| Company Name | Janet Spivey Independent Financial Adviser Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03891505 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1999(24 years, 4 months ago) |
| Dissolution Date | 21 May 2013 (10 years, 11 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
| Director Name | Janet Spivey |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1999(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | England |
| Correspondence Address | Longfield House Hadleigh Farm Bielby East Yorkshire YO42 4JW |
| Secretary Name | Michelle Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2002(2 years, 1 month after company formation) |
| Appointment Duration | 11 years, 4 months (closed 21 May 2013) |
| Role | Personal Assistant |
| Correspondence Address | 19 Stewart Garth Cottingham East Yorkshire HU16 5YQ |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Anne Lyn Gray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1999(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | The Counting House Nelson Street Hull North Humberside HU1 1XE |
Location
| Registered Address | Suite 2 Stable Court Hesslewood Business Park Ferriby Road Hessle East Yorkshire HU13 0LH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Parish | Hessle |
| Ward | Hessle |
Shareholders
| 10k at £1 | Mrs J. Spivey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £900,114 |
| Cash | £208,548 |
| Current Liabilities | £230,935 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 May 2013 | Final Gazette dissolved following liquidation (1 page) |
| 21 May 2013 | Final Gazette dissolved following liquidation (1 page) |
| 21 February 2013 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 21 February 2013 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 26 June 2012 | Resolutions
|
| 26 June 2012 | Resolutions
|
| 15 June 2012 | Declaration of solvency (3 pages) |
| 15 June 2012 | Declaration of solvency (3 pages) |
| 15 June 2012 | Appointment of a voluntary liquidator (1 page) |
| 15 June 2012 | Appointment of a voluntary liquidator (1 page) |
| 15 June 2012 | Registered office address changed from 10 Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG on 15 June 2012 (2 pages) |
| 15 June 2012 | Registered office address changed from 10 Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG on 15 June 2012 (2 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders Statement of capital on 2011-12-14
|
| 14 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders Statement of capital on 2011-12-14
|
| 14 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders Statement of capital on 2011-12-14
|
| 7 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 28 January 2010 | Director's details changed for Janet Spivey on 1 January 2010 (2 pages) |
| 28 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 28 January 2010 | Director's details changed for Janet Spivey on 1 January 2010 (2 pages) |
| 28 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 28 January 2010 | Director's details changed for Janet Spivey on 1 January 2010 (2 pages) |
| 28 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 14 January 2009 | Return made up to 05/12/08; full list of members (3 pages) |
| 14 January 2009 | Return made up to 05/12/08; full list of members (3 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 31 January 2008 | Return made up to 05/12/07; full list of members (2 pages) |
| 31 January 2008 | Return made up to 05/12/07; full list of members (2 pages) |
| 15 June 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 15 June 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 6 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
| 6 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
| 4 December 2006 | Director's particulars changed (1 page) |
| 4 December 2006 | Director's particulars changed (1 page) |
| 4 August 2006 | Full accounts made up to 31 March 2006 (15 pages) |
| 4 August 2006 | Full accounts made up to 31 March 2006 (15 pages) |
| 5 December 2005 | Return made up to 05/12/05; full list of members (2 pages) |
| 5 December 2005 | Director's particulars changed (1 page) |
| 5 December 2005 | Director's particulars changed (1 page) |
| 5 December 2005 | Return made up to 05/12/05; full list of members (2 pages) |
| 5 December 2005 | Director's particulars changed (1 page) |
| 5 December 2005 | Director's particulars changed (1 page) |
| 8 August 2005 | Full accounts made up to 31 March 2005 (17 pages) |
| 8 August 2005 | Full accounts made up to 31 March 2005 (17 pages) |
| 15 December 2004 | Return made up to 09/12/04; full list of members (6 pages) |
| 15 December 2004 | Return made up to 09/12/04; full list of members (6 pages) |
| 18 August 2004 | Full accounts made up to 31 March 2004 (17 pages) |
| 18 August 2004 | Full accounts made up to 31 March 2004 (17 pages) |
| 8 May 2004 | Accounting reference date extended from 30/09/03 to 31/03/04 (1 page) |
| 8 May 2004 | Accounting reference date extended from 30/09/03 to 31/03/04 (1 page) |
| 24 December 2003 | Return made up to 09/12/03; full list of members (6 pages) |
| 24 December 2003 | Return made up to 09/12/03; full list of members
|
| 8 January 2003 | Return made up to 09/12/02; full list of members
|
| 8 January 2003 | Return made up to 09/12/02; full list of members (6 pages) |
| 29 October 2002 | Accounts made up to 30 September 2002 (5 pages) |
| 29 October 2002 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
| 19 September 2002 | Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page) |
| 19 September 2002 | Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page) |
| 18 September 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 18 September 2002 | Accounts made up to 31 December 2001 (5 pages) |
| 14 February 2002 | Return made up to 09/12/01; full list of members (6 pages) |
| 14 February 2002 | Return made up to 09/12/01; full list of members (6 pages) |
| 13 February 2002 | Ad 18/01/02--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 13 February 2002 | Ad 18/01/02--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 27 January 2002 | New secretary appointed (2 pages) |
| 27 January 2002 | Secretary resigned (1 page) |
| 27 January 2002 | New secretary appointed (2 pages) |
| 27 January 2002 | Secretary resigned (1 page) |
| 13 February 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 13 February 2001 | Accounts made up to 31 December 2000 (5 pages) |
| 22 December 2000 | Return made up to 09/12/00; full list of members (6 pages) |
| 22 December 2000 | Return made up to 09/12/00; full list of members (6 pages) |
| 17 October 2000 | Director's particulars changed (1 page) |
| 17 October 2000 | Director's particulars changed (1 page) |
| 21 February 2000 | Registered office changed on 21/02/00 from: the counting house nelson street hull north humberside HU1 1XE (1 page) |
| 21 February 2000 | New secretary appointed (2 pages) |
| 21 February 2000 | Registered office changed on 21/02/00 from: the counting house nelson street hull north humberside HU1 1XE (1 page) |
| 21 February 2000 | New director appointed (2 pages) |
| 21 February 2000 | New secretary appointed (2 pages) |
| 21 February 2000 | New director appointed (2 pages) |
| 21 January 2000 | Director resigned (1 page) |
| 21 January 2000 | Registered office changed on 21/01/00 from: 61 fairview avenue gillingham kent ME8 0QP (1 page) |
| 21 January 2000 | Secretary resigned (1 page) |
| 21 January 2000 | Director resigned (1 page) |
| 21 January 2000 | Secretary resigned (1 page) |
| 21 January 2000 | Registered office changed on 21/01/00 from: 61 fairview avenue gillingham kent ME8 0QP (1 page) |
| 9 December 1999 | Incorporation (18 pages) |
| 9 December 1999 | Incorporation (18 pages) |