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SAWSTON FINANCIAL PLANNING GROUP LIMITED

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

Company details

SUNNYSIDE, 7 CHURCH STREET, GREAT EVERSDEN, CAMBRIDGE, CB23 7HU

SAWSTON FINANCIAL PLANNING GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00639400
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.10.13
dissolution date: 2011.05.10
last member list: 2010.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2010.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.29
documents available: 1

List of company documents:

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Find out more information about SAWSTON FINANCIAL PLANNING GROUP LIMITED. Our website makes it possible to view other available documents related to SAWSTON FINANCIAL PLANNING GROUP 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: 2011.05.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.01.25
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.01.13
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29/11/10 FULL LIST
Form type: AR01
Date: 2011.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.04
Form type: LATEST SOC
Document description: 04/01/11 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ASHWELL / 01/06/2010
Form type: CH01
Date: 2010.12.31
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SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ASHWELL / 01/06/2010
Form type: CH03
Date: 2010.12.31
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
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29/11/09 FULL LIST
Form type: AR01
Date: 2010.01.03
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ASHWELL / 03/01/2010
Form type: CH01
Date: 2010.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT ABRAHAM / 03/01/2010
Form type: CH01
Date: 2010.01.03
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.26
£2.95
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ABRAHAM / 01/06/2008
Form type: 288c
Date: 2009.05.08
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.02
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RETURN MADE UP TO 29/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.30
Child documents:
Document type: ANNOTATION
Date: 2008.01.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/01/08
Document type: ANNOTATION
Date: 2008.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.11
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RETURN MADE UP TO 29/11/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.02.19
Child documents:
Document type: ANNOTATION
Date: 2007.02.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.23
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
Child documents:
Document type: ANNOTATION
Date: 2006.05.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/05/06
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RETURN MADE UP TO 29/11/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.06.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.20
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COMPANY NAME CHANGED, THE CCF GROUP LIMITED, CERTIFICATE ISSUED ON 16/08/04
Form type: CERTNM
Date: 2004.08.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03
Form type: 225
Date: 2003.07.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.21
£2.95
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COMPANY NAME CHANGED, CAMBRIDGE CONSUMER CREDIT LIMITE, D, CERTIFICATE ISSUED ON 20/05/03
Form type: CERTNM
Date: 2003.05.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.17
£2.95
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.26
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
Child documents:
Document type: ANNOTATION
Date: 2002.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.14
£2.95
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.10
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/00 FROM:, 8 MILL ROAD, CAMBRIDGE, CB1 2AD
Form type: 287
Date: 2000.03.23
£2.95
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RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
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RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.26
Child documents:
Document type: ANNOTATION
Date: 1999.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.05
£2.95
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RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.21
£2.95
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RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.30
£2.95
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ADOPT MEM AND ARTS 08/11/95
Form type: SRES01
Date: 1995.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1995.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.08

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Company directors and board members:

PHILIP ASHWELL (dissolve)
Secretary, FINANCIAL ADVISER, 2003.03.28 - 2011.05.10
MILDMAY LODGE VALLETTA CLOSE , CHELMSFORD
CM1 2PT, ESSEX
JOHN ROBERT ABRAHAM (dissolve)
Director, COMPANY DIRECTOR, 1991.11.29 - 2011.05.10
SUNNYSIDE 7 CHURCH STREET GREAT EVERSDEN , CAMBRIDGE
CB23 1HU, CAMBRIDGESHIRE
PHILIP ASHWELL (dissolve)
Director, FINANCIAL ADVISER, 2003.03.28 - 2011.05.10
MILDMAY LODGE VALLETTA CLOSE , CHELMSFORD
CM1 2PT, ESSEX
JEAN MARY MARGARET ABRAHAM (dissolve)
Secretary, 1991.11.29 - 2002.03.01
79 LONG ROAD , CAMBRIDGE
CB2 2HE, CAMBRIDGESHIRE
MELVINA JANE PEACHEY (dissolve)
Secretary, DIRECTOR, 2002.10.28 - 2003.03.28
23 QUEENSWAY EXNING , NEWMARKET
CB8 7EU, SUFFOLK
JEAN MARY MARGARET ABRAHAM (dissolve)
Director, COMPANY DIRECTOR, 1991.11.29 - 2002.03.01
79 LONG ROAD , CAMBRIDGE
CB2 2HE, CAMBRIDGESHIRE
ROY JOHN ABRAHAM (dissolve)
Director, COMPANY DIRECTOR, 1991.11.29 - 2002.03.01
79 LONG ROAD , CAMBRIDGE
CB2 2HE, CAMBRIDGESHIRE

Information about the Private Limited Company SAWSTON FINANCIAL PLANNING GROUP 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: 2016.05.25. Reload the data