| Company Name | Southgate Financial Planning Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04116628 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2000(23 years, 5 months ago) |
| Dissolution Date | 11 July 2023 (9 months, 3 weeks ago) |
| Previous Name | Strategic Financial Planning Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | David Tickett |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2000(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | England |
| Correspondence Address | 130 Lifstan Way Southend On Sea Essex SS1 2XF |
| Secretary Name | Mrs Susan Lesley Tickett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2000(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 130 Lifstan Way Southend On Sea Essex SS1 2XF |
| Director Name | Nominee Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2000(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
| Secretary Name | Nominee Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2000(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
Contact
| Website | ifa.cc/contact.php |
|---|---|
| Telephone | 01702 680333 |
| Telephone region | Southend-on-Sea |
Location
| Registered Address | 130 Lifstan Way Southend-On-Sea SS1 2XF |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Thorpe |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 30 November 2020 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
|---|---|
| 30 November 2020 | Confirmation statement made on 29 November 2020 with updates (3 pages) |
| 29 November 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 29 November 2019 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 22 August 2019 | Registered office address changed from 14a Nelson Street Southend-on-Sea SS1 1EF to 130 Lifstan Way Southend-on-Sea SS1 2XF on 22 August 2019 (1 page) |
| 29 November 2018 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 29 November 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 29 November 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 29 November 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 29 November 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 29 November 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 29 November 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 29 November 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 29 November 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 14 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 14 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 1 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 31 March 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 31 March 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 1 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 29 November 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 29 November 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 3 December 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 3 December 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 3 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
| 1 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 1 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 27 April 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 27 April 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 30 November 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Registered office address changed from Suite 7 Chichester House 45 Chichester Road Southend on Sea SS1 2JU on 1 November 2010 (1 page) |
| 1 November 2010 | Registered office address changed from Suite 7 Chichester House 45 Chichester Road Southend on Sea SS1 2JU on 1 November 2010 (1 page) |
| 1 November 2010 | Registered office address changed from Suite 7 Chichester House 45 Chichester Road Southend on Sea SS1 2JU on 1 November 2010 (1 page) |
| 1 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 1 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 29 May 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 29 May 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 8 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
| 8 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
| 11 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 11 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 7 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 7 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 21 June 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 21 June 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 7 December 2006 | Return made up to 29/11/06; full list of members (2 pages) |
| 7 December 2006 | Return made up to 29/11/06; full list of members (2 pages) |
| 26 April 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 26 April 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 8 December 2005 | Location of debenture register (1 page) |
| 8 December 2005 | Location of register of members (1 page) |
| 8 December 2005 | Registered office changed on 08/12/05 from: suite 7, chichester house chichester road southend-on-sea SS1 2JU (1 page) |
| 8 December 2005 | Registered office changed on 08/12/05 from: suite 7, chichester house chichester road southend-on-sea SS1 2JU (1 page) |
| 8 December 2005 | Return made up to 29/11/05; full list of members (2 pages) |
| 8 December 2005 | Return made up to 29/11/05; full list of members (2 pages) |
| 8 December 2005 | Location of register of members (1 page) |
| 8 December 2005 | Location of debenture register (1 page) |
| 25 November 2005 | Registered office changed on 25/11/05 from: independence house 70-72 ness road shoeburyness essex SS3 9DG (1 page) |
| 25 November 2005 | Registered office changed on 25/11/05 from: independence house 70-72 ness road shoeburyness essex SS3 9DG (1 page) |
| 26 April 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 26 April 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 21 December 2004 | Return made up to 29/11/04; full list of members (6 pages) |
| 21 December 2004 | Return made up to 29/11/04; full list of members (6 pages) |
| 22 March 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 22 March 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 3 December 2003 | Return made up to 29/11/03; full list of members (6 pages) |
| 3 December 2003 | Return made up to 29/11/03; full list of members (6 pages) |
| 29 July 2003 | Director's particulars changed (1 page) |
| 29 July 2003 | Secretary's particulars changed (1 page) |
| 29 July 2003 | Secretary's particulars changed (1 page) |
| 29 July 2003 | Director's particulars changed (1 page) |
| 26 July 2003 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 26 July 2003 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 15 May 2003 | Company name changed strategic financial planning lim ited\certificate issued on 15/05/03 (2 pages) |
| 15 May 2003 | Company name changed strategic financial planning lim ited\certificate issued on 15/05/03 (2 pages) |
| 24 February 2003 | Return made up to 29/11/02; full list of members (6 pages) |
| 24 February 2003 | Return made up to 29/11/02; full list of members (6 pages) |
| 19 June 2002 | Registered office changed on 19/06/02 from: 3 bentalls close southend on sea essex SS2 5FD (1 page) |
| 19 June 2002 | Registered office changed on 19/06/02 from: 3 bentalls close southend on sea essex SS2 5FD (1 page) |
| 20 December 2001 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 20 December 2001 | Return made up to 29/11/01; full list of members (6 pages) |
| 20 December 2001 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 20 December 2001 | Return made up to 29/11/01; full list of members (6 pages) |
| 3 January 2001 | Accounting reference date shortened from 30/11/01 to 31/08/01 (1 page) |
| 3 January 2001 | Accounting reference date shortened from 30/11/01 to 31/08/01 (1 page) |
| 21 December 2000 | New director appointed (2 pages) |
| 21 December 2000 | New director appointed (2 pages) |
| 21 December 2000 | Registered office changed on 21/12/00 from: c/o midlands company services - LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU (1 page) |
| 21 December 2000 | New secretary appointed (2 pages) |
| 21 December 2000 | New secretary appointed (2 pages) |
| 21 December 2000 | Registered office changed on 21/12/00 from: c/o midlands company services - LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU (1 page) |
| 5 December 2000 | Secretary resigned (1 page) |
| 5 December 2000 | Director resigned (1 page) |
| 5 December 2000 | Secretary resigned (1 page) |
| 5 December 2000 | Director resigned (1 page) |
| 29 November 2000 | Incorporation (10 pages) |
| 29 November 2000 | Incorporation (10 pages) |