DANWOOD FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02571657

Incorporation date

03/01/1991

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/1991)

01/07/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/04/2022

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

12/05/2021

Liquidators' statement of receipts and payments to 2021-03-26

View PDF (9 pages)

19/05/2020

Liquidators' statement of receipts and payments to 2020-03-26

View PDF (9 pages)

25/11/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

25/11/2019

Resignation of a liquidator

View PDF (3 pages)

09/06/2019

Liquidators' statement of receipts and payments to 2019-03-26

View PDF (9 pages)

18/07/2018

Termination of appointment of Zahra Peermohamed as a secretary on 2018-07-19

View PDF (1 pages)

18/07/2018

Termination of appointment of Zahra Peermohamed as a secretary on 2018-07-19

View PDF (1 pages)

30/04/2018

Liquidators' statement of receipts and payments to 2018-03-26

View PDF (9 pages)

29/06/2017

Termination of appointment of Ann French as a secretary on 2017-06-30

View PDF (1 pages)

28/06/2017

Liquidators' statement of receipts and payments to 2017-03-26

View PDF (9 pages)

03/01/2017

Termination of appointment of Gabriele D'uva as a director on 2016-12-23

View PDF (1 pages)

07/06/2016

Liquidators' statement of receipts and payments to 2016-03-26

View PDF (8 pages)

16/02/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

16/02/2016

Insolvency court order

View PDF (17 pages)

16/02/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

03/12/2015

Register(s) moved to registered inspection location Meridian Trinity Square 3-59 Staines Road Hounslow Middlesex TW3 3HF

View PDF (2 pages)

19/04/2015

Register inspection address has been changed from Enterprise House Bancroft Road Reigate Surrey RH2 7RT United Kingdom to Meridian Trinity Square 3-59 Staines Road Hounslow Middlesex TW3 3HF

View PDF (2 pages)

19/04/2015

Registered office address changed from Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF to 1 More London Place London United Kingdom SE1 2AF on 2015-04-20

View PDF (2 pages)

16/04/2015

Declaration of solvency

View PDF (3 pages)

16/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

16/04/2015

Resolutions

View PDF (1 pages)

06/01/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (6 pages)

07/12/2014

Statement by Directors

View PDF (1 pages)

07/12/2014

Statement of capital on 2014-12-08

View PDF (4 pages)

07/12/2014

Solvency Statement dated 05/12/14

View PDF (1 pages)

07/12/2014

Resolutions

View PDF (3 pages)

25/11/2014

Termination of appointment of Courtenay Abbott as a secretary on 2014-11-18

View PDF (1 pages)

25/11/2014

Appointment of Miss Zahra Peermohamed as a secretary on 2014-11-18

View PDF (2 pages)

06/10/2014

Termination of appointment of Hugh Alan Taylor Fitzpatrick as a director on 2014-09-30

View PDF (1 pages)

06/10/2014

Termination of appointment of Darren Mark Millard as a director on 2014-09-30

View PDF (1 pages)

05/10/2014

Appointment of Ms Lisa Farrell as a director on 2014-09-30

View PDF (2 pages)

05/10/2014

Appointment of Mr Gabriele D'uva as a director on 2014-09-30

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05/10/2014

Appointment of Mr Salih Unal as a director on 2014-09-30

View PDF (2 pages)

21/09/2014

Previous accounting period extended from 2013-12-31 to 2014-06-30

View PDF (1 pages)

05/01/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (5 pages)

26/08/2013

Director's details changed for Hugh Alan Taylor Fitzpatrick on 2013-08-27

View PDF (2 pages)

26/08/2013

Director's details changed for Darren Mark Millard on 2013-08-27

View PDF (2 pages)

03/07/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

01/05/2013

Termination of appointment of Jonathan Maycock as a director

View PDF (1 pages)

24/03/2013

Termination of appointment of John Jenkins as a director

View PDF (1 pages)

07/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (7 pages)

02/10/2012

Appointment of Courtenay Abbott as a secretary

View PDF (1 pages)

