| Company Name | R P Financial Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02190052 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1987(36 years, 6 months ago) |
| Dissolution Date | 2 March 2004 (20 years, 2 months ago) |
| Previous Name | Hanks Financial Management 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 Graham Justin Hindley |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1992(4 years, 2 months after company formation) |
| Appointment Duration | 12 years, 1 month (closed 02 March 2004) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Summerdown House 289 Fir Tree Road Epsom Downs Surrey KT17 3LF |
| Secretary Name | Mr Graham Justin Hindley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1992(4 years, 2 months after company formation) |
| Appointment Duration | 12 years, 1 month (closed 02 March 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Summerdown House 289 Fir Tree Road Epsom Downs Surrey KT17 3LF |
| Director Name | John Anthony Hamlyn Ayris |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1994(7 years after company formation) |
| Appointment Duration | 9 years, 3 months (closed 02 March 2004) |
| Role | Tax Advisor |
| Country of Residence | England |
| Correspondence Address | 41 Tilehurst Road Cheam Surrey SM3 8PD |
| Director Name | Mr Stephen Blandford Ryman |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1996(8 years, 5 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 02 March 2004) |
| Role | Accountant |
| Correspondence Address | Clareville House 26-27 Oxendon Street London SW1Y 4EP |
| Director Name | Mr Michael Richard Hanks |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(4 years, 2 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 30 April 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 3 Victoria Road Sutton Surrey SM1 4RT |
| Director Name | Geoffrey Charles Matthews |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1994(7 years after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 07 October 2002) |
| Role | Independent Financial Advisor |
| Correspondence Address | 201 Peperharow Road Godalming Surrey GU7 2PR |
Location
| Registered Address | Bank House 1/7 Sutton Court Road Sutton Surrey SM1 4SP |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £84 |
| Cash | £84 |
Accounts
| Latest Accounts | 30 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 2 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2003 | Application for striking-off (1 page) |
| 20 February 2003 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 23 January 2003 | Return made up to 31/01/03; full list of members (8 pages) |
| 25 November 2002 | Director resigned (1 page) |
| 24 April 2002 | Full accounts made up to 30 April 2001 (14 pages) |
| 10 April 2002 | Return made up to 31/01/02; full list of members (8 pages) |
| 15 February 2001 | Full accounts made up to 30 April 2000 (9 pages) |
| 26 January 2001 | Return made up to 31/01/01; full list of members (8 pages) |
| 10 February 2000 | Return made up to 31/01/00; full list of members (8 pages) |
| 10 December 1999 | Full accounts made up to 30 April 1999 (9 pages) |
| 5 March 1999 | Company name changed hanks financial management limit ed\certificate issued on 08/03/99 (2 pages) |
| 17 February 1999 | Full accounts made up to 30 April 1998 (8 pages) |
| 15 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 8 July 1998 | Return made up to 31/01/98; full list of members; amend
|
| 5 February 1998 | Return made up to 31/01/98; full list of members (6 pages) |
| 19 January 1998 | Full accounts made up to 30 April 1997 (8 pages) |
| 26 January 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 21 October 1996 | Full accounts made up to 30 April 1996 (10 pages) |
| 24 May 1996 | Director resigned (2 pages) |
| 24 May 1996 | New director appointed (1 page) |
| 17 January 1996 | Accounts for a dormant company made up to 30 April 1995 (1 page) |