Financial Services Net Limited

Company Name	Financial Services Net Limited
Company Status	Dissolved
Company Number	03065112
Category	Private Limited Company
Incorporation Date	6 June 1995(28 years, 11 months ago)
Dissolution Date	13 September 2016 (7 years, 7 months ago)
Previous Name	Community Research And Development Partnerships Limited

Business Activity

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

Directors

Director Name	Mr Peter James Plumb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2010(15 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (closed 13 September 2016)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Moneysupermarket House St. Davids Park Ewloe Chester Cheshire CH5 3UZ Wales

Secretary Name	Darren Paul Drabble
Nationality	British
Status	Closed
Appointed	14 October 2010(15 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (closed 13 September 2016)
Role	Company Director
Correspondence Address	Moneysupermarket House St Davids Park Ewloe Chester Cheshire CH5 3UZ Wales

Director Name	Matthew John Price
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2014(18 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 13 September 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Moneysupermarket House St. Davids Park Ewloe Chester Flintshire CH5 3UZ Wales

Director Name	Shanta Kaur Panesar
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(7 months, 4 weeks after company formation)
Appointment Duration	4 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	158 Blackberry Lane Wyken Coventry West Midlands CV2 3JS

Director Name	Mr Divinder Singh Panesar
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(12 months after company formation)
Appointment Duration	14 years, 4 months (resigned 14 October 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Belvedere Tamworth Road Coventry West Midlands CV7 8JJ

Secretary Name	Shanta Kaur Panesar
Nationality	British
Status	Resigned
Appointed	31 May 1996(12 months after company formation)
Appointment Duration	14 years, 4 months (resigned 14 October 2010)
Role	Company Director
Correspondence Address	Belvedere Tamworth Road Coventry West Midlands CV7 8JJ

Director Name	Mr Barry Geoffrey Summers
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2003(8 years after company formation)
Appointment Duration	7 years, 3 months (resigned 14 October 2010)
Role	Business Development
Country of Residence	England
Correspondence Address	2 Bayham Abbey Farm Buildings Bayham Abbey Lamberhurst Tunbridge Wells Kent TN3 8BG

Director Name	Peter William Walker
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2010(14 years, 9 months after company formation)
Appointment Duration	7 months (resigned 14 October 2010)
Role	Non Exec Director - Online
Country of Residence	United Kingdom
Correspondence Address	Dot Com House Broomfield Place Coventry CV5 6GY

Director Name	Mr Paul Harris Doughty
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2010(15 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 April 2014)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Moneysupermarket House St Davids Park Ewloe Chester Cheshire CH5 3UZ Wales

Director Name	Mr David John Osborne
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2010(15 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 September 2012)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Moneysupermarket House St. Davids Park Ewloe Chester Cheshire CH5 3UZ Wales

Director Name	Mr Graham Donoghue
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2010(15 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (resigned 08 October 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Moneysupermarket House St. Davids Park Ewloe Chester Cheshire CH5 3UZ Wales

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	06 June 1995(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 June 1995(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	financialservices.co.uk

Location

Registered Address	Moneysupermarket House St. Davids Park Ewloe Chester Flintshire CH5 3UZ Wales
Constituency	Alyn and Deeside
Parish	Hawarden
Ward	Ewloe
Built Up Area	Buckley

