CLARENDON FINANCIAL SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03700343

Incorporation date

24/01/1999

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/1999)

12/12/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/11/2016

Director's details changed for Ms Alexis James on 2016-10-31

View PDF (2 pages)

26/09/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/09/2016

Application to strike the company off the register

View PDF (3 pages)

03/05/2016

Full accounts made up to 2015-10-31

View PDF (16 pages)

20/04/2016

Previous accounting period shortened from 2016-04-30 to 2015-10-31

View PDF (1 pages)

04/04/2016

Full accounts made up to 2015-04-30

View PDF (16 pages)

28/02/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (5 pages)

01/04/2015

Termination of appointment of Richard Anthony Clarkson as a director on 2015-04-01

View PDF (1 pages)

01/04/2015

Termination of appointment of Anthony George Turner as a director on 2015-04-01

View PDF (1 pages)

01/04/2015

Termination of appointment of Ronald Paul Busby as a director on 2015-04-01

View PDF (1 pages)

01/04/2015

Termination of appointment of Richard Anthony Clarkson as a secretary on 2015-04-01

View PDF (1 pages)

01/04/2015

Appointment of Ms Alexis James as a director on 2015-04-01

View PDF (2 pages)

01/04/2015

Appointment of Mr Paul Keith Wright as a director on 2015-04-01

View PDF (2 pages)

01/04/2015

Registered office address changed from White House Wollaton Street Nottingham Nottinghamshire NG1 5GF to Afh House Buntsford Drive Stoke Heath Bromsgrove Worcestershire B60 4JE on 2015-04-02

View PDF (1 pages)

01/04/2015

Appointment of Mr Alan Hudson as a director on 2015-04-01

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23/02/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (6 pages)

06/01/2015

Total exemption small company accounts made up to 2014-04-30

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25/02/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (6 pages)

08/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

10/02/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (6 pages)

30/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

27/02/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (6 pages)

13/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

22/02/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (6 pages)

03/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

25/02/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (5 pages)

25/02/2010

Director's details changed for Anthony George Turner on 2009-10-01

View PDF (2 pages)

29/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

24/09/2009

Registered office changed on 25/09/2009 from 26 wilford lane west bridgford nottingham NG2 7QX

View PDF (1 pages)

03/03/2009

Return made up to 25/01/09; full list of members

View PDF (4 pages)

02/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

20/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

07/02/2008

Return made up to 25/01/08; no change of members

View PDF (7 pages)

08/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

11/02/2007

Return made up to 25/01/07; full list of members

View PDF (7 pages)

05/02/2006

Return made up to 25/01/06; full list of members

View PDF (7 pages)

17/10/2005

Full accounts made up to 2005-04-30

View PDF (11 pages)

29/09/2005

Certificate of change of name

View PDF (2 pages)

26/07/2005

Secretary resigned

View PDF (1 pages)

26/07/2005

New secretary appointed

View PDF (2 pages)

26/07/2005

New director appointed

View PDF (2 pages)

26/07/2005

New director appointed

View PDF (2 pages)

01/03/2005

Full accounts made up to 2004-04-30

View PDF (10 pages)

31/01/2005

Return made up to 25/01/05; full list of members

View PDF (6 pages)

03/03/2004

Full accounts made up to 2003-04-30

View PDF (10 pages)

01/02/2004

Return made up to 25/01/04; full list of members

View PDF (6 pages)

03/03/2003

Full accounts made up to 2002-04-30

View PDF (10 pages)

18/02/2003

Return made up to 25/01/03; full list of members

View PDF (6 pages)

12/03/2002

Ad 11/02/02--------- £ si 4800@1=4800 £ ic 100/4900

View PDF (2 pages)

12/03/2002

Nc inc already adjusted 11/02/02

View PDF (1 pages)

12/03/2002

Resolutions

View PDF (1 pages)

21/02/2002

Return made up to 25/01/02; full list of members

View PDF (6 pages)

21/02/2002

Full accounts made up to 2001-04-30

View PDF (9 pages)

31/01/2001

Return made up to 25/01/01; full list of members

View PDF (6 pages)

11/12/2000

Full accounts made up to 2000-04-30

View PDF (9 pages)

07/02/2000

Return made up to 25/01/00; full list of members

View PDF (6 pages)

24/02/1999

Accounting reference date extended from 31/01/00 to 30/04/00

View PDF (1 pages)

24/02/1999

Ad 08/02/99--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

01/02/1999

New secretary appointed

View PDF (2 pages)

01/02/1999

Secretary resigned

View PDF (1 pages)

24/01/1999

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2015

Last change occurred

30/10/2015

Accounts

Full

Last made up date

30/10/2015

Next account date

30/10/2016

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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

Person	Title	Period	Connections
Clarkson, Richard Anthony	Director	25/01/1999 - 01/04/2015	5
Clarkson, Richard Anthony	Secretary	07/07/2005 - 01/04/2015	1
Clarkson, Maria	Secretary	25/01/1999 - 07/07/2005	-
Busby, Ronald Paul	Director	07/07/2005 - 01/04/2015	4
Larvin, Alexis	Director	01/04/2015 - Present	33

Persons with Significant Control

No PSC data available.

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Description

About CLARENDON FINANCIAL SOLUTIONS LIMITED

CLARENDON FINANCIAL SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 24/01/1999 with the registered office located at Afh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire B60 4JE. There are currently 3 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 CLARENDON FINANCIAL SOLUTIONS LIMITED?

CLARENDON FINANCIAL SOLUTIONS LIMITED is currently Dissolved. It was registered on 24/01/1999 and dissolved on 12/12/2016.

Where is CLARENDON FINANCIAL SOLUTIONS LIMITED located?

CLARENDON FINANCIAL SOLUTIONS LIMITED is registered at Afh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire B60 4JE.

What does CLARENDON FINANCIAL SOLUTIONS LIMITED do?

CLARENDON FINANCIAL SOLUTIONS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CLARENDON FINANCIAL SOLUTIONS LIMITED?

The latest filing was on 12/12/2016: Final Gazette dissolved via voluntary strike-off.