OUT FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03495811

Incorporation date

19/01/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1998)

13/06/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/03/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/03/2016

Application to strike the company off the register

View PDF (3 pages)

21/02/2015

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

View PDF (3 pages)

20/01/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (5 pages)

20/03/2014

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

View PDF (3 pages)

20/02/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (5 pages)

04/04/2013

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

View PDF (3 pages)

25/01/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (5 pages)

15/04/2012

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

22/01/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (5 pages)

01/02/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (5 pages)

26/01/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

11/02/2010

Change of share class name or designation

View PDF (2 pages)

11/02/2010

Resolutions

View PDF (1 pages)

11/02/2010

Appointment of Roger James Parsons as a director

View PDF (3 pages)

11/02/2010

Termination of appointment of Judith Ward as a director

View PDF (2 pages)

11/02/2010

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

View PDF (3 pages)

20/01/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (4 pages)

20/01/2010

Director's details changed for Judith Ann Ward on 2010-01-20

View PDF (2 pages)

24/08/2009

Registered office changed on 25/08/2009 from 227 bristol road edgbaston birmingham B5 7UB

View PDF (1 pages)

24/01/2009

Return made up to 20/01/09; full list of members

View PDF (3 pages)

18/01/2009

Total exemption full accounts made up to 2008-12-31

View PDF (4 pages)

18/08/2008

Appointment terminated secretary judith evans

View PDF (1 pages)

18/08/2008

Appointment terminated director michael meese

View PDF (1 pages)

18/08/2008

Secretary appointed angela jean parsons

View PDF (2 pages)

05/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

03/02/2008

Return made up to 20/01/08; full list of members

View PDF (2 pages)

04/12/2007

Total exemption full accounts made up to 2006-12-31

View PDF (4 pages)

28/11/2007

New secretary appointed

View PDF (2 pages)

28/11/2007

Secretary resigned

View PDF (1 pages)

22/04/2007

New director appointed

View PDF (2 pages)

05/03/2007

Return made up to 20/01/07; full list of members

View PDF (2 pages)

01/02/2007

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

View PDF (1 pages)

01/02/2007

Secretary resigned

View PDF (1 pages)

01/02/2007

Director resigned

View PDF (1 pages)

01/02/2007

New secretary appointed

View PDF (2 pages)

01/02/2007

New director appointed

View PDF (2 pages)

11/07/2006

Total exemption full accounts made up to 2006-06-30

View PDF (4 pages)

25/04/2006

Return made up to 20/01/06; full list of members

View PDF (2 pages)

15/03/2006

Memorandum and Articles of Association

View PDF (15 pages)

13/03/2006

Certificate of change of name

View PDF (2 pages)

01/11/2005

Director's particulars changed

View PDF (1 pages)

27/09/2005

Total exemption full accounts made up to 2005-06-30

View PDF (4 pages)

31/01/2005

Return made up to 20/01/05; full list of members

View PDF (6 pages)

17/01/2005

Total exemption full accounts made up to 2004-06-30

View PDF (4 pages)

07/02/2004

Return made up to 20/01/04; full list of members

View PDF (6 pages)

01/09/2003

Total exemption full accounts made up to 2003-06-30

View PDF (4 pages)

28/04/2003

Secretary's particulars changed

View PDF (1 pages)

20/01/2003

Return made up to 20/01/03; full list of members

View PDF (6 pages)

14/10/2002

Secretary's particulars changed

View PDF (1 pages)

16/09/2002

Total exemption full accounts made up to 2002-06-30

View PDF (4 pages)

17/02/2002

Return made up to 20/01/02; full list of members

View PDF (6 pages)

21/08/2001

Accounts for a dormant company made up to 2001-06-30

View PDF (4 pages)

01/07/2001

Registered office changed on 02/07/01 from: clement keys nettleton house calthorpe road edgbaston birmingham B15 1RL

View PDF (1 pages)

13/02/2001

Secretary's particulars changed

View PDF (1 pages)

27/01/2001

Return made up to 20/01/01; full list of members

View PDF (6 pages)

08/08/2000

Memorandum and Articles of Association

View PDF (14 pages)

02/08/2000

Certificate of change of name

View PDF (3 pages)

23/07/2000

Accounts for a dormant company made up to 2000-06-30

View PDF (4 pages)

26/01/2000

Return made up to 20/01/00; full list of members

View PDF (6 pages)

22/11/1999

Accounts for a dormant company made up to 1999-06-30

View PDF (4 pages)

13/04/1999

New director appointed

View PDF (2 pages)

18/03/1999

Secretary resigned

View PDF (1 pages)

18/03/1999

Director resigned

View PDF (1 pages)

18/03/1999

New secretary appointed

View PDF (2 pages)

22/02/1999

Return made up to 20/01/99; full list of members

View PDF (6 pages)

19/03/1998

Ad 11/03/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

19/03/1998

Accounting reference date extended from 31/01/99 to 30/06/99

View PDF (1 pages)

04/03/1998

Director resigned

View PDF (1 pages)

04/03/1998

Secretary resigned

View PDF (1 pages)

04/03/1998

New secretary appointed

View PDF (2 pages)

04/03/1998

New director appointed

View PDF (2 pages)

03/03/1998

Resolutions

View PDF (2 pages)

02/03/1998

Registered office changed on 03/03/98 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

19/01/1998

Incorporation

View PDF (20 pages)

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
WATERLOW NOMINEES LIMITED	Nominee Director	19/01/1998 - 23/02/1998	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	19/01/1998 - 23/02/1998	38039
Parsons, Roger James	Director	31/01/1999 - 17/01/2007	17
Parsons, Roger James	Director	21/01/2010 - Present	17
Ward, Judith Ann	Director	17/01/2007 - 21/01/2010	3

Persons with Significant Control

No PSC data available.

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Description

About OUT FINANCE LIMITED

OUT FINANCE LIMITED is an(a) Dissolved company incorporated on 19/01/1998 with the registered office located at Cedar Court Packwood Lane, Lapworth, Solihull, West Midlands B94 6AU. There are currently 2 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 OUT FINANCE LIMITED?

OUT FINANCE LIMITED is currently Dissolved. It was registered on 19/01/1998 and dissolved on 13/06/2016.

Where is OUT FINANCE LIMITED located?

OUT FINANCE LIMITED is registered at Cedar Court Packwood Lane, Lapworth, Solihull, West Midlands B94 6AU.

What does OUT FINANCE LIMITED do?

OUT FINANCE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for OUT FINANCE LIMITED?

The latest filing was on 13/06/2016: Final Gazette dissolved via voluntary strike-off.