White Friars Consultants Limited

Company Name	White Friars Consultants Limited
Company Status	Dissolved
Company Number	03059557
Category	Private Limited Company
Incorporation Date	22 May 1995(28 years, 11 months ago)
Dissolution Date	21 November 2006 (17 years, 5 months ago)

Business Activity

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

Directors

Director Name	David Wyn Thomas
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	22 May 1995(same day as company formation)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Stables Cottage Ffordd Y Warn Nannerch Mold Clwyd CH7 5RD Wales

Secretary Name	Michael Paul Jackson
Nationality	British
Status	Closed
Appointed	22 May 1995(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Weald Drive Little Sutton Ellesmere Port Cheshire CH66 4YW Wales

Director Name	Martin James Williams
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	25 May 1995(3 days after company formation)
Appointment Duration	11 years, 6 months (closed 21 November 2006)
Role	Chartered Accountant
Correspondence Address	St Davids House 2 St Davids Drive Connahs Quay Flintshire CH5 4SR Wales

Director Name	Michael Paul Jackson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1998(3 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (closed 21 November 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Weald Drive Little Sutton Ellesmere Port Cheshire CH66 4YW Wales

Director Name	Mr William Frank Minards
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2000(5 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (closed 21 November 2006)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	41 Aintree Lane Aintree Liverpool Merseyside L10 2JJ

Director Name	Mr Ronald Glyn Hewitt
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1995(same day as company formation)
Role	Chartered Accountant
Correspondence Address	22 Cranford Court Chester Cheshire CH4 7LN Wales

Director Name	Michael Paul Jackson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1995(same day as company formation)
Role	Chartered Accountant
Correspondence Address	2 Badgers Close Great Sutton Ellesmere Port Cheshire CH66 2YD Wales

Director Name	Harold David Slasberg
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1995(same day as company formation)
Role	Independent Financial Adviser
Correspondence Address	43 Graham Drive Rhyl Denbighshire LL18 3RS Wales

Director Name	Mr Brian Dutton
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1995(3 days after company formation)
Appointment Duration	3 years, 6 months (resigned 01 December 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Makepeace Close Vicars Cross Chester Cheshire CH3 5LU Wales

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 May 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	2nd Floor Refuge House 33-37 Watergate Street Chester Cheshire CH1 2LE Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2004 (19 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

21 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2006	First Gazette notice for voluntary strike-off (1 page)
29 June 2006	Application for striking-off (2 pages)
28 December 2005	Registered office changed on 28/12/05 from: 37/43 white friars chester cheshire CH1 1QD (1 page)
23 June 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
26 May 2005	Return made up to 22/05/05; full list of members (3 pages)
11 August 2004	Accounting reference date extended from 30/06/04 to 31/08/04 (1 page)
1 June 2004	Return made up to 22/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 January 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
11 June 2003	Return made up to 22/05/03; full list of members (9 pages)
25 November 2002	Accounts for a small company made up to 30 June 2002 (5 pages)
18 June 2002	Return made up to 22/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 December 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
6 June 2001	Return made up to 22/05/01; full list of members (8 pages)
24 November 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
8 September 2000	Director resigned (1 page)
8 September 2000	New director appointed (2 pages)
18 August 2000	Director's particulars changed (1 page)
15 August 2000	Director's particulars changed (1 page)
12 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
12 June 2000	Return made up to 22/05/00; full list of members (8 pages)
11 October 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
6 June 1999	Return made up to 22/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	Director resigned (1 page)
10 November 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
15 June 1998	Return made up to 22/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 November 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
2 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
2 June 1997	Return made up to 22/05/97; no change of members (4 pages)
11 June 1996	Return made up to 22/05/96; full list of members (6 pages)
29 September 1995	Accounting reference date extended from 31/03 to 30/06 (1 page)
31 May 1995	Director resigned;new director appointed (2 pages)
31 May 1995	Ad 25/05/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 May 1995	Accounting reference date notified as 31/03 (1 page)
31 May 1995	Director resigned;new director appointed (2 pages)
24 May 1995	Secretary resigned (4 pages)
22 May 1995	Incorporation (36 pages)

White Friars Consultants Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire