Financial Projections Unlimited

Company Name	Financial Projections Unlimited
Company Status	Dissolved
Company Number	02891586
Category	Private Unlimited Company
Incorporation Date	26 January 1994(30 years, 3 months ago)
Dissolution Date	15 March 2011 (13 years, 1 month ago)
Previous Name	Financial Projections Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mario Aquino
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Italian
Status	Closed
Appointed	07 January 2008(13 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 15 March 2011)
Role	Vp Senior Marketing Officer
Country of Residence	United Kingdom
Correspondence Address	Flat 41 St Mary Abbots Court Warwick Gardens London W14 8RB

Director Name	Mr Robert David King
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2010(16 years after company formation)
Appointment Duration	1 year (closed 15 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Noble Street London EC2V 7EE

Director Name	Kathleen Ann Duffin
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1994(same day as company formation)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	13 Berkswell Hall Meriden Road, Berkswell Coventry West Midlands CV7 7BG

Director Name	Stephen Duffin
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1994(same day as company formation)
Role	Financial Consultant
Correspondence Address	Forge Barn Blacksmiths Lane Boothby Graffoe Lincoln LN5 0LQ

Secretary Name	Stephen Duffin
Nationality	British
Status	Resigned
Appointed	26 January 1994(same day as company formation)
Role	Financial Consultant
Correspondence Address	Forge Barn Blacksmiths Lane Boothby Graffoe Lincoln LN5 0LQ

Secretary Name	Kathleen Ann Duffin
Nationality	British
Status	Resigned
Appointed	07 August 1994(6 months, 1 week after company formation)
Appointment Duration	13 years, 5 months (resigned 07 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Berkswell Hall Meriden Road, Berkswell Coventry West Midlands CV7 7BG

Director Name	Florence May Hughes
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(1 year after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 1999)
Role	Retired Book-Keeper
Correspondence Address	40 Ogley Road Brownhills Walsall West Midlands WS8 6BA

Director Name	Ian Stewart Crichton
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(5 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 07 January 2008)
Role	Financial Consultant
Correspondence Address	Garden Cottage Oldlands, Herons Ghyll Uckfield East Sussex TN22 3DA

Director Name	Mr Clive Arthur Humphrey
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(5 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 07 January 2008)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	Canal Cottage 189 Chapel Lane Lapworth Solihull West Midlands B94 6EX

Director Name	Mr Christopher John Surr
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(13 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 February 2010)
Role	Team Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Anderson Street London SW3 3LU

Secretary Name	Christopher John Owen Syer
Nationality	British
Status	Resigned
Appointed	07 January 2008(13 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 18 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Patchwicks The Lee Buckinghamshire HP16 9LZ

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	26 January 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 January 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Location

