EXPERIAN 2003 FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

04644608

Incorporation date

21/01/2003

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/01/2003)

06/04/2011

Final Gazette dissolved following liquidation

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06/01/2011

Return of final meeting in a members' voluntary winding up

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01/02/2010

Declaration of solvency

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01/02/2010

Appointment of a voluntary liquidator

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01/02/2010

Resolutions

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18/01/2010

Termination of appointment of Peter Blythe as a director

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12/01/2010

Annual return made up to 2010-01-02 with full list of shareholders

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18/12/2009

Accounts for a dormant company made up to 2009-03-31

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12/10/2009

Director's details changed for Paul Graeme Cooper on 2009-10-01

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12/10/2009

Director's details changed for Mark Pepper on 2009-10-01

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11/10/2009

Director's details changed for Paul Alan Atkinson on 2009-10-01

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08/10/2009

Secretary's details changed for Alice Read on 2009-10-01

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10/06/2009

Registered office changed on 11/06/2009 from talbot house talbot street nottingham NG80 1TH

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09/02/2009

Secretary's Change of Particulars / alice read / 26/01/2009 / HouseName/Number was: , now: 5; Street was: 9 st lawrence house, now: baltrasna house; Area was: findlater apartments, harbour road, now: ; Post Town was: howth, now: spencer dock; Region was: dublin 1, now: ; Post Code was: , now: dublin 1

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29/01/2009

Return made up to 02/01/09; full list of members

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04/01/2009

Full accounts made up to 2008-03-31

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06/02/2008

Director resigned

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30/01/2008

Registered office changed on 31/01/08 from: c/o paul cooper experian finance PLC, the works 5 union street, manchester lancashire M12 4JD

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30/01/2008

New secretary appointed

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30/01/2008

Secretary resigned

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24/01/2008

Return made up to 02/01/08; full list of members

View PDF (3 pages)

31/10/2007

Full accounts made up to 2007-03-31

View PDF (9 pages)

22/10/2007

New director appointed

View PDF (1 pages)

07/06/2007

Director's particulars changed

View PDF (1 pages)

24/01/2007

Full accounts made up to 2006-03-31

View PDF (8 pages)

02/01/2007

Return made up to 02/01/07; full list of members

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02/01/2007

Registered office changed on 03/01/07 from: c/o paul cooper gus PLC the works 5 union street manchester lancashire M12 4JD

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07/02/2006

Return made up to 05/01/06; full list of members

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30/01/2006

Full accounts made up to 2005-03-31

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31/01/2005

Return made up to 22/01/05; full list of members

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23/11/2004

Full accounts made up to 2004-03-31

View PDF (9 pages)

19/07/2004

Secretary resigned

View PDF (1 pages)

19/07/2004

New secretary appointed

View PDF (1 pages)

19/07/2004

Director resigned

View PDF (1 pages)

19/07/2004

New director appointed

View PDF (2 pages)

16/06/2004

Registered office changed on 17/06/04 from: universal house devonshire street manchester M60 1XA

View PDF (1 pages)

03/02/2004

Return made up to 22/01/04; full list of members

View PDF (8 pages)

03/02/2004

Director's particulars changed

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30/04/2003

New secretary appointed

View PDF (2 pages)

30/04/2003

Secretary resigned

View PDF (1 pages)

24/04/2003

Memorandum and Articles of Association

View PDF (11 pages)

07/04/2003

New director appointed

View PDF (4 pages)

07/04/2003

New director appointed

View PDF (3 pages)

07/04/2003

New director appointed

View PDF (4 pages)

07/04/2003

New director appointed

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31/03/2003

Ad 25/03/03--------- us$ si 100@1=100 us$ ic 0/100

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31/03/2003

Resolutions

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31/03/2003

Resolutions

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31/03/2003

Resolutions

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31/03/2003

Resolutions

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31/03/2003

£ nc 100/1 25/03/03

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31/03/2003

Us$ nc 0/100 25/03/03

View PDF (1 pages)

31/03/2003

Director resigned

View PDF (1 pages)

31/03/2003

Registered office changed on 01/04/03 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

View PDF (1 pages)

31/03/2003

Accounting reference date extended from 31/01/04 to 31/03/04

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31/03/2003

Resolutions

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31/03/2003

Resolutions

View PDF (0 pages)

31/03/2003

Resolutions

View PDF (1 pages)

24/03/2003

Certificate of change of name

View PDF (2 pages)

21/01/2003

Incorporation

View PDF (16 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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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
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	21/01/2003 - 22/04/2003	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	21/01/2003 - 24/03/2003	1136
Cooper, Paul Graeme	Director	11/07/2004 - Present	128
Morris, David	Director	24/03/2003 - 11/07/2004	51
Tyler, David Alan	Director	24/03/2003 - 29/01/2008	61

Persons with Significant Control

No PSC data available.

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Description

About EXPERIAN 2003 FINANCE LIMITED

EXPERIAN 2003 FINANCE LIMITED is an(a) Dissolved company incorporated on 21/01/2003 with the registered office located at Landmark House Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ. There are currently 4 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 EXPERIAN 2003 FINANCE LIMITED?

EXPERIAN 2003 FINANCE LIMITED is currently Dissolved. It was registered on 21/01/2003 and dissolved on 06/04/2011.

Where is EXPERIAN 2003 FINANCE LIMITED located?

EXPERIAN 2003 FINANCE LIMITED is registered at Landmark House Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ.

What does EXPERIAN 2003 FINANCE LIMITED do?

EXPERIAN 2003 FINANCE LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for EXPERIAN 2003 FINANCE LIMITED?

The latest filing was on 06/04/2011: Final Gazette dissolved following liquidation.