Company NameIndependent Financial Services Limited
Company StatusDissolved
Company Number03370949
CategoryPrivate Limited Company
Incorporation Date15 May 1997(26 years, 11 months ago)
Dissolution Date16 November 1999 (24 years, 5 months ago)
Previous NameCompfixed Limited

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Director NameRoger James Barnard
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed28 May 1997(1 week, 6 days after company formation)
Appointment Duration2 years, 5 months (closed 16 November 1999)
RoleCompany Director
Correspondence Address16 High Street
Great Dunmow
Essex
CM6 1AG
Director NamePaul Klimcke
Date of BirthMay 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed28 May 1997(1 week, 6 days after company formation)
Appointment Duration2 years, 5 months (closed 16 November 1999)
RoleEstate Manager
Correspondence Address16a High Street
Great Dunmow
Essex
CM6 1AG
Director NameRoy Frank Maine
Date of BirthSeptember 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed28 May 1997(1 week, 6 days after company formation)
Appointment Duration2 years, 5 months (closed 16 November 1999)
RoleSales Co-Ordinator
Correspondence Address25 Lynn Road
Ely
Cambridgeshire
CB6 1AA
Secretary NameRoy Frank Maine
NationalityBritish
StatusClosed
Appointed28 May 1997(1 week, 6 days after company formation)
Appointment Duration2 years, 5 months (closed 16 November 1999)
RoleSales Co-Ordinator
Correspondence Address25 Lynn Road
Ely
Cambridgeshire
CB6 1AA
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed15 May 1997(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed15 May 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressEssex House
16 High Street
Great Dunmow
Essex
CM6 1AG
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishGreat Dunmow
WardGreat Dunmow South & Barnston
Built Up AreaGreat Dunmow

Accounts

Latest Accounts31 May 1998 (25 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 May

Filing History

16 November 1999Final Gazette dissolved via voluntary strike-off (1 page)
27 July 1999First Gazette notice for voluntary strike-off (1 page)
26 May 1999Application for striking-off (1 page)
23 April 1999Accounts made up to 31 May 1998 (9 pages)
14 July 1998Return made up to 15/05/98; full list of members (6 pages)
17 June 1997Memorandum and Articles of Association (8 pages)
10 June 1997Director resigned (1 page)
10 June 1997Company name changed compfixed LIMITED\certificate issued on 11/06/97 (2 pages)
10 June 1997Secretary resigned (1 page)
10 June 1997Registered office changed on 10/06/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 June 1997New director appointed (2 pages)
10 June 1997New director appointed (2 pages)
10 June 1997New secretary appointed;new director appointed (2 pages)
15 May 1997Incorporation (9 pages)