Financial & General Securities Limited

Company Name	Financial & General Securities Limited
Company Status	Dissolved
Company Number	01604169
Category	Private Limited Company
Incorporation Date	15 December 1981(42 years, 4 months ago)
Dissolution Date	28 November 2021 (2 years, 4 months ago)
Previous Names	Tidalflow Limited and F & G Portfolio Management 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 Simon Anthony Richards
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 November 1992(10 years, 11 months after company formation)
Appointment Duration	29 years (closed 28 November 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Heathercombe House Drayton St Leonard Wallingford Oxfordshire OX10 7BG

Director Name	Mr Timothy James Richards
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 November 1992(10 years, 11 months after company formation)
Appointment Duration	29 years (closed 28 November 2021)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	23 Bradbourne Street London SW6 3TF

Director Name	Mr Michael Allan Richards
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	09 August 1996(14 years, 8 months after company formation)
Appointment Duration	25 years, 3 months (closed 28 November 2021)
Role	Securities Finance
Country of Residence	England
Correspondence Address	11 Cottesmore Gardens London W8 5PR

Secretary Name	Mr Simon Anthony Richards
Nationality	British
Status	Closed
Appointed	16 February 1998(16 years, 2 months after company formation)
Appointment Duration	23 years, 9 months (closed 28 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Heathercombe House Drayton St Leonard Wallingford Oxfordshire OX10 7BG

Director Name	Shamit Jagpal
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(10 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 February 1996)
Role	Chartered Accountant
Correspondence Address	129 Gallants Farm Road East Barnet Hertfordshire EN4 8EP

Secretary Name	Mr Jervis Clive Calvert Smith
Nationality	English
Status	Resigned
Appointed	15 November 1992(10 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	203c Castelnau London SW13 9EA

Secretary Name	Michael David Weston
Nationality	British
Status	Resigned
Appointed	30 September 1994(12 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 March 1997)
Role	Banker
Correspondence Address	Holly Cottage Drive Spur Kingswood Tadworth Surrey KT20 6LR

Director Name	Anthony Philip Strong
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(13 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 August 1996)
Role	Dealing Manager
Correspondence Address	49 Antonine Gate St Albans Hertfordshire AL3 4JD

Secretary Name	Geoffrey Thomas Law
Nationality	British
Status	Resigned
Appointed	13 March 1997(15 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 08 August 1997)
Role	Accountant
Correspondence Address	23 Ponds Road Chelmsford CM2 8QP

Secretary Name	Frederick Josephidou
Nationality	British
Status	Resigned
Appointed	08 August 1997(15 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 16 February 1998)
Role	Certified Accountant
Correspondence Address	15 Millstream Close Palmers Green London N13 6EF

Director Name	Mr Kenneth Smith
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(16 years, 9 months after company formation)
Appointment Duration	15 years, 1 month (resigned 06 November 2013)
Role	Chartered Accountant Retired
Country of Residence	United Kingdom
Correspondence Address	84 Watling Street St Albans Hertfordshire AL1 2QL

Contact

Website	financialandgeneral.com
Telephone	020 72355211
Telephone region	London

Location

Registered Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood
Address Matches	9 other UK companies use this postal address

Shareholders

3m at £1	Financial & General LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£494,112
Net Worth	£3,375,465
Cash	£1,588,561
Current Liabilities	£1,011,010

Accounts

Latest Accounts	30 June 2018 (5 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

30 June 1999	Delivered on: 6 July 1999 Persons entitled: Bear, Stearns International Limited Classification: Standard terms and conditions of business Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies investments any contractual or property rights or interests in such investments or other property and all income. See the mortgage charge document for full details. Outstanding

30 June 1999

Delivered on: 6 July 1999
Persons entitled: Bear, Stearns International Limited

Classification: Standard terms and conditions of business
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All monies investments any contractual or property rights or interests in such investments or other property and all income. See the mortgage charge document for full details.
Outstanding

