Financial Directions Limited

Company Name	Financial Directions Limited
Company Status	Dissolved
Company Number	03743088
Category	Private Limited Company
Incorporation Date	29 March 1999(25 years, 1 month ago)
Dissolution Date	24 February 2015 (9 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Terence James Negus
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2000(1 year, 2 months after company formation)
Appointment Duration	14 years, 9 months (closed 24 February 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21-23 Croydon Road Caterham Surrey CR3 6PA

Secretary Name	Mr Dean Vearncombe Upton
Nationality	British
Status	Closed
Appointed	17 March 2008(8 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (closed 24 February 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21-23 Croydon Road Caterham Surrey CR3 6PA

Director Name	Justin Edwards
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(same day as company formation)
Role	Financial Adviser
Correspondence Address	Woodlands Butlers Dene Road, Woldingham Caterham Surrey CR3 7HX

Secretary Name	John Corbett
Nationality	British
Status	Resigned
Appointed	29 March 1999(same day as company formation)
Role	Finance Adviser
Correspondence Address	2 Avenue Close Tadworth Surrey KT20 5DF

Director Name	Mrs Paula Sheppard
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(11 months, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 01 June 2000)
Role	Company Director
Correspondence Address	50 Sanderstead Court Avenue Sanderstead Surrey CR2 9AJ

Secretary Name	Sarah Ann Negus
Nationality	British
Status	Resigned
Appointed	20 March 2000(11 months, 3 weeks after company formation)
Appointment Duration	7 years, 12 months (resigned 17 March 2008)
Role	Company Director
Correspondence Address	The Old Nursery Lunghurst Road Woldingham Caterham Surrey CR3 7HF

Director Name	Sarah Ann Negus
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(1 year, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 17 March 2008)
Role	Company Director
Correspondence Address	The Old Nursery Lunghurst Road Woldingham Caterham Surrey CR3 7HF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 March 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 March 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	21-23 Croydon Road Caterham Surrey CR3 6PA
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham Valley
Ward	Valley
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

800 at £1	Robin Negus 80.00% Ordinary
200 at £1	Elizabeth Negus 20.00% Ordinary

Financials

Year	2014
Net Worth	£21,969
Cash	£269
Current Liabilities	£70,330

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
2 November 2014	Application to strike the company off the register (3 pages)
9 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1,000 (3 pages)
10 March 2014	Registered office address changed from 6a Croydon Road Caterham Surrey CR3 6QB England on 10 March 2014 (1 page)
4 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
17 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
29 May 2012	Annual return made up to 29 March 2012 with a full list of shareholders (3 pages)
29 May 2012	Registered office address changed from The Old Nursery Lunghurst Road Woldingham Surrey CR3 7HF on 29 May 2012 (1 page)
19 August 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
15 April 2011	Director's details changed for Terence James Negus on 29 March 2011 (2 pages)
15 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (3 pages)
15 April 2011	Secretary's details changed for Mr Dean Vearncombe Upton on 29 March 2011 (1 page)
27 July 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
7 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
24 September 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
15 April 2009	Return made up to 29/03/09; full list of members (3 pages)
14 October 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
1 May 2008	Return made up to 29/03/08; full list of members (3 pages)
2 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
20 March 2008	Appointment terminated secretary sarah negus (1 page)
20 March 2008	Appointment terminated director sarah negus (2 pages)
20 March 2008	Secretary appointed dean vearncombe upton (1 page)
23 May 2007	Return made up to 29/03/07; full list of members (7 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
5 April 2006	Return made up to 29/03/06; full list of members 363(287) ‐ Registered office changed on 05/04/06 (7 pages)
17 March 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
24 May 2005	Return made up to 29/03/05; full list of members (5 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
4 May 2004	Return made up to 29/03/04; full list of members (5 pages)
11 March 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
29 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
29 September 2003	Director's particulars changed (1 page)
4 July 2003	Total exemption full accounts made up to 30 June 2002 (5 pages)
7 June 2003	Return made up to 29/03/03; full list of members (5 pages)
12 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 2002	Return made up to 29/03/02; full list of members (5 pages)
11 March 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
9 April 2001	Return made up to 29/03/01; full list of members (5 pages)
23 January 2001	New director appointed (3 pages)
23 January 2001	Full accounts made up to 30 June 2000 (8 pages)
5 July 2000	New director appointed (4 pages)
27 June 2000	Director resigned (1 page)
12 June 2000	Return made up to 29/03/00; full list of members (6 pages)
1 June 2000	New secretary appointed (2 pages)
1 June 2000	New director appointed (3 pages)
1 June 2000	Secretary resigned (1 page)
1 June 2000	Director resigned (1 page)
7 September 1999	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
7 September 1999	Ad 29/03/99--------- Â£ si 500@1=500 Â£ ic 2/502 (2 pages)
7 September 1999	Ad 29/03/99--------- Â£ si 498@1=498 Â£ ic 502/1000 (2 pages)
11 May 1999	Director resigned (1 page)
11 May 1999	New director appointed (2 pages)
11 May 1999	New secretary appointed (2 pages)
11 May 1999	Secretary resigned (1 page)
29 March 1999	Incorporation (20 pages)

Financial Directions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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