The Independent Financial Partnership Limited

Company Name	The Independent Financial Partnership Limited
Company Status	Dissolved
Company Number	02808375
Category	Private Limited Company
Incorporation Date	13 April 1993(31 years ago)
Dissolution Date	17 March 2009 (15 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ross Kevin Hyett
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	09 June 1993(1 month, 3 weeks after company formation)
Appointment Duration	15 years, 9 months (closed 17 March 2009)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	The Old Granary Plompton Knaresborough North Yorkshire HG5 8NA

Director Name	David Wadsworth
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	09 June 1993(1 month, 3 weeks after company formation)
Appointment Duration	15 years, 9 months (closed 17 March 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 New Mill Kell Lane Wainstalls Halifax HX2 7UW

Secretary Name	David Wadsworth
Nationality	British
Status	Closed
Appointed	09 June 1993(1 month, 3 weeks after company formation)
Appointment Duration	15 years, 9 months (closed 17 March 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 New Mill Kell Lane Wainstalls Halifax HX2 7UW

Director Name	Kenneth Howe
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	7 Eton Court West Hallam Ilkeston Derbyshire DE7 6NB

Secretary Name	Iris Howe
Nationality	British
Status	Resigned
Appointed	13 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	7 Eton Court West Hallam Ilkeston Derbyshire DE7 6NB

Director Name	Mr Brian Richard Smyth
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1993(2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 18 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Broadlands Farm Main Street, Ouseburn York North Yorkshire YO26 9TD

Director Name	James O`Hare
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1993(2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 18 March 2003)
Role	Company Director
Correspondence Address	6 Scriven Road Knaresborough North Yorks HG5 9EQ

Director Name	Mr David Fyfe
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1993(2 months after company formation)
Appointment Duration	3 days (resigned 17 June 1993)
Role	Investment Advisor
Country of Residence	England
Correspondence Address	20 Durvale Court Dore Sheffield South Yorks S17 3PT

Director Name	Mr David Bruce Anthony McGee
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1993(2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 18 March 2003)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	1 Fearby Road Masham Ripon North Yorks HG4 4ES

Director Name	Alan Michael Sutcliffe
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(4 months, 3 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 18 March 2003)
Role	Financial Consultant
Correspondence Address	Bridge Cottage Boston Road Wetherby West Yorkshire LS22 5HA

Director Name	Mr John William Hall
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 02 October 1995)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	71 Pannal Ash Drive Harrogate North Yorkshire HG2 0HX

Director Name	Steven Garside
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(1 year, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 18 March 2003)
Role	Investment Advisor
Correspondence Address	Woodthorpe Dudwell Grove Halifax West Yorkshire HX3 0SG

Director Name	Patrick Bernard Finnegan
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(1 year, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 18 March 2003)
Role	Investment Advisor
Country of Residence	England
Correspondence Address	25 Oakdale Glen Harrogate North Yorkshire HG1 2JY

Director Name	Martin Marks
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(1 year, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 1998)
Role	Chartered Accountant
Correspondence Address	15 Swan Court Harrogate North Yorkshire HG1 2QH

Director Name	Peter George Nunn
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(2 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 February 1996)
Role	Company Director
Correspondence Address	Moss Rigg 6 St Johns Drive North Rigton Leeds LS17 0HD

Director Name	Barry Fromson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(4 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 March 2003)
Role	Financial Advisor
Correspondence Address	4 The Granaries Offerton Sunderland SR4 9JL

Director Name	Mr Michael Eric Harvey
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1999(6 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 November 2000)
Role	Actuary
Country of Residence	England
Correspondence Address	31 The Avenue Park Estate Haxby York Yorkshire YO32 3EH

Director Name	John Robert Porteous
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(7 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 March 2003)
Role	Financial Advisor
Correspondence Address	122 Davenport Harlow Essex CM17 9TJ

Director Name	John Christopher Bennett
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(7 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 March 2001)
Role	Financial Advisor
Correspondence Address	The White Horse Park Farm Sedgwick Park Horsham West Sussex RH13 6QQ

Director Name	Mr Martin James Greenwood
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(8 years after company formation)
Appointment Duration	1 year, 3 months (resigned 30 July 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Stonecroft Daisy Lea Lane Huddersfield West Yorkshire HD3 3LL

Location

Registered Address	33 George Street Wakefield West Yorkshire WF1 1LX
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Net Worth	£121,976
Cash	£29,438
Current Liabilities	£175,428

