EXPERIAN SERVICES (2009) LIMITED

Register to unlock more data on OkredoRegister

EXPERIAN SERVICES (2009) LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

02008622

Incorporation date

09/04/1986

Size

Dormant

Contacts

Registered address

Registered address

Landmark House Experian Way, Ng2 Business Park, Nottingham NG80 1ZZCopy
copy info iconCopy
See on map
Latest events (Record since 18/07/1986)
dot icon09/01/2016
Final Gazette dissolved following liquidation
dot icon09/10/2015
Return of final meeting in a members' voluntary winding up
dot icon12/12/2014
Declaration of solvency
dot icon12/12/2014
Appointment of a voluntary liquidator
dot icon12/12/2014
Resolutions
dot icon25/11/2014
Termination of appointment of Colin James Rutter as a director on 2014-11-18
dot icon13/11/2014
Appointment of Mr Alexander John Bromley as a director on 2014-11-07
dot icon13/11/2014
Appointment of Mr Paul Graeme Cooper as a director on 2014-11-07
dot icon13/11/2014
Termination of appointment of Mark Edward Pepper as a director on 2014-11-07
dot icon06/08/2014
Annual return made up to 2014-07-31 with full list of shareholders
dot icon03/06/2014
Accounts for a dormant company made up to 2014-03-31
dot icon08/11/2013
Director's details changed for Mr Mark Edward Pepper on 2013-11-01
dot icon08/08/2013
Annual return made up to 2013-07-31 with full list of shareholders
dot icon18/07/2013
Accounts for a dormant company made up to 2013-03-31
dot icon25/04/2013
Statement by directors
dot icon25/04/2013
Statement of capital on 2013-04-25
dot icon25/04/2013
Solvency statement dated 21/03/13
dot icon25/04/2013
Resolutions
dot icon12/04/2013
Statement by directors
dot icon12/04/2013
Resolutions
dot icon04/09/2012
Accounts for a dormant company made up to 2012-03-31
dot icon31/08/2012
Annual return made up to 2012-07-31 with full list of shareholders
dot icon23/05/2012
Second filing of AR01 previously delivered to Companies House made up to 2011-07-31
dot icon13/10/2011
Termination of appointment of Robert Hudson as a director
dot icon07/10/2011
Accounts for a dormant company made up to 2011-03-31
dot icon29/09/2011
Memorandum and Articles of Association
dot icon26/09/2011
Certificate of change of name
dot icon06/09/2011
Annual return made up to 2011-07-31 with full list of shareholders
dot icon01/09/2011
Resolutions
dot icon24/08/2010
Annual return made up to 2010-07-31 with full list of shareholders
dot icon24/08/2010
Registered office address changed from , Talbot House, Talbot Street, Nottingham, NG80 1TH on 2010-08-24
dot icon29/04/2010
Full accounts made up to 2010-03-31
dot icon24/12/2009
Full accounts made up to 2009-03-31
dot icon09/12/2009
Termination of appointment of John Power as a director
dot icon09/12/2009
Appointment of Colin James Rutter as a director
dot icon09/12/2009
Appointment of Mark Pepper as a director
dot icon09/12/2009
Appointment of Robert Jan Hudson as a director
dot icon09/12/2009
Termination of appointment of Keith Valentine as a director
dot icon12/10/2009
Director's details changed for John Patrick Power on 2009-10-01
dot icon12/10/2009
Director's details changed for Keith Robert Valentine on 2009-10-01
dot icon09/10/2009
Secretary's details changed for Ronan Hanna on 2009-10-01
dot icon07/08/2009
Return made up to 31/07/09; full list of members
dot icon27/04/2009
Secretary's change of particulars / ronan hanna / 27/03/2009
dot icon09/04/2009
Full accounts made up to 2008-03-31
dot icon17/10/2008
Appointment terminated director alex foley
dot icon05/08/2008
Return made up to 31/07/08; full list of members
dot icon31/12/2007
Full accounts made up to 2007-03-31
dot icon31/08/2007
Return made up to 31/07/07; full list of members
dot icon01/08/2007
Director resigned
dot icon23/07/2007
Director resigned
dot icon23/07/2007
Secretary resigned
dot icon23/07/2007
New secretary appointed
dot icon18/01/2007
Director resigned
dot icon19/12/2006
Full accounts made up to 2006-03-31
dot icon16/11/2006
Director resigned
dot icon16/11/2006
New director appointed
dot icon25/08/2006
Return made up to 31/07/06; full list of members
dot icon05/02/2006
Full accounts made up to 2005-03-31
dot icon15/09/2005
Director resigned
dot icon15/09/2005
New director appointed
dot icon11/08/2005
