AFFINITY SUPPORT SERVICES LIMITED
Overview
| Company Name | AFFINITY SUPPORT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04764516 |
| 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 AFFINITY SUPPORT SERVICES LIMITED?
- Other residential care activities n.e.c. (87900) / Human health and social work activities
Where is AFFINITY SUPPORT SERVICES LIMITED located?
| Registered Office Address | Ferriby Hall North End South Ferriby DN18 6HD Barton-Upon-Humber North Lincolnshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AFFINITY SUPPORT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| INFINITY SUPPORT SERVICES LIMITED | Sep 02, 2008 | Sep 02, 2008 |
| KJP PROPERTIES LTD | May 14, 2003 | May 14, 2003 |
What are the latest accounts for AFFINITY SUPPORT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for AFFINITY SUPPORT 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 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of David Ward as a director on Dec 01, 2011 | 1 pages | TM01 | ||||||||||
Registered office address changed from 8 Dunstall Close Webheath Redditch Worcestershire B97 5UY on May 26, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Kenneth James Perry on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Ward on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Anna Williams as a director | 1 pages | TM01 | ||||||||||
Previous accounting period extended from May 31, 2009 to Sep 30, 2009 | 1 pages | AA01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts made up to May 31, 2008 | 1 pages | AA | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Certificate of change of name Company name changed infinity support services LIMITED\certificate issued on 23/09/08 | 2 pages | CERTNM | ||||||||||
Certificate of change of name Company name changed kjp properties LTD\certificate issued on 02/09/08 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of AFFINITY SUPPORT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PERRY, Kenneth James | Director | 16 Vere Road CV21 4HR Rugby Warwickshire | England | British | 90117660001 | |||||
| ROBSON, Christopher Barker | Secretary | 414 Newbold Road CV21 1EL Rugby Warwickshire | British | 90117500001 | ||||||
| WEST, Jeffrey Laurence | Secretary | 106-108 Park Road CV21 2QX Rugby Warwickshire | British | 38555980002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| ROBSON, Christopher Barker | Director | 414 Newbold Road CV21 1EL Rugby Warwickshire | British | 90117500001 | ||||||
| WARD, David John | Director | 8 Dunstall Close B97 5UY Redditch Worcestershire | England | British | 127463740001 | |||||
| WILLIAMS, Anna Maria | Director | Saunton Road CV22 6BD Rugby 40 Warwickshire United Kingdom | British | 136964360001 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
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