Fanshawe Etches Financial Services Limited

Company Name	Fanshawe Etches Financial Services Limited
Company Status	Dissolved
Company Number	00614146
Category	Private Limited Company
Incorporation Date	3 November 1958(65 years, 6 months ago)
Dissolution Date	14 June 2005 (18 years, 10 months ago)
Previous Name	H P Fanshawe (Insurance) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mr Brian Geoffrey Evans
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2003(44 years, 7 months after company formation)
Appointment Duration	2 years (closed 14 June 2005)
Role	Insurance Broker
Correspondence Address	East Orchard Claylands Road Whitwell Worksop S80 4QE

Director Name	Mrs Kathryn Anne Hague
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2003(44 years, 7 months after company formation)
Appointment Duration	2 years (closed 14 June 2005)
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	11 Dore Close Sheffield S17 3PU

Director Name	Stuart Graham Humphreys
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2003(44 years, 7 months after company formation)
Appointment Duration	2 years (closed 14 June 2005)
Role	Life And Pension Financial Adv
Correspondence Address	8 Dalbury Road Dronfield Woodhouse Sheffield South Yorkshire S18 5YT

Secretary Name	Mrs Kathryn Anne Hague
Nationality	British
Status	Closed
Appointed	30 May 2003(44 years, 7 months after company formation)
Appointment Duration	2 years (closed 14 June 2005)
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	11 Dore Close Sheffield S17 3PU

Director Name	Mr Martin Christopher Ladbrook
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(32 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 February 2000)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	6 Freesia Close Sheffield South Yorkshire S25 5JB

Director Name	Kenneth William Wilkinson Organ
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(32 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 May 2003)
Role	Insurance Broker
Correspondence Address	35 Dore Road Dore Sheffield South Yorkshire S17 3NA

Secretary Name	Kenneth William Wilkinson Organ
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(32 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 February 2000)
Role	Insurance Broker
Correspondence Address	35 Dore Road Dore Sheffield South Yorkshire S17 3NA

Secretary Name	Mr John Stuart Watkinson
Nationality	British
Status	Resigned
Appointed	01 February 2000(41 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 14 April 2000)
Role	Company Director
Correspondence Address	77 Charnley Avenue Sheffield South Yorkshire S11 9FR

Director Name	Mr John Stuart Watkinson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(41 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 December 2000)
Role	Insurance Broker
Correspondence Address	77 Charnley Avenue Sheffield South Yorkshire S11 9FR

Secretary Name	Kenneth William Wilkinson Organ
Nationality	British
Status	Resigned
Appointed	14 April 2000(41 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 May 2003)
Role	Insurance Broker
Correspondence Address	35 Dore Road Dore Sheffield South Yorkshire S17 3NA

Director Name	Mr Christopher Ian Etches
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(42 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 30 May 2003)
Role	Insurance Consultant
Correspondence Address	18 Twentywell View Bradway Sheffield South Yorkshire S17 4PX

Location

Registered Address	Unit 2 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Graves Park
Built Up Area	Sheffield
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Turnover	£16,145
Net Worth	£23,111

Accounts

Latest Accounts	31 May 2004 (19 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

14 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2005	First Gazette notice for voluntary strike-off (1 page)
20 January 2005	Application for striking-off (1 page)
6 July 2004	Return made up to 25/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 January 2004	Full accounts made up to 31 May 2003 (15 pages)
10 July 2003	Return made up to 25/06/03; full list of members (8 pages)
14 June 2003	Registered office changed on 14/06/03 from: unit 5 acorn business park woodseats close sheffield S8 0TB (1 page)
14 June 2003	New secretary appointed;new director appointed (2 pages)
14 June 2003	Director resigned (1 page)
14 June 2003	Auditor's resignation (1 page)
14 June 2003	New director appointed (2 pages)
14 June 2003	Secretary resigned;director resigned (1 page)
14 June 2003	New director appointed (2 pages)
12 June 2003	Accounting reference date shortened from 30/11/03 to 31/05/03 (1 page)
20 March 2003	Accounts for a medium company made up to 30 November 2002 (12 pages)
27 July 2002	Full accounts made up to 30 November 2001 (12 pages)
25 June 2002	Return made up to 25/06/02; full list of members (8 pages)
5 July 2001	Return made up to 25/06/01; full list of members 363(287) ‐ Registered office changed on 05/07/01 363(353) ‐ Location of register of members address changed (6 pages)
17 January 2001	Company name changed h p fanshawe (insurance) LIMITED\certificate issued on 17/01/01 (2 pages)
5 December 2000	Director resigned (1 page)
5 December 2000	Registered office changed on 05/12/00 from: mazda buildings campo lane sheffield S1 2EF (1 page)
5 December 2000	Accounting reference date shortened from 31/12/00 to 30/11/00 (1 page)
5 December 2000	New director appointed (2 pages)
29 June 2000	Return made up to 25/06/00; full list of members (6 pages)
25 May 2000	New secretary appointed (2 pages)
10 May 2000	Full accounts made up to 31 December 1999 (16 pages)
2 March 2000	Director resigned (1 page)
2 March 2000	Secretary resigned (1 page)
21 June 1999	Return made up to 25/06/99; full list of members (6 pages)
11 June 1999	Full accounts made up to 31 December 1998 (16 pages)
23 June 1998	Return made up to 25/06/98; full list of members (6 pages)
30 March 1998	Full accounts made up to 31 December 1997 (15 pages)
22 July 1997	Return made up to 25/06/97; full list of members (6 pages)
27 March 1997	Full accounts made up to 31 December 1996 (12 pages)
25 June 1996	Return made up to 25/06/96; full list of members (6 pages)
8 March 1996	Full accounts made up to 31 December 1995 (13 pages)
14 June 1995	Return made up to 25/06/95; no change of members (4 pages)
9 April 1995	Full accounts made up to 31 December 1994 (13 pages)

Fanshawe Etches Financial Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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