Return made up to 31/07/05; full list of members
dot icon11/08/2005
Director's particulars changed
dot icon24/03/2005
New director appointed
dot icon24/03/2005
New director appointed
dot icon24/03/2005
Director resigned
dot icon24/03/2005
Director resigned
dot icon18/01/2005
Full accounts made up to 2004-03-31
dot icon19/08/2004
Return made up to 31/07/04; full list of members
dot icon28/06/2004
Director's particulars changed
dot icon26/05/2004
New director appointed
dot icon25/05/2004
New director appointed
dot icon21/04/2004
Director resigned
dot icon02/02/2004
Full accounts made up to 2003-03-31
dot icon08/01/2004
New director appointed
dot icon08/01/2004
Director resigned
dot icon05/01/2004
Director resigned
dot icon16/10/2003
New director appointed
dot icon23/09/2003
Director resigned
dot icon09/09/2003
Registered office changed on 09/09/03 from: experian LTD, talbot house, talbot street, nottingham, NG1 5HF
dot icon13/08/2003
Return made up to 31/07/03; full list of members
dot icon27/06/2003
New director appointed
dot icon17/06/2003
New director appointed
dot icon05/06/2003
Director resigned
dot icon04/03/2003
Auditor's resignation
dot icon05/02/2003
Full accounts made up to 2002-03-31
dot icon21/01/2003
Director's particulars changed
dot icon07/08/2002
Return made up to 31/07/02; full list of members
dot icon04/04/2002
Director resigned
dot icon04/04/2002
New director appointed
dot icon28/03/2002
New director appointed
dot icon09/03/2002
Full accounts made up to 2001-03-31
dot icon26/02/2002
Director resigned
dot icon26/02/2002
New director appointed
dot icon10/08/2001
Return made up to 31/07/01; full list of members
dot icon10/08/2001
Secretary resigned
dot icon14/06/2001
New director appointed
dot icon14/06/2001
Director resigned
dot icon14/06/2001
New director appointed
dot icon12/04/2001
Resolutions
dot icon10/01/2001
Return made up to 31/07/00; full list of members; amend
dot icon30/08/2000
Return made up to 31/07/00; full list of members
dot icon15/06/2000
New director appointed
dot icon12/06/2000
Accounting reference date extended from 31/12/00 to 31/03/01
dot icon12/06/2000
Registered office changed on 12/06/00 from: first national house, college road, harrow, middlesex HA1 1FB
dot icon12/06/2000
New secretary appointed
dot icon12/06/2000
New director appointed
dot icon05/06/2000
Nc dec already adjusted 12/05/00
dot icon31/05/2000
Resolutions
dot icon31/05/2000
Resolutions
dot icon31/05/2000
Resolutions
dot icon16/05/2000
New director appointed
dot icon27/04/2000
Full accounts made up to 1999-12-31
dot icon21/04/2000
Registered office changed on 21/04/00 from: hmc house, bellfield road, high wycombe, bucks HP13 5HN
dot icon21/04/2000
Director resigned
dot icon21/04/2000
Director resigned
dot icon21/04/2000
Director resigned
dot icon21/04/2000
New director appointed
dot icon22/03/2000
Declaration of satisfaction of mortgage/charge
dot icon22/03/2000
Declaration of satisfaction of mortgage/charge
dot icon22/03/2000
Declaration of satisfaction of mortgage/charge
dot icon17/03/2000
Certificate of change of name and re-registration from Public Limited Company to Private
dot icon17/03/2000
Re-registration of Memorandum and Articles
dot icon17/03/2000
Application for reregistration from PLC to private
dot icon17/03/2000
Resolutions
dot icon17/03/2000
Resolutions
dot icon25/02/2000
New director appointed
dot icon17/02/2000
Director resigned
dot icon25/08/1999
Return made up to 31/07/99; full list of members
dot icon19/07/1999
Auditor's resignation
dot icon16/06/1999
Full accounts made up to 1998-12-31
dot icon21/05/1999
New director appointed
dot icon10/05/1999
Director resigned
dot icon07/12/1998
Director's particulars changed
dot icon18/08/1998
Return made up to 31/07/98; no change of members
dot icon15/06/1998
New secretary appointed
dot icon15/06/1998
Secretary resigned
dot icon12/05/1998
Full accounts made up to 1997-12-31
dot icon18/08/1997
Return made up to 31/07/97; full list of members
dot icon18/08/1997
Location of debenture register address changed
dot icon02/04/1997
Resolutions
dot icon02/04/1997
Resolutions
dot icon02/04/1997
Full accounts made up to 1996-12-31
dot icon04/09/1996
Return made up to 31/07/96; change of members
dot icon08/05/1996
Full accounts made up to 1995-12-31
