DEAN HOUSE FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02588476

Incorporation date

04/03/1991

Size

Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1991)

27/09/2010

Final Gazette dissolved following liquidation

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27/06/2010

Liquidators' statement of receipts and payments to 2010-06-02

View PDF (5 pages)

27/06/2010

Return of final meeting in a creditors' voluntary winding up

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08/12/2009

Liquidators' statement of receipts and payments to 2009-12-03

View PDF (5 pages)

09/06/2009

Liquidators' statement of receipts and payments to 2009-06-03

View PDF (5 pages)

11/06/2008

Statement of affairs with form 4.19

View PDF (9 pages)

11/06/2008

Resolutions

View PDF (1 pages)

11/06/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

14/05/2008

Registered office changed on 15/05/2008 from dean house suthers street werneth oldham OL9 7TH

View PDF (1 pages)

07/02/2008

Director resigned

View PDF (1 pages)

07/02/2008

Director resigned

View PDF (1 pages)

07/02/2008

Director resigned

View PDF (1 pages)

06/06/2007

Return made up to 05/03/07; full list of members

View PDF (3 pages)

04/12/2006

Accounts for a small company made up to 2005-11-30

View PDF (6 pages)

13/08/2006

Resolutions

View PDF (1 pages)

13/08/2006

£ sr 6@1 26/07/04

View PDF (1 pages)

12/06/2006

Return made up to 05/03/06; full list of members

View PDF (8 pages)

12/06/2006

Director's particulars changed

View PDF (0 pages)

19/02/2006

New director appointed

View PDF (1 pages)

11/12/2005

Return made up to 05/03/05; full list of members

View PDF (8 pages)

11/12/2005

Director's particulars changed

View PDF (0 pages)

05/10/2005

Accounts for a small company made up to 2004-11-30

View PDF (6 pages)

14/11/2004

New secretary appointed

View PDF (2 pages)

14/11/2004

Secretary resigned

View PDF (1 pages)

01/09/2004

Accounts for a small company made up to 2003-11-30

View PDF (6 pages)

16/06/2004

Ad 01/12/03-30/12/03 £ si 6@1

View PDF (2 pages)

07/06/2004

£ sr 6@1 09/09/03

View PDF (1 pages)

12/04/2004

Director resigned

View PDF (1 pages)

25/03/2004

Return made up to 05/03/04; full list of members

View PDF (10 pages)

25/03/2004

Director resigned

View PDF (0 pages)

12/10/2003

Accounts for a small company made up to 2002-11-30

View PDF (6 pages)

10/03/2003

Return made up to 05/03/03; full list of members

View PDF (10 pages)

10/03/2003

Secretary resigned

View PDF (0 pages)

09/03/2003

New secretary appointed

View PDF (2 pages)

04/09/2002

Registered office changed on 05/09/02 from: 7 st petersgate stockport cheshire SK1 1EB

View PDF (1 pages)

04/09/2002

Accounts for a small company made up to 2001-11-30

View PDF (6 pages)

11/04/2002

Return made up to 05/03/02; full list of members

View PDF (9 pages)

11/04/2002

Director's particulars changed

View PDF (0 pages)

10/07/2001

Accounts for a small company made up to 2000-11-30

View PDF (6 pages)

26/06/2001

Particulars of mortgage/charge

View PDF (4 pages)

11/03/2001

Return made up to 05/03/01; full list of members

View PDF (9 pages)

29/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/01/2001

New director appointed

View PDF (2 pages)

08/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/11/2000

Return made up to 05/03/00; full list of members

View PDF (9 pages)

12/11/2000

Location of register of members address changed

View PDF (0 pages)

12/11/2000

Location of debenture register address changed

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12/11/2000

Registered office changed on 13/11/00 from: dean house suthers street oldham OL9 7DQ

View PDF (1 pages)

08/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/05/2000

Accounts for a small company made up to 1999-11-30

View PDF (6 pages)

19/04/2000

Particulars of mortgage/charge

View PDF (4 pages)

17/03/2000

Particulars of mortgage/charge

View PDF (4 pages)

18/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

30/11/1999

Particulars of mortgage/charge

View PDF (4 pages)

11/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/09/1999

Ad 18/08/99--------- £ si 20@1=20 £ ic 90/110

View PDF (2 pages)

27/06/1999

Full accounts made up to 1998-11-30

View PDF (17 pages)

15/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/04/1999

Director's particulars changed

View PDF (2 pages)

05/04/1999

Director's particulars changed

View PDF (1 pages)

05/04/1999

Return made up to 05/03/99; full list of members

View PDF (7 pages)

05/04/1999

Location of register of members address changed

View PDF (0 pages)

05/04/1999

Location of debenture register address changed

View PDF (0 pages)

