IN STORE CREDIT LIMITED

Key Data

Status

Dissolved

Company No.

00561902

Incorporation date

25/02/1956

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/02/1956)

06/09/2016

Final Gazette dissolved via voluntary strike-off

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20/07/2016

Voluntary strike-off action has been suspended

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21/06/2016

First Gazette notice for voluntary strike-off

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13/06/2016

Application to strike the company off the register

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27/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

22/03/2016

Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN

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06/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

04/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

05/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

25/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

16/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

13/01/2014

Register inspection address has been changed

View PDF (1 pages)

15/02/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

22/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

20/12/2012

Resolutions

View PDF (34 pages)

27/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

17/01/2012

Director's details changed for Hbos Directors Limited on 2012-01-01

View PDF (2 pages)

03/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

07/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

17/03/2011

Secretary's details changed for Hbos Secretaries Limited on 2011-02-18

View PDF (1 pages)

08/02/2011

Secretary's details changed for Hbos Secretaries Limited on 2011-02-04

View PDF (2 pages)

13/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

27/09/2010

Appointment of Mr Paul Nelson Jamieson as a director

View PDF (2 pages)

27/09/2010

Termination of appointment of Hbos Secretaries Limited as a director

View PDF (1 pages)

04/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

01/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

03/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

09/02/2009

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

View PDF (3 pages)

12/12/2008

Resolutions

View PDF (1 pages)

29/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

27/06/2008

Director and secretary's change of particulars / halifax secretaries LIMITED / 20/05/2008

View PDF (1 pages)

27/06/2008

Director's change of particulars / halifax directors LIMITED / 20/05/2008

View PDF (1 pages)

01/02/2008

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

View PDF (3 pages)

22/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

06/02/2007

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

View PDF (3 pages)

04/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

12/06/2006

Registered office changed on 12/06/06 from: thistle house city road chester cheshire CH88 3AN

View PDF (1 pages)

20/02/2006

Return made up to 01/02/06; full list of members

View PDF (5 pages)

19/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (7 pages)

17/02/2005

Return made up to 01/02/05; full list of members

View PDF (5 pages)

14/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (7 pages)

14/02/2004

Return made up to 01/02/04; full list of members

View PDF (5 pages)

12/04/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (7 pages)

17/02/2003

Return made up to 01/02/03; full list of members

View PDF (5 pages)

20/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

30/08/2002

New secretary appointed;new director appointed

View PDF (7 pages)

30/08/2002

New director appointed

View PDF (6 pages)

30/08/2002

Secretary resigned

View PDF (1 pages)

30/08/2002

Secretary resigned

View PDF (1 pages)

30/08/2002

Director resigned

View PDF (1 pages)

09/03/2002

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

View PDF (6 pages)

19/12/2001

Director resigned

View PDF (1 pages)

19/12/2001

New secretary appointed

View PDF (2 pages)

21/11/2001

Accounting reference date shortened from 28/02/02 to 31/12/01

View PDF (1 pages)

11/09/2001

Accounts for a dormant company made up to 2001-02-28

View PDF (4 pages)

12/03/2001

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

View PDF (5 pages)

12/03/2001

New director appointed

View PDF (2 pages)

12/03/2001

New director appointed

View PDF (2 pages)

12/01/2001

Director resigned

View PDF (1 pages)

03/01/2001

Accounts for a dormant company made up to 2000-02-29

View PDF (2 pages)

04/07/2000

Director resigned

View PDF (1 pages)

04/07/2000

Director resigned

View PDF (1 pages)

23/06/2000

New secretary appointed

View PDF (1 pages)

16/06/2000

Secretary resigned

View PDF (1 pages)

10/02/2000

Return made up to 01/02/00; full list of members

View PDF (6 pages)

29/11/1999

Secretary's particulars changed

View PDF (1 pages)

08/08/1999

Secretary's particulars changed

View PDF (1 pages)

02/07/1999

Accounts for a dormant company made up to 1999-02-28

View PDF (2 pages)

25/02/1999

Return made up to 01/02/99; full list of members

View PDF (10 pages)

22/02/1999

Location of register of members

View PDF (1 pages)

22/02/1999

Location of debenture register

View PDF (1 pages)

