COMPANY SERVICES (UK) LTD
Overview
| Company Name | COMPANY SERVICES (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03462241 |
| 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 COMPANY SERVICES (UK) LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is COMPANY SERVICES (UK) LTD located?
| Registered Office Address | Equinox House Clifton Park Avenue YO30 5PA York North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMPANY SERVICES (UK) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for COMPANY SERVICES (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Change of details for Mrs Ann Elizabeth Elliot as a person with significant control on Sep 20, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Oct 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Appointment of Mr Philip Thomas Kitchen as a director on Jun 01, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 26, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 26, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 26, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 26, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Who are the officers of COMPANY SERVICES (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIOT, Ann Elizabeth | Secretary | Dovecote Barn Shipton Lane Wigginton YO3 7PB York North Yorkshire | British | 55831710001 | ||||||
| BROADLEY, Ian Peter | Director | 20 Park Road Spofforth HG3 1BS Harrogate North Yorkshire | England | British | 94102470001 | |||||
| ELLIOT, Ann Elizabeth | Director | Dovecote Barn Shipton Lane Wigginton YO3 7PB York North Yorkshire | England | British | 55831710001 | |||||
| ELLIOT, Leonard Ralph | Director | Dovecote Barn Shipton Lane Wiggington YO3 3RQ York North Yorkshire | United Kingdom | British | 47302690003 | |||||
| KITCHEN, Philip Thomas | Director | Equinox House Clifton Park Avenue YO30 5PA York North Yorkshire | United Kingdom | British | 211087350001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of COMPANY SERVICES (UK) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Ann Elizabeth Elliot | Apr 06, 2016 | Equinox House Clifton Park Avenue YO30 5PA York North Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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