Shareholders

1.4k at £1	Moneysupermarket.com Financial Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2016	First Gazette notice for voluntary strike-off (1 page)
21 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,387 (7 pages)
21 June 2016	Application to strike the company off the register (3 pages)
2 June 2016	Full accounts made up to 31 December 2015 (15 pages)
29 October 2015	Termination of appointment of Graham Donoghue as a director on 8 October 2015 (1 page)
29 October 2015	Termination of appointment of Graham Donoghue as a director on 8 October 2015 (1 page)
14 September 2015	Full accounts made up to 31 December 2014 (14 pages)
13 August 2015	Auditor's resignation (1 page)
24 July 2015	Auditor's resignation (1 page)
30 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,387 (8 pages)
30 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,387 (8 pages)
21 November 2014	Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
18 November 2014	Register inspection address has been changed from Moneysupermarket House St. Davids Park Ewloe Chester Cheshire CH5 3UZ to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
24 June 2014	Full accounts made up to 31 December 2013 (15 pages)
23 June 2014	Annual return made up to 6 June 2014 Statement of capital on 2014-06-23 GBP 1,387 (15 pages)
23 June 2014	Annual return made up to 6 June 2014 Statement of capital on 2014-06-23 GBP 1,387 (15 pages)
12 May 2014	Appointment of Matthew John Price as a director (3 pages)
30 April 2014	Termination of appointment of Paul Doughty as a director (2 pages)
15 August 2013	Full accounts made up to 31 December 2012 (16 pages)
31 July 2013	Registered office address changed from Addleshaw Goddard Llp 100 Barbirolli Square Manchester M2 3AB on 31 July 2013 (2 pages)
12 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (15 pages)
12 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (15 pages)
4 October 2012	Full accounts made up to 31 December 2011 (16 pages)
1 October 2012	Termination of appointment of David Osborne as a director (2 pages)
2 July 2012	Annual return made up to 6 June 2012 (16 pages)
2 July 2012	Annual return made up to 6 June 2012 (16 pages)
28 September 2011	Annual return made up to 6 June 2011. List of shareholders has changed (16 pages)
28 September 2011	Annual return made up to 6 June 2011. List of shareholders has changed (16 pages)
2 September 2011	Termination of appointment of Divinder Panesar as a director (2 pages)
2 September 2011	Appointment of Darren Paul Drabble as a secretary (3 pages)
2 September 2011	Termination of appointment of Shanta Panesar as a secretary (2 pages)
2 September 2011	Termination of appointment of a director ANNOTATION The document is a duplicate of TM01 registered on 02/09/11 for b Summers. (3 pages)
2 September 2011	Register inspection address has been changed from Moneysupermarket House St Davids Park Ewloe Chester Cheshire CH5 3UZ (2 pages)
2 September 2011	Appointment of Darren Paul Drabble as a secretary (2 pages)
2 September 2011	Change of share class name or designation (2 pages)
2 September 2011	Termination of appointment of Peter Walker as a director (2 pages)
2 September 2011	Register inspection address has been changed from Moneysupermarket House St. Davids Park Ewloe Chester Cheshire CH5 3UZ (2 pages)
2 September 2011	Termination of appointment of Barry Summers as a director (2 pages)
2 September 2011	Termination of appointment of a director ANNOTATION The document is a duplicate of TM01 registered on 02/09/11 for d Panesar. (3 pages)
2 September 2011	Termination of appointment of a director ANNOTATION The document is a duplicate of TM01 registered on 02/09/11 for p Walker. (3 pages)
2 September 2011	Termination of appointment of a secretary ANNOTATION The document is a duplicate of TM02 registered on 02/09/11 for s Panesar. (3 pages)
17 August 2011	Register inspection address has been changed (2 pages)
10 May 2011	Full accounts made up to 31 December 2010 (13 pages)
3 November 2010	Appointment of Mr David John Osborne as a director (3 pages)
3 November 2010	Appointment of Graham Donoghue as a director (3 pages)
3 November 2010	Appointment of Mr Peter James Plumb as a director (3 pages)
29 October 2010	Termination of appointment of Shanta Panesar as a secretary (2 pages)
29 October 2010	Appointment of Darren Paul Drabble as a secretary (3 pages)
29 October 2010	Statement of company's objects (2 pages)
29 October 2010	Termination of appointment of Barry Summers as a director (2 pages)
29 October 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
29 October 2010	Termination of appointment of Divinder Panesar as a director (2 pages)
29 October 2010	Appointment of Mr Paul Harris Doughty as a director (3 pages)
29 October 2010	Registered office address changed from , Chancery Pavillion, Boycott Avenue, Oldbrook Milton Keynes, Buckinghamshire, MK6 2TA on 29 October 2010 (2 pages)
29 October 2010	Change of share class name or designation (2 pages)
29 October 2010	Termination of appointment of Peter Walker as a director (2 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
10 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (8 pages)
10 June 2010	Director's details changed for Davinder Singh Panesar on 6 June 2010 (2 pages)
10 June 2010	Director's details changed for Davinder Singh Panesar on 6 June 2010 (2 pages)
10 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (8 pages)
10 June 2010	Director's details changed for Barry Geoffrey Summers on 6 June 2010 (2 pages)
10 June 2010	Director's details changed for Barry Geoffrey Summers on 6 June 2010 (2 pages)
23 March 2010	Appointment of Peter William Walker as a director (3 pages)
13 July 2009	Return made up to 06/06/09; full list of members (6 pages)
20 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 July 2008	Return made up to 06/06/08; full list of members (6 pages)
11 July 2007	Return made up to 06/06/07; full list of members (4 pages)
22 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
23 April 2007	Return made up to 06/06/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 January 2007	Registered office changed on 12/01/07 from: 2 bayham abbey farm buildings, little bayham, nr lamberhurst, kent TN3 8BG (1 page)
11 January 2007	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
19 December 2005	Registered office changed on 19/12/05 from: 158 blackberry lane, coventry, west midlands, CV2 3JS (1 page)
23 November 2005	Return made up to 06/06/05; full list of members (9 pages)
7 October 2005	Secretary's particulars changed (1 page)
12 September 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
30 August 2005	Director's particulars changed (1 page)
20 September 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
15 June 2004	Return made up to 06/06/04; full list of members (9 pages)
3 December 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
2 September 2003	New director appointed (2 pages)
31 August 2003	Return made up to 06/06/03; full list of members (7 pages)
4 July 2003	Total exemption small company accounts made up to 31 August 2001 (6 pages)
11 July 2002	Return made up to 06/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 2001	Total exemption small company accounts made up to 31 August 2000 (6 pages)
3 December 2001	Return made up to 06/06/01; full list of members (6 pages)
24 May 2001	Memorandum and Articles of Association (12 pages)
18 May 2001	Company name changed community research and developme nt partnerships LIMITED\certificate issued on 18/05/01 (8 pages)
4 September 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
14 July 2000	Return made up to 06/06/00; full list of members (6 pages)
22 July 1999	Return made up to 06/06/99; full list of members (6 pages)
2 July 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
13 April 1999	Â£ nc 1000/1500 18/03/99 (1 page)
13 April 1999	Ad 25/03/99--------- Â£ si 100@1=100 Â£ ic 1000/1100 (2 pages)
13 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 July 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
5 June 1998	Return made up to 06/06/98; no change of members (4 pages)
14 August 1997	Return made up to 06/06/97; full list of members (6 pages)
12 November 1996	Return made up to 06/06/96; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 12/11/96 (6 pages)
12 November 1996	New director appointed (2 pages)
12 November 1996	New secretary appointed (2 pages)
15 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 October 1996	Accounting reference date extended from 30/06/96 to 31/08/96 (1 page)
15 October 1996	Accounts for a dormant company made up to 31 August 1996 (1 page)
17 May 1996	Director resigned (1 page)
17 May 1996	New director appointed (2 pages)
6 June 1995	Incorporation (26 pages)

Financial Services Net Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire