| Company Name | Kinsman Independent Financial Advisers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04965481 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2003(20 years, 5 months ago) |
| Dissolution Date | 22 October 2013 (10 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 65201 | Life reinsurance |
Directors
| Director Name | Mrs Veronica Winifred Hall |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Prestwick Close Highgrove Widnes WA8 9DY |
| Director Name | Andrew James Robertson |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Gables Noctorum Road Prenton Merseyside CH43 9UQ Wales |
| Director Name | Mr Mohit Saini |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2003(same day as company formation) |
| Role | Fc |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Salisbury Park Childwall Liverpool Merseyside L16 0JT |
| Director Name | Mr Alan Francis Brown |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1c Bickerton Road Southport PR8 2DY |
| Secretary Name | Mr Alan Francis Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1c Bickerton Road Southport PR8 2DY |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2003(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2003(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | Cholmondley House Dee Hills Park Chester CH3 5AR Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Pws Financial Consulting LTD 50.00% Ordinary A |
|---|---|
| 1 at £1 | Veronica Hall 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,653 |
| Current Liabilities | £397 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 22 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2013 | Application to strike the company off the register (3 pages) |
| 26 June 2013 | Application to strike the company off the register (3 pages) |
| 19 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders Statement of capital on 2012-11-19
|
| 19 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders Statement of capital on 2012-11-19
|
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 21 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (6 pages) |
| 21 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (6 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 19 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (6 pages) |
| 19 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (6 pages) |
| 31 August 2010 | Accounts for a small company made up to 30 November 2009 (6 pages) |
| 31 August 2010 | Accounts for a small company made up to 30 November 2009 (6 pages) |
| 12 May 2010 | Director's details changed for Mrs Veronica Winifred Hall on 7 December 2009 (1 page) |
| 12 May 2010 | Director's details changed for Mohit Saini on 7 December 2009 (1 page) |
| 12 May 2010 | Director's details changed for Andrew James Robertson on 7 December 2009 (1 page) |
| 12 May 2010 | Director's details changed for Mrs Veronica Winifred Hall on 7 December 2009 (1 page) |
| 12 May 2010 | Director's details changed for Mrs Veronica Winifred Hall on 7 December 2009 (1 page) |
| 12 May 2010 | Director's details changed for Mohit Saini on 7 December 2009 (1 page) |
| 12 May 2010 | Director's details changed for Mohit Saini on 7 December 2009 (1 page) |
| 12 May 2010 | Director's details changed for Andrew James Robertson on 7 December 2009 (1 page) |
| 12 May 2010 | Director's details changed for Andrew James Robertson on 7 December 2009 (1 page) |
| 31 March 2010 | Full accounts made up to 30 November 2008 (14 pages) |
| 31 March 2010 | Full accounts made up to 30 November 2008 (14 pages) |
| 14 January 2010 | Registered office address changed from Richmond Place 127 Boughton Chester CH3 5BH on 14 January 2010 (2 pages) |
| 14 January 2010 | Registered office address changed from Richmond Place 127 Boughton Chester CH3 5BH on 14 January 2010 (2 pages) |
| 7 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
| 7 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
| 28 November 2009 | Termination of appointment of Alan Brown as a director (2 pages) |
| 28 November 2009 | Termination of appointment of Alan Brown as a director (2 pages) |
| 28 November 2009 | Termination of appointment of Alan Brown as a secretary (2 pages) |
| 28 November 2009 | Termination of appointment of Alan Brown as a secretary (2 pages) |
| 1 December 2008 | Full accounts made up to 30 November 2007 (18 pages) |
| 1 December 2008 | Full accounts made up to 30 November 2007 (18 pages) |
| 26 November 2008 | Return made up to 15/11/08; full list of members (5 pages) |
| 26 November 2008 | Return made up to 15/11/08; full list of members (5 pages) |
| 18 December 2007 | Return made up to 17/11/07; full list of members (8 pages) |
| 18 December 2007 | Return made up to 17/11/07; full list of members (8 pages) |
| 15 November 2007 | Return made up to 15/11/07; full list of members (3 pages) |
| 15 November 2007 | Return made up to 15/11/07; full list of members (3 pages) |
| 30 September 2007 | Full accounts made up to 30 November 2006 (14 pages) |
| 30 September 2007 | Full accounts made up to 30 November 2006 (14 pages) |
| 12 January 2007 | Return made up to 17/11/06; full list of members (8 pages) |
| 12 January 2007 | Return made up to 17/11/06; full list of members (8 pages) |
| 4 October 2006 | Full accounts made up to 30 November 2005 (12 pages) |
| 4 October 2006 | Full accounts made up to 30 November 2005 (12 pages) |
| 18 September 2006 | Return made up to 17/11/05; full list of members (8 pages) |
| 18 September 2006 | Return made up to 17/11/05; full list of members (8 pages) |
| 16 June 2006 | Resolutions
|
| 16 June 2006 | Resolutions
|
| 29 September 2005 | Full accounts made up to 30 November 2004 (13 pages) |
| 29 September 2005 | Full accounts made up to 30 November 2004 (13 pages) |
| 11 December 2004 | Return made up to 17/11/04; full list of members (7 pages) |
| 11 December 2004 | Return made up to 17/11/04; full list of members (7 pages) |
| 13 February 2004 | Director's particulars changed (1 page) |
| 13 February 2004 | Director's particulars changed (1 page) |
| 15 January 2004 | New director appointed (2 pages) |
| 15 January 2004 | New director appointed (2 pages) |
| 29 December 2003 | Nc inc already adjusted 15/12/03 (1 page) |
| 29 December 2003 | Nc inc already adjusted 15/12/03 (1 page) |
| 29 December 2003 | Ad 15/12/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 29 December 2003 | Ad 15/12/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 29 December 2003 | Resolutions
|
| 29 December 2003 | Resolutions
|
| 23 December 2003 | New director appointed (2 pages) |
| 23 December 2003 | New director appointed (2 pages) |
| 23 December 2003 | New director appointed (2 pages) |
| 23 December 2003 | New director appointed (2 pages) |
| 22 December 2003 | Ad 17/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 December 2003 | Ad 17/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 22 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 2 December 2003 | Secretary resigned (1 page) |
| 2 December 2003 | Secretary resigned (1 page) |
| 2 December 2003 | Director resigned (1 page) |
| 2 December 2003 | Director resigned (1 page) |
| 17 November 2003 | Incorporation (12 pages) |