JAFFREY FINANCIAL SERVICES LIMITED

Overview

Company Name	JAFFREY FINANCIAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC202361
Jurisdiction	Scotland
Date of Creation	Dec 14, 1999
Date of Cessation	May 07, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JAFFREY FINANCIAL SERVICES LIMITED?

(9305) /

Where is JAFFREY FINANCIAL SERVICES LIMITED located?

Registered Office Address	16a Camperdown Street City Quay DD1 3JA Dundee Angus
Undeliverable Registered Office Address	No

What were the previous names of JAFFREY FINANCIAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
CASTLELAW (NO.297) LIMITED	Dec 14, 1999	Dec 14, 1999

What are the latest accounts for JAFFREY FINANCIAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for JAFFREY FINANCIAL SERVICES LIMITED?

Filings

Date

Description

Document

Type

May 07, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 15, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 29, 2009

Application to strike the company off the register

3 pages

DS01

Dec 18, 2009

Annual return made up to Dec 14, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 18, 2009	Statement of capital on Dec 18, 2009 Capital: GBP 22,222	SH01

Dec 18, 2009

Director's details changed for Stephen Kavanagh on Dec 11, 2009

2 pages

CH01

Dec 14, 2009

Statement of capital on Dec 14, 2009

Capital: GBP 2

4 pages

SH19

Dec 14, 2009

legacy

1 pages

CAP-SS

Apr 27, 2009

Full accounts made up to Dec 31, 2008

22 pages

Mar 23, 2009

legacy

1 pages

288b

Mar 23, 2009

legacy

1 pages

288b

Jan 05, 2009

legacy

4 pages

363a

Oct 08, 2008

Full accounts made up to Dec 31, 2007

15 pages

Mar 19, 2008

legacy

1 pages

287

Mar 06, 2008

legacy

4 pages

363a

Jan 16, 2008

Full accounts made up to Mar 31, 2007

14 pages

Oct 23, 2007

legacy

1 pages

225

Oct 23, 2007

legacy

1 pages

287

Oct 23, 2007

legacy

1 pages

288b

Oct 23, 2007

legacy

1 pages

288b

Oct 23, 2007

legacy

1 pages

288b

Oct 23, 2007

legacy

1 pages

288b

Oct 23, 2007

legacy

2 pages

288a

Oct 23, 2007

legacy

2 pages

288a

Oct 23, 2007

legacy

2 pages

88(2)R

Oct 04, 2007

legacy

2 pages

419a(Scot)

View All Filings

Who are the officers of JAFFREY FINANCIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KAVANAGH, Stephen Millholm House Tullibardine PH3 1JX Auchterarder Perthshire	Oct 08, 2007		Director	Millholm House Tullibardine PH3 1JX Auchterarder Perthshire	Scotland	British	1962-1	Director	77048500003
KIRSCH, Michael Terence Windrush Flaxton Road Strensall YO32 5XQ York North Yorkshire	Oct 08, 2007	Mar 20, 2009	Secretary	Windrush Flaxton Road Strensall YO32 5XQ York North Yorkshire		British		Director	143294720001
THORNTONS LAW LLP 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Angus	Dec 01, 2004	Oct 08, 2007	Secretary	33 Yeaman Shore DD1 4BJ Dundee Whitehall House Angus					101816040001
THORTONS WS 50 Castle Street DD1 3RU Dundee	Dec 14, 1999	Nov 30, 2004	Secretary	50 Castle Street DD1 3RU Dundee					79601090001
CAMERON, David James 2 Grange Gardens Monifieth DD5 4NA Dundee Angus	Jun 06, 2000	Aug 27, 2001	Director	2 Grange Gardens Monifieth DD5 4NA Dundee Angus	Scotland	British	1962-4	Chartered Accountant	71039640001
DORMAN, Kenneth Lindsay 40 Rosamunde Pilcher Drive DD2 5AF Longforgan Perthshire	Jul 01, 2001	Oct 08, 2007	Director	40 Rosamunde Pilcher Drive DD2 5AF Longforgan Perthshire		British	1950-9	Financial Advisor	76652040001
HUTCHESON, Iain Henderson 60 Riverside Road Wormit DD6 8LJ Newport On Tay Fife	Dec 14, 1999	Feb 04, 2000	Nominee Director	60 Riverside Road Wormit DD6 8LJ Newport On Tay Fife		British			900017300001
JAFFREY, George Fowler 14 Abertay Crescent Broughty Ferry DD5 2QJ Dundee	Feb 04, 2000	Oct 08, 2007	Director	14 Abertay Crescent Broughty Ferry DD5 2QJ Dundee		British	1949-1	Financial Advisor	37997760001
KIRSCH, Michael Terence Windrush Flaxton Road Strensall YO32 5XQ York North Yorkshire	Oct 08, 2007	Mar 20, 2009	Director	Windrush Flaxton Road Strensall YO32 5XQ York North Yorkshire	Uk	British	1961-11	Director	143294720001
MATTHEWS, Roy 26 Affleck Gardens Monikie, Broughty Ferry DD5 3QQ Dundee	Jul 01, 2003	Mar 29, 2007	Director	26 Affleck Gardens Monikie, Broughty Ferry DD5 3QQ Dundee		British	1944-8	Financial Adviser	91236830001
TUCKER, Alan William 40 Rowan Avenue Northmuir DD8 4TD Kirriemuir Angus	Jun 06, 2000	Oct 08, 2007	Director	40 Rowan Avenue Northmuir DD8 4TD Kirriemuir Angus	Scotland	British	1951-2	Chartered Accountant	71039670002

View Detailed Information on Officers and People with Significant Control

Does JAFFREY FINANCIAL SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Apr 05, 2000 Delivered On Apr 26, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 26, 2000Registration of a charge (410) Oct 04, 2007Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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