Company NameR.A. Financial Planning Limited
Company StatusDissolved
Company Number03387082
CategoryPrivate Limited Company
Incorporation Date16 June 1997(26 years, 10 months ago)
Dissolution Date27 February 2007 (17 years, 1 month ago)
Previous NameIAN Pealin Financial Planning Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Stephen John Alderson
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed16 November 1998(1 year, 5 months after company formation)
Appointment Duration8 years, 3 months (closed 27 February 2007)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address4 The Moorings
Mossley
Ashton Under Lyne
Lancashire
OL5 9BZ
Director NameMr David Brian Roberts
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed16 November 1998(1 year, 5 months after company formation)
Appointment Duration8 years, 3 months (closed 27 February 2007)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address9 Cotman Drive
Marple Bridge
Stockport
Cheshire
SK6 5DL
Secretary NameMr David Brian Roberts
NationalityBritish
StatusClosed
Appointed16 November 1998(1 year, 5 months after company formation)
Appointment Duration8 years, 3 months (closed 27 February 2007)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address9 Cotman Drive
Marple Bridge
Stockport
Cheshire
SK6 5DL
Director NameIan Anderson Pealin
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1997(3 weeks, 2 days after company formation)
Appointment Duration1 year, 4 months (resigned 16 November 1998)
RoleFinancial Adviser
Correspondence Address239 Manchester Road
Mossley
Ashton Under Lyne
Lancashire
OL5 9AN
Secretary NameAndrew Anderson Pealin
NationalityBritish
StatusResigned
Appointed09 July 1997(3 weeks, 2 days after company formation)
Appointment Duration1 year, 4 months (resigned 16 November 1998)
RoleCompany Director
Correspondence Address13 Thames Road
Milnrow
Rochdale
Lancashire
OL16 3UB
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed16 June 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed16 June 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Roberts Alderson
Clifford House
13a Corporation Street
Stalybridge Cheshire
SK15 2JL
RegionNorth West
ConstituencyStalybridge and Hyde
CountyGreater Manchester
WardDukinfield Stalybridge
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts30 June 2004 (19 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

27 February 2007Final Gazette dissolved via compulsory strike-off (1 page)
12 September 2006First Gazette notice for compulsory strike-off (1 page)
22 December 2004Total exemption small company accounts made up to 30 June 2004 (3 pages)
20 December 2004Return made up to 16/06/04; full list of members (7 pages)
20 September 2003Return made up to 16/06/03; full list of members (7 pages)
19 September 2003Total exemption small company accounts made up to 30 June 2003 (3 pages)
12 December 2002Return made up to 16/06/02; full list of members (7 pages)
31 October 2002Total exemption small company accounts made up to 30 June 2002 (3 pages)
21 September 2001Total exemption small company accounts made up to 30 June 2001 (3 pages)
21 September 2001Return made up to 16/06/01; full list of members (6 pages)
24 August 2000Accounts for a small company made up to 30 June 2000 (3 pages)
10 August 2000Return made up to 16/06/00; full list of members
  • 363(287) ‐ Registered office changed on 10/08/00
(6 pages)
3 September 1999Return made up to 16/06/99; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
(4 pages)
22 July 1999Accounts for a small company made up to 30 June 1999 (3 pages)
22 July 1999Accounts for a small company made up to 30 June 1998 (3 pages)
24 November 1998Return made up to 16/06/98; full list of members (6 pages)
24 November 1998New secretary appointed;new director appointed (2 pages)
24 November 1998New director appointed (2 pages)
15 August 1997Memorandum and Articles of Association (15 pages)
14 August 1997New secretary appointed (2 pages)
14 August 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
14 August 1997Director resigned (1 page)
14 August 1997New director appointed (2 pages)
14 August 1997Secretary resigned (1 page)
21 July 1997Company name changed speed 6426 LIMITED\certificate issued on 22/07/97 (2 pages)
17 July 1997Registered office changed on 17/07/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
16 June 1997Incorporation (20 pages)