dot icon22/04/1996
New director appointed
dot icon22/04/1996
New director appointed
dot icon21/04/1996
Director resigned
dot icon15/02/1996
Secretary resigned;new secretary appointed
dot icon24/11/1995
Director resigned
dot icon23/11/1995
Director resigned
dot icon29/09/1995
Accounting reference date shortened from 31/03 to 31/12
dot icon20/09/1995
Full accounts made up to 1995-03-31
dot icon08/08/1995
Return made up to 31/07/95; full list of members
dot icon19/07/1995
Director's particulars changed
dot icon25/04/1995
New director appointed
dot icon13/04/1995
Director resigned
dot icon13/04/1995
Director resigned
dot icon17/01/1995
Auditor's resignation
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon12/12/1994
Director's particulars changed
dot icon25/08/1994
Full accounts made up to 1994-03-31
dot icon18/08/1994
Return made up to 31/07/94; full list of members
dot icon05/07/1994
Director resigned
dot icon22/08/1993
Full accounts made up to 1993-03-31
dot icon22/08/1993
Return made up to 31/07/93; full list of members
dot icon06/07/1993
Director's particulars changed
dot icon21/09/1992
Full accounts made up to 1992-03-31
dot icon07/09/1992
Return made up to 31/07/92; full list of members
dot icon23/07/1992
Location of register of directors' interests
dot icon23/07/1992
Location of register of members
dot icon20/02/1992
Director's particulars changed
dot icon09/09/1991
Return made up to 31/07/91; full list of members
dot icon29/08/1991
Full accounts made up to 1991-03-31
dot icon28/08/1990
Full accounts made up to 1990-03-31
dot icon28/08/1990
Return made up to 31/07/90; full list of members
dot icon21/11/1989
New director appointed
dot icon20/09/1989
New director appointed
dot icon05/09/1989
Full accounts made up to 1989-03-31
dot icon04/09/1989
Return made up to 01/08/89; full list of members
dot icon31/08/1989
Director resigned
dot icon13/07/1989
Director's particulars changed
dot icon09/09/1988
Return made up to 03/08/88; full list of members
dot icon09/09/1988
Full accounts made up to 1988-03-31
dot icon14/03/1988
Director resigned
dot icon13/02/1988
Resolutions
dot icon05/02/1988
Particulars of mortgage/charge
dot icon05/02/1988
Particulars of mortgage/charge
dot icon18/12/1987
Particulars of mortgage/charge
dot icon11/11/1987
Certificate of change of name
dot icon08/10/1987
Full accounts made up to 1987-03-31
dot icon08/10/1987
Return made up to 13/08/87; full list of members
dot icon06/11/1986
New director appointed
dot icon21/10/1986
Company type changed from pri to PLC
dot icon08/08/1986
Registered office changed on 08/08/86 from: cedric house, 8/9 east harding street, london, EC4A 3DS
dot icon25/07/1986
Certificate of change of name
dot icon18/07/1986
Registered office changed on 18/07/86 from: 84 temple chambers, temple avenue, london, EC4Y ohp
dot icon18/07/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
See more events →

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

31
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Milton, Douglas George
Director
27/02/2002 - 14/05/2003
48
Townsend, Andrew Christopher
Director
31/03/1996 - 05/04/2000
49
Hall, Nicholas Peter
Director
03/04/2001 - 04/12/2003
-
Foley, Alex Jonathan
Director
17/05/2004 - 24/09/2008
1
Rutter, Colin James
Director
06/12/2009 - 17/11/2014
83

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About EXPERIAN SERVICES (2009) LIMITED

EXPERIAN SERVICES (2009) LIMITED is an(a) Dissolved company incorporated on 09/04/1986 with the registered office located at Landmark House Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ. 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 EXPERIAN SERVICES (2009) LIMITED?

toggle

EXPERIAN SERVICES (2009) LIMITED is currently Dissolved. It was registered on 09/04/1986 and dissolved on 08/01/2016.

Where is EXPERIAN SERVICES (2009) LIMITED located?

toggle

EXPERIAN SERVICES (2009) LIMITED is registered at Landmark House Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ.

What does EXPERIAN SERVICES (2009) LIMITED do?

toggle

EXPERIAN SERVICES (2009) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for EXPERIAN SERVICES (2009) LIMITED?

toggle

The latest filing was on 09/01/2016: Final Gazette dissolved following liquidation.