EMLYN FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02045309

Incorporation date

10/08/1986

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/08/1986)

21/09/2016

Final Gazette dissolved following liquidation

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21/06/2016

Return of final meeting in a members' voluntary winding up

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13/12/2015

Registered office address changed from 11 Coopers Yard Curran Road Cardiff CF10 5NB to C/O Jones Giles & Clay Ltd the Maltings East Tyndall Street Cardiff CF24 5EZ on 2015-12-14

View PDF (1 pages)

20/07/2015

Registered office address changed from 7 Goat Street Williamston House Haverfordwest Pembrokeshire SA61 1PX to 11 Coopers Yard Curran Road Cardiff CF10 5NB on 2015-07-21

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16/07/2015

Declaration of solvency

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16/07/2015

Appointment of a voluntary liquidator

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16/07/2015

Resolutions

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25/05/2015

Total exemption small company accounts made up to 2014-10-31

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11/01/2015

Annual return made up to 2015-01-07 with full list of shareholders

View PDF (5 pages)

03/08/2014

Registered office address changed from Bradford & Bingley House 20 High Street Cardigan Ceredigion SA43 1JJ to 7 Goat Street Williamston House Haverfordwest Pembrokeshire SA61 1PX on 2014-08-04

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27/01/2014

Annual return made up to 2014-01-07 with full list of shareholders

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09/01/2014

Total exemption small company accounts made up to 2013-10-31

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24/03/2013

Total exemption small company accounts made up to 2012-10-31

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15/01/2013

Annual return made up to 2013-01-07 with full list of shareholders

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11/04/2012

Total exemption small company accounts made up to 2011-10-31

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12/01/2012

Annual return made up to 2012-01-07 with full list of shareholders

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12/01/2012

Director's details changed for Carolyn Sarah Jonathan on 2012-01-07

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12/01/2012

Secretary's details changed for Gareth Thomas Potts on 2012-01-07

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09/02/2011

Annual return made up to 2011-01-07 with full list of shareholders

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09/01/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

30/03/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

25/01/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (4 pages)

25/01/2010

Director's details changed for Carolyn Sarah Jonathan on 2010-01-26

View PDF (2 pages)

20/04/2009

Registered office changed on 21/04/2009 from 5 sycamore street newcastle emlyn carmarthenshire SA38 9AP

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27/03/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

06/01/2009

Return made up to 07/01/09; full list of members

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28/12/2008

Return made up to 19/12/08; full list of members

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18/02/2008

Total exemption small company accounts made up to 2007-10-31

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18/12/2007

Return made up to 19/12/07; full list of members

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26/11/2007

New secretary appointed

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26/11/2007

Secretary resigned

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09/08/2007

Secretary resigned

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09/08/2007

Director resigned

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09/08/2007

New secretary appointed

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01/04/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

25/02/2007

Return made up to 19/12/06; full list of members

View PDF (7 pages)

22/08/2006

Resolutions

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22/08/2006

Resolutions

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09/03/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

09/01/2006

Return made up to 19/12/05; full list of members

View PDF (7 pages)

08/04/2005

Total exemption small company accounts made up to 2004-10-31

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23/02/2005

Return made up to 31/12/04; full list of members

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25/04/2004

Total exemption small company accounts made up to 2003-10-31

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19/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

11/03/2003

Total exemption small company accounts made up to 2002-10-31

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10/03/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

08/03/2002

Total exemption small company accounts made up to 2001-10-31

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07/03/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

18/03/2001

Accounts for a small company made up to 2000-10-31

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29/01/2001

Return made up to 31/12/00; full list of members

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13/03/2000

Accounts for a small company made up to 1999-10-31

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13/03/2000

Return made up to 31/12/99; full list of members

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13/03/2000

Secretary resigned

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28/02/2000

New secretary appointed

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25/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

25/01/1999

Accounts for a small company made up to 1998-10-31

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05/02/1998

Return made up to 31/12/97; full list of members

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20/02/1997

Accounts for a small company made up to 1996-10-31

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05/02/1997

Return made up to 31/12/96; no change of members

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13/01/1997

Resolutions

View PDF (1 pages)

13/01/1997

Resolutions

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13/01/1997

Resolutions

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09/01/1997

Ad 31/10/96--------- £ si 10000@1=10000 £ ic 15002/25002

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09/01/1997

Ad 28/09/92--------- £ si 10000@1

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09/01/1997

£ nc 15002/100000 31/10/96

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03/07/1996

Accounts for a small company made up to 1995-10-31

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19/02/1996

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

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28/03/1995

Accounts for a small company made up to 1994-10-31

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25/01/1995

Return made up to 31/12/94; no change of members

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22/03/1994

Full accounts made up to 1993-10-31

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13/01/1994

Secretary's particulars changed;director's particulars changed

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13/01/1994

Return made up to 31/12/93; no change of members

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06/06/1993

Full accounts made up to 1992-10-31

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13/02/1993

New director appointed

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13/02/1993

Return made up to 31/12/92; full list of members

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21/10/1992

Resolutions

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13/09/1992

Full accounts made up to 1991-10-31

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03/06/1992

Return made up to 31/12/91; full list of members

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11/09/1991

Full accounts made up to 1990-10-31

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11/09/1991

Full accounts made up to 1989-10-31

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27/06/1991

Return made up to 31/12/90; no change of members

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27/06/1991

Return made up to 31/12/89; no change of members

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24/07/1990

Accounting reference date shortened from 31/03 to 31/10

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15/03/1990

Full accounts made up to 1988-10-31

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25/07/1989

Return made up to 31/12/88; full list of members

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17/06/1989

First gazette

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14/09/1988

Wd 24/08/88 ad 11/04/88--------- £ si 5000@1=5000 £ ic 100/5100

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12/09/1988

Resolutions

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18/07/1988

Return made up to 31/12/87; full list of members

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11/08/1986

Secretary resigned

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10/08/1986

Certificate of 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

30/10/2014

Last change occurred

30/10/2014

Accounts

Total Exemption Small

Last made up date

30/10/2014

Next account date

30/10/2015

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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
Ling, Philip Albert	Director	01/11/1992 - 01/08/1995	-
Potts, Gareth Thomas	Secretary	20/11/2007 - Present	-
Jonathan, Carolyn Sarah	Secretary	17/02/2000 - 20/07/2007	-
Simpson, Alan John	Secretary	20/07/2007 - 20/11/2007	-

Persons with Significant Control

No PSC data available.

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Description

About EMLYN FINANCIAL SERVICES LIMITED

EMLYN FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 10/08/1986 with the registered office located at C/O JONES GILES & CLAY LTD, The Maltings, East Tyndall Street, Cardiff CF24 5EZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMLYN FINANCIAL SERVICES LIMITED?

EMLYN FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 10/08/1986 and dissolved on 21/09/2016.

Where is EMLYN FINANCIAL SERVICES LIMITED located?

EMLYN FINANCIAL SERVICES LIMITED is registered at C/O JONES GILES & CLAY LTD, The Maltings, East Tyndall Street, Cardiff CF24 5EZ.

What does EMLYN FINANCIAL SERVICES LIMITED do?

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

What is the latest filing for EMLYN FINANCIAL SERVICES LIMITED?

The latest filing was on 21/09/2016: Final Gazette dissolved following liquidation.