EARL SHILTON FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02691429

Incorporation date

26/02/1992

Size

Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/02/1992)

09/04/2012

Final Gazette dissolved via voluntary strike-off

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26/12/2011

First Gazette notice for voluntary strike-off

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19/12/2011

Application to strike the company off the register

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14/12/2011

Statement of company's objects

View PDF (1 pages)

14/12/2011

Statement by Directors

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14/12/2011

Statement of capital on 2011-12-15

View PDF (3 pages)

14/12/2011

Solvency Statement dated 28/11/11

View PDF (1 pages)

14/12/2011

Resolutions

View PDF (37 pages)

11/05/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

01/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (4 pages)

01/03/2011

Director's details changed for Mr Neville Thompson on 2010-09-15

View PDF (2 pages)

06/05/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

09/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (4 pages)

09/03/2010

Director's details changed for Mr Neville Thompson on 2010-02-27

View PDF (2 pages)

09/03/2010

Director's details changed for Mr Christopher John Newton on 2010-02-27

View PDF (2 pages)

02/09/2009

Appointment Terminated Director and Secretary colin gibson

View PDF (1 pages)

01/09/2009

Appointment Terminated Director martin williams

View PDF (1 pages)

11/05/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

17/03/2009

Return made up to 27/02/09; full list of members

View PDF (4 pages)

13/05/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

24/03/2008

Return made up to 27/02/08; full list of members

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19/03/2008

Director's Change of Particulars / martin williams / 27/02/2008 / HouseName/Number was: , now: 38; Street was: 3 melville gardens, now: knowsley road; Area was: , now: wilpshire; Post Town was: darwen, now: blackburn; Post Code was: BB3 2RA, now: BB1 9PX; Country was: , now: united kingdom

View PDF (1 pages)

22/08/2007

New director appointed

View PDF (2 pages)

26/07/2007

Director resigned

View PDF (1 pages)

23/05/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

27/02/2007

Return made up to 27/02/07; full list of members

View PDF (3 pages)

16/05/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

07/03/2006

Return made up to 27/02/06; full list of members

View PDF (3 pages)

16/05/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

06/03/2005

Return made up to 27/02/05; full list of members

View PDF (8 pages)

17/05/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

10/03/2004

Return made up to 27/02/04; full list of members

View PDF (8 pages)

18/05/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

12/03/2003

Return made up to 27/02/03; full list of members

View PDF (8 pages)

28/05/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

06/03/2002

Return made up to 27/02/02; full list of members

View PDF (7 pages)

06/03/2002

Director's particulars changed

View PDF (0 pages)

05/06/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

01/03/2001

Return made up to 27/02/01; full list of members

View PDF (7 pages)

12/09/2000

Director resigned

View PDF (1 pages)

22/05/2000

Full accounts made up to 2000-03-31

View PDF (15 pages)

06/03/2000

Return made up to 27/02/00; full list of members

View PDF (7 pages)

06/03/2000

Director's particulars changed

View PDF (0 pages)

05/07/1999

Director resigned

View PDF (1 pages)

27/05/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

09/05/1999

New director appointed

View PDF (2 pages)

02/03/1999

Return made up to 27/02/99; full list of members

View PDF (8 pages)

25/06/1998

New director appointed

View PDF (2 pages)

22/06/1998

New secretary appointed

View PDF (2 pages)

23/05/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

12/03/1998

Return made up to 27/02/98; no change of members

View PDF (8 pages)

12/03/1998

Director's particulars changed

View PDF (0 pages)

11/05/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

03/03/1997

Return made up to 27/02/97; full list of members

View PDF (8 pages)

14/05/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

20/02/1996

Return made up to 27/02/96; full list of members

View PDF (8 pages)

11/05/1995

Full accounts made up to 1995-03-31

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20/02/1995

Return made up to 27/02/95; no change of members

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04/01/1995

New director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

24/05/1994

Full accounts made up to 1994-03-31

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07/03/1994

Return made up to 27/02/94; full list of members

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20/05/1993

Full accounts made up to 1993-03-31

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03/03/1993

Return made up to 27/02/93; full list of members

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05/05/1992

Ad 01/05/92--------- £ si 49998@1=49998 £ ic 2/50000

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17/03/1992

Accounting reference date notified as 31/03

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03/03/1992

Secretary resigned

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26/02/1992

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

30/03/2011

Last change occurred

30/03/2011

Accounts

Full

Last made up date

30/03/2011

Next account date

30/03/2012

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/02/1992 - 26/02/1992	99600
Turnbull, Michael David Patterson	Director	23/02/1992 - 28/06/1999	5
Mr Rupert Anthony Clarke	Director	15/06/1998 - 15/07/2007	3
Williams, Martin Simon	Director	31/12/1994 - 24/08/2009	2
Harvey, Bernard William	Director	23/02/1992 - 30/08/2000	2

Persons with Significant Control

No PSC data available.

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Description

About EARL SHILTON FINANCIAL SERVICES LIMITED

EARL SHILTON FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 26/02/1992 with the registered office located at 22 The Hollow, Earl Shilton, Leicestershire LE9 7NB. 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 EARL SHILTON FINANCIAL SERVICES LIMITED?

EARL SHILTON FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 26/02/1992 and dissolved on 09/04/2012.

Where is EARL SHILTON FINANCIAL SERVICES LIMITED located?

EARL SHILTON FINANCIAL SERVICES LIMITED is registered at 22 The Hollow, Earl Shilton, Leicestershire LE9 7NB.

What does EARL SHILTON FINANCIAL SERVICES LIMITED do?

EARL SHILTON FINANCIAL SERVICES LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for EARL SHILTON FINANCIAL SERVICES LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved via voluntary strike-off.