ETS FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03130421

Incorporation date

23/11/1995

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1995)

26/03/2012

Final Gazette dissolved via voluntary strike-off

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12/12/2011

First Gazette notice for voluntary strike-off

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28/11/2011

Application to strike the company off the register

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16/11/2011

Annual return made up to 2011-11-17 with full list of shareholders

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21/09/2011

Current accounting period extended from 2011-09-30 to 2012-03-31

View PDF (1 pages)

09/01/2011

Full accounts made up to 2010-09-30

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05/01/2011

Appointment of Mr Neil Irvine Bright as a director

View PDF (2 pages)

05/01/2011

Termination of appointment of Robert Baddeley as a director

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17/11/2010

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (6 pages)

29/09/2010

Statement by Directors

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29/09/2010

Solvency Statement dated 29/09/10

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29/09/2010

Resolutions

View PDF (3 pages)

29/09/2010

Statement of capital on 2010-09-30

View PDF (4 pages)

28/09/2010

Termination of appointment of Martin Davies as a director

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28/09/2010

Termination of appointment of Peter Churchus as a director

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07/06/2010

Director's details changed for Mr Robert Gregory Baddeley on 2010-06-08

View PDF (2 pages)

21/04/2010

Full accounts made up to 2009-09-30

View PDF (12 pages)

21/01/2010

Director's details changed for Mr Robert Gregory Baddeley on 2010-01-15

View PDF (2 pages)

02/12/2009

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (7 pages)

02/12/2009

Register(s) moved to registered inspection location

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02/12/2009

Director's details changed for Martin Davies on 2009-12-02

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02/12/2009

Register inspection address has been changed

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02/12/2009

Secretary's details changed for Alexandra Dilys Williamson on 2009-12-02

View PDF (1 pages)

02/12/2009

Director's details changed for Mr Robert Gregory Baddeley on 2009-12-02

View PDF (2 pages)

19/10/2009

Appointment of Mr Peter John Churchus as a director

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08/10/2009

Appointment of Mr Timothy William May as a director

View PDF (3 pages)

08/10/2009

Termination of appointment of Carl Michel as a director

View PDF (1 pages)

15/05/2009

Full accounts made up to 2008-09-30

View PDF (14 pages)

23/11/2008

Return made up to 17/11/08; full list of members

View PDF (4 pages)

11/11/2008

Appointment Terminated Director david finch

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16/10/2008

Director's Change of Particulars / martin davies / 12/09/2008 / HouseName/Number was: , now: moraston barn; Street was: woodhouse lodge, now: bridstow; Area was: bridstow, now: ; Post Town was: ross on wye, now: ross-on-wye; Post Code was: HR9 6JT, now: HR9 6QJ; Country was: , now: united kingdom

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17/06/2008

Declaration of assistance for shares acquisition

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17/06/2008

Declaration of assistance for shares acquisition

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17/06/2008

Resolutions

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17/06/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

08/04/2008

Full accounts made up to 2007-09-30

View PDF (11 pages)

17/02/2008

Director resigned

View PDF (1 pages)

27/12/2007

Director resigned

View PDF (1 pages)

21/11/2007

Return made up to 17/11/07; full list of members

View PDF (3 pages)

21/11/2007

Location of debenture register

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21/11/2007

Location of register of members

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22/10/2007

New director appointed

View PDF (2 pages)

14/10/2007

Resolutions

View PDF (14 pages)

14/10/2007

Accounting reference date shortened from 31/12/07 to 30/09/07

View PDF (1 pages)

14/10/2007

Secretary resigned

View PDF (1 pages)

14/10/2007

Auditor's resignation

View PDF (2 pages)

11/10/2007

New director appointed

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11/10/2007

New director appointed

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11/10/2007

New secretary appointed

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11/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

22/11/2006

Return made up to 17/11/06; full list of members

View PDF (3 pages)

23/08/2006

Registered office changed on 24/08/06 from: chiltern house 181 bristol avenue blackpool lancashire FY2 0FA

View PDF (1 pages)

01/06/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

20/12/2005

Return made up to 17/11/05; full list of members

View PDF (7 pages)

22/07/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

16/12/2004

Return made up to 17/11/04; full list of members

View PDF (7 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

15/12/2003

Return made up to 17/11/03; full list of members

View PDF (7 pages)

25/09/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

12/12/2002

Return made up to 17/11/02; full list of members

View PDF (7 pages)

12/12/2002

Director's particulars changed

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31/07/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

09/12/2001

Return made up to 17/11/01; full list of members

View PDF (7 pages)

25/09/2001

Auditor's resignation

View PDF (2 pages)

02/07/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

28/11/2000

Return made up to 17/11/00; full list of members

View PDF (7 pages)

11/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

29/12/1999

Certificate of change of name

View PDF (3 pages)

23/12/1999

New director appointed

View PDF (2 pages)

21/11/1999

Return made up to 17/11/99; full list of members

View PDF (6 pages)

31/07/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

28/12/1998

Return made up to 24/11/98; no change of members

View PDF (5 pages)

23/06/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

01/01/1998

Return made up to 24/11/97; no change of members

View PDF (5 pages)

22/12/1997

Full accounts made up to 1997-09-30

View PDF (11 pages)

29/09/1997

Certificate of change of name

View PDF (2 pages)

08/06/1997

Full accounts made up to 1996-09-30

View PDF (11 pages)

15/12/1996

Return made up to 24/11/96; full list of members

View PDF (7 pages)

09/12/1996

Ad 11/12/95--------- £ si 2000@1=2000 £ ic 1/2001

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14/07/1996

Accounting reference date notified as 30/09

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14/01/1996

New director appointed

View PDF (2 pages)

14/01/1996

New secretary appointed;new director appointed

View PDF (2 pages)

14/01/1996

Registered office changed on 15/01/96 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

14/01/1996

Director resigned

View PDF (1 pages)

14/01/1996

Secretary resigned

View PDF (1 pages)

11/12/1995

Certificate of change of name

View PDF (2 pages)

10/12/1995

Resolutions

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10/12/1995

Resolutions

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10/12/1995

£ nc 1000/50000 01/12/95

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23/11/1995

Incorporation

View PDF (12 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Full

Last made up date

29/09/2010

Next account date

29/09/2011

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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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	23/11/1995 - 30/11/1995	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	23/11/1995 - 30/11/1995	12820
Bright, Neil Irvine	Director	31/12/2010 - Present	126
Craven, John Martin	Secretary	30/11/1995 - 29/09/2007	2
Michel, Carl Heinrich	Director	29/09/2007 - 29/09/2009	39

Persons with Significant Control

No PSC data available.

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Description

About ETS FINANCIAL SERVICES LIMITED

ETS FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 23/11/1995 with the registered office located at Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire FY4 5LW. 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 ETS FINANCIAL SERVICES LIMITED?

ETS FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 23/11/1995 and dissolved on 26/03/2012.

Where is ETS FINANCIAL SERVICES LIMITED located?

ETS FINANCIAL SERVICES LIMITED is registered at Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire FY4 5LW.

What does ETS FINANCIAL SERVICES LIMITED do?

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

What is the latest filing for ETS FINANCIAL SERVICES LIMITED?

The latest filing was on 26/03/2012: Final Gazette dissolved via voluntary strike-off.