ANNAN FINANCIAL SERVICES LIMITED

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ANNAN FINANCIAL SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

05067721

Incorporation date

09/03/2004

Size

Dormant

Contacts

Registered address

Registered address

14 Caroline Point 62 Caroline Street, Birmingham B3 1UFCopy
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Latest events (Record since 09/03/2004)
dot icon16/12/2025
Final Gazette dissolved via voluntary strike-off
dot icon30/09/2025
First Gazette notice for voluntary strike-off
dot icon19/09/2025
Application to strike the company off the register
dot icon01/05/2025
Termination of appointment of Bryan Lock as a director on 2025-03-31
dot icon24/10/2024
Termination of appointment of Lyndon David Hollinshead as a director on 2024-10-24
dot icon17/10/2024
Termination of appointment of Richard John Cox as a director on 2024-10-15
dot icon17/10/2024
Termination of appointment of Richard John Cox as a secretary on 2024-10-15
dot icon16/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon26/03/2024
Confirmation statement made on 2024-03-03 with no updates
dot icon13/03/2024
Appointment of Mr John Paul Allcock as a director on 2023-11-01
dot icon13/03/2024
Appointment of Mr Bryan Lock as a director on 2023-11-01
dot icon13/03/2024
Appointment of Ms Nicola Jayne Carter as a director on 2023-11-01
dot icon13/03/2024
Director's details changed for Ms Nicola Jayne Carter on 2023-11-04
dot icon05/03/2024
Change of details for The Kgj Insurance Services Group Limited as a person with significant control on 2016-04-06
dot icon05/03/2024
Director's details changed for Mr Richard John Cox on 2024-03-01
dot icon05/03/2024
Director's details changed for Mr Lyndon David Hollinshead on 2024-03-01
dot icon05/03/2024
Secretary's details changed for Mr Richard John Cox on 2024-03-01
dot icon13/10/2023
Accounts for a dormant company made up to 2022-12-31
dot icon21/05/2023
Termination of appointment of Darren Hollinshead as a director on 2023-05-21
dot icon26/04/2023
Registered office address changed from Mead Court 10 the Mead Business Centre 176/178 Berkhampstead Road Chesham Bucks HP5 3EE England to 14 Caroline Point 62 Caroline Street Birmingham B3 1UF on 2023-04-26
dot icon17/04/2023
Confirmation statement made on 2023-03-03 with no updates
dot icon07/10/2022
Accounts for a dormant company made up to 2021-12-31
dot icon24/03/2022
Confirmation statement made on 2022-03-03 with no updates
dot icon03/02/2022
Accounts for a dormant company made up to 2020-12-31
dot icon08/11/2021
Memorandum and Articles of Association
dot icon08/11/2021
Resolutions
dot icon02/11/2021
Previous accounting period shortened from 2021-03-31 to 2020-12-31
dot icon28/10/2021
Registered office address changed from Three Charter Court, Broadlands Wolverhampton West Midlands WV10 6TD to Mead Court 10 the Mead Business Centre 176/178 Berkhampstead Road Chesham Bucks HP5 3EE on 2021-10-28
dot icon16/03/2021
Confirmation statement made on 2021-03-03 with no updates
dot icon08/03/2021
Accounts for a dormant company made up to 2020-03-31
dot icon04/03/2020
Confirmation statement made on 2020-03-03 with no updates
dot icon11/12/2019
Accounts for a dormant company made up to 2019-03-31
dot icon04/03/2019
Confirmation statement made on 2019-03-03 with no updates
dot icon03/01/2019
Accounts for a dormant company made up to 2018-03-31
dot icon05/03/2018
Confirmation statement made on 2018-03-03 with no updates
dot icon05/01/2018
Accounts for a dormant company made up to 2017-03-31
dot icon07/03/2017
Confirmation statement made on 2017-03-03 with updates
dot icon04/10/2016
Accounts for a dormant company made up to 2016-03-31
dot icon16/03/2016
Accounts for a dormant company made up to 2015-03-31
dot icon09/03/2016
Compulsory strike-off action has been discontinued
