Company NameFinancial Solutions (Investments & Pensions) Limited
Company StatusDissolved
Company Number04236935
CategoryPrivate Limited Company
Incorporation Date19 June 2001(22 years, 10 months ago)
Dissolution Date17 January 2006 (18 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Peter Thomas Durkin
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed19 June 2001(same day as company formation)
RoleIndependent Financial Adviser
Country of ResidenceEngland
Correspondence Address112 Scholes Lane
Scholes
Cleckheaton
West Yorkshire
BD19 6LX
Secretary NameKenneth French Forsyth
NationalityBritish
StatusClosed
Appointed19 June 2001(same day as company formation)
RoleCompany Director
Correspondence AddressOld Coop Buildings
Town Hall Street
Sowerby Bridge
West Yorkshire
HX6 2EA
Director NameUKF Directors Limited (Corporation)
Date of BirthNovember 2000 (Born 23 years ago)
StatusResigned
Appointed19 June 2001(same day as company formation)
Correspondence AddressThe Spire
Leeds Road Lightcliffe
Halifax
West Yorkshire
HX3 8NU
Secretary NameUKF Secretaries Limited (Corporation)
StatusResigned
Appointed19 June 2001(same day as company formation)
Correspondence AddressThe Spire
Leeds Road Lightcliffe
Halifax
West Yorkshire
HX3 8NU

Location

Registered AddressAshfield House
23 Northgate
Cleckheaton
West Yorkshire
BD19 3HH
RegionYorkshire and The Humber
ConstituencyBatley and Spen
CountyWest Yorkshire
WardCleckheaton
Built Up AreaWest Yorkshire

Accounts

Latest Accounts30 June 2004 (19 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

17 January 2006Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2005First Gazette notice for voluntary strike-off (1 page)
22 August 2005Application for striking-off (1 page)
25 July 2005Return made up to 19/06/05; full list of members (6 pages)
15 March 2005Total exemption small company accounts made up to 30 June 2004 (6 pages)
17 June 2004Return made up to 19/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 March 2004Total exemption small company accounts made up to 30 June 2003 (6 pages)
18 February 2004Return made up to 19/06/03; full list of members; amend (6 pages)
10 February 2004Ad 01/10/02--------- £ si 900@1 (2 pages)
25 June 2003Return made up to 19/06/03; full list of members (6 pages)
19 June 2003Ad 01/10/02--------- £ si 900@1=900 £ ic 100/1000 (2 pages)
3 October 2002Accounts for a dormant company made up to 30 June 2002 (1 page)
9 August 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
23 August 2001New director appointed (2 pages)
23 August 2001New secretary appointed (2 pages)
23 August 2001Registered office changed on 23/08/01 from: ashfield house 23-25 northgate cleckheaton west yorkshire BD19 3HH (1 page)
27 June 2001Secretary resigned (1 page)
27 June 2001Director resigned (1 page)
19 June 2001Incorporation (20 pages)