About

Registered Number: 02045309
Date of Incorporation: 11/08/1986 (37 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 22/09/2016 (7 years and 8 months ago)
Registered Address: JONES GILES & CLAY LTD, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ

 

Established in 1986, Emlyn Financial Services Ltd has its registered office in Cardiff. The companies directors are Potts, Gareth Thomas, Jonathan, Carolyn Sarah, Jonathan, Neil Matthew, Ling, Philip Albert.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONATHAN, Neil Matthew N/A 20 July 2007 1
LING, Philip Albert 01 November 1992 01 August 1995 1
Secretary Name Appointed Resigned Total Appointments
POTTS, Gareth Thomas 20 November 2007 - 1
JONATHAN, Carolyn Sarah 17 February 2000 20 July 2007 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 22 September 2016
4.71 - Return of final meeting in members' voluntary winding-up 22 June 2016
AD01 - Change of registered office address 14 December 2015
AD01 - Change of registered office address 21 July 2015
RESOLUTIONS - N/A 17 July 2015
4.70 - N/A 17 July 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 17 July 2015
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 12 January 2015
AD01 - Change of registered office address 04 August 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 10 January 2014
AA - Annual Accounts 25 March 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 12 April 2012
AR01 - Annual Return 13 January 2012
CH01 - Change of particulars for director 13 January 2012
CH03 - Change of particulars for secretary 13 January 2012
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 10 January 2011
AA - Annual Accounts 31 March 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
287 - Change in situation or address of Registered Office 21 April 2009
AA - Annual Accounts 28 March 2009
363a - Annual Return 07 January 2009
363a - Annual Return 29 December 2008
AA - Annual Accounts 19 February 2008
363a - Annual Return 19 December 2007
288a - Notice of appointment of directors or secretaries 27 November 2007
288b - Notice of resignation of directors or secretaries 27 November 2007
288b - Notice of resignation of directors or secretaries 10 August 2007
288b - Notice of resignation of directors or secretaries 10 August 2007
288a - Notice of appointment of directors or secretaries 10 August 2007
AA - Annual Accounts 02 April 2007
363s - Annual Return 26 February 2007
RESOLUTIONS - N/A 23 August 2006
RESOLUTIONS - N/A 23 August 2006
AA - Annual Accounts 10 March 2006
363s - Annual Return 10 January 2006
AA - Annual Accounts 09 April 2005
363s - Annual Return 24 February 2005
AA - Annual Accounts 26 April 2004
363s - Annual Return 20 January 2004
AA - Annual Accounts 12 March 2003
363s - Annual Return 11 March 2003
AA - Annual Accounts 09 March 2002
363s - Annual Return 08 March 2002
AA - Annual Accounts 19 March 2001
363s - Annual Return 30 January 2001
AA - Annual Accounts 14 March 2000
363s - Annual Return 14 March 2000
288b - Notice of resignation of directors or secretaries 14 March 2000
288a - Notice of appointment of directors or secretaries 29 February 2000
363s - Annual Return 26 January 1999
AA - Annual Accounts 26 January 1999
363s - Annual Return 06 February 1998
AA - Annual Accounts 21 February 1997
363s - Annual Return 06 February 1997
RESOLUTIONS - N/A 14 January 1997
RESOLUTIONS - N/A 14 January 1997
RESOLUTIONS - N/A 14 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 1997
123 - Notice of increase in nominal capital 10 January 1997
AA - Annual Accounts 04 July 1996
363s - Annual Return 20 February 1996
AA - Annual Accounts 29 March 1995
363s - Annual Return 26 January 1995
AA - Annual Accounts 23 March 1994
288 - N/A 14 January 1994
363s - Annual Return 14 January 1994
AA - Annual Accounts 07 June 1993
363s - Annual Return 14 February 1993
288 - N/A 14 February 1993
RESOLUTIONS - N/A 22 October 1992
AA - Annual Accounts 14 September 1992
363b - Annual Return 04 June 1992
AA - Annual Accounts 12 September 1991
AA - Annual Accounts 12 September 1991
363a - Annual Return 28 June 1991
363a - Annual Return 28 June 1991
363a - Annual Return 28 June 1991
363a - Annual Return 28 June 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 July 1990
AA - Annual Accounts 16 March 1990
363 - Annual Return 26 July 1989
AC05 - N/A 18 June 1989
PUC 2 - N/A 15 September 1988
RESOLUTIONS - N/A 13 September 1988
363 - Annual Return 19 July 1988
288 - N/A 12 August 1986
CERTINC - N/A 11 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.