INGERSOLL-RAND EUROPEAN FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

00923259

Incorporation date

21/11/1967

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1986)

24/12/2013

Final Gazette dissolved via voluntary strike-off

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10/09/2013

First Gazette notice for voluntary strike-off

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30/08/2013

Application to strike the company off the register

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07/09/2012

Annual return made up to 2012-09-03 with full list of shareholders

View PDF (5 pages)

08/08/2012

Statement by Directors

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08/08/2012

Statement of capital on 2012-08-08

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08/08/2012

Solvency Statement dated 27/07/12

View PDF (1 pages)

08/08/2012

Resolutions

View PDF (2 pages)

09/07/2012

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

09/07/2012

Re-registration of Memorandum and Articles

View PDF (10 pages)

09/07/2012

Resolutions

View PDF (1 pages)

09/07/2012

Re-registration from a public company to a private limited company

View PDF (2 pages)

25/06/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

19/12/2011

Appointment of Mrs. Mihaela Cristea as a director on 2011-12-09

View PDF (2 pages)

19/12/2011

Termination of appointment of Alan Cameron Smith as a director on 2011-12-09

View PDF (1 pages)

26/09/2011

Annual return made up to 2011-09-03 with full list of shareholders

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04/07/2011

Registered office address changed from Hindley Green Dlc Swan Lane Hindley Green Wigan Lancashire WN2 4EZ on 2011-07-04

View PDF (1 pages)

30/06/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

02/06/2011

Appointment of Mr. Alan Cameron Smith as a director

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01/06/2011

Termination of appointment of Trevor Harrison as a director

View PDF (1 pages)

13/09/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (5 pages)

13/09/2010

Director's details changed for Mr. Christopher Donohoe on 2010-09-03

View PDF (2 pages)

16/07/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

02/02/2010

Registered office address changed from Greenbank House Swan Lane Hindley Green Wigan Lancashire WN2 4AR on 2010-02-02

View PDF (1 pages)

19/01/2010

Appointment of Ms Mihaela Cristea as a secretary

View PDF (1 pages)

19/01/2010

Termination of appointment of Ann Walkden as a secretary

View PDF (1 pages)

14/09/2009

Return made up to 03/09/09; full list of members

View PDF (4 pages)

17/08/2009

Appointment Terminated Director mark hoskins

View PDF (1 pages)

07/08/2009

Director appointed mr. Christopher donohoe

View PDF (2 pages)

29/07/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

16/09/2008

Return made up to 03/09/08; full list of members

View PDF (4 pages)

14/08/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

31/07/2008

Director appointed mr. Mark leslie hoskins

View PDF (2 pages)

31/07/2008

Secretary appointed ms. Ann marie walkden

View PDF (1 pages)

31/07/2008

Appointment Terminated Director trevor dent

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31/07/2008

Appointment Terminated Secretary trevor dent

View PDF (1 pages)

01/10/2007

Return made up to 03/09/07; full list of members

View PDF (7 pages)

17/07/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

24/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

24/03/2007

New director appointed

View PDF (1 pages)

24/03/2007

New secretary appointed

View PDF (1 pages)

05/10/2006

Return made up to 03/09/06; full list of members

View PDF (7 pages)

17/07/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

11/07/2006

Director resigned

View PDF (1 pages)

21/12/2005

Resolutions

View PDF (1 pages)

21/12/2005

Auditor's resignation

View PDF (1 pages)

19/09/2005

Return made up to 03/09/05; full list of members

View PDF (8 pages)

05/08/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

03/08/2005

New secretary appointed

View PDF (1 pages)

03/08/2005

New director appointed

View PDF (2 pages)

10/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

21/02/2005

Registered office changed on 21/02/05 from: paragon business park chorley new road, horwich bolton lancashire BL6 6JN

View PDF (1 pages)

23/08/2004

Return made up to 03/09/04; full list of members

View PDF (8 pages)

03/08/2004

Full accounts made up to 2003-12-31

View PDF (6 pages)

10/09/2003

Return made up to 03/09/03; full list of members

View PDF (8 pages)

10/09/2003

Registered office changed on 10/09/03

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04/08/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

23/05/2003

Auditor's resignation

View PDF (1 pages)

07/04/2003

Director resigned

View PDF (1 pages)

07/10/2002

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

07/10/2002

Auditor's report

View PDF (1 pages)

07/10/2002

Balance Sheet

View PDF (1 pages)

07/10/2002

Auditor's statement

View PDF (1 pages)

07/10/2002

Re-registration of Memorandum and Articles

View PDF (13 pages)

07/10/2002

Declaration on reregistration from private to PLC

View PDF (1 pages)

07/10/2002

Application for reregistration from private to PLC

View PDF (1 pages)

07/10/2002

Resolutions

View PDF (1 pages)

03/10/2002

New director appointed

View PDF (1 pages)

03/10/2002

New director appointed

View PDF (2 pages)

03/10/2002

Return made up to 03/09/02; full list of members

View PDF (5 pages)

27/09/2002

New director appointed

View PDF (3 pages)

16/09/2002

New director appointed

View PDF (1 pages)

20/06/2002

Ad 31/05/02--------- £ si 209000@1=209000 £ ic 41000/250000

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20/06/2002

Nc inc already adjusted 31/05/02

View PDF (1 pages)

20/06/2002

Resolutions

View PDF (0 pages)

20/06/2002

Resolutions

View PDF (1 pages)

20/06/2002

New director appointed

View PDF (3 pages)

20/06/2002

Director resigned

View PDF (1 pages)

