NCO FINANCIAL SERVICES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

00684499

Incorporation date

24/02/1961

Size

Full

Classification

Activities of call centres (82.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1961)

17/09/2013

Final Gazette dissolved via voluntary strike-off

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04/06/2013

First Gazette notice for voluntary strike-off

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21/05/2013

Application to strike the company off the register

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07/05/2013

Statement by Directors

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07/05/2013

Statement of capital on 2013-05-07

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07/05/2013

Solvency Statement dated 25/04/13

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07/05/2013

Resolutions

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21/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

03/10/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (6 pages)

17/09/2012

Appointment of Mr Jack Jones as a director on 2012-07-01

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17/09/2012

Appointment of Mr Thomas Joseph Erhardt as a director on 2012-07-01

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17/08/2012

Previous accounting period extended from 2011-12-31 to 2012-06-30

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03/07/2012

Termination of appointment of John Schwab as a director on 2012-07-01

View PDF (1 pages)

03/07/2012

Termination of appointment of Michael Barrist as a director on 2012-07-01

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03/07/2012

Director's details changed for Mr Nick Ford on 2012-07-03

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03/07/2012

Director's details changed for Mr Thomas David Ellis on 2012-07-03

View PDF (2 pages)

10/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

10/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

20/10/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (8 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

17/01/2011

Statement by Directors

View PDF (2 pages)

17/01/2011

Statement of capital on 2011-01-17

View PDF (4 pages)

17/01/2011

Solvency Statement dated 31/12/10

View PDF (2 pages)

17/01/2011

Resolutions

View PDF (2 pages)

17/01/2011

Resolutions

View PDF (2 pages)

06/10/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (8 pages)

05/10/2010

Director's details changed for Michael Barrist on 2010-09-08

View PDF (2 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

23/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

10/09/2009

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

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09/01/2009

Resolutions

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04/12/2008

Director and Secretary's Change of Particulars / thomas ellis / 04/12/2008 / HouseName/Number was: 32, now: old docks house; Street was: great park drive, now: watery lane; Area was: , now: ashton; Post Town was: leyland, now: preston; Post Code was: PR25 3UP, now: PR2 1AU; Occupation was: chartered accountant, now: accountant

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03/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

22/09/2008

Director's Change of Particulars / thomas ellis / 22/09/2008 / HouseName/Number was: old docks house, now: 32; Street was: watery lane, now: great park drive; Area was: ashton-on-ribble, now: ; Post Town was: preston, now: leyland; Post Code was: PR2 1AU, now: PR25 3UP; Country was: england, now: united kingdom

View PDF (1 pages)

22/09/2008

Secretary's Change of Particulars / thomas ellis / 22/09/2008 / HouseName/Number was: old docks house, now: 32; Street was: watery lane, now: great park drive; Area was: ashton-on-ribble, now: ; Post Town was: preston, now: leyland; Post Code was: PR2 1AU, now: PR25 3UP; Country was: england, now: united kingdom

View PDF (1 pages)

09/09/2008

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

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14/05/2008

Director appointed mr thomas david ellis

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14/05/2008

Secretary appointed mr thomas david ellis

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14/05/2008

Appointment Terminated Secretary nathalie johnson

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29/12/2007

Full accounts made up to 2006-12-31

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22/10/2007

New secretary appointed

View PDF (1 pages)

04/10/2007

Director resigned

View PDF (1 pages)

04/10/2007

Secretary resigned

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21/09/2007

Return made up to 08/09/07; full list of members

View PDF (3 pages)

24/05/2007

New director appointed

View PDF (2 pages)

10/05/2007

Full accounts made up to 2005-12-31

View PDF (20 pages)

10/01/2007

New director appointed

View PDF (1 pages)

10/01/2007

Director resigned

View PDF (1 pages)

23/11/2006

Secretary's particulars changed

View PDF (1 pages)

16/11/2006

Return made up to 08/09/06; full list of members

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02/11/2006

Location of debenture register

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02/11/2006

Location of register of members

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02/11/2006

Registered office changed on 02/11/06 from: 2ND floor windsor house 1270 london road london SW16 4DH

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01/11/2006

New secretary appointed

View PDF (1 pages)

01/11/2006

Director's particulars changed

View PDF (1 pages)

31/10/2006

Secretary resigned

View PDF (1 pages)

23/11/2005

New director appointed

View PDF (1 pages)

17/11/2005

New director appointed

View PDF (1 pages)

07/11/2005

New secretary appointed

View PDF (1 pages)

07/11/2005

Director resigned

View PDF (1 pages)

07/11/2005

Secretary resigned

View PDF (1 pages)

07/11/2005

Director resigned

View PDF (1 pages)

01/09/2005

Return made up to 08/09/05; full list of members

View PDF (7 pages)

01/09/2005

Director's particulars changed

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02/06/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

05/10/2004

Return made up to 08/09/04; full list of members

View PDF (7 pages)

05/10/2004

Secretary's particulars changed

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02/09/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

08/10/2003

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

View PDF (7 pages)

12/05/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

06/10/2002

Return made up to 08/09/02; full list of members

View PDF (7 pages)

04/10/2002

Secretary resigned

View PDF (1 pages)

04/10/2002

New secretary appointed

View PDF (2 pages)

16/08/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

16/01/2002

Certificate of change of name

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08/10/2001

Return made up to 08/09/01; full list of members

View PDF (7 pages)

