Faculty Of Financial Planning Limited

Company Name	Faculty Of Financial Planning Limited
Company Status	Dissolved
Company Number	05107464
Category	Private Limited Company
Incorporation Date	21 April 2004(20 years ago)
Dissolution Date	26 September 2017 (6 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Rowan Mark Paterson
Nationality	British
Status	Closed
Appointed	27 September 2004(5 months, 1 week after company formation)
Appointment Duration	13 years (closed 26 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Downhall Park Way Rayleigh Essex SS6 9TP

Director Name	Mr Rowan Mark Paterson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2015(11 years, 4 months after company formation)
Appointment Duration	2 years (closed 26 September 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	20 Aldermanbury London EC2V 7HY

Director Name	Ms Sian Fisher
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2016(11 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 26 September 2017)
Role	CEO
Country of Residence	England
Correspondence Address	Chartered Insurance Institute 20 Aldermanbury London EC2V 7HY

Director Name	Mr Gary Maydon
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2004(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	13 The Coppice, Villiers-Sur-Marne Avenue Bishop's Stortford Hertfordshire CM23 4HX

Secretary Name	Nicola Suzanne Lines
Nationality	British
Status	Resigned
Appointed	21 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	3 Queens Road Benfleet Essex SS7 1JN

Director Name	Peter Nicholas Martin
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(5 months, 1 week after company formation)
Appointment Duration	7 years, 8 months (resigned 19 June 2012)
Role	Financial Director
Country of Residence	England
Correspondence Address	6 Espirit House Keswick Road London SW15 2JL

Director Name	Mr Darren Lee Garner
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2012(8 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 September 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Aldermanbury London EC2V 7HY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 April 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	20 Aldermanbury London EC2V 7HY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Chartered Insurance Institute 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2017	First Gazette notice for voluntary strike-off (1 page)
11 July 2017	First Gazette notice for voluntary strike-off (1 page)
28 June 2017	Application to strike the company off the register (3 pages)
28 June 2017	Application to strike the company off the register (3 pages)
27 April 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
4 April 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
4 April 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
25 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (5 pages)
25 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (5 pages)
9 March 2016	Appointment of Ms Sian Fisher as a director on 17 February 2016 (3 pages)
9 March 2016	Appointment of Ms Sian Fisher as a director on 17 February 2016 (3 pages)
18 September 2015	Appointment of Rowan Mark Paterson as a director on 8 September 2015 (3 pages)
18 September 2015	Appointment of Rowan Mark Paterson as a director on 8 September 2015 (3 pages)
18 September 2015	Appointment of Rowan Mark Paterson as a director on 8 September 2015 (3 pages)
10 September 2015	Termination of appointment of Darren Lee Garner as a director on 10 September 2015 (1 page)
10 September 2015	Termination of appointment of Darren Lee Garner as a director on 10 September 2015 (1 page)
30 April 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
30 April 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
27 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (4 pages)
27 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (4 pages)
23 May 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
23 May 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
24 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1 (4 pages)
24 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1 (4 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
22 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
11 September 2012	Termination of appointment of Peter Martin as a director (1 page)
11 September 2012	Appointment of Darren Garner as a director (3 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
11 September 2012	Termination of appointment of Peter Martin as a director (1 page)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
11 September 2012	Appointment of Darren Garner as a director (3 pages)
1 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
14 June 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
14 June 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
18 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Annual return made up to 21 April 2009 with a full list of shareholders (3 pages)
26 April 2010	Annual return made up to 21 April 2009 with a full list of shareholders (3 pages)
16 April 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
16 April 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
28 April 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
28 April 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
7 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
7 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
28 April 2008	Return made up to 21/04/08; full list of members (3 pages)
28 April 2008	Return made up to 21/04/08; full list of members (3 pages)
12 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
12 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
25 April 2007	Director's particulars changed (1 page)
25 April 2007	Return made up to 21/04/07; full list of members (2 pages)
25 April 2007	Return made up to 21/04/07; full list of members (2 pages)
25 April 2007	Director's particulars changed (1 page)
5 December 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
5 December 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
28 April 2006	Return made up to 21/04/06; full list of members (2 pages)
28 April 2006	Return made up to 21/04/06; full list of members (2 pages)
12 May 2005	Return made up to 21/04/05; full list of members (2 pages)
12 May 2005	Return made up to 21/04/05; full list of members (2 pages)
1 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
1 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
10 January 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
10 January 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
1 November 2004	Secretary resigned (1 page)
1 November 2004	Secretary resigned (1 page)
22 October 2004	New secretary appointed (1 page)
22 October 2004	New secretary appointed (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
27 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
27 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
21 April 2004	Secretary resigned (1 page)
21 April 2004	Secretary resigned (1 page)
21 April 2004	Incorporation (17 pages)
21 April 2004	Incorporation (17 pages)

Faculty Of Financial Planning Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London