About

Registered Number: 03327601
Date of Incorporation: 04/03/1997 (27 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 28/11/2017 (6 years and 5 months ago)
Registered Address: 2 Blackhills Cottages Blackhills Lane, Fairwood, Swansea, West Glamorgan, SA2 7JR

 

Established in 1997, Financial Retail Services Ltd has its registered office in West Glamorgan, it's status in the Companies House registry is set to "Dissolved". Mitchell, Sarah Caroline, Mitchell, Anthony Peter, Dawkes, Edmund Peter are listed as the directors of the business. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MITCHELL, Anthony Peter 07 April 2000 - 1
DAWKES, Edmund Peter 01 April 1997 07 April 2000 1
Secretary Name Appointed Resigned Total Appointments
MITCHELL, Sarah Caroline 01 September 2001 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 28 November 2017
GAZ1(A) - First notification of strike-off in London Gazette) 12 September 2017
DS01 - Striking off application by a company 04 September 2017
AA - Annual Accounts 14 August 2017
CS01 - N/A 08 March 2017
AA - Annual Accounts 22 November 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 11 March 2015
AA - Annual Accounts 14 October 2014
AA01 - Change of accounting reference date 23 September 2014
AD01 - Change of registered office address 22 July 2014
AR01 - Annual Return 28 March 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 19 March 2013
CH03 - Change of particulars for secretary 19 March 2013
CH01 - Change of particulars for director 19 March 2013
AA - Annual Accounts 11 January 2013
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 16 March 2011
AD01 - Change of registered office address 07 March 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 22 March 2010
CH01 - Change of particulars for director 22 March 2010
AA - Annual Accounts 20 December 2009
363a - Annual Return 09 March 2009
AA - Annual Accounts 08 December 2008
225 - Change of Accounting Reference Date 10 June 2008
363a - Annual Return 08 April 2008
AA - Annual Accounts 21 August 2007
363a - Annual Return 16 March 2007
AA - Annual Accounts 27 November 2006
363a - Annual Return 23 March 2006
AA - Annual Accounts 13 December 2005
363s - Annual Return 21 March 2005
AA - Annual Accounts 05 August 2004
363s - Annual Return 08 March 2004
RESOLUTIONS - N/A 01 February 2004
RESOLUTIONS - N/A 01 February 2004
AA - Annual Accounts 17 January 2004
363s - Annual Return 26 March 2003
AA - Annual Accounts 12 December 2002
363s - Annual Return 09 April 2002
AA - Annual Accounts 28 December 2001
288b - Notice of resignation of directors or secretaries 11 September 2001
288b - Notice of resignation of directors or secretaries 11 September 2001
287 - Change in situation or address of Registered Office 11 September 2001
288a - Notice of appointment of directors or secretaries 11 September 2001
288a - Notice of appointment of directors or secretaries 11 September 2001
363s - Annual Return 12 March 2001
288a - Notice of appointment of directors or secretaries 27 February 2001
AA - Annual Accounts 05 January 2001
288a - Notice of appointment of directors or secretaries 12 May 2000
287 - Change in situation or address of Registered Office 09 May 2000
288b - Notice of resignation of directors or secretaries 09 May 2000
363s - Annual Return 09 March 2000
AA - Annual Accounts 30 January 2000
288a - Notice of appointment of directors or secretaries 25 November 1999
363s - Annual Return 12 April 1999
AA - Annual Accounts 06 April 1999
363s - Annual Return 08 April 1998
RESOLUTIONS - N/A 17 April 1997
RESOLUTIONS - N/A 17 April 1997
123 - Notice of increase in nominal capital 17 April 1997
CERTNM - Change of name certificate 16 April 1997
288a - Notice of appointment of directors or secretaries 16 April 1997
288a - Notice of appointment of directors or secretaries 16 April 1997
287 - Change in situation or address of Registered Office 16 April 1997
288b - Notice of resignation of directors or secretaries 16 April 1997
288b - Notice of resignation of directors or secretaries 16 April 1997
NEWINC - New incorporation documents 04 March 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.