| Company Name | Liden Financial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04450156 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2002(21 years, 11 months ago) |
| Dissolution Date | 19 March 2024 (1 month, 1 week ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr David Bennett |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2002(1 week, 4 days after company formation) |
| Appointment Duration | 21 years, 9 months (closed 19 March 2024) |
| Role | Financial Services Contracting |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Forester Close Swindon Wiltshire SN3 6PA |
| Secretary Name | Kenneth Stanley Bennett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2002(1 week, 4 days after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 02 November 2012) |
| Role | Company Director |
| Correspondence Address | 41 Welcombe Avenue Swindon Wiltshire SN3 2QW |
| Secretary Name | Mrs Maureen Sheila Bennett |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2012(10 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 January 2014) |
| Role | Company Director |
| Correspondence Address | 41 Welcombe Avenue Swindon SN3 2QW |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 320 Firecrest Court Centre Park Warrington WA1 1RG |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | Over 3,000 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr David Bennett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,763 |
| Current Liabilities | £9,035 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 21 September 2017 | Notification of David Bennett as a person with significant control on 19 September 2017 (2 pages) |
|---|---|
| 20 September 2017 | Withdrawal of a person with significant control statement on 20 September 2017 (2 pages) |
| 30 May 2017 | Confirmation statement made on 29 May 2017 with updates (6 pages) |
| 3 March 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 31 May 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 17 May 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 29 May 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 2 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 13 March 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 6 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders (4 pages) |
| 6 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders (4 pages) |
| 30 January 2014 | Termination of appointment of Maureen Bennett as a secretary (1 page) |
| 30 January 2014 | Registered office address changed from 11 Forester Close Liden Swindon Wiltshire SN3 6PA on 30 January 2014 (1 page) |
| 25 June 2013 | Appointment of Mrs Maureen Sheila Bennett as a secretary (2 pages) |
| 25 June 2013 | Termination of appointment of Kenneth Bennett as a secretary (1 page) |
| 25 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 8 June 2012 | Register(s) moved to registered office address (1 page) |
| 8 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (5 pages) |
| 21 March 2012 | Total exemption full accounts made up to 31 May 2011 (4 pages) |
| 4 August 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (5 pages) |
| 22 March 2011 | Total exemption full accounts made up to 31 May 2010 (5 pages) |
| 21 June 2010 | Director's details changed for David Bennett on 1 October 2009 (2 pages) |
| 21 June 2010 | Register inspection address has been changed from 11 Forester Close Swindon SN3 6PA England (1 page) |
| 21 June 2010 | Register inspection address has been changed from 11 Forester Close Swindon SN3 6PA England (1 page) |
| 21 June 2010 | Director's details changed for David Bennett on 1 October 2009 (2 pages) |
| 21 June 2010 | Director's details changed for David Bennett on 1 October 2009 (2 pages) |
| 21 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 21 June 2010 | Director's details changed for David Bennett on 1 October 2009 (2 pages) |
| 21 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 21 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 19 June 2010 | Director's details changed for David Bennett on 1 October 2009 (2 pages) |
| 19 June 2010 | Director's details changed for David Bennett on 1 October 2009 (2 pages) |
| 19 June 2010 | Register inspection address has been changed (1 page) |
| 15 September 2009 | Total exemption full accounts made up to 31 May 2009 (5 pages) |
| 29 May 2009 | Return made up to 29/05/09; full list of members (3 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 4 December 2008 | Return made up to 29/05/08; full list of members (10 pages) |
| 2 September 2008 | Registered office changed on 02/09/2008 from 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 3 March 2008 | Total exemption full accounts made up to 31 May 2007 (5 pages) |
| 1 August 2007 | Return made up to 29/05/07; no change of members (6 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 10 August 2006 | Return made up to 29/05/06; full list of members (6 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 31 May 2005 (2 pages) |
| 7 June 2005 | Return made up to 29/05/05; no change of members (6 pages) |
| 10 June 2004 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
| 21 May 2004 | Return made up to 29/05/04; full list of members (6 pages) |
| 17 April 2004 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 1 July 2003 | Return made up to 29/05/03; full list of members (6 pages) |
| 18 June 2002 | New director appointed (2 pages) |
| 18 June 2002 | New secretary appointed (2 pages) |
| 12 June 2002 | Secretary resigned (1 page) |
| 12 June 2002 | Director resigned (1 page) |
| 29 May 2002 | Incorporation (6 pages) |