Filing History

20 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
14 November 2017	Full accounts made up to 30 June 2017 (24 pages)
24 March 2017	Full accounts made up to 30 June 2016 (22 pages)
23 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
3 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 3,000,000 (6 pages)
19 October 2015	Full accounts made up to 30 June 2015 (20 pages)
26 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 3,000,000 (6 pages)
6 September 2014	Full accounts made up to 30 June 2014 (18 pages)
18 November 2013	Termination of appointment of Kenneth Smith as a director (1 page)
18 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 3,000,000 (6 pages)
16 September 2013	Full accounts made up to 30 June 2013 (18 pages)
27 November 2012	Director's details changed for Michael Allan Richards on 3 September 2012 (2 pages)
27 November 2012	Director's details changed for Timothy James Richards on 3 September 2012 (2 pages)
27 November 2012	Director's details changed for Michael Allan Richards on 3 September 2012 (2 pages)
27 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (7 pages)
27 November 2012	Director's details changed for Timothy James Richards on 3 September 2012 (2 pages)
18 September 2012	Full accounts made up to 30 June 2012 (18 pages)
8 August 2012	Auditor's resignation (1 page)
7 August 2012	Auditor's resignation (1 page)
24 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (7 pages)
21 October 2011	Full accounts made up to 30 June 2011 (18 pages)
10 March 2011	Statement of capital following an allotment of shares on 9 February 2011 GBP 3,000,000 (4 pages)
10 March 2011	Statement of capital following an allotment of shares on 9 February 2011 GBP 3,000,000 (4 pages)
7 March 2011	Full accounts made up to 30 June 2010 (18 pages)
17 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (7 pages)
24 February 2010	Memorandum and Articles of Association (20 pages)
18 February 2010	Statement of capital following an allotment of shares on 27 January 2010 GBP 2,000,000 (2 pages)
25 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (6 pages)
25 November 2009	Director's details changed for Michael Allan Richards on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Timothy James Richards on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Timothy James Richards on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Michael Allan Richards on 1 October 2009 (2 pages)
5 October 2009	Full accounts made up to 30 June 2009 (19 pages)
26 November 2008	Full accounts made up to 30 June 2008 (16 pages)
25 November 2008	Return made up to 15/11/08; full list of members (4 pages)
18 December 2007	Full accounts made up to 30 June 2007 (17 pages)
14 December 2007	Director's particulars changed (1 page)
14 December 2007	Director's particulars changed (1 page)
14 December 2007	Return made up to 15/11/07; full list of members (3 pages)
29 November 2006	Return made up to 15/11/06; full list of members (3 pages)
29 September 2006	Full accounts made up to 30 June 2006 (14 pages)
23 December 2005	Full accounts made up to 30 June 2005 (19 pages)
23 December 2005	Return made up to 15/11/05; full list of members (8 pages)
25 November 2004	Return made up to 15/11/04; full list of members (8 pages)
25 November 2004	Full accounts made up to 30 June 2004 (14 pages)
27 November 2003	Return made up to 15/11/03; full list of members (8 pages)
27 November 2003	Full accounts made up to 30 June 2003 (14 pages)
23 December 2002	Return made up to 15/11/02; full list of members (8 pages)
11 December 2002	Full accounts made up to 30 June 2002 (14 pages)
21 June 2002	Ad 31/05/02--------- Â£ si 500000@1=500000 Â£ ic 1000000/1500000 (2 pages)
21 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 June 2002	Nc inc already adjusted 15/05/02 (1 page)
20 November 2001	Return made up to 15/11/01; full list of members (7 pages)
20 November 2001	Full accounts made up to 30 June 2001 (12 pages)
21 November 2000	Return made up to 15/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 November 2000	Full accounts made up to 30 June 2000 (12 pages)
12 June 2000	Â£ nc 750000/1000000 06/06/00 (1 page)
12 June 2000	Ad 06/06/00--------- Â£ si 250000@1=250000 Â£ ic 750000/1000000 (2 pages)
12 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 November 1999	Return made up to 15/11/99; full list of members (7 pages)
24 November 1999	Full accounts made up to 30 June 1999 (12 pages)
6 July 1999	Particulars of mortgage/charge (3 pages)
11 December 1998	Registered office changed on 11/12/98 from: 13 lowndes street london SW1X 9EX (1 page)
20 November 1998	Return made up to 15/11/98; no change of members (6 pages)
20 November 1998	Full accounts made up to 30 June 1998 (13 pages)
13 October 1998	New director appointed (2 pages)
9 December 1997	Return made up to 15/11/97; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (8 pages)
9 December 1997	Full accounts made up to 30 June 1997 (13 pages)
9 December 1997	New secretary appointed (2 pages)
18 March 1997	Secretary resigned (1 page)
18 March 1997	New secretary appointed (2 pages)
22 November 1996	Full accounts made up to 30 June 1996 (13 pages)
22 November 1996	Return made up to 15/11/96; change of members (6 pages)
4 September 1996	Director resigned (2 pages)
27 August 1996	New director appointed (2 pages)
13 June 1996	Â£ nc 600000/750000 21/05/96 (1 page)
13 June 1996	Ad 06/06/96--------- Â£ si 150000@1=150000 Â£ ic 600000/750000 (2 pages)
13 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 February 1996	Director resigned (2 pages)
16 November 1995	Return made up to 15/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 November 1995	Full accounts made up to 30 June 1995 (13 pages)
3 April 1995	New director appointed (2 pages)
15 December 1981	Incorporation (13 pages)