NORTHERN ROCK FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02325239

Incorporation date

05/12/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1988)

09/12/2013

Final Gazette dissolved via voluntary strike-off

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26/08/2013

First Gazette notice for voluntary strike-off

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19/08/2013

Application to strike the company off the register

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06/08/2013

Satisfaction of charge 1 in full

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06/08/2013

Satisfaction of charge 3 in full

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06/08/2013

Satisfaction of charge 2 in full

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05/06/2013

Current accounting period extended from 2013-12-31 to 2014-03-31

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09/05/2013

Annual return made up to 2013-04-12 with full list of shareholders

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19/12/2012

Appointment of Mr John Gornall as a secretary on 2012-12-03

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18/12/2012

Termination of appointment of Julie Shipley as a secretary on 2012-12-03

View PDF (1 pages)

12/12/2012

Registered office address changed from Legal Services Northern Rock House Gosforth Newcastle upon Tyne NE3 4PL on 2012-12-13

View PDF (1 pages)

05/12/2012

Statement of capital on 2012-12-06

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05/12/2012

Statement by Directors

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05/12/2012

Solvency Statement dated 03/12/12

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05/12/2012

Resolutions

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01/10/2012

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

View PDF (10 pages)

14/05/2012

Annual return made up to 2012-04-12

View PDF (15 pages)

03/07/2011

Current accounting period extended from 2011-06-30 to 2011-12-31

View PDF (3 pages)

25/04/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (15 pages)

29/03/2011

Full accounts made up to 2010-06-30

View PDF (16 pages)

23/03/2011

Appointment of Phillip Mclelland as a director

View PDF (3 pages)

08/03/2011

Termination of appointment of Yvonne Hall as a director

View PDF (2 pages)

10/11/2010

Appointment of Paul Martin Hopkinson as a director

View PDF (3 pages)

10/11/2010

Termination of appointment of Colin Greener as a director

View PDF (2 pages)

10/11/2010

Termination of appointment of Colin Greener as a secretary

View PDF (2 pages)

10/11/2010

Appointment of Julie Shipley as a secretary

View PDF (3 pages)

10/08/2010

Appointment of Yvonne Hall as a director

View PDF (3 pages)

14/06/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (5 pages)

05/05/2010

Termination of appointment of David Jones as a director

View PDF (2 pages)

06/04/2010

Full accounts made up to 2009-06-30

View PDF (16 pages)

09/02/2010

Declaration that part of the property/undertaking: released/ceased /part /charge no 2

View PDF (7 pages)

09/02/2010

Declaration that part of the property/undertaking: released/ceased /part /charge no 1

View PDF (6 pages)

14/12/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (13 pages)

10/12/2009

Termination of appointment of Julie Shipley as a director

View PDF (2 pages)

10/12/2009

Appointment of Mr David Andrew Jones as a director

View PDF (3 pages)

30/04/2009

Full accounts made up to 2008-06-30

View PDF (17 pages)

23/04/2009

Return made up to 12/04/09; full list of members

View PDF (3 pages)

23/04/2009

Location of register of members

View PDF (1 pages)

23/04/2009

Registered office changed on 24/04/2009 from group legal department northern rock house gosforth newcastle upon tyne NE3 4PL england

View PDF (1 pages)

23/04/2009

Location of debenture register

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09/09/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (12 pages)

17/08/2008

Director appointed colin tom greener

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12/08/2008

Appointment Terminated Director david johnson

View PDF (1 pages)

08/05/2008

Return made up to 12/04/08; full list of members

View PDF (4 pages)

07/05/2008

Registered office changed on 08/05/2008 from northern rock house gosforth newcastle upon tyne NE3 4PL

View PDF (1 pages)

07/05/2008

Appointment Terminated Director david baker

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06/05/2008

Full accounts made up to 2007-06-30

View PDF (17 pages)

20/12/2007

New director appointed

View PDF (2 pages)

20/12/2007

Resolutions

View PDF (5 pages)

20/12/2007

Resolutions

View PDF (3 pages)

20/12/2007

Resolutions

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20/12/2007

Memorandum and Articles of Association

View PDF (17 pages)

11/12/2007

Particulars of mortgage/charge

View PDF (9 pages)

01/11/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

07/06/2007

Director's particulars changed

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07/06/2007

Return made up to 12/04/07; no change of members

View PDF (7 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

04/05/2006

New secretary appointed

View PDF (2 pages)

04/05/2006

Director resigned

View PDF (1 pages)

04/05/2006

Return made up to 12/04/06; full list of members

View PDF (7 pages)

04/05/2006

Secretary resigned

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06/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

17/04/2005

Return made up to 12/04/05; full list of members

View PDF (7 pages)

28/10/2004

Full accounts made up to 2003-12-31

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14/07/2004

Return made up to 24/04/04; full list of members

View PDF (7 pages)

14/07/2004

Director's particulars changed

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15/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

