ULTIMATE FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03369928

Incorporation date

12/05/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1997)

30/06/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/03/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/11/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/05/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/07/2009

Return made up to 13/05/09; full list of members

View PDF (3 pages)

01/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

23/11/2008

Return made up to 13/05/08; full list of members

View PDF (3 pages)

20/11/2008

Location of debenture register

View PDF (1 pages)

20/11/2008

Registered office changed on 21/11/2008 from 242 europa boulevard westbrook warrington cheshire WA5 5TN

View PDF (1 pages)

20/11/2008

Location of register of members

View PDF (1 pages)

25/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (12 pages)

09/09/2007

Return made up to 13/05/07; full list of members

View PDF (2 pages)

09/09/2007

Director's particulars changed

View PDF (1 pages)

29/04/2007

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

14/08/2006

Return made up to 13/05/06; full list of members

View PDF (2 pages)

14/08/2006

Director's particulars changed

View PDF (1 pages)

24/04/2006

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

07/06/2005

Return made up to 13/05/05; full list of members

View PDF (2 pages)

03/04/2005

Total exemption full accounts made up to 2004-03-31

View PDF (12 pages)

16/05/2004

Return made up to 13/05/04; full list of members

View PDF (6 pages)

05/05/2004

Total exemption full accounts made up to 2003-03-31

View PDF (12 pages)

11/11/2003

New secretary appointed

View PDF (2 pages)

11/11/2003

Secretary resigned

View PDF (1 pages)

11/11/2003

Return made up to 13/05/03; full list of members

View PDF (7 pages)

03/05/2003

Total exemption full accounts made up to 2002-03-31

View PDF (12 pages)

12/06/2002

Return made up to 13/05/02; full list of members

View PDF (7 pages)

02/05/2002

Total exemption full accounts made up to 2001-03-31

View PDF (12 pages)

04/07/2001

Return made up to 13/05/01; full list of members

View PDF (7 pages)

04/07/2001

New secretary appointed

View PDF (2 pages)

02/05/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

22/08/2000

Return made up to 13/05/00; full list of members

View PDF (7 pages)

21/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

21/03/2000

New director appointed

View PDF (2 pages)

15/03/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

01/03/2000

Registered office changed on 02/03/00 from: 101 st georges road bolton lancashire BL1 2BY

View PDF (1 pages)

01/03/2000

New director appointed

View PDF (2 pages)

16/02/2000

Accounting reference date shortened from 31/05/99 to 31/03/99

View PDF (1 pages)

15/08/1999

Accounts for a dormant company made up to 1998-05-31

View PDF (1 pages)

15/08/1999

Resolutions

View PDF (1 pages)

03/07/1999

Return made up to 13/05/99; full list of members

View PDF (6 pages)

31/05/1998

Return made up to 13/05/98; full list of members

View PDF (6 pages)

17/03/1998

New director appointed

View PDF (2 pages)

09/02/1998

Director resigned

View PDF (1 pages)

09/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

09/12/1997

Secretary resigned;director resigned

View PDF (1 pages)

22/06/1997

Ad 13/05/97--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

22/06/1997

New director appointed

View PDF (2 pages)

22/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

22/06/1997

Director resigned

View PDF (2 pages)

22/06/1997

Secretary resigned

View PDF (1 pages)

22/06/1997

Registered office changed on 23/06/97 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL

View PDF (1 pages)

26/05/1997

Director resigned

View PDF (1 pages)

26/05/1997

Secretary resigned

View PDF (1 pages)

12/05/1997

Incorporation

View PDF (12 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Scott, Jacqueline	Nominee Director	13/05/1997 - 13/05/1997	2828
Garside, Andrew	Director	13/05/1997 - 09/04/2003	1
Deavall, Ianthe Camille	Director	22/02/2000 - Present	-
Deavall, Ian	Director	10/03/1998 - 10/03/2000	-
Deavall, Ian	Director	18/11/1997 - 05/02/1998	-

Persons with Significant Control

No PSC data available.

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Description

About ULTIMATE FINANCIAL SERVICES LIMITED

ULTIMATE FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 12/05/1997 with the registered office located at 242 Europa Boulevard, Westbrook, Warrington WA5 7TN. 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 ULTIMATE FINANCIAL SERVICES LIMITED?

ULTIMATE FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 12/05/1997 and dissolved on 30/06/2014.

Where is ULTIMATE FINANCIAL SERVICES LIMITED located?

ULTIMATE FINANCIAL SERVICES LIMITED is registered at 242 Europa Boulevard, Westbrook, Warrington WA5 7TN.

What does ULTIMATE FINANCIAL SERVICES LIMITED do?

ULTIMATE FINANCIAL SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ULTIMATE FINANCIAL SERVICES LIMITED?

The latest filing was on 30/06/2014: Final Gazette dissolved via compulsory strike-off.