KAY Financial Services Limited

Company Name	KAY Financial Services Limited
Company Status	Dissolved
Company Number	04075884
Category	Private Limited Company
Incorporation Date	21 September 2000(23 years, 7 months ago)
Dissolution Date	29 January 2013 (11 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Laurence Spears Burt
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2000(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	The Cottage Cock Lane Great Budworth Northwich Cheshire CW9 6HP

Secretary Name	Anne Rosemary Burt
Nationality	British
Status	Closed
Appointed	15 September 2004(3 years, 12 months after company formation)
Appointment Duration	8 years, 4 months (closed 29 January 2013)
Role	Company Director
Correspondence Address	The Cottage Cock Lane Great Budworth Northwich Cheshire CW9 6HP

Director Name	Mr Peter Stuart Kay
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Fairfield Cottage Warrington Road Great Budworth Northwich Cheshire CW9 6HB

Secretary Name	Mr Peter Stuart Kay
Nationality	British
Status	Resigned
Appointed	21 September 2000(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Fairfield Cottage Warrington Road Great Budworth Northwich Cheshire CW9 6HB

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	21 September 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	21 September 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	59-63 Station Road Northwich Cheshire CW9 5LT
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

29 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2012	First Gazette notice for voluntary strike-off (1 page)
16 October 2012	First Gazette notice for voluntary strike-off (1 page)
4 October 2012	Application to strike the company off the register (3 pages)
4 October 2012	Application to strike the company off the register (3 pages)
3 October 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
3 October 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
3 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders Statement of capital on 2011-10-03 GBP 1 (4 pages)
3 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders Statement of capital on 2011-10-03 GBP 1 (4 pages)
7 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
7 October 2010	Accounts for a dormant company made up to 30 September 2010 (2 pages)
7 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
7 October 2010	Accounts for a dormant company made up to 30 September 2010 (2 pages)
11 February 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
11 February 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
22 September 2009	Return made up to 21/09/09; full list of members (3 pages)
22 September 2009	Return made up to 21/09/09; full list of members (3 pages)
9 October 2008	Accounts for a dormant company made up to 30 September 2008 (2 pages)
9 October 2008	Return made up to 21/09/08; full list of members (3 pages)
9 October 2008	Return made up to 21/09/08; full list of members (3 pages)
9 October 2008	Accounts made up to 30 September 2008 (2 pages)
26 February 2008	Accounts made up to 30 September 2007 (2 pages)
26 February 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
12 October 2007	Return made up to 21/09/07; full list of members (2 pages)
12 October 2007	Return made up to 21/09/07; full list of members (2 pages)
22 December 2006	Accounts made up to 30 September 2006 (2 pages)
22 December 2006	Accounts for a dormant company made up to 30 September 2006 (2 pages)
22 November 2006	Return made up to 21/09/06; full list of members (2 pages)
22 November 2006	Return made up to 21/09/06; full list of members (2 pages)
4 January 2006	Return made up to 21/09/05; full list of members (2 pages)
4 January 2006	Return made up to 21/09/05; full list of members (2 pages)
5 December 2005	Accounts for a dormant company made up to 30 September 2005 (2 pages)
5 December 2005	Accounts made up to 30 September 2005 (2 pages)
14 October 2004	Accounts for a dormant company made up to 30 September 2004 (2 pages)
14 October 2004	Return made up to 21/09/04; full list of members (7 pages)
14 October 2004	Accounts made up to 30 September 2004 (2 pages)
14 October 2004	Return made up to 21/09/04; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
14 October 2004	New secretary appointed (2 pages)
14 October 2004	New secretary appointed (2 pages)
16 January 2004	Accounts made up to 30 September 2003 (2 pages)
16 January 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
27 October 2003	Return made up to 21/09/03; full list of members (7 pages)
27 October 2003	Return made up to 21/09/03; full list of members (7 pages)
22 April 2003	Accounts made up to 30 September 2002 (2 pages)
22 April 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
4 October 2002	Return made up to 21/09/02; full list of members (7 pages)
4 October 2002	Return made up to 21/09/02; full list of members (7 pages)
4 October 2001	Accounts for a dormant company made up to 30 September 2001 (2 pages)
4 October 2001	Accounts made up to 30 September 2001 (2 pages)
27 September 2001	Return made up to 21/09/01; full list of members (6 pages)
27 September 2001	Return made up to 21/09/01; full list of members (6 pages)
27 September 2000	Director resigned (2 pages)
27 September 2000	New secretary appointed;new director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	New secretary appointed;new director appointed (2 pages)
27 September 2000	Registered office changed on 27/09/00 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page)
27 September 2000	New director appointed (2 pages)
27 September 2000	Director resigned (2 pages)
27 September 2000	Registered office changed on 27/09/00 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page)
27 September 2000	Secretary resigned (2 pages)
27 September 2000	Secretary resigned (2 pages)
21 September 2000	Incorporation (11 pages)
21 September 2000	Incorporation (11 pages)

KAY Financial Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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