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2006	Dissolution deferment (1 page)
15 November 2006	Completion of winding up (1 page)
26 July 2006	Order of court to wind up (3 pages)
5 July 2006	Notice of a court order ending Administration (11 pages)
5 July 2006	Order of court to wind up (2 pages)
15 December 2005	Administrator's progress report (9 pages)
2 December 2005	Notice of extension of period of Administration (1 page)
29 June 2005	Administrator's progress report (9 pages)
19 April 2005	Amended certificate of constitution of creditors' committee (1 page)
7 March 2005	Result of meeting of creditors (36 pages)
23 February 2005	Statement of affairs (13 pages)
9 February 2005	Statement of administrator's proposal (36 pages)
20 December 2004	Registered office changed on 20/12/04 from: 1 windsor court clarence drive harrogate north yorkshire HG1 2PE (1 page)
17 December 2004	Appointment of an administrator (2 pages)
3 November 2004	Accounts made up to 31 December 2003 (17 pages)
27 April 2004	Return made up to 13/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 January 2004	Accounts made up to 31 August 2002 (20 pages)
15 May 2003	Return made up to 13/04/03; full list of members (11 pages)
11 May 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
27 April 2003	Director resigned (1 page)
27 April 2003	Director resigned (1 page)
27 April 2003	Director resigned (1 page)
27 April 2003	Director resigned (1 page)
27 April 2003	Director resigned (1 page)
27 April 2003	Director resigned (1 page)
27 April 2003	Director resigned (1 page)
27 April 2003	Director resigned (1 page)
12 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2002	Registered office changed on 01/10/02 from: windsor court clarence drive harrogate HG1 2PE (1 page)
5 August 2002	Re section 394 (1 page)
4 August 2002	Director resigned (1 page)
12 June 2002	Accounts made up to 31 August 2001 (18 pages)
27 May 2002	Return made up to 13/04/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
23 May 2002	Director's particulars changed (1 page)
11 February 2002	Registered office changed on 11/02/02 from: 2ND floor 9 weekday cross the lace market nottingham nottinghamshire NG1 2GB (1 page)
18 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
10 July 2001	Particulars of mortgage/charge (3 pages)
11 May 2001	Accounting reference date shortened from 31/12/01 to 31/08/01 (1 page)
11 May 2001	New director appointed (3 pages)
11 May 2001	Registered office changed on 11/05/01 from: windsor court, clarence drive, harrogate, north yorkshire HG1 2PE (1 page)
30 April 2001	Return made up to 13/04/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 April 2001	Full group accounts made up to 31 December 2000 (19 pages)
14 February 2001	Director's particulars changed (1 page)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
8 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
5 January 2001	Auditor's resignation (3 pages)
1 December 2000	Director resigned (1 page)
19 May 2000	Return made up to 13/04/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
12 May 2000	Full group accounts made up to 31 December 1999 (20 pages)
8 March 2000	Particulars of mortgage/charge (3 pages)
6 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (4 pages)
6 March 2000	Declaration of assistance for shares acquisition (9 pages)
6 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (4 pages)
6 March 2000	Â£ nc 210000/226520 18/01/00 (1 page)
6 March 2000	Ad 18/01/00--------- Â£ si 36520@1=36520 Â£ ic 150000/186520 (2 pages)
6 March 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (5 pages)
6 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (4 pages)
19 October 1999	New director appointed (2 pages)
8 May 1999	Return made up to 13/04/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 April 1999	Accounts made up to 31 December 1998 (16 pages)
25 February 1999	Director resigned (1 page)
4 December 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
14 May 1998	Return made up to 13/04/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 March 1998	Particulars of contract relating to shares (4 pages)
19 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
19 March 1998	Ad 03/03/98--------- Â£ si 100000@1=100000 Â£ ic 50000/150000 (2 pages)
19 March 1998	Conve 03/03/98 (1 page)
19 March 1998	Â£ nc 100000/210000 03/03/98 (1 page)
23 January 1998	Director's particulars changed (1 page)
24 October 1997	New director appointed (2 pages)
30 September 1997	Accounts made up to 30 June 1997 (16 pages)
16 June 1997	Director's particulars changed (1 page)
12 June 1997	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
23 April 1997	Return made up to 13/04/97; no change of members 363(287) ‐ Registered office changed on 23/04/97 (6 pages)
14 November 1996	Accounts made up to 30 June 1996 (15 pages)
12 May 1996	Return made up to 13/04/96; full list of members (7 pages)
4 March 1996	Director resigned (2 pages)
10 November 1995	Accounts made up to 30 June 1995 (15 pages)
9 November 1995	Director resigned (2 pages)
21 April 1995	Return made up to 13/04/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 April 1993	Incorporation (13 pages)

The Independent Financial Partnership Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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