| Company Name | Financial Counselling For Retirement Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01906687 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1985(38 years, 2 months ago) |
| Dissolution Date | 3 March 2020 (3 years, 3 months 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 56 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 69 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 56 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 79 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 (4 years, 5 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 | Statement of capital on 30 December 2019
|
| 30 December 2019 | Solvency Statement dated 02/12/19 (1 page) |
| 30 December 2019 | Resolutions
|
| 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 | Director's details changed for Mr Simon Lewis on 1 February 2018 (2 pages) |
| 14 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 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
|
| 19 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 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
|
| 9 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 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
|
| 4 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 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 | Termination of appointment of John Smithurst as a secretary (2 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) |
| 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 | 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) |
| 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 | Annual return made up to 31 January 2010 with a full list of shareholders (4 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 | Director's details changed for Simon Lewis on 31 January 2010 (2 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 | Director's change of particulars / simon lewis / 10/07/2007 (1 page) |
| 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) |
| 23 October 2007 | Secretary resigned (1 page) |
| 23 October 2007 | New secretary appointed (1 page) |
| 23 October 2007 | Secretary resigned (1 page) |
| 23 October 2007 | New secretary appointed (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
|
| 1 March 2007 | Return made up to 31/01/07; full list of members
|
| 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 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 28 February 2007 | Director resigned (1 page) |
| 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) |
| 25 January 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 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
|
| 21 March 2005 | Return made up to 31/01/05; full list of members
|
| 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
|
| 1 March 2004 | Secretary resigned (1 page) |
| 1 March 2004 | New secretary appointed (2 pages) |
| 1 March 2004 | Return made up to 31/01/04; full list of members
|
| 1 March 2004 | Secretary resigned (1 page) |
| 1 March 2004 | New secretary appointed (2 pages) |
| 5 April 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 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 | Return made up to 31/01/03; full list of members (7 pages) |
| 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 | Return made up to 31/01/02; full list of members (7 pages) |
| 5 August 2002 | New secretary appointed (2 pages) |
| 5 August 2002 | Secretary resigned (1 page) |
| 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 | Return made up to 31/01/99; no change of members
|
| 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
|
| 2 March 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 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) |
| 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 | 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 | Secretary resigned;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) |
| 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 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 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 | Return made up to 31/01/97; no change of members (6 pages) |
| 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
|
| 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
|