THIRDWAY FINANCIAL SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03983818

Incorporation date

01/05/2000

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/2000)

14/12/2017

Final Gazette dissolved following liquidation

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14/09/2017

Completion of winding up

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07/10/2013

Order of court to wind up

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23/09/2013

Order of court to wind up

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23/06/2013

Annual return made up to 2013-05-02 with full list of shareholders

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26/06/2012

Total exemption small company accounts made up to 2011-09-30

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28/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

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26/09/2011

Total exemption small company accounts made up to 2010-09-30

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12/09/2011

Termination of appointment of Caroline Spink as a secretary

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30/05/2011

Annual return made up to 2011-05-02 with full list of shareholders

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28/06/2010

Total exemption small company accounts made up to 2009-09-30

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25/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

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25/05/2010

Director's details changed for Rowan Fraser Spink on 2010-04-30

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25/03/2010

Total exemption small company accounts made up to 2008-09-30

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15/09/2009

Return made up to 02/05/09; full list of members

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07/07/2009

Total exemption small company accounts made up to 2007-09-30

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06/05/2009

Total exemption small company accounts made up to 2006-09-30

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12/03/2009

Registered office changed on 13/03/2009 from, 644 oxford road, reading, berkshire, RG30 1EH

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22/07/2008

Return made up to 02/05/08; full list of members

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04/09/2007

Return made up to 02/05/07; full list of members

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30/03/2007

Secretary's particulars changed

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30/03/2007

Director's particulars changed

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30/03/2007

Accounting reference date extended from 31/05/06 to 30/09/06

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11/09/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

13/08/2006

Return made up to 02/05/06; full list of members

View PDF (6 pages)

22/08/2005

Return made up to 02/05/05; full list of members

View PDF (6 pages)

03/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

19/05/2004

Return made up to 02/05/04; full list of members

View PDF (6 pages)

30/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

01/07/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (7 pages)

26/06/2003

Return made up to 02/05/03; full list of members

View PDF (6 pages)

24/06/2003

Director's particulars changed

View PDF (1 pages)

24/06/2003

Secretary's particulars changed

View PDF (1 pages)

15/04/2003

Registered office changed on 16/04/03 from: 1 high street, pangbourne, reading, berkshire RG8 7AE

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14/05/2002

Return made up to 02/05/02; full list of members

View PDF (6 pages)

04/03/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (6 pages)

03/06/2001

Return made up to 02/05/01; full list of members

View PDF (6 pages)

17/05/2000

Secretary resigned

View PDF (1 pages)

17/05/2000

Director resigned

View PDF (1 pages)

17/05/2000

New secretary appointed

View PDF (2 pages)

17/05/2000

New director appointed

View PDF (2 pages)

01/05/2000

Incorporation

View PDF (18 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

29/09/2011

Last change occurred

29/09/2011

Accounts

Total Exemption Small

Last made up date

29/09/2011

Next account date

29/09/2012

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	01/05/2000 - 01/05/2000	68517
Spink, Ronan Fraser	Director	01/05/2000 - Present	-
COMPANY DIRECTORS LIMITED	Nominee Director	01/05/2000 - 01/05/2000	67500
Spink, Caroline Anne	Secretary	01/05/2000 - 12/09/2011	-

Persons with Significant Control

No PSC data available.

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Description

About THIRDWAY FINANCIAL SOLUTIONS LIMITED

THIRDWAY FINANCIAL SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 01/05/2000 with the registered office located at 15 St. Ronans Avenue, Southsea, Hants PO4 0QE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THIRDWAY FINANCIAL SOLUTIONS LIMITED?

THIRDWAY FINANCIAL SOLUTIONS LIMITED is currently Dissolved. It was registered on 01/05/2000 and dissolved on 14/12/2017.

Where is THIRDWAY FINANCIAL SOLUTIONS LIMITED located?

THIRDWAY FINANCIAL SOLUTIONS LIMITED is registered at 15 St. Ronans Avenue, Southsea, Hants PO4 0QE.

What does THIRDWAY FINANCIAL SOLUTIONS LIMITED do?

THIRDWAY FINANCIAL SOLUTIONS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for THIRDWAY FINANCIAL SOLUTIONS LIMITED?

The latest filing was on 14/12/2017: Final Gazette dissolved following liquidation.