06/09/2012

Termination of appointment of Alicia Essex as a secretary

View PDF (1 pages)

31/07/2012

Secretary's details changed for Ann French on 2012-08-01

View PDF (1 pages)

16/07/2012

Register inspection address has been changed

View PDF (1 pages)

03/07/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

10/06/2012

Secretary's details changed for Alicia Essex on 2012-05-28

View PDF (1 pages)

12/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (7 pages)

07/10/2011

Termination of appointment of William Mcgibbon as a director

View PDF (1 pages)

06/07/2011

Appointment of Ann French as a secretary

View PDF (2 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

19/04/2011

Appointment of Jonathan Maycock as a director

View PDF (2 pages)

03/02/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (8 pages)

25/01/2011

Termination of appointment of Toby Ford as a director

View PDF (1 pages)

23/08/2010

Secretary's details changed for Alicia Essex on 2010-01-01

View PDF (2 pages)

22/08/2010

Secretary's details changed for Alicia Essex on 2009-07-20

View PDF (1 pages)

01/07/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

02/03/2010

Director's details changed for John Michael Jenkins on 2010-01-01

View PDF (2 pages)

12/02/2010

Director's details changed for Hugh Alan Taylor Fitzpatrick on 2010-01-01

View PDF (2 pages)

11/02/2010

Director's details changed for William Hall Mcgibbon on 2010-01-01

View PDF (2 pages)

11/02/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (5 pages)

11/02/2010

Appointment of Darren Mark Millard as a director

View PDF (2 pages)

02/02/2010

Appointment of Toby Duncan Ford as a director

View PDF (2 pages)

10/01/2010

Resolutions

View PDF (10 pages)

17/08/2009

Director's change of particulars / william mcgibbon / 15/08/2009

View PDF (1 pages)

04/08/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

12/07/2009

Director's change of particulars / hugh fitzpatrick / 13/07/2009

View PDF (1 pages)

08/07/2009

Appointment terminated director paul lomas

View PDF (1 pages)

06/07/2009

Director appointed hugh alan taylor fitzpatrick

View PDF (1 pages)

05/07/2009

Director appointed john michael jenkins

View PDF (1 pages)

03/07/2009

Appointment terminated director richard green

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03/07/2009

Appointment terminated director david rendell

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12/01/2009

Director appointed paul lomas

View PDF (1 pages)

06/01/2009

Return made up to 04/01/09; full list of members

View PDF (4 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

18/08/2008

Director's change of particulars / william mcgibbon / 01/08/2008

View PDF (1 pages)

10/07/2008

Director appointed william hall mcgibbon

View PDF (1 pages)

09/07/2008

Appointment terminated director massimo villamultedo

View PDF (1 pages)

24/04/2008

Appointment terminated director jeremy baber

View PDF (1 pages)

14/04/2008

Appointment terminated director alistair robinson

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29/01/2008

Return made up to 04/01/08; full list of members

View PDF (3 pages)

29/01/2008

New director appointed

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

20/08/2007

Director resigned

View PDF (1 pages)

01/07/2007

New director appointed

View PDF (3 pages)

02/06/2007

Director's particulars changed

View PDF (1 pages)

31/05/2007

Director resigned

View PDF (1 pages)

09/05/2007

New director appointed

View PDF (3 pages)

10/01/2007

Return made up to 04/01/07; full list of members

View PDF (2 pages)

01/01/2007

New director appointed

View PDF (2 pages)

28/12/2006

Director resigned

View PDF (1 pages)

07/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

23/10/2006

New director appointed

View PDF (2 pages)

23/10/2006

Director resigned

View PDF (1 pages)

26/03/2006

Director resigned

View PDF (1 pages)

26/03/2006

Director resigned

View PDF (1 pages)

26/03/2006

Director resigned

View PDF (1 pages)

26/03/2006

Director resigned

View PDF (1 pages)

22/02/2006

Return made up to 04/01/06; full list of members

View PDF (3 pages)

13/02/2006

New director appointed

View PDF (2 pages)

