Chartfield Financial Planning Services Limited

Company Name	Chartfield Financial Planning Services Limited
Directors	Mark Geoffrey Flawn-Thomas and Harry Midgley
Company Status	Dissolved
Company Number	02042193
Category	Private Limited Company
Incorporation Date	30 July 1986(37 years, 9 months ago)
Previous Name	Rholon Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mark Geoffrey Flawn-Thomas
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 July 1996(9 years, 11 months after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Correspondence Address	Flat 1 Corbetts Wharf 87 Bermondsey Wall East London SE16 4TU

Director Name	Harry Midgley
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	03 July 1996(9 years, 11 months after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cotfield House Matford Exeter Devon EX2 8XR

Secretary Name	Maureen Davies
Nationality	British
Status	Current
Appointed	15 December 1997(11 years, 4 months after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Correspondence Address	Evermore Shorts Wood Cranbrook Road Biddenden Kent TN27 8DW

Secretary Name	Clare Priscilla Flawn Thomas
Nationality	British
Status	Current
Appointed	01 June 1998(11 years, 10 months after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Correspondence Address	1 Corbetts Wharf 87 Bermondsey Wall East London SE16 4TU

Director Name	Mr Frank William Joseph Redman
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(6 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 February 1994)
Role	Company Director
Correspondence Address	33 Blake Close Walmer Deal Kent CT14 7UB

Director Name	Peter Stewart Smith
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(6 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 July 1996)
Role	Company Director
Correspondence Address	68 Hythe Road Ashford Kent TN24 8PU

Director Name	Christopher Nevin Weakley
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 November 1992(6 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 December 1994)
Role	Company Director
Correspondence Address	63 Saint Andrews Gardens Cobham Surrey KT11 1HQ

Director Name	Mr Derek John White
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(6 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 1994)
Role	Company Director
Correspondence Address	151 Quantock Drive Ashford Kent TN24 8QP

Secretary Name	Peter Stewart Smith
Nationality	British
Status	Resigned
Appointed	10 November 1992(6 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	68 Hythe Road Ashford Kent TN24 8PU

Director Name	Rosalind Rudd
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1993(6 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 October 1997)
Role	Company Director
Correspondence Address	21 Orford Court Marsh Lane Stanmore Middlesex HA7 4TQ

Secretary Name	Mr Charles George Corder
Nationality	British
Status	Resigned
Appointed	31 July 1995(9 years after company formation)
Appointment Duration	2 years, 4 months (resigned 15 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Mulberry Cottage Rose Cottage Lane Upper Common Staplefield West Sussex RH17 6EP

Director Name	Mr John Ronald Coxwell
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1995(9 years after company formation)
Appointment Duration	2 years, 4 months (resigned 02 December 1997)
Role	Company Director
Correspondence Address	7 Fore Street Topsham Exeter Devon EX3 0HF

Director Name	Mr Charles George Corder
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1996(9 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Mulberry Cottage Rose Cottage Lane Upper Common Staplefield West Sussex RH17 6EP

Director Name	Keith Fisher
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(10 years, 1 month after company formation)
Appointment Duration	11 months (resigned 31 July 1997)
Role	Administration
Correspondence Address	17 Battenhall Road Worcester Worcestershire WR5 2BJ

Director Name	Mr John Philip Coverdale
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(10 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 March 1998)
Role	Independent Financial Advisor
Country of Residence	England
Correspondence Address	Bevere Manor Bevere Worcester Worcs WR3 7RG

Director Name	Maureen Davies
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(11 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 May 1998)
Role	Accountant
Correspondence Address	Evermore Shorts Wood Cranbrook Road Biddenden Kent TN27 8DW

Location

Registered Address	Tomlinsons 2 Ac Court High Street Thames Ditton Surrey KT7 0SR
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Thames Ditton
Built Up Area	Greater London

Financials

Year	2014
Turnover	£816,324
Net Worth	£128,731
Cash	£34,267
Current Liabilities	£337,894

Accounts

Latest Accounts	31 March 1997 (27 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

3 October 2003	Dissolved (1 page)
3 July 2003	Return of final meeting in a creditors' voluntary winding up (4 pages)
8 April 2003	Liquidators statement of receipts and payments (5 pages)
3 October 2002	Liquidators statement of receipts and payments (5 pages)
23 April 2002	Registered office changed on 23/04/02 from: a h tomlinson & co blakesley lodge 2 green street sunbury on thames middlesex TW16 6RN (1 page)
11 April 2002	Liquidators statement of receipts and payments (5 pages)
16 October 2001	Liquidators statement of receipts and payments (5 pages)
11 April 2001	Liquidators statement of receipts and payments (5 pages)
20 October 2000	Liquidators statement of receipts and payments (5 pages)
18 April 2000	Liquidators statement of receipts and payments (5 pages)
15 April 1999	Appointment of a voluntary liquidator (1 page)
15 April 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 April 1999	Statement of affairs (8 pages)
23 March 1999	Registered office changed on 23/03/99 from: 52 mount street london W1Y 5RE (1 page)
4 June 1998	Director resigned (1 page)
20 May 1998	Director resigned (1 page)
13 January 1998	Return made up to 10/11/97; full list of members (6 pages)
5 January 1998	Secretary resigned;director resigned (1 page)
31 December 1997	New secretary appointed (1 page)
9 December 1997	Director resigned (1 page)
12 November 1997	New director appointed (2 pages)
22 September 1997	Full accounts made up to 31 March 1997 (12 pages)
13 August 1997	Director resigned (1 page)
25 July 1997	New director appointed (2 pages)
27 January 1997	Full accounts made up to 31 March 1996 (15 pages)
28 November 1996	Return made up to 10/11/96; full list of members (8 pages)
25 September 1996	New director appointed (2 pages)
23 September 1996	New director appointed (1 page)
12 August 1996	New director appointed (1 page)
5 August 1996	Director resigned (1 page)
21 May 1996	Registered office changed on 21/05/96 from: 63 coleman street london EC2R 5BB (1 page)
15 April 1996	New director appointed (2 pages)
15 April 1996	New director appointed (1 page)
29 November 1995	Return made up to 10/11/95; no change of members (4 pages)
26 October 1995	Full accounts made up to 31 March 1995 (13 pages)
26 October 1995	Director resigned (2 pages)
6 October 1995	Secretary resigned (2 pages)
1 September 1995	New secretary appointed (2 pages)

Chartfield Financial Planning Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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