15/01/1999

Registered office changed on 15/01/99 from: nws house city road chester cheshire CH88 3AN

View PDF (1 pages)

13/05/1998

Accounts for a dormant company made up to 1998-02-28

View PDF (2 pages)

25/02/1998

Return made up to 01/02/98; full list of members

View PDF (12 pages)

24/11/1997

Registered office changed on 24/11/97 from: nws house city rd chester x CH99 3AN

View PDF (1 pages)

01/07/1997

Accounts for a dormant company made up to 1997-02-28

View PDF (2 pages)

20/02/1997

Return made up to 01/02/97; full list of members

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12/09/1996

Accounts for a dormant company made up to 1996-02-29

View PDF (3 pages)

21/02/1996

Return made up to 01/02/96; full list of members

View PDF (7 pages)

14/11/1995

Accounts for a dormant company made up to 1995-02-28

View PDF (3 pages)

20/02/1995

Return made up to 01/02/95; full list of members

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20/02/1995

Location of debenture register address changed

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01/01/1995

A selection of documents registered before 1 January 1995

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17/06/1994

Accounting reference date extended from 31/12 to 28/02

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09/05/1994

New director appointed

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09/05/1994

New director appointed

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28/04/1994

Director resigned

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16/02/1994

Return made up to 01/02/94; full list of members

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03/02/1994

Accounts for a dormant company made up to 1993-12-31

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01/03/1993

Accounts for a dormant company made up to 1992-12-31

View PDF (2 pages)

18/02/1993

Return made up to 01/02/93; full list of members

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23/07/1992

Resolutions

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22/06/1992

Full accounts made up to 1991-12-31

View PDF (3 pages)

31/03/1992

Director's particulars changed

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24/02/1992

Return made up to 01/02/92; full list of members

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10/09/1991

Resolutions

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10/09/1991

Resolutions

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10/09/1991

Resolutions

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03/04/1991

Full accounts made up to 1990-12-31

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22/02/1991

Return made up to 01/02/91; full list of members

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17/10/1990

Full accounts made up to 1989-12-31

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03/04/1990

Return made up to 26/03/90; full list of members

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17/05/1989

Return made up to 27/03/89; full list of members

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04/05/1989

Full accounts made up to 1988-12-31

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07/02/1989

New director appointed

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24/01/1989

Director resigned

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04/10/1988

Registered office changed on 04/10/88 from: north west house city road chester

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23/05/1988

Secretary resigned;new secretary appointed

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23/05/1988

Director resigned

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21/04/1988

Full accounts made up to 1987-12-31

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15/04/1988

Return made up to 28/03/88; full list of members

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11/05/1987

Full accounts made up to 1986-12-31

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11/05/1987

Return made up to 13/03/87; full list of members

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23/08/1986

Director resigned;new director appointed

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14/06/1957

Certificate of change of name

View PDF (4 pages)

25/02/1956

Miscellaneous

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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

31/12/2015

Last change occurred

31/12/2015

Accounts

Dormant

Last made up date

31/12/2015

Next account date

31/12/2016

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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
LLOYDS SECRETARIES LIMITED	Corporate Secretary	23/08/2002 - Present	91
LLOYDS SECRETARIES LIMITED	Corporate Director	23/08/2002 - 14/09/2010	91
Mayer, Sally	Secretary	30/11/2001 - 23/08/2002	54
Halliwell, Christopher Roger	Director	31/03/1994 - 30/06/2000	17
Jamieson, Paul Nelson	Director	14/09/2010 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About IN STORE CREDIT LIMITED

IN STORE CREDIT LIMITED is an(a) Dissolved company incorporated on 25/02/1956 with the registered office located at Trinity Road, Halifax, HX1 2RG. 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 IN STORE CREDIT LIMITED?

IN STORE CREDIT LIMITED is currently Dissolved. It was registered on 25/02/1956 and dissolved on 06/09/2016.

Where is IN STORE CREDIT LIMITED located?

IN STORE CREDIT LIMITED is registered at Trinity Road, Halifax, HX1 2RG.

What does IN STORE CREDIT LIMITED do?

IN STORE CREDIT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for IN STORE CREDIT LIMITED?

The latest filing was on 06/09/2016: Final Gazette dissolved via voluntary strike-off.