STAFFORDSHIRE FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03255579

Incorporation date

25/09/1996

Size

Full

Classification

Building societies (64.19/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1996)

19/08/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/05/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/04/2013

Application to strike the company off the register

View PDF (3 pages)

31/01/2013

Termination of appointment of Matthew Peter Vincent Wyles as a director on 2012-12-03

View PDF (1 pages)

01/01/2013

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

View PDF (5 pages)

14/11/2012

Full accounts made up to 2012-03-31

View PDF (19 pages)

22/03/2012

Director's details changed for Mark Martin Rennison on 2012-03-22

View PDF (2 pages)

07/02/2012

Director's details changed for Richard Stewart Napier on 2012-01-20

View PDF (2 pages)

02/01/2012

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

View PDF (4 pages)

12/10/2011

Full accounts made up to 2011-03-31

View PDF (22 pages)

04/10/2011

Appointment of Richard Stewart Napier as a director on 2011-08-01

View PDF (2 pages)

04/10/2011

Termination of appointment of Andrew Peter Mcqueen as a director on 2011-08-01

View PDF (1 pages)

04/04/2011

Appointment of Jason David Lindsey as a secretary

View PDF (1 pages)

04/04/2011

Termination of appointment of Julyan Paul as a secretary

View PDF (1 pages)

05/01/2011

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

View PDF (4 pages)

19/12/2010

Appointment of Julyan Paul as a secretary

View PDF (1 pages)

19/12/2010

Termination of appointment of Philip Vinall as a secretary

View PDF (1 pages)

07/12/2010

Full accounts made up to 2010-03-31

View PDF (21 pages)

06/07/2010

Director's details changed for Andrew Mcqueen on 2010-07-07

View PDF (2 pages)

05/07/2010

Director's details changed for Matthew Peter Vincent Wyles on 2010-07-06

View PDF (2 pages)

05/07/2010

Director's details changed for Mark Martin Rennison on 2010-07-06

View PDF (2 pages)

05/07/2010

Director's details changed for Anthony John Alexander on 2010-07-06

View PDF (2 pages)

05/07/2010

Secretary's details changed for Philip Gary Vinall on 2010-07-06

View PDF (1 pages)

07/01/2010

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

View PDF (6 pages)

07/01/2010

Director's details changed for Andrew Mcqueen on 2010-01-08

View PDF (2 pages)

27/10/2009

Full accounts made up to 2009-03-31

View PDF (23 pages)

29/01/2009

Full accounts made up to 2008-03-31

View PDF (21 pages)

19/01/2009

Return made up to 31/12/08; full list of members

View PDF (8 pages)

25/06/2008

Resolutions

View PDF (1 pages)

26/05/2008

Appointment Terminated Secretary tonia smithers

View PDF (1 pages)

26/05/2008

Secretary appointed philip gary vinall

View PDF (2 pages)

10/01/2008

Return made up to 31/12/07; full list of members

View PDF (6 pages)

04/12/2007

Secretary resigned

View PDF (1 pages)

04/12/2007

New secretary appointed

View PDF (1 pages)

14/09/2007

Registered office changed on 15/09/07 from: portman house richmond hill bournemouth BH2 6EP

View PDF (1 pages)

14/09/2007

Accounting reference date extended from 31/12/07 to 31/03/08

View PDF (1 pages)

09/09/2007

Secretary resigned

View PDF (1 pages)

09/09/2007

New secretary appointed

View PDF (2 pages)

02/09/2007

New director appointed

View PDF (2 pages)

02/09/2007

New director appointed

View PDF (2 pages)

02/09/2007

New director appointed

View PDF (2 pages)

24/03/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

07/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

04/06/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

18/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

13/03/2005

Director resigned

View PDF (1 pages)

13/03/2005

Director resigned

View PDF (1 pages)

13/02/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

17/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

16/12/2004

Director resigned

View PDF (2 pages)

13/10/2004

Director resigned

View PDF (1 pages)

13/10/2004

Return made up to 26/09/04; full list of members

View PDF (7 pages)

13/06/2004

Secretary's particulars changed

View PDF (1 pages)

23/05/2004

Auditor's resignation

View PDF (1 pages)

01/03/2004

New director appointed

View PDF (2 pages)

01/03/2004

New director appointed

View PDF (3 pages)

01/03/2004

New director appointed

View PDF (3 pages)

