HEREWARD FINANCIAL SERVICES LIMITED

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HEREWARD FINANCIAL SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

04663572

Incorporation date

10/02/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

Sleepy Hollow Bridge End, Colsterworth, Lincolnshire NG33 5NZCopy
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Latest events (Record since 10/02/2003)
dot icon16/05/2017
Final Gazette dissolved following liquidation
dot icon16/02/2017
Return of final meeting in a members' voluntary winding up
dot icon01/09/2016
Registered office address changed from Sleepy Hollow Bridge End Colsterworth Lincolnshire NG33 5NZ to Sleepy Hollow Bridge End Colsterworth Lincolnshire NG33 5NZ on 2016-09-02
dot icon08/08/2016
Declaration of solvency
dot icon08/08/2016
Appointment of a voluntary liquidator
dot icon08/08/2016
Resolutions
dot icon21/07/2016
Total exemption small company accounts made up to 2016-02-29
dot icon14/02/2016
Annual return made up to 2016-02-11 with full list of shareholders
dot icon20/05/2015
Total exemption small company accounts made up to 2015-02-28
dot icon08/03/2015
Annual return made up to 2015-02-11 with full list of shareholders
dot icon18/06/2014
Total exemption small company accounts made up to 2014-02-28
dot icon23/02/2014
Annual return made up to 2014-02-11 with full list of shareholders
dot icon08/08/2013
Total exemption small company accounts made up to 2013-02-28
dot icon17/02/2013
Annual return made up to 2013-02-11 with full list of shareholders
dot icon23/10/2012
Total exemption small company accounts made up to 2012-02-29
dot icon13/02/2012
Annual return made up to 2012-02-11 with full list of shareholders
dot icon27/09/2011
Registered office address changed from 26 Balmoral Drive Grantham Lincolnshire NG31 8SY United Kingdom on 2011-09-28
dot icon04/09/2011
Total exemption small company accounts made up to 2011-02-28
dot icon22/02/2011
Annual return made up to 2011-02-11 with full list of shareholders
dot icon22/02/2011
Director's details changed for Susan Jones on 2010-04-20
dot icon22/02/2011
Director's details changed for Michael Jones on 2010-04-20
dot icon22/02/2011
Secretary's details changed for Susan Jones on 2010-04-20
dot icon24/08/2010
Total exemption full accounts made up to 2010-02-28
dot icon25/04/2010
Registered office address changed from Hereward House 46 High Street Swayfield Grantham NG33 4LL on 2010-04-26
dot icon23/02/2010
Annual return made up to 2010-02-11 with full list of shareholders
dot icon23/02/2010
Director's details changed for Susan Jones on 2010-02-24
dot icon23/02/2010
Director's details changed for Michael Jones on 2010-02-24
dot icon30/06/2009
Total exemption full accounts made up to 2009-02-28
dot icon02/03/2009
Return made up to 11/02/09; full list of members
dot icon14/08/2008
Total exemption full accounts made up to 2008-02-29
dot icon20/02/2008
Return made up to 11/02/08; full list of members
dot icon15/11/2007
Total exemption full accounts made up to 2007-02-28
dot icon18/02/2007
Return made up to 11/02/07; full list of members
dot icon03/11/2006
Total exemption full accounts made up to 2006-02-28
dot icon15/02/2006
Return made up to 11/02/06; full list of members
dot icon13/10/2005
Total exemption full accounts made up to 2005-02-28
dot icon13/03/2005
Return made up to 11/02/05; full list of members
dot icon12/12/2004
Total exemption full accounts made up to 2004-02-29
dot icon28/03/2004
Return made up to 11/02/04; full list of members
dot icon04/11/2003
Certificate of change of name
dot icon28/04/2003
Ad 11/02/03--------- £ si 1@1=1 £ ic 1/2
dot icon28/04/2003
New secretary appointed;new director appointed
dot icon28/04/2003
New director appointed
dot icon28/04/2003
Director resigned
dot icon28/04/2003
Registered office changed on 29/04/03 from: 16 churchill way cardiff CF10 2DX
dot icon28/04/2003
Secretary resigned
dot icon10/02/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2016
dot iconLast change occurred
27/02/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2016
dot iconNext account date
27/02/2017
dot iconNext due on
29/11/2017
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Michael
Director
10/02/2003 - Present
1
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
10/02/2003 - 10/02/2003
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
10/02/2003 - 10/02/2003
15962
Jones, Susan
Director
10/02/2003 - Present
-
Jones, Susan
Secretary
10/02/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HEREWARD FINANCIAL SERVICES LIMITED

HEREWARD FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 10/02/2003 with the registered office located at Sleepy Hollow Bridge End, Colsterworth, Lincolnshire NG33 5NZ. 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 HEREWARD FINANCIAL SERVICES LIMITED?

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HEREWARD FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 10/02/2003 and dissolved on 16/05/2017.

Where is HEREWARD FINANCIAL SERVICES LIMITED located?

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HEREWARD FINANCIAL SERVICES LIMITED is registered at Sleepy Hollow Bridge End, Colsterworth, Lincolnshire NG33 5NZ.

What does HEREWARD FINANCIAL SERVICES LIMITED do?

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HEREWARD FINANCIAL SERVICES LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for HEREWARD FINANCIAL SERVICES LIMITED?

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The latest filing was on 16/05/2017: Final Gazette dissolved following liquidation.