| Company Name | Beavis Walker Financial Planning Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03268216 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1996(27 years, 6 months ago) |
| Dissolution Date | 21 October 2003 (20 years, 6 months ago) |
| Previous Name | Guardrefine Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Simon Hammerton |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1996(2 weeks, 5 days after company formation) |
| Appointment Duration | 6 years, 11 months (closed 21 October 2003) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cottage The Green Catsfield Battle East Sussex TN33 9DJ |
| Director Name | Simon John Noakes |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1996(2 weeks, 5 days after company formation) |
| Appointment Duration | 6 years, 11 months (closed 21 October 2003) |
| Role | Chartered Accountant |
| Correspondence Address | 3 Lingfield Road Wimbledon London SW19 4QA |
| Secretary Name | Michael Rory Haines |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1996(2 weeks, 5 days after company formation) |
| Appointment Duration | 6 years, 11 months (closed 21 October 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 King Edward Street Slough Berkshire SL1 2QT |
| Director Name | Mr David Douglas McFarlane Brodie |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1997(10 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (closed 21 October 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 St Gabriels Road London NW2 4DS |
| Director Name | Jill Louise Springbett |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1996(2 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 28 December 2000) |
| Role | Chartered Accountant |
| Correspondence Address | 65 Chart Lane Reigate Surrey RH2 7EA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 3rd Floor Audrey House 16/20 Ely Place London EC1N 6SN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 21 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2003 | Application for striking-off (1 page) |
| 18 April 2002 | Return made up to 18/04/02; full list of members (6 pages) |
| 12 April 2002 | Full accounts made up to 30 June 2001 (6 pages) |
| 14 May 2001 | Return made up to 18/04/01; full list of members (6 pages) |
| 11 January 2001 | Director resigned (1 page) |
| 12 September 2000 | Full accounts made up to 30 June 2000 (6 pages) |
| 4 August 2000 | Director's particulars changed (1 page) |
| 1 June 2000 | Return made up to 18/04/00; full list of members (10 pages) |
| 22 October 1999 | Full accounts made up to 30 June 1999 (6 pages) |
| 29 April 1999 | Return made up to 18/04/99; full list of members (9 pages) |
| 17 March 1999 | Resolutions
|
| 17 March 1999 | Full accounts made up to 30 June 1998 (5 pages) |
| 6 May 1998 | Return made up to 18/04/98; full list of members (8 pages) |
| 6 May 1998 | Accounts for a dormant company made up to 30 June 1997 (5 pages) |
| 20 January 1998 | New director appointed (2 pages) |
| 8 January 1998 | Accounting reference date shortened from 31/10/97 to 30/06/97 (1 page) |
| 3 August 1997 | Return made up to 30/07/97; full list of members (7 pages) |
| 28 May 1997 | Director's particulars changed (1 page) |
| 28 November 1996 | Memorandum and Articles of Association (8 pages) |
| 22 November 1996 | New director appointed (2 pages) |
| 22 November 1996 | Registered office changed on 22/11/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 22 November 1996 | Secretary resigned (1 page) |
| 22 November 1996 | New director appointed (3 pages) |
| 22 November 1996 | New secretary appointed (2 pages) |
| 22 November 1996 | Company name changed guardrefine LIMITED\certificate issued on 25/11/96 (2 pages) |
| 22 November 1996 | Director resigned (1 page) |
| 22 November 1996 | New director appointed (2 pages) |
| 24 October 1996 | Incorporation (9 pages) |