dot icon08/03/2016
First Gazette notice for compulsory strike-off
dot icon07/03/2016
Annual return made up to 2016-03-03 with full list of shareholders
dot icon06/03/2015
Annual return made up to 2015-03-03 with full list of shareholders
dot icon18/09/2014
Accounts for a dormant company made up to 2014-03-31
dot icon07/03/2014
Annual return made up to 2014-03-03 with full list of shareholders
dot icon07/10/2013
Accounts for a dormant company made up to 2013-03-31
dot icon15/03/2013
Annual return made up to 2013-03-03 with full list of shareholders
dot icon03/01/2013
Accounts for a dormant company made up to 2012-03-31
dot icon05/03/2012
Annual return made up to 2012-03-03 with full list of shareholders
dot icon05/10/2011
Accounts for a dormant company made up to 2011-03-31
dot icon07/03/2011
Annual return made up to 2011-03-03 with full list of shareholders
dot icon07/09/2010
Accounts for a dormant company made up to 2010-03-31
dot icon15/03/2010
Annual return made up to 2010-03-03 with full list of shareholders
dot icon30/10/2009
Accounts for a dormant company made up to 2009-03-31
dot icon18/05/2009
Return made up to 03/03/09; full list of members
dot icon01/02/2009
Accounts for a dormant company made up to 2008-03-31
dot icon07/07/2008
Return made up to 03/03/08; full list of members
dot icon27/03/2008
Accounts for a dormant company made up to 2007-03-31
dot icon08/03/2007
Return made up to 03/03/07; full list of members
dot icon04/12/2006
Accounts for a dormant company made up to 2006-03-31
dot icon06/03/2006
Return made up to 03/03/06; full list of members
dot icon03/03/2006
Location of debenture register
dot icon03/03/2006
Location of register of members
dot icon03/03/2006
Registered office changed on 03/03/06 from: one venture court broadlands wolverhampton west midlands WV10 6BT
dot icon21/10/2005
Accounts for a dormant company made up to 2005-03-31
dot icon18/07/2005
Return made up to 09/03/05; full list of members
dot icon10/05/2004
Registered office changed on 10/05/04 from: 195 high street cradley heath west midlands B64 5HW
dot icon10/05/2004
Secretary resigned
dot icon10/05/2004
Director resigned
dot icon10/05/2004
New director appointed
dot icon10/05/2004
New director appointed
dot icon10/05/2004
New secretary appointed;new director appointed
dot icon06/05/2004
Certificate of change of name
dot icon09/03/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
03/03/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hollinshead, Lyndon David
Director
15/04/2004 - 24/10/2024
34
Hollinshead, Darren
Director
15/04/2004 - 21/05/2023
29
Lock, Bryan
Director
01/11/2023 - 31/03/2025
20
Cliff, Richard Martyn
Director
09/03/2004 - 15/04/2004
33
Cox, Richard John
Director
15/04/2004 - 15/10/2024
24

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANNAN FINANCIAL SERVICES LIMITED

ANNAN FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 09/03/2004 with the registered office located at 14 Caroline Point 62 Caroline Street, Birmingham B3 1UF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANNAN FINANCIAL SERVICES LIMITED?

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ANNAN FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 09/03/2004 and dissolved on 16/12/2025.

Where is ANNAN FINANCIAL SERVICES LIMITED located?

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ANNAN FINANCIAL SERVICES LIMITED is registered at 14 Caroline Point 62 Caroline Street, Birmingham B3 1UF.

What does ANNAN FINANCIAL SERVICES LIMITED do?

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ANNAN FINANCIAL SERVICES LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for ANNAN FINANCIAL SERVICES LIMITED?

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The latest filing was on 16/12/2025: Final Gazette dissolved via voluntary strike-off.