B & S Financial Services Limited

Company Name	B & S Financial Services Limited
Company Status	Dissolved
Company Number	02374306
Category	Private Limited Company
Incorporation Date	20 April 1989(35 years ago)
Dissolution Date	21 July 2009 (14 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Malcolm Robert Stone
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	24 April 1989(4 days after company formation)
Appointment Duration	20 years, 3 months (closed 21 July 2009)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	Tethers End, Village Walks Marford Hill, Marford Wrexham Clwyd LL12 8SZ Wales

Secretary Name	Verina Joy Stone
Nationality	British
Status	Closed
Appointed	01 June 1994(5 years, 1 month after company formation)
Appointment Duration	15 years, 1 month (closed 21 July 2009)
Role	Secretary
Correspondence Address	Tethers End, Village Walks Marford Hill, Marford Wrexham Clwyd LL12 8SZ Wales

Director Name	Mrs Alana Patricia Barrie
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(3 years after company formation)
Appointment Duration	3 weeks, 4 days (resigned 15 May 1992)
Role	Administrator
Correspondence Address	38 Overleigh Road Handbridge Chester Cheshire CH4 7HN Wales

Director Name	Nicholas Patching
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(3 years after company formation)
Appointment Duration	1 year, 8 months (resigned 03 January 1994)
Role	Financial Consultant
Correspondence Address	12 Cunliffe Walk Garden Village Wrexham Clwyd LL11 2SR Wales

Secretary Name	Mr Malcolm Robert Stone
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(3 years after company formation)
Appointment Duration	1 year, 8 months (resigned 03 January 1994)
Role	Company Director
Correspondence Address	8 Friars Mews Bangor-On-Dee Wrexham Clwyd LL13 0AX Wales

Secretary Name	Mr Malcolm Robert Stone
Nationality	British
Status	Resigned
Appointed	20 April 1992(3 years after company formation)
Appointment Duration	1 year, 8 months (resigned 03 January 1994)
Role	Company Director
Correspondence Address	8 Friars Mews Bangor-On-Dee Wrexham Clwyd LL13 0AX Wales

Director Name	Adrian Sean Merry
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(10 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 December 2004)
Role	Independent Financial Adviser
Correspondence Address	10 Abbeygate Walk Bangor On Dee Wrexham Clwyd LL13 0BA Wales

Location

Registered Address	45 City Road Chester CH1 3AE Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2014
Turnover	£63,521
Net Worth	£22
Cash	£2,094
Current Liabilities	£28,340

Accounts

Latest Accounts	31 May 2006 (17 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

21 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
31 March 2008	Return made up to 27/03/08; full list of members (3 pages)
16 May 2007	Return made up to 27/03/07; full list of members (2 pages)
4 April 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
5 December 2006	Total exemption full accounts made up to 31 May 2005 (11 pages)
3 April 2006	Return made up to 27/03/06; full list of members (6 pages)
6 February 2006	Total exemption full accounts made up to 31 May 2004 (11 pages)
15 July 2005	Return made up to 04/04/05; full list of members (6 pages)
21 December 2004	Director resigned (1 page)
17 May 2004	Return made up to 20/04/04; full list of members (8 pages)
1 April 2004	Full accounts made up to 31 May 2003 (14 pages)
8 June 2003	Full accounts made up to 31 May 2002 (14 pages)
11 May 2003	Return made up to 20/04/03; full list of members (7 pages)
15 May 2002	Full accounts made up to 31 May 2001 (15 pages)
15 May 2002	Registered office changed on 15/05/02 from: 45 city road chester CH1 3BB (1 page)
13 May 2002	Return made up to 20/04/02; full list of members 363(287) ‐ Registered office changed on 13/05/02 (6 pages)
27 June 2001	Return made up to 20/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 April 2001	Full accounts made up to 31 May 2000 (14 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	Return made up to 20/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 April 2000	Amended full accounts made up to 31 May 1999 (12 pages)
15 March 2000	Full accounts made up to 31 May 1999 (12 pages)
20 April 1999	Return made up to 20/04/99; full list of members (6 pages)
1 April 1999	Registered office changed on 01/04/99 from: 27 white friars chester CH1 1NZ (1 page)
11 March 1999	Full accounts made up to 31 May 1998 (12 pages)
15 April 1998	Return made up to 20/04/98; full list of members (6 pages)
2 April 1998	Full accounts made up to 31 May 1997 (15 pages)
13 February 1998	Auditor's resignation (1 page)
15 April 1997	Return made up to 20/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 March 1997	Full accounts made up to 31 May 1996 (12 pages)
3 July 1996	Full accounts made up to 31 May 1995 (13 pages)
20 June 1996	Return made up to 20/04/96; no change of members (4 pages)
22 May 1996	Full accounts made up to 31 May 1994 (12 pages)
1 September 1995	Return made up to 05/04/95; full list of members (8 pages)
20 April 1995	Secretary resigned;new secretary appointed (2 pages)
20 April 1989	Incorporation (13 pages)

B & S Financial Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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