23/05/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

17/09/2001

Return made up to 03/09/01; full list of members

View PDF (6 pages)

29/06/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

31/08/2000

Return made up to 03/09/00; full list of members

View PDF (7 pages)

18/08/2000

Registered office changed on 18/08/00 from: po box 2 chorley new road horwich bolton lancashire BL6 6JN

View PDF (1 pages)

30/06/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

21/09/1999

Return made up to 03/09/99; full list of members

View PDF (7 pages)

02/12/1998

Director resigned

View PDF (1 pages)

02/12/1998

New director appointed

View PDF (3 pages)

20/11/1998

New secretary appointed;new director appointed

View PDF (3 pages)

20/11/1998

Secretary resigned;director resigned

View PDF (1 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

18/09/1998

Return made up to 04/09/98; full list of members

View PDF (6 pages)

28/07/1998

Auditor's resignation

View PDF (1 pages)

20/07/1998

New director appointed

View PDF (3 pages)

28/04/1998

Director resigned

View PDF (1 pages)

20/04/1998

Secretary's particulars changed

View PDF (1 pages)

22/12/1997

Registered office changed on 22/12/97 from: 30 walkers road north moons moat industrial estate redditch worcs B98 9HE

View PDF (1 pages)

19/12/1997

New director appointed

View PDF (2 pages)

02/12/1997

Return made up to 04/09/97; full list of members

View PDF (5 pages)

05/11/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

14/10/1997

Director resigned

View PDF (2 pages)

16/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

23/09/1996

Return made up to 04/09/96; full list of members

View PDF (6 pages)

15/03/1996

Director resigned

View PDF (2 pages)

12/01/1996

Secretary resigned

View PDF (2 pages)

12/01/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

26/10/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

26/10/1995

Return made up to 04/09/95; full list of members

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30/11/1994

Director resigned

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30/11/1994

Director resigned

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30/11/1994

New director appointed

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25/10/1994

Full accounts made up to 1993-12-31

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25/10/1994

Return made up to 04/09/94; no change of members

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28/09/1993

Full accounts made up to 1992-12-31

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28/09/1993

Return made up to 04/09/93; full list of members

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28/09/1993

Director's particulars changed

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29/08/1993

Director's particulars changed

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29/08/1993

Director resigned

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10/11/1992

Full accounts made up to 1991-12-31

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27/10/1992

Return made up to 04/09/92; no change of members

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27/10/1992

Director resigned

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19/03/1992

Return made up to 04/09/91; no change of members

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03/03/1992

Full accounts made up to 1990-12-31

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02/03/1992

New director appointed

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24/02/1992

Director resigned

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24/02/1992

New director appointed

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10/02/1991

Full accounts made up to 1990-01-31

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10/02/1991

Return made up to 04/09/90; full list of members

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06/12/1990

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

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05/04/1990

Ad 26/01/90--------- £ si 1000@1=1000 £ ic 40000/41000

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19/03/1990

Full accounts made up to 1989-01-31

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19/03/1990

Secretary resigned;new secretary appointed

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19/03/1990

Director resigned

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19/03/1990

£ nc 40000/41000 26/01/90

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19/03/1990

Memorandum and Articles of Association

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19/03/1990

Return made up to 04/09/89; full list of members

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20/02/1990

Memorandum and Articles of Association

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20/02/1990

Resolutions

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12/02/1990

Declaration of assistance for shares acquisition

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09/01/1989

Return made up to 26/09/88; full list of members

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05/12/1988

Full accounts made up to 1988-01-31

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18/11/1987

Accounting reference date shortened from 30/11 to 31/01

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05/11/1987

Full accounts made up to 1987-01-31

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05/11/1987

Return made up to 21/08/87; full list of members

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06/08/1986

New director appointed

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11/07/1986

Full accounts made up to 1985-11-30

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11/07/1986

Return made up to 30/04/86; full list of members

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11/07/1986

Registered office changed on 11/07/86 from: union chambers 63 temple row birmingham B2 5ND

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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

31/12/2011

Last change occurred

31/12/2011

Accounts

Full

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Hogg, Ian Stuart	Director	31/10/1997 - 06/11/1998	44
Pover, Pamela	Director	28/10/1998 - 01/07/2005	12
Cristea, Mihaela	Secretary	15/01/2010 - Present	-
Cristea, Mihaela, Mrs.	Director	09/12/2011 - Present	3
Jones, Graham Rhys	Secretary	20/12/1995 - 31/10/1998	22

Persons with Significant Control

No PSC data available.

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Description

About INGERSOLL-RAND EUROPEAN FINANCIAL SERVICES LIMITED

INGERSOLL-RAND EUROPEAN FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 21/11/1967 with the registered office located at Sefton House Northgate Close, Middlebrook Business Park, Bolton BL6 6PQ. 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 INGERSOLL-RAND EUROPEAN FINANCIAL SERVICES LIMITED?

INGERSOLL-RAND EUROPEAN FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 21/11/1967 and dissolved on 24/12/2013.

Where is INGERSOLL-RAND EUROPEAN FINANCIAL SERVICES LIMITED located?

INGERSOLL-RAND EUROPEAN FINANCIAL SERVICES LIMITED is registered at Sefton House Northgate Close, Middlebrook Business Park, Bolton BL6 6PQ.

What does INGERSOLL-RAND EUROPEAN FINANCIAL SERVICES LIMITED do?

INGERSOLL-RAND EUROPEAN FINANCIAL SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for INGERSOLL-RAND EUROPEAN FINANCIAL SERVICES LIMITED?

The latest filing was on 24/12/2013: Final Gazette dissolved via voluntary strike-off.