About

Registered Number: 06054484
Date of Incorporation: 16/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 28/05/2019 (6 months ago)
Registered Address: The International Development Centre, Valley Drive, Ilkley, West Yorkshire, LS29 5AL,

 

Keystone Financial Planning Ltd was setup in 2007. This business has 6 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROPER, Alan Chris 16 January 2007 18 February 2014 1
Secretary Name Appointed Resigned Total Appointments
ROPER, Jane Louise 16 January 2007 18 February 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Martin John Teal/
1970-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 28 May 2019
GAZ1(A) - First notification of strike-off in London Gazette) 12 March 2019
DS01 - Striking off application by a company 04 March 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 28 February 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 01 March 2017
AA - Annual Accounts 09 January 2017
AR01 - Annual Return 24 March 2016
AD01 - Change of registered office address 03 February 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 10 March 2014
TM02 - Termination of appointment of secretary 24 February 2014
TM01 - Termination of appointment of director 24 February 2014
TM01 - Termination of appointment of director 24 February 2014
AA - Annual Accounts 06 September 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 19 November 2012
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 11 November 2011
AR01 - Annual Return 24 January 2011
CH01 - Change of particulars for director 23 January 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 09 April 2010
SH01 - Return of Allotment of shares 12 December 2009
AA01 - Change of accounting reference date 12 December 2009
AA - Annual Accounts 12 December 2009
AP01 - Appointment of director 12 December 2009
AP01 - Appointment of director 12 December 2009
AD01 - Change of registered office address 12 December 2009
MEM/ARTS - N/A 07 December 2009
CERTNM - Change of name certificate 24 November 2009
CONNOT - N/A 24 November 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 04 December 2008
363a - Annual Return 23 January 2008
353 - Register of members 12 February 2007
225 - Change of Accounting Reference Date 12 February 2007
288b - Notice of resignation of directors or secretaries 27 January 2007
288b - Notice of resignation of directors or secretaries 27 January 2007
288a - Notice of appointment of directors or secretaries 27 January 2007
288a - Notice of appointment of directors or secretaries 27 January 2007
287 - Change in situation or address of Registered Office 27 January 2007
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.