06/05/2003

Return made up to 24/04/03; full list of members

View PDF (8 pages)

09/02/2003

Auditor's resignation

View PDF (3 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

27/05/2002

Return made up to 24/04/02; full list of members

View PDF (8 pages)

25/09/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

14/05/2001

Return made up to 24/04/01; full list of members

View PDF (7 pages)

19/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

25/04/2000

Return made up to 24/04/00; full list of members

View PDF (7 pages)

26/05/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

26/05/1999

Return made up to 24/04/99; full list of members

View PDF (7 pages)

26/04/1998

Full accounts made up to 1997-12-31

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23/04/1998

Return made up to 24/04/98; no change of members

View PDF (5 pages)

23/04/1998

Director's particulars changed

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28/01/1998

Secretary resigned

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20/01/1998

New secretary appointed

View PDF (2 pages)

12/05/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

12/05/1997

Return made up to 24/04/97; no change of members

View PDF (5 pages)

29/06/1996

Director resigned

View PDF (1 pages)

22/05/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

22/05/1996

Return made up to 24/04/96; full list of members

View PDF (7 pages)

22/05/1996

Location of register of members address changed

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10/02/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

19/11/1995

Director's particulars changed

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02/08/1995

Full accounts made up to 1994-12-31

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18/05/1995

Return made up to 24/04/95; no change of members

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18/05/1995

Location of register of members address changed

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04/02/1995

Director resigned;new director appointed

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04/02/1995

Director resigned

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04/02/1995

Director resigned

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04/02/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

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19/12/1994

Director's particulars changed

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16/05/1994

Full accounts made up to 1993-12-31

View PDF (13 pages)

16/05/1994

Return made up to 24/04/94; no change of members

View PDF (7 pages)

10/02/1994

New director appointed

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14/11/1993

New director appointed

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14/11/1993

New director appointed

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05/05/1993

Full accounts made up to 1992-12-31

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05/05/1993

Return made up to 24/04/93; full list of members

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05/05/1993

Director resigned

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14/04/1993

Director resigned;new director appointed

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14/04/1993

Director resigned;new director appointed

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14/04/1993

Director resigned;new director appointed

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15/12/1992

Director resigned

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05/05/1992

Return made up to 24/04/92; no change of members

View PDF (6 pages)

26/04/1992

Full accounts made up to 1991-12-31

View PDF (11 pages)

21/05/1991

Full accounts made up to 1990-12-31

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21/05/1991

Return made up to 24/04/91; no change of members

View PDF (8 pages)

17/06/1990

Return made up to 22/05/90; full list of members

View PDF (9 pages)

17/06/1990

Full accounts made up to 1989-12-31

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23/08/1989

Memorandum and Articles of Association

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14/08/1989

Wd 14/08/89 ad 07/07/89--------- £ si 149998@1=149998 £ ic 2/150000

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13/08/1989

Accounting reference date shortened from 31/03 to 31/12

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23/07/1989

New director appointed

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23/07/1989

New director appointed

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15/06/1989

Resolutions

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08/06/1989

Nc inc already adjusted

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18/05/1989

Nc inc already adjusted

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15/05/1989

Memorandum and Articles of Association

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15/05/1989

Resolutions

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15/05/1989

Resolutions

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14/03/1989

Secretary resigned;new secretary appointed

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14/03/1989

Director resigned;new director appointed

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14/03/1989

Registered office changed on 15/03/89 from: 2 baches steet london N1 6UB

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09/03/1989

Certificate of change of name

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05/12/1988

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Mclelland, Phillip Alexander	Director	01/03/2011 - Present	128
Hopkinson, Paul Martin	Director	01/11/2010 - Present	53
Greener, Colin Tom	Director	13/08/2008 - 01/11/2010	13
Taylor, Colin	Director	26/03/1993 - 16/01/1995	3
Muscatelli, Austin Michael	Secretary	31/12/1997 - 25/04/2006	-

Persons with Significant Control

No PSC data available.

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Description

About NORTHERN ROCK FINANCIAL SERVICES LIMITED

NORTHERN ROCK FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 05/12/1988 with the registered office located at Croft Road, Crossflatts, Bingley, West Yorkshire BD16 2UA. 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 NORTHERN ROCK FINANCIAL SERVICES LIMITED?

NORTHERN ROCK FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 05/12/1988 and dissolved on 09/12/2013.

Where is NORTHERN ROCK FINANCIAL SERVICES LIMITED located?

NORTHERN ROCK FINANCIAL SERVICES LIMITED is registered at Croft Road, Crossflatts, Bingley, West Yorkshire BD16 2UA.

What does NORTHERN ROCK FINANCIAL SERVICES LIMITED do?

NORTHERN ROCK FINANCIAL SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NORTHERN ROCK FINANCIAL SERVICES LIMITED?

The latest filing was on 09/12/2013: Final Gazette dissolved via voluntary strike-off.