18 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 July 2007)
Role	Company Director
Correspondence Address	Chatley Croft Pointers Road Cobham Surrey KT11 1PJ

Secretary Name	John Eric Smithurst
Nationality	British
Status	Resigned
Appointed	01 July 2007(22 years, 2 months after company formation)
Appointment Duration	6 years (resigned 05 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Partridge Muir & Warren Ltd 20th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL

Director Name	Mr Christopher Robin Gulliver
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2013(28 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Location

Registered Address	Aissela 46 High Street Esher Surrey KT10 9QY
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Pmw Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2020	Confirmation statement made on 31 January 2020 with updates (4 pages)
30 December 2019	Solvency Statement dated 02/12/19 (1 page)
30 December 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 December 2019	Statement of capital on 30 December 2019 GBP 1 (5 pages)
17 December 2019	First Gazette notice for voluntary strike-off (1 page)
9 December 2019	Application to strike the company off the register (3 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
2 September 2019	Termination of appointment of Christopher Robin Gulliver as a director on 1 September 2019 (1 page)
5 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
14 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
14 February 2018	Director's details changed for Mr Simon Lewis on 1 February 2018 (2 pages)
9 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
9 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
2 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100 (3 pages)
19 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100 (3 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (3 pages)
9 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (3 pages)
25 November 2014	Registered office address changed from C/O Partridge Muir & Warren Ltd 20Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL to Aissela 46 High Street Esher Surrey KT10 9QY on 25 November 2014 (1 page)
25 November 2014	Registered office address changed from C/O Partridge Muir & Warren Ltd 20Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL to Aissela 46 High Street Esher Surrey KT10 9QY on 25 November 2014 (1 page)
10 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
10 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
4 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (3 pages)
4 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (3 pages)
27 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
27 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
23 July 2013	Appointment of Mr Christopher Robin Gulliver as a director (3 pages)
23 July 2013	Appointment of Mr Christopher Robin Gulliver as a director (3 pages)
23 July 2013	Termination of appointment of John Smithurst as a secretary (2 pages)
23 July 2013	Termination of appointment of John Smithurst as a secretary (2 pages)
5 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
5 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
3 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
3 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
19 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
19 March 2012	Secretary's details changed for John Eric Smithurst on 1 January 2012 (1 page)
19 March 2012	Secretary's details changed for John Eric Smithurst on 1 January 2012 (1 page)
19 March 2012	Secretary's details changed for John Eric Smithurst on 1 January 2012 (1 page)
19 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
23 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
23 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
3 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
3 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
25 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
25 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
18 February 2010	Director's details changed for Simon Lewis on 31 January 2010 (2 pages)
18 February 2010	Director's details changed for Simon Lewis on 31 January 2010 (2 pages)
18 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
18 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
6 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
6 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
19 February 2009	Return made up to 31/01/09; full list of members (3 pages)
19 February 2009	Return made up to 31/01/09; full list of members (3 pages)
18 February 2009	Director's change of particulars / simon lewis / 24/06/2008 (1 page)
18 February 2009	Director's change of particulars / simon lewis / 24/06/2008 (1 page)
14 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
14 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
5 March 2008	Return made up to 31/01/08; full list of members (3 pages)
5 March 2008	Return made up to 31/01/08; full list of members (3 pages)
5 March 2008	Director's change of particulars / simon lewis / 10/07/2007 (1 page)
5 March 2008	Director's change of particulars / simon lewis / 10/07/2007 (1 page)
23 October 2007	New secretary appointed (1 page)
23 October 2007	New secretary appointed (1 page)
23 October 2007	Secretary resigned (1 page)
23 October 2007	Secretary resigned (1 page)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
1 March 2007	Return made up to 31/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 March 2007	Return made up to 31/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 February 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
28 February 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
25 January 2006	Return made up to 31/01/06; full list of members (7 pages)
25 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
25 January 2006	Return made up to 31/01/06; full list of members (7 pages)
25 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
2 December 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
2 December 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
21 March 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 March 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 October 2004	Total exemption small company accounts made up to 31 December 2003 (1 page)
4 October 2004	Total exemption small company accounts made up to 31 December 2003 (1 page)
1 March 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 March 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 March 2004	Secretary resigned (1 page)
1 March 2004	New secretary appointed (2 pages)
1 March 2004	New secretary appointed (2 pages)
1 March 2004	Secretary resigned (1 page)
5 April 2003	Return made up to 31/01/03; full list of members (7 pages)
5 April 2003	Return made up to 31/01/03; full list of members (7 pages)
5 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
5 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
22 August 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
22 August 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
5 August 2002	New secretary appointed (2 pages)
5 August 2002	Secretary resigned (1 page)
5 August 2002	Secretary resigned (1 page)
5 August 2002	New secretary appointed (2 pages)
5 August 2002	Return made up to 31/01/02; full list of members (7 pages)
5 August 2002	Return made up to 31/01/02; full list of members (7 pages)
23 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
23 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
28 February 2001	Return made up to 31/01/01; full list of members (7 pages)
28 February 2001	Return made up to 31/01/01; full list of members (7 pages)
5 February 2001	Registered office changed on 05/02/01 from: tolworth tower ewell road surbiton surrey KT6 7EL (1 page)
5 February 2001	Registered office changed on 05/02/01 from: tolworth tower ewell road surbiton surrey KT6 7EL (1 page)
26 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
26 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
24 October 2000	Registered office changed on 24/10/00 from: c/0 partridge muir & warren LTD tolworth tower north ewell road tolworth surrey KT6 7EL (1 page)
24 October 2000	Registered office changed on 24/10/00 from: c/0 partridge muir & warren LTD tolworth tower north ewell road tolworth surrey KT6 7EL (1 page)
15 March 2000	Return made up to 31/01/00; full list of members (7 pages)
15 March 2000	Return made up to 31/01/00; full list of members (7 pages)
2 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
2 March 1999	Return made up to 31/01/99; no change of members 363(287) ‐ Registered office changed on 02/03/99 (4 pages)
2 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
2 March 1999	Return made up to 31/01/99; no change of members 363(287) ‐ Registered office changed on 02/03/99 (4 pages)
23 February 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
23 February 1998	Return made up to 31/01/98; full list of members (6 pages)
23 February 1998	Return made up to 31/01/98; full list of members (6 pages)
23 February 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
5 November 1997	Secretary resigned;director resigned (1 page)
5 November 1997	Secretary resigned;director resigned (1 page)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
5 November 1997	New director appointed (2 pages)
5 November 1997	New secretary appointed;new director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	New secretary appointed;new director appointed (2 pages)
20 October 1997	Registered office changed on 20/10/97 from: 129 mount st berkeley square london W1Y 5HA (1 page)
20 October 1997	Registered office changed on 20/10/97 from: 129 mount st berkeley square london W1Y 5HA (1 page)
7 February 1997	Return made up to 31/01/97; no change of members (6 pages)
7 February 1997	Return made up to 31/01/97; no change of members (6 pages)
7 February 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
7 February 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
27 February 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
27 February 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
27 February 1996	Return made up to 31/01/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
27 February 1996	Return made up to 31/01/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)

Financial Counselling For Retirement Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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