BANK OF IRELAND CORPORATE FINANCE LIMITED

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BANK OF IRELAND CORPORATE FINANCE LIMITED

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Key Data

Status

Dissolved

Company No.

02434841

Incorporation date

19/10/1989

Size

Full

Contacts

Registered address

Registered address

KPMG LLP, 8 Princes Parade, Liverpool L3 1QHCopy
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Latest events (Record since 19/10/1989)
dot icon05/06/2013
Final Gazette dissolved following liquidation
dot icon05/03/2013
Return of final meeting in a members' voluntary winding up
dot icon24/01/2012
Registered office address changed from One Temple Back East Temple Quay Bristol BS1 6DX United Kingdom on 2012-01-25
dot icon24/01/2012
Appointment of a voluntary liquidator
dot icon24/01/2012
Declaration of solvency
dot icon24/01/2012
Resolutions
dot icon03/11/2011
Annual return made up to 2011-10-20 with full list of shareholders
dot icon03/11/2011
Secretary's details changed for Hill Wilson Secretaries Limited on 2011-10-20
dot icon03/11/2011
Director's details changed for Edward Michael Webb on 2011-10-20
dot icon30/10/2011
Full accounts made up to 2010-12-31
dot icon24/10/2011
Registered office address changed from 36 Queen Street London EC4R 1BN on 2011-10-25
dot icon19/06/2011
Previous accounting period shortened from 2011-03-31 to 2010-12-31
dot icon10/01/2011
Full accounts made up to 2010-03-31
dot icon21/11/2010
Annual return made up to 2010-10-20 with full list of shareholders
dot icon06/05/2010
Termination of appointment of Sean Duffy as a director
dot icon17/11/2009
Annual return made up to 2009-10-20 with full list of shareholders
dot icon12/08/2009
Full accounts made up to 2009-03-31
dot icon05/11/2008
Return made up to 20/10/08; full list of members
dot icon05/11/2008
Full accounts made up to 2008-03-31
dot icon28/08/2008
Appointment Terminated Secretary john clifford
dot icon28/08/2008
Appointment Terminated Secretary ella cullen
dot icon28/08/2008
Appointment Terminated Secretary giles kerr
dot icon28/08/2008
Secretary appointed hill wilson secretaries LIMITED
dot icon19/03/2008
Full accounts made up to 2007-03-31
dot icon14/11/2007
New secretary appointed
dot icon14/11/2007
New secretary appointed
dot icon14/11/2007
Return made up to 20/10/07; full list of members
dot icon12/11/2006
Director resigned
dot icon12/11/2006
Director resigned
dot icon12/11/2006
New director appointed
dot icon12/11/2006
New director appointed
dot icon10/11/2006
Full accounts made up to 2006-03-31
dot icon10/11/2006
Return made up to 20/10/06; full list of members
dot icon07/11/2005
Full accounts made up to 2005-03-31
dot icon07/11/2005
Return made up to 20/10/05; full list of members
dot icon04/01/2005
Resolutions
dot icon04/01/2005
Resolutions
dot icon04/01/2005
Resolutions
dot icon02/11/2004
Full accounts made up to 2004-03-31
dot icon02/11/2004
Return made up to 20/10/04; full list of members
dot icon20/04/2004
Director's particulars changed
dot icon02/11/2003
Full accounts made up to 2003-03-31
dot icon02/11/2003
Return made up to 20/10/03; full list of members
dot icon02/11/2003
Secretary's particulars changed
dot icon28/08/2003
Secretary resigned
dot icon28/08/2003
New secretary appointed
dot icon03/11/2002
Return made up to 20/10/02; full list of members
dot icon03/11/2002
Full accounts made up to 2002-03-31
dot icon11/11/2001
Full accounts made up to 2001-03-31
dot icon27/10/2001
Return made up to 20/10/01; full list of members
dot icon18/04/2001
New director appointed
dot icon18/04/2001
Director resigned
dot icon15/11/2000
Return made up to 20/10/00; no change of members
dot icon15/11/2000
Full accounts made up to 2000-03-31
dot icon28/06/2000
New director appointed
dot icon30/05/2000
Director resigned
dot icon11/11/1999
Return made up to 20/10/99; full list of members
dot icon11/11/1999
Full accounts made up to 1999-03-31
dot icon01/11/1998
Full accounts made up to 1998-03-31
dot icon01/11/1998