13/02/2006

New director appointed

View PDF (5 pages)

09/01/2006

New director appointed

View PDF (5 pages)

12/12/2005

Director resigned

View PDF (1 pages)

11/12/2005

Resolutions

View PDF (0 pages)

11/12/2005

Resolutions

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11/12/2005

Resolutions

View PDF (1 pages)

14/11/2005

Director resigned

View PDF (1 pages)

09/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

19/09/2005

New director appointed

View PDF (5 pages)

26/07/2005

Director resigned

View PDF (1 pages)

23/07/2005

Registered office changed on 24/07/05 from: harrison place lincoln lincolnshire LN6 3DG

View PDF (1 pages)

13/07/2005

Director's particulars changed

View PDF (1 pages)

07/02/2005

Return made up to 04/01/05; full list of members

View PDF (8 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

01/07/2004

Secretary's particulars changed

View PDF (1 pages)

02/02/2004

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

View PDF (8 pages)

11/12/2003

New director appointed

View PDF (3 pages)

11/12/2003

New director appointed

View PDF (3 pages)

11/12/2003

New director appointed

View PDF (3 pages)

09/12/2003

Director resigned

View PDF (1 pages)

08/12/2003

Director resigned

View PDF (1 pages)

11/11/2003

Director resigned

View PDF (1 pages)

06/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

09/02/2003

Return made up to 04/01/03; full list of members

View PDF (8 pages)

09/02/2003

New director appointed

View PDF (2 pages)

20/11/2002

Director resigned

View PDF (1 pages)

20/11/2002

New director appointed

View PDF (2 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

25/04/2002

New secretary appointed

View PDF (2 pages)

08/04/2002

Secretary resigned

View PDF (1 pages)

08/04/2002

Director resigned

View PDF (1 pages)

04/02/2002

Return made up to 04/01/02; full list of members

View PDF (8 pages)

13/12/2001

New director appointed

View PDF (3 pages)

12/12/2001

Director resigned

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

10/05/2001

New director appointed

View PDF (2 pages)

07/05/2001

New director appointed

View PDF (2 pages)

01/04/2001

Director resigned

View PDF (1 pages)

18/02/2001

Director resigned

View PDF (1 pages)

11/02/2001

New director appointed

View PDF (4 pages)

22/01/2001

Return made up to 04/01/01; no change of members

View PDF (8 pages)

18/12/2000

New director appointed

View PDF (3 pages)

18/12/2000

Director resigned

View PDF (1 pages)

18/12/2000

New director appointed

View PDF (2 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

03/08/2000

Director resigned

View PDF (1 pages)

03/08/2000

New director appointed

View PDF (2 pages)

09/04/2000

Director resigned

View PDF (1 pages)

09/04/2000

New director appointed

View PDF (2 pages)

23/01/2000

Return made up to 04/01/00; full list of members

View PDF (19 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

25/10/1999

Director resigned

View PDF (1 pages)

27/01/1999

Return made up to 04/01/99; no change of members

View PDF (19 pages)

24/01/1999

New director appointed

View PDF (2 pages)

24/01/1999

New director appointed

View PDF (2 pages)

24/01/1999

Director resigned

View PDF (1 pages)

24/01/1999

Director resigned

View PDF (1 pages)

22/07/1998

Location of register of members

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19/07/1998

New secretary appointed

View PDF (2 pages)

19/07/1998

New director appointed

View PDF (2 pages)

19/07/1998

Secretary resigned;director resigned

View PDF (2 pages)

16/07/1998

New director appointed

View PDF (7 pages)

16/07/1998

New director appointed

View PDF (3 pages)

16/07/1998

New director appointed

View PDF (4 pages)

16/07/1998

New director appointed

View PDF (3 pages)

16/07/1998

Director resigned

View PDF (1 pages)

16/07/1998

Director resigned

View PDF (1 pages)

08/04/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

08/02/1998

Return made up to 04/01/98; full list of members

View PDF (7 pages)