01/03/2004

Director resigned

View PDF (1 pages)

01/03/2004

Director resigned

View PDF (1 pages)

01/03/2004

Director resigned

View PDF (1 pages)

16/02/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

03/02/2004

Registered office changed on 04/02/04 from: po box 66 84 salop street wolverhampton west midlands WV3 0SA

View PDF (1 pages)

04/11/2003

Director resigned

View PDF (1 pages)

02/10/2003

Return made up to 26/09/03; full list of members

View PDF (9 pages)

23/02/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

01/10/2002

Return made up to 26/09/02; full list of members

View PDF (9 pages)

22/09/2002

New director appointed

View PDF (2 pages)

25/03/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

10/03/2002

Director resigned

View PDF (1 pages)

10/03/2002

New director appointed

View PDF (4 pages)

07/10/2001

Return made up to 26/09/01; full list of members

View PDF (7 pages)

07/10/2001

Director's particulars changed

View PDF (0 pages)

30/09/2001

New director appointed

View PDF (2 pages)

30/09/2001

New director appointed

View PDF (2 pages)

30/09/2001

New director appointed

View PDF (2 pages)

06/02/2001

Director resigned

View PDF (1 pages)

06/02/2001

New director appointed

View PDF (2 pages)

10/01/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

02/10/2000

Return made up to 26/09/00; full list of members

View PDF (6 pages)

06/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

06/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

09/01/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

14/09/1999

Return made up to 26/09/99; no change of members

View PDF (4 pages)

10/01/1999

Accounts made up to 1998-12-31

View PDF (1 pages)

27/09/1998

Return made up to 26/09/98; no change of members

View PDF (4 pages)

11/01/1998

Accounts made up to 1997-12-31

View PDF (1 pages)

01/10/1997

Return made up to 26/09/97; full list of members

View PDF (6 pages)

22/07/1997

Accounting reference date extended from 30/09/97 to 31/12/97

View PDF (0 pages)

18/03/1997

Resolutions

View PDF (1 pages)

18/03/1997

Resolutions

View PDF (0 pages)

18/03/1997

Resolutions

View PDF (1 pages)

14/01/1997

Secretary resigned

View PDF (1 pages)

14/01/1997

Director resigned

View PDF (1 pages)

14/01/1997

New director appointed

View PDF (1 pages)

14/01/1997

New secretary appointed

View PDF (2 pages)

14/01/1997

New director appointed

View PDF (2 pages)

14/01/1997

Registered office changed on 15/01/97 from: 55 colmore row birmingham B3 2AS

View PDF (1 pages)

12/12/1996

Certificate of change of name

View PDF (2 pages)

25/09/1996

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

30/03/2012

Last change occurred

30/03/2012

Accounts

Full

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Colloff, Lyn Carol	Director	02/07/2000 - 31/01/2004	78
Mcqueen, Andrew Peter	Director	27/08/2007 - 31/07/2011	9
Napier, Richard Stewart	Director	31/07/2011 - Present	18
Hodgson, Robin Granville, Lord	Director	16/09/2001 - 31/01/2004	14
INGLEBY HOLDINGS LIMITED	Nominee Director	25/09/1996 - 29/12/1996	483

Persons with Significant Control

No PSC data available.

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Description

About STAFFORDSHIRE FINANCIAL SERVICES LIMITED

STAFFORDSHIRE FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 25/09/1996 with the registered office located at Nationwide House, Pipers Way, Swindon, Wiltshire SN38 1NW. There are currently 4 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 STAFFORDSHIRE FINANCIAL SERVICES LIMITED?

STAFFORDSHIRE FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 25/09/1996 and dissolved on 19/08/2013.

Where is STAFFORDSHIRE FINANCIAL SERVICES LIMITED located?

STAFFORDSHIRE FINANCIAL SERVICES LIMITED is registered at Nationwide House, Pipers Way, Swindon, Wiltshire SN38 1NW.

What does STAFFORDSHIRE FINANCIAL SERVICES LIMITED do?

STAFFORDSHIRE FINANCIAL SERVICES LIMITED operates in the Building societies (64.19/2 - SIC 2007) sector.

What is the latest filing for STAFFORDSHIRE FINANCIAL SERVICES LIMITED?

The latest filing was on 19/08/2013: Final Gazette dissolved via voluntary strike-off.