EARL SHILTON FINANCIAL SERVICES LIMITED
Overview
| Company Name | EARL SHILTON FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02691429 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EARL SHILTON FINANCIAL SERVICES LIMITED?
- (9999) /
Where is EARL SHILTON FINANCIAL SERVICES LIMITED located?
| Registered Office Address | 22 The Hollow Earl Shilton LE9 7NB Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EARL SHILTON FINANCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for EARL SHILTON FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of company's objects | 1 pages | CC04 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 15, 2011
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 37 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Mar 31, 2011 | 15 pages | AA | ||||||||||||||
Annual return made up to Feb 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Mr Neville Thompson on Sep 15, 2010 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Mar 31, 2010 | 17 pages | AA | ||||||||||||||
Annual return made up to Feb 27, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Mr Neville Thompson on Feb 27, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Christopher John Newton on Feb 27, 2010 | 2 pages | CH01 | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Full accounts made up to Mar 31, 2009 | 15 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Full accounts made up to Mar 31, 2008 | 15 pages | AA | ||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Full accounts made up to Mar 31, 2007 | 15 pages | AA | ||||||||||||||
Who are the officers of EARL SHILTON FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWTON, Christopher John | Director | 23 Green Lane Stapleton LE9 8JP Leicester Leicestershire | England | British | Solicitor | 19927590001 | ||||
| THOMPSON, Neville | Director | 22 The Hollow Earl Shilton LE9 7NB Leicestershire | England | British | Building Society Chief Executi | 19927600003 | ||||
| GIBSON, Colin Thomas | Secretary | 11 Fox Hollow East Goscote LE7 3WZ Leicester Leicestershire | British | 64004550001 | ||||||
| TAYLOR, Charles | Secretary | 9 Spinney Hill Market Bosworth CV13 0NU Nuneaton Warwickshire | British | 19927570001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CLARKE, Rupert Anthony | Director | 18 Dalby Avenue Bushby LE7 9RD Leicester Leicestershire | England | British | Solicitor | 59056780001 | ||||
| GIBSON, Colin Thomas | Director | 11 Fox Hollow East Goscote LE7 3WZ Leicester Leicestershire | British | Independent Financial Adviser | 64004550001 | |||||
| HARVEY, Bernard William | Director | 112 Kirkby Road Barwell LE9 8FQ Leicester Leicestershire | United Kingdom | British | Retired Company Director | 10312280001 | ||||
| NEWTON, Christopher John | Director | 23 Green Lane Stapleton LE9 8JP Leicester Leicestershire | England | British | Solicitor | 19927590001 | ||||
| TAYLOR, Charles | Director | 9 Spinney Hill Market Bosworth CV13 0NU Nuneaton Warwickshire | British | Assistant General Manager & Secretary Buildin | 19927570001 | |||||
| TURNBULL, Michael David Patterson | Director | Knoll Farm Leicester Road Earl Shilton LE9 7TJ Leicester Leicestershire | United Kingdom | British | Farmer & Company Director | 19927580001 | ||||
| WILLIAMS, Martin Simon | Director | Knowsley Road Wilpshire BB1 9PX Blackburn 38 Lancashire United Kingdom | British | Financial Adviser | 7787550004 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0