08/10/2001

Director resigned

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11/09/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

27/10/2000

Return made up to 08/09/00; full list of members

View PDF (7 pages)

27/10/2000

Secretary's particulars changed;director's particulars changed

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21/09/2000

Auditor's resignation

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18/07/2000

Full accounts made up to 1999-12-31

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22/04/2000

Registered office changed on 22/04/00 from: 5TH floor solent house 1258 london road norbury london SW16 4EE

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02/11/1999

Full accounts made up to 1998-12-31

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05/10/1999

New director appointed

View PDF (2 pages)

05/10/1999

Return made up to 08/09/99; no change of members

View PDF (4 pages)

19/03/1999

Accounting reference date extended from 30/06/98 to 31/12/98

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08/10/1998

Return made up to 08/09/98; full list of members

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22/09/1998

New director appointed

View PDF (2 pages)

21/09/1998

Director resigned

View PDF (1 pages)

21/09/1998

Director resigned

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05/03/1998

Full accounts made up to 1997-06-30

View PDF (17 pages)

29/09/1997

Return made up to 08/09/97; full list of members

View PDF (6 pages)

08/10/1996

Full accounts made up to 1996-06-30

View PDF (18 pages)

03/10/1996

Return made up to 08/09/96; no change of members

View PDF (6 pages)

01/08/1996

New director appointed

View PDF (2 pages)

31/07/1996

Director resigned

View PDF (1 pages)

30/07/1996

Director resigned

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29/05/1996

Particulars of mortgage/charge

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14/02/1996

Director resigned

View PDF (2 pages)

18/01/1996

Full accounts made up to 1995-06-30

View PDF (17 pages)

31/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

11/10/1995

Return made up to 08/09/95; full list of members

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24/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

22/06/1995

Director resigned

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22/06/1995

Director resigned

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03/03/1995

Full accounts made up to 1994-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

19/09/1994

Return made up to 08/09/94; no change of members

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19/09/1994

Secretary's particulars changed;director's particulars changed;director resigned

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05/09/1994

Director resigned;new director appointed

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14/10/1993

Full accounts made up to 1993-06-30

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14/10/1993

Return made up to 08/09/93; full list of members

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14/10/1993

Director's particulars changed;director resigned

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25/07/1993

New director appointed

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04/05/1993

Full accounts made up to 1992-06-30

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20/11/1992

Director resigned

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16/10/1992

Return made up to 08/09/92; no change of members

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16/10/1992

Secretary's particulars changed;director's particulars changed

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25/04/1992

New director appointed

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25/04/1992

Director resigned;new director appointed

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25/04/1992

Full accounts made up to 1991-06-30

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09/03/1992

Return made up to 08/09/91; full list of members

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19/07/1991

Auditor's resignation

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26/06/1991

Return made up to 25/09/90; no change of members

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14/06/1991

Full accounts made up to 1990-06-30

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26/09/1990

Director resigned;new director appointed

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31/08/1990

Registered office changed on 31/08/90 from: riverside house 11TH floor woolwich high st london SE18

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11/07/1990

Full accounts made up to 1989-06-30

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11/07/1990

Return made up to 08/09/89; full list of members

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06/09/1989

Memorandum and Articles of Association

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25/08/1989

Wd 22/08/89 ad 27/06/89--------- £ si 1200000@1=1200000 £ ic 10500/1210500

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25/08/1989

£ ic 22500/10500 £ sr 12000@1=12000

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25/08/1989

Resolutions

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25/08/1989

Resolutions

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25/08/1989

Resolutions

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25/08/1989

£ nc 2505000/4655000

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14/07/1989

Full accounts made up to 1988-06-30

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14/07/1989

Return made up to 14/09/88; full list of members

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20/06/1989

Director resigned;new director appointed

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23/12/1988

Director resigned;new director appointed

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16/05/1988

Full accounts made up to 1987-06-30

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16/05/1988

Return made up to 25/09/87; full list of members

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30/06/1987

Full accounts made up to 1986-06-30

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18/06/1987

Return made up to 03/11/86; full list of members

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24/09/1986

Director resigned

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15/05/1986

Return made up to 21/10/85; full list of members

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13/05/1986

Full accounts made up to 1985-06-30

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24/02/1961

Incorporation

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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

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Persons with Significant Control

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Description

About NCO FINANCIAL SERVICES (UK) LIMITED

NCO FINANCIAL SERVICES (UK) LIMITED is an(a) Dissolved company incorporated on 24/02/1961 with the registered office located at Old Docks House, 90 Watery Lane, Ashton, Preston, Lancs PR2 1AU. There are currently 5 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 NCO FINANCIAL SERVICES (UK) LIMITED?

NCO FINANCIAL SERVICES (UK) LIMITED is currently Dissolved. It was registered on 24/02/1961 and dissolved on 17/09/2013.

Where is NCO FINANCIAL SERVICES (UK) LIMITED located?

NCO FINANCIAL SERVICES (UK) LIMITED is registered at Old Docks House, 90 Watery Lane, Ashton, Preston, Lancs PR2 1AU.

What does NCO FINANCIAL SERVICES (UK) LIMITED do?

NCO FINANCIAL SERVICES (UK) LIMITED operates in the Activities of call centres (82.20 - SIC 2007) sector.

What is the latest filing for NCO FINANCIAL SERVICES (UK) LIMITED?

The latest filing was on 17/09/2013: Final Gazette dissolved via voluntary strike-off.