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FANSHAWE ETCHES FINANCIAL SERVICES LIMITED

Learn more about FANSHAWE ETCHES FINANCIAL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 2 ACORN BUSINESS PARK, WOODSEATS CLOSE, SHEFFIELD, SOUTH YORKSHIRE, S8 0TB

FANSHAWE ETCHES FINANCIAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00614146
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.11.03
dissolution date: 2005.06.14
last member list: 2004.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6601 - Life insurance/reinsurance

Previous names:

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2004.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.06.25
documents available: 1

List of company documents:

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Find out more information about FANSHAWE ETCHES FINANCIAL SERVICES LIMITED. Our website makes it possible to view other available documents related to FANSHAWE ETCHES FINANCIAL SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.06.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.01.20
£2.95
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
Child documents:
Document type: ANNOTATION
Date: 2004.07.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.06.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/06/03 FROM:, UNIT 5 ACORN BUSINESS PARK, WOODSEATS CLOSE, SHEFFIELD, S8 0TB
Form type: 287
Date: 2003.06.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.14
£2.95
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ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/05/03
Form type: 225
Date: 2003.06.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.07.27
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
Child documents:
Document type: ANNOTATION
Date: 2001.07.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/07/01
Document type: ANNOTATION
Date: 2001.07.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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COMPANY NAME CHANGED, H P FANSHAWE (INSURANCE) LIMITED, CERTIFICATE ISSUED ON 17/01/01
Form type: CERTNM
Date: 2001.01.17
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/11/00
Form type: 225
Date: 2000.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/00 FROM:, MAZDA BUILDINGS, CAMPO LANE, SHEFFIELD, S1 2EF
Form type: 287
Date: 2000.12.05
£2.95
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.11
£2.95
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RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.30
£2.95
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RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.27
£2.95
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RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.08
£2.95
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RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.09
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 29/07/94
Form type: SRES01
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/06/92
Form type: 363(287)
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.05.14
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 29/01/90
Form type: SRES01
Date: 1990.04.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.29

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Company directors and board members:

KATHRYN ANNE HAGUE (dissolve)
Secretary, INDEPENDENT FINANCIAL ADVISER, 2003.05.30 - 2005.06.14
11 DORE CLOSE , SHEFFIELD
S17 3PU
BRIAN GEOFFREY EVANS (dissolve)
Director, INSURANCE BROKER, 2003.05.30 - 2005.06.14
EAST ORCHARD CLAYLANDS ROAD WHITWELL , WORKSOP
S80 4QE
KATHRYN ANNE HAGUE (dissolve)
Director, INDEPENDENT FINANCIAL ADVISER, 2003.05.30 - 2005.06.14
11 DORE CLOSE , SHEFFIELD
S17 3PU
STUART GRAHAM HUMPHREYS (dissolve)
Director, LIFE AND PENSION FINANCIAL ADV, 2003.05.30 - 2005.06.14
8 DALBURY ROAD DRONFIELD WOODHOUSE , SHEFFIELD
S18 5YT, SOUTH YORKSHIRE
KENNETH WILLIAM WILKINSON ORGAN (dissolve)
Secretary, INSURANCE BROKER, 2000.04.14 - 2003.05.30
35 DORE ROAD DORE , SHEFFIELD
S17 3NA, SOUTH YORKSHIRE
KENNETH WILLIAM WILKINSON ORGAN (dissolve)
Secretary, INSURANCE BROKER, 1991.06.25 - 2000.02.01
35 DORE ROAD DORE , SHEFFIELD
S17 3NA, SOUTH YORKSHIRE
JOHN STUART WATKINSON (dissolve)
Secretary, 2000.02.01 - 2000.04.14
77 CHARNLEY AVENUE , SHEFFIELD
S11 9FR, SOUTH YORKSHIRE
CHRISTOPHER IAN ETCHES (dissolve)
Director, INSURANCE CONSULTANT, 2000.12.01 - 2003.05.30
18 TWENTYWELL VIEW BRADWAY , SHEFFIELD
S17 4PX, SOUTH YORKSHIRE
MARTIN CHRISTOPHER LADBROOK (dissolve)
Director, INSURANCE BROKER, 1991.06.25 - 2000.02.01
6 FREESIA CLOSE , SHEFFIELD
S25 5JB, SOUTH YORKSHIRE
KENNETH WILLIAM WILKINSON ORGAN (dissolve)
Director, INSURANCE BROKER, 1991.06.25 - 2003.05.30
35 DORE ROAD DORE , SHEFFIELD
S17 3NA, SOUTH YORKSHIRE
JOHN STUART WATKINSON (dissolve)
Director, INSURANCE BROKER, 2000.04.14 - 2000.12.01
77 CHARNLEY AVENUE , SHEFFIELD
S11 9FR, SOUTH YORKSHIRE

Companies near to FANSHAWE ETCHES FINANCIAL SERVICES ltd.

Information about the Private Limited Company FANSHAWE ETCHES FINANCIAL SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data