| Company Name | Addison Financial Partnership Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03949710 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2000(24 years, 1 month ago) |
| Dissolution Date | 2 December 2010 (13 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| 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 Denis William Cooper |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2000(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | 103 Daneby Road Catford London SE6 2QF |
| Secretary Name | Mrs Kay Cooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2005(5 years, 3 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 02 December 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 103 Daneby Road Catford London SE6 2QF |
| Director Name | Jonathan Hunt |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2000(same day as company formation) |
| Role | Financial Consultant |
| Correspondence Address | 94 George Lane Hayes Kent BR2 7LQ |
| Secretary Name | Mr Denis William Cooper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2000(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | 103 Daneby Road Catford London SE6 2QF |
| Director Name | Small Business Centres (Bromley) Ltd (Corporation) |
|---|---|
| Date of Birth | September 1995 (Born 28 years ago) |
| Status | Resigned |
| Appointed | 16 March 2000(same day as company formation) |
| Correspondence Address | 244a High Street Bromley Kent BR1 1PQ |
| Secretary Name | SBC Assyst Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2000(same day as company formation) |
| Correspondence Address | 244a High Street Bromley Kent BR1 1PQ |
Location
| Registered Address | 1st Floor Seymour House South Street Bromley Kent BR1 1RH |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £449,813 |
| Gross Profit | £315,135 |
| Net Worth | £57,117 |
| Cash | £34 |
| Current Liabilities | £92,993 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 2 December 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 September 2010 | Completion of winding up (1 page) |
| 2 September 2010 | Completion of winding up (1 page) |
| 24 August 2009 | Order of court to wind up (2 pages) |
| 24 August 2009 | Order of court to wind up (2 pages) |
| 17 January 2009 | Compulsory strike-off action has been suspended (1 page) |
| 17 January 2009 | Compulsory strike-off action has been suspended (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 30 March 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 28 March 2006 | Return made up to 16/03/06; full list of members (6 pages) |
| 28 March 2006 | Return made up to 16/03/06; full list of members (6 pages) |
| 1 December 2005 | Secretary resigned (1 page) |
| 1 December 2005 | Secretary resigned (1 page) |
| 8 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 July 2005 | New secretary appointed (1 page) |
| 28 July 2005 | New secretary appointed (1 page) |
| 7 July 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 7 July 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 23 May 2005 | Director resigned (1 page) |
| 23 May 2005 | Director resigned (1 page) |
| 12 April 2005 | Return made up to 16/03/05; full list of members (7 pages) |
| 12 April 2005 | Return made up to 16/03/05; full list of members (7 pages) |
| 28 January 2005 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 28 January 2005 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 10 November 2004 | Director's particulars changed (1 page) |
| 10 November 2004 | Director's particulars changed (1 page) |
| 19 April 2004 | Registered office changed on 19/04/04 from: 244A high street bromley kent BR1 1PQ (1 page) |
| 19 April 2004 | Return made up to 16/03/04; full list of members (7 pages) |
| 19 April 2004 | Registered office changed on 19/04/04 from: 244A high street bromley kent BR1 1PQ (1 page) |
| 19 April 2004 | Return made up to 16/03/04; full list of members (7 pages) |
| 1 June 2003 | Return made up to 16/03/03; full list of members (7 pages) |
| 1 June 2003 | Return made up to 16/03/03; full list of members (7 pages) |
| 4 February 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 4 February 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 29 March 2002 | Return made up to 16/03/02; full list of members (6 pages) |
| 29 March 2002 | Return made up to 16/03/02; full list of members
|
| 1 March 2002 | Particulars of mortgage/charge (3 pages) |
| 1 March 2002 | Particulars of mortgage/charge (3 pages) |
| 22 February 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 22 February 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 2 August 2001 | Particulars of mortgage/charge (3 pages) |
| 2 August 2001 | Particulars of mortgage/charge (3 pages) |
| 16 May 2001 | Return made up to 16/03/01; full list of members (6 pages) |
| 16 May 2001 | Return made up to 16/03/01; full list of members (6 pages) |
| 13 October 2000 | Secretary resigned (1 page) |
| 13 October 2000 | Director resigned (1 page) |
| 13 October 2000 | Secretary resigned (1 page) |
| 13 October 2000 | Director resigned (1 page) |
| 3 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 3 October 2000 | New director appointed (2 pages) |
| 3 October 2000 | New director appointed (2 pages) |
| 3 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 16 March 2000 | Incorporation (14 pages) |
| 16 March 2000 | Incorporation (14 pages) |