10/03/1999

Particulars of mortgage/charge

View PDF (5 pages)

30/09/1998

Particulars of mortgage/charge

View PDF (4 pages)

30/09/1998

Particulars of mortgage/charge

View PDF (4 pages)

30/09/1998

Particulars of mortgage/charge

View PDF (4 pages)

30/09/1998

Particulars of mortgage/charge

View PDF (4 pages)

30/09/1998

Particulars of mortgage/charge

View PDF (4 pages)

15/07/1998

Full accounts made up to 1997-11-30

View PDF (15 pages)

18/06/1998

Director resigned

View PDF (1 pages)

14/06/1998

£ ic 110/90 15/04/98 £ sr 20@1=20

View PDF (1 pages)

27/05/1998

Resolutions

View PDF (5 pages)

19/05/1998

Particulars of mortgage/charge

View PDF (4 pages)

08/04/1998

Return made up to 05/03/98; full list of members

View PDF (0 pages)

26/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/07/1997

Full accounts made up to 1996-11-30

View PDF (15 pages)

14/05/1997

Return made up to 05/03/97; full list of members

View PDF (8 pages)

29/04/1997

Director's particulars changed

View PDF (1 pages)

29/04/1997

Secretary's particulars changed

View PDF (1 pages)

17/04/1997

Director's particulars changed

View PDF (1 pages)

17/04/1997

Director's particulars changed

View PDF (1 pages)

01/08/1996

New director appointed

View PDF (2 pages)

01/08/1996

New director appointed

View PDF (2 pages)

10/07/1996

£ ic 115/110 07/06/96 £ sr 5@1=5

View PDF (1 pages)

10/07/1996

Resolutions

View PDF (2 pages)

01/04/1996

Return made up to 05/03/96; full list of members

View PDF (8 pages)

01/04/1996

Full accounts made up to 1995-11-30

View PDF (15 pages)

18/07/1995

Full accounts made up to 1994-11-30

View PDF (15 pages)

30/03/1995

Return made up to 05/03/95; full list of members

View PDF (8 pages)

30/03/1995

Ad 30/09/94--------- £ si 105@1=105 £ ic 10/115

View PDF (2 pages)

30/03/1995

Ad 30/09/94--------- £ si 5@1=5 £ ic 5/10

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

30/11/1994

Secretary resigned;new secretary appointed

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05/10/1994

New director appointed

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05/10/1994

New director appointed

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05/10/1994

Resolutions

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03/10/1994

Full accounts made up to 1993-11-30

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18/05/1994

Return made up to 05/03/94; full list of members

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01/03/1994

Full accounts made up to 1993-03-31

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22/02/1994

Accounting reference date shortened from 31/03 to 30/11

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27/05/1993

Full accounts made up to 1992-03-31

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20/04/1993

Return made up to 05/03/93; full list of members

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18/05/1992

Return made up to 05/03/92; full list of members

View PDF (6 pages)

13/10/1991

Certificate of change of name

View PDF (2 pages)

03/06/1991

Director resigned;new director appointed

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03/06/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/06/1991

Registered office changed on 04/06/91 from: 2 baches street london N1 6UB

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29/05/1991

Memorandum and Articles of Association

View PDF (7 pages)

29/05/1991

Resolutions

View PDF (2 pages)

04/03/1991

Incorporation

View PDF (9 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

29/11/2005

Last change occurred

29/11/2005

Accounts

Small

Last made up date

29/11/2005

Next account date

29/11/2006

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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
Dean, Noel	Director	25/03/1991 - 30/12/2007	25
Quimby, Dennis	Director	17/07/1996 - 30/12/2007	13
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/03/1991 - 25/03/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	04/03/1991 - 25/03/1991	43699
Johnston, Derek Charles	Director	29/09/1994 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About DEAN HOUSE FINANCIAL SERVICES LIMITED

DEAN HOUSE FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 04/03/1991 with the registered office located at Sixth Floor Grafton Tower, Stamford New Road, Altrincham, Cheshire WA14 1DQ. 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 DEAN HOUSE FINANCIAL SERVICES LIMITED?

DEAN HOUSE FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 04/03/1991 and dissolved on 27/09/2010.

Where is DEAN HOUSE FINANCIAL SERVICES LIMITED located?

DEAN HOUSE FINANCIAL SERVICES LIMITED is registered at Sixth Floor Grafton Tower, Stamford New Road, Altrincham, Cheshire WA14 1DQ.

What does DEAN HOUSE FINANCIAL SERVICES LIMITED do?

DEAN HOUSE FINANCIAL SERVICES LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for DEAN HOUSE FINANCIAL SERVICES LIMITED?

The latest filing was on 27/09/2010: Final Gazette dissolved following liquidation.