08/02/1998

Director resigned

View PDF (1 pages)

08/02/1998

New secretary appointed

View PDF (3 pages)

08/02/1998

Registered office changed on 09/02/98 from: harrison place lincoln LN6 3DG

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08/09/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

03/08/1997

Ad 27/02/97--------- £ si 998@1=998 £ ic 2/1000

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02/08/1997

New director appointed

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20/05/1997

Director resigned

View PDF (1 pages)

16/04/1997

Director resigned

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11/03/1997

Nc inc already adjusted 27/02/97

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11/03/1997

Resolutions

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11/03/1997

Resolutions

View PDF (1 pages)

06/03/1997

Registered office changed on 07/03/97 from: woodchester house selsdon way docklands london E14 9HA

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04/03/1997

New director appointed

View PDF (2 pages)

04/03/1997

New director appointed

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04/03/1997

New director appointed

View PDF (3 pages)

04/03/1997

New director appointed

View PDF (3 pages)

27/02/1997

Certificate of change of name

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01/01/1997

Return made up to 04/01/97; full list of members

View PDF (9 pages)

06/11/1996

Director resigned

View PDF (1 pages)

11/08/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

01/03/1996

Return made up to 31/12/95; full list of members

View PDF (9 pages)

03/10/1995

Registered office changed on 04/10/95 from: 2 clerkenwell green london EC1R 0PH

View PDF (1 pages)

28/09/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

08/06/1995

Director resigned;new director appointed

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08/06/1995

New director appointed

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08/06/1995

Secretary resigned;new secretary appointed

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08/06/1995

Director resigned;new director appointed

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08/06/1995

Director resigned;new director appointed

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08/06/1995

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

10/01/1995

Return made up to 04/01/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

02/08/1994

Full accounts made up to 1994-03-31

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19/06/1994

Registered office changed on 20/06/94 from: 84 st. Katharine's way london E1 9YS

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19/01/1994

Return made up to 04/01/94; no change of members

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11/11/1993

Director resigned;new director appointed

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03/10/1993

Full accounts made up to 1993-03-31

View PDF (10 pages)

21/07/1993

Director resigned;new director appointed

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07/02/1993

Full accounts made up to 1992-03-31

View PDF (8 pages)

18/01/1993

Return made up to 04/01/93; no change of members

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19/10/1992

Director resigned

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17/09/1992

New director appointed

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28/07/1992

New director appointed

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15/01/1992

Return made up to 04/01/92; full list of members

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12/12/1991

Director resigned

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03/10/1991

Director resigned

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19/02/1991

New director appointed

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19/02/1991

New director appointed

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17/01/1991

Accounting reference date notified as 31/03

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12/01/1991

Secretary resigned

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03/01/1991

Incorporation

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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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Barratt, Simon James Knevett	Director	20/10/1993 - 01/06/1995	53
Iversen, Arnold	Director	01/06/1995 - 04/03/1998	46
Ellis, Christopher	Director	06/05/1998 - 26/07/2000	45
Leesmith, Alan Eustace	Director	01/06/1995 - 20/03/1997	31
Mcwilliams, Graham Ferguson	Director	31/10/2003 - 12/07/2005	5

Persons with Significant Control

No PSC data available.

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Description

About DANWOOD FINANCIAL SERVICES LIMITED

DANWOOD FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 03/01/1991 with the registered office located at 1 More London Place, London, United Kingdom SE1 2AF. 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 DANWOOD FINANCIAL SERVICES LIMITED?

DANWOOD FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 03/01/1991 and dissolved on 01/07/2022.

Where is DANWOOD FINANCIAL SERVICES LIMITED located?

DANWOOD FINANCIAL SERVICES LIMITED is registered at 1 More London Place, London, United Kingdom SE1 2AF.

What does DANWOOD FINANCIAL SERVICES LIMITED do?

DANWOOD FINANCIAL SERVICES LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for DANWOOD FINANCIAL SERVICES LIMITED?

The latest filing was on 01/07/2022: Final Gazette dissolved following liquidation.