| Company Name | Havering Financial Partnership Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05284962 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2004(19 years, 5 months ago) |
| Dissolution Date | 26 June 2012 (11 years, 10 months ago) |
| Previous Name | HFC Financial Partnership Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Gary John Couzens |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Birch House Drury Lane Ridgewell Essex CO9 4SJ |
| Director Name | Simon Dowsett |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Fairholme Avenue Romford Essex RM2 5UP |
| Secretary Name | Gary John Couzens |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Birch House Drury Lane Ridgewell Essex CO9 4SJ |
| Director Name | Charles Lewis John Lipman |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Harrisons Wharf Purfleet Essex RM19 1QW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1422-4 London Road Leigh-On-Sea Essex SS9 2UL |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2010 |
|---|---|
| Net Worth | £15,830 |
| Cash | £39 |
| Current Liabilities | £580 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders Statement of capital on 2010-12-23
|
| 23 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders Statement of capital on 2010-12-23
|
| 25 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 23 December 2009 | Director's details changed for Gary John Couzens on 12 November 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Director's details changed for Simon Dowsett on 12 November 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Director's details changed for Simon Dowsett on 12 November 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Gary John Couzens on 12 November 2009 (2 pages) |
| 16 March 2009 | Appointment terminated director charles lipman (1 page) |
| 16 March 2009 | Appointment Terminated Director charles lipman (1 page) |
| 27 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 24 February 2009 | Return made up to 12/11/08; full list of members (4 pages) |
| 24 February 2009 | Return made up to 12/11/08; full list of members (4 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 16 November 2007 | Return made up to 12/11/07; full list of members (3 pages) |
| 16 November 2007 | Return made up to 12/11/07; full list of members (3 pages) |
| 23 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 23 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 1 December 2006 | Return made up to 12/11/06; full list of members (3 pages) |
| 1 December 2006 | Director's particulars changed (1 page) |
| 1 December 2006 | Return made up to 12/11/06; full list of members (3 pages) |
| 1 December 2006 | Director's particulars changed (1 page) |
| 21 December 2005 | Return made up to 12/11/05; full list of members (7 pages) |
| 21 December 2005 | Return made up to 12/11/05; full list of members (7 pages) |
| 4 November 2005 | Ad 17/11/04--------- £ si 299@1 (2 pages) |
| 4 November 2005 | Ad 17/11/04--------- £ si 299@1 (2 pages) |
| 4 October 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 4 October 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 19 April 2005 | Memorandum and Articles of Association (12 pages) |
| 19 April 2005 | Memorandum and Articles of Association (12 pages) |
| 12 April 2005 | Company name changed hfc financial partnership limite d\certificate issued on 12/04/05 (2 pages) |
| 12 April 2005 | Company name changed hfc financial partnership limite d\certificate issued on 12/04/05 (2 pages) |
| 30 November 2004 | New director appointed (2 pages) |
| 30 November 2004 | New secretary appointed (2 pages) |
| 30 November 2004 | Secretary resigned (1 page) |
| 30 November 2004 | Ad 17/11/04--------- £ si 300@1=300 £ ic 1/301 (2 pages) |
| 30 November 2004 | New director appointed (2 pages) |
| 30 November 2004 | Director resigned (1 page) |
| 30 November 2004 | New secretary appointed (2 pages) |
| 30 November 2004 | Ad 17/11/04--------- £ si 300@1=300 £ ic 1/301 (2 pages) |
| 30 November 2004 | Director resigned (1 page) |
| 30 November 2004 | New director appointed (2 pages) |
| 30 November 2004 | New director appointed (2 pages) |
| 30 November 2004 | New director appointed (2 pages) |
| 30 November 2004 | New director appointed (2 pages) |
| 30 November 2004 | Secretary resigned (1 page) |
| 12 November 2004 | Incorporation (16 pages) |
| 12 November 2004 | Incorporation (16 pages) |