Return made up to 20/10/98; no change of members
dot icon01/11/1998
Location of register of members address changed
dot icon19/10/1998
Director's particulars changed
dot icon02/11/1997
Full accounts made up to 1997-03-31
dot icon02/11/1997
Return made up to 20/10/97; no change of members
dot icon05/11/1996
Return made up to 20/10/96; full list of members
dot icon05/11/1996
Full accounts made up to 1996-03-31
dot icon31/10/1995
Full accounts made up to 1995-03-31
dot icon31/10/1995
Return made up to 20/10/95; no change of members
dot icon31/10/1995
Location of register of members address changed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon01/11/1994
Full accounts made up to 1994-03-31
dot icon01/11/1994
Return made up to 20/10/94; change of members
dot icon14/08/1994
Director resigned
dot icon14/08/1994
New director appointed
dot icon14/08/1994
Director resigned
dot icon05/06/1994
Secretary resigned
dot icon05/06/1994
New secretary appointed
dot icon09/11/1993
Director resigned
dot icon07/11/1993
Return made up to 20/10/93; full list of members
dot icon07/11/1993
New director appointed
dot icon07/11/1993
Director resigned
dot icon01/08/1993
Full accounts made up to 1993-03-31
dot icon14/04/1993
Director resigned
dot icon14/04/1993
Director resigned
dot icon26/01/1993
Full accounts made up to 1992-03-31
dot icon02/11/1992
Return made up to 20/10/92; change of members
dot icon10/11/1991
Return made up to 20/10/91; no change of members
dot icon29/09/1991
Full accounts made up to 1991-03-31
dot icon29/09/1991
Accounting reference date shortened from 31/12 to 31/03
dot icon17/09/1991
Director resigned
dot icon14/07/1991
New director appointed
dot icon01/05/1991
New director appointed
dot icon01/05/1991
New director appointed
dot icon28/04/1991
Return made up to 20/10/90; full list of members
dot icon25/03/1990
Certificate of change of name
dot icon18/02/1990
Ad 09/02/90--------- £ si 99998@1=99998 £ ic 2/100000
dot icon12/02/1990
Resolutions
dot icon29/01/1990
Registered office changed on 30/01/90 from: kempson house camomile street london EC3A 7AN
dot icon29/01/1990
Resolutions
dot icon29/01/1990
Resolutions
dot icon29/01/1990
£ nc 100/500000 24/01/90
dot icon29/01/1990
New director appointed
dot icon29/01/1990
New director appointed
dot icon29/01/1990
Secretary resigned;new secretary appointed;director resigned
dot icon29/01/1990
New director appointed
dot icon29/01/1990
New director appointed
dot icon29/01/1990
Accounting reference date notified as 31/12
dot icon10/01/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon19/10/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Horner, Robin George
Director
27/02/2001 - 22/10/2006
25
Keatinge, Richard Arthur Davis
Director
30/09/1993 - 31/03/2000
4
Clifford, John Bosco
Secretary
21/10/2007 - 11/08/2008
1
Kerr, Giles
Secretary
10/07/2003 - 14/05/2008
2
Webb, Edward Michael
Director
22/10/2006 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BANK OF IRELAND CORPORATE FINANCE LIMITED

BANK OF IRELAND CORPORATE FINANCE LIMITED is an(a) Dissolved company incorporated on 19/10/1989 with the registered office located at KPMG LLP, 8 Princes Parade, Liverpool L3 1QH. 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 BANK OF IRELAND CORPORATE FINANCE LIMITED?

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BANK OF IRELAND CORPORATE FINANCE LIMITED is currently Dissolved. It was registered on 19/10/1989 and dissolved on 05/06/2013.

Where is BANK OF IRELAND CORPORATE FINANCE LIMITED located?

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BANK OF IRELAND CORPORATE FINANCE LIMITED is registered at KPMG LLP, 8 Princes Parade, Liverpool L3 1QH.

What does BANK OF IRELAND CORPORATE FINANCE LIMITED do?

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BANK OF IRELAND CORPORATE FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BANK OF IRELAND CORPORATE FINANCE LIMITED?

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The latest filing was on 05/06/2013: Final Gazette dissolved following liquidation.