Registered Address	3 Noble Street London EC2V 7EE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2010	First Gazette notice for voluntary strike-off (1 page)
30 November 2010	First Gazette notice for voluntary strike-off (1 page)
19 November 2010	Application to strike the company off the register (2 pages)
19 November 2010	Application to strike the company off the register (2 pages)
13 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 May 2010	Re-registration assent (1 page)
27 May 2010	(1 page)
27 May 2010	Re-registration from a private limited company to a private unlimited company (2 pages)
27 May 2010	Re-registration of Memorandum and Articles (10 pages)
27 May 2010	Certificate of re-registration from Limited to Unlimited (1 page)
27 May 2010	Re-registration from a private limited company to a private unlimited company (2 pages)
27 May 2010	Re-registration of Memorandum and Articles (10 pages)
27 May 2010	Certificate of re-registration from Limited to Unlimited (1 page)
26 May 2010	Statement of company's objects (2 pages)
26 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 May 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
26 May 2010	Statement of company's objects (2 pages)
23 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders Statement of capital on 2010-09-13 GBP 1 (5 pages)
23 February 2010	Register inspection address has been changed (1 page)
23 February 2010	Register(s) moved to registered inspection location (1 page)
23 February 2010	Register(s) moved to registered inspection location (1 page)
23 February 2010	Register inspection address has been changed (1 page)
23 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders Statement of capital on 2010-09-13 GBP 1 (5 pages)
17 February 2010	Appointment of Mr Robert David King as a director (2 pages)
17 February 2010	Termination of appointment of Christopher Surr as a director (1 page)
17 February 2010	Appointment of Mr Robert David King as a director (2 pages)
17 February 2010	Termination of appointment of Christopher Surr as a director (1 page)
25 October 2009	Registered office address changed from 2 Minster Court Mincing Lane London EC3R 7XB on 25 October 2009 (2 pages)
25 October 2009	Registered office address changed from 2 Minster Court Mincing Lane London EC3R 7XB on 25 October 2009 (2 pages)
20 October 2009	Full accounts made up to 31 December 2008 (11 pages)
20 October 2009	Full accounts made up to 31 December 2008 (11 pages)
20 February 2009	Return made up to 26/01/09; full list of members (3 pages)
20 February 2009	Return made up to 26/01/09; full list of members (3 pages)
20 February 2009	Location of debenture register (1 page)
20 February 2009	Location of debenture register (1 page)
21 January 2009	Resolutions RES13 ‐ Section 175 28/11/2008 RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
21 January 2009	Location of register of members (1 page)
21 January 2009	Location of register of members (1 page)
21 January 2009	Resolutions RES13 ‐ Section 175 28/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
21 January 2009	Appointment terminated secretary christopher syer (1 page)
21 January 2009	Appointment Terminated Secretary christopher syer (1 page)
2 December 2008	Resolutions RES13 ‐ Re sale of business 10/10/2008 (1 page)
2 December 2008	Resolutions RES13 ‐ Re sale of business 10/10/2008 (1 page)
7 October 2008	Full accounts made up to 31 December 2007 (13 pages)
7 October 2008	Full accounts made up to 31 December 2007 (13 pages)
6 February 2008	Return made up to 26/01/08; full list of members (3 pages)
6 February 2008	Location of register of members (1 page)
6 February 2008	Return made up to 26/01/08; full list of members (3 pages)
6 February 2008	Location of register of members (1 page)
6 February 2008	Location of debenture register (1 page)
6 February 2008	Location of debenture register (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	New secretary appointed (2 pages)
15 January 2008	New director appointed (2 pages)
15 January 2008	New secretary appointed (2 pages)
15 January 2008	New director appointed (2 pages)
15 January 2008	New director appointed (2 pages)
15 January 2008	New director appointed (2 pages)
15 January 2008	Registered office changed on 15/01/08 from: colman house 15-19 station road, knowle solihull west midlands B93 0HL (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Secretary resigned;director resigned (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Registered office changed on 15/01/08 from: colman house 15-19 station road, knowle solihull west midlands B93 0HL (1 page)
15 January 2008	Secretary resigned;director resigned (1 page)
15 January 2008	Director resigned (1 page)
28 September 2007	Director's particulars changed (1 page)
28 September 2007	Director's particulars changed (1 page)
21 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
21 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
13 February 2007	Return made up to 26/01/07; full list of members (7 pages)
13 February 2007	Return made up to 26/01/07; full list of members (7 pages)
19 May 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
19 May 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
15 February 2006	Return made up to 26/01/06; full list of members (7 pages)
15 February 2006	Return made up to 26/01/06; full list of members (7 pages)
18 May 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
18 May 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
2 February 2005	Return made up to 26/01/05; full list of members (7 pages)
2 February 2005	Return made up to 26/01/05; full list of members (7 pages)
12 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
12 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
1 February 2004	Return made up to 26/01/04; full list of members (7 pages)
1 February 2004	Return made up to 26/01/04; full list of members (7 pages)
12 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
12 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
9 February 2003	Return made up to 26/01/03; full list of members (7 pages)
9 February 2003	Return made up to 26/01/03; full list of members (7 pages)
30 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
30 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
31 January 2002	Return made up to 26/01/02; full list of members (7 pages)
31 January 2002	Return made up to 26/01/02; full list of members (7 pages)
9 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
9 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
24 January 2001	Return made up to 26/01/01; full list of members (7 pages)
24 January 2001	Return made up to 26/01/01; full list of members (7 pages)
6 October 2000	Registered office changed on 06/10/00 from: 1622A high street knowle solihull west midlands B93 0JU (1 page)
6 October 2000	Registered office changed on 06/10/00 from: 1622A high street knowle solihull west midlands B93 0JU (1 page)
25 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 March 2000	Ad 10/02/00--------- Â£ si 4@1=4 Â£ ic 15002/15006 (2 pages)
2 March 2000	Ad 10/02/00--------- Â£ si 4@1=4 Â£ ic 15002/15006 (2 pages)
24 February 2000	Return made up to 26/01/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
24 February 2000	Return made up to 26/01/00; full list of members (8 pages)
4 October 1999	Â£ nc 2000/20000 01/05/99 (1 page)
4 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 October 1999	Â£ nc 2000/20000 01/05/99 (1 page)
4 October 1999	Ad 01/08/99--------- Â£ si 15000@1=15000 Â£ ic 2/15002 (2 pages)
4 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 October 1999	Ad 01/08/99--------- Â£ si 15000@1=15000 Â£ ic 2/15002 (2 pages)
15 September 1999	Accounts made up to 31 December 1998 (1 page)
15 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
25 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
18 May 1999	Registered office changed on 18/05/99 from: blythe cottage barston lane barston solihull B92 0JN (1 page)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	Director resigned (1 page)
18 May 1999	Registered office changed on 18/05/99 from: blythe cottage barston lane barston solihull B92 0JN (1 page)
18 May 1999	Director resigned (1 page)
31 January 1999	Return made up to 26/01/99; full list of members (6 pages)
31 January 1999	Return made up to 26/01/99; full list of members (6 pages)
16 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
16 September 1998	Accounts made up to 31 December 1997 (1 page)
9 February 1998	Return made up to 26/01/98; no change of members (4 pages)
9 February 1998	Return made up to 26/01/98; no change of members (4 pages)
10 September 1997	Accounts made up to 31 December 1996 (2 pages)
10 September 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
13 February 1997	Return made up to 26/01/97; no change of members (4 pages)
13 February 1997	Return made up to 26/01/97; no change of members (4 pages)
9 August 1996	Accounts made up to 31 December 1995 (1 page)
9 August 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
5 February 1996	Return made up to 26/01/96; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 05/02/96 (6 pages)
5 February 1996	Return made up to 26/01/96; full list of members (6 pages)
9 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
9 October 1995	Accounts made up to 31 December 1994 (1 page)
9 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
9 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
26 January 1994	Incorporation (12 pages)
26 January 1994	Incorporation (12 pages)

Financial Projections Unlimited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London