| Company Name | Financial Consulting Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03002049 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1994(29 years, 4 months ago) |
| Dissolution Date | 19 May 2015 (8 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Peter Joseph Brookes |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1995(3 months, 3 weeks after company formation) |
| Appointment Duration | 20 years, 1 month (closed 19 May 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 81a Stanley Road Wakefield West Yorkshire WF1 4LH |
| Director Name | Rev Kelvin Stephen Burke |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1995(3 weeks, 5 days after company formation) |
| Appointment Duration | 4 years (resigned 31 January 1999) |
| Role | Company Director |
| Correspondence Address | 25 Barratts Road Wakefield West Yorkshire WF1 3RT |
| Secretary Name | Jennifer Joan Burke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1995(3 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 08 May 1996) |
| Role | Secretary |
| Correspondence Address | 25 Barratts Road Wakefield West Yorkshire WF1 3RT |
| Secretary Name | Julie Diane Gardiner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1996(1 year, 4 months after company formation) |
| Appointment Duration | 18 years, 7 months (resigned 01 December 2014) |
| Role | Secretary |
| Correspondence Address | 81a Stanley Road Wakefield West Yorkshire WF1 4LH |
| Director Name | Mr William Harris Tomlinson |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 February 1997(2 years, 1 month after company formation) |
| Appointment Duration | 17 years, 10 months (resigned 01 December 2014) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 81a Stanley Road Wakefield West Yorkshire WF1 4LH |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Contact
| Website | www.kelvin-burke.co.uk/ |
|---|---|
| Telephone | 01924 383160 |
| Telephone region | Wakefield |
Location
| Registered Address | 81a Stanley Road Wakefield West Yorkshire WF1 4LH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield East |
| Built Up Area | West Yorkshire |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 80 at £1 | Kelvin Burke & Company LTD 80.00% Ordinary B |
|---|---|
| 20 at £1 | Kelvin Burke & Company LTD 20.00% Ordinary A |
Accounts
| Latest Accounts | 30 April 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2015 | Application to strike the company off the register (3 pages) |
| 22 January 2015 | Application to strike the company off the register (3 pages) |
| 13 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 13 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 23 December 2014 | Termination of appointment of Julie Diane Gardiner as a secretary on 1 December 2014 (1 page) |
| 23 December 2014 | Termination of appointment of William Harris Tomlinson as a director on 1 December 2014 (1 page) |
| 23 December 2014 | Termination of appointment of Julie Diane Gardiner as a secretary on 1 December 2014 (1 page) |
| 23 December 2014 | Termination of appointment of William Harris Tomlinson as a director on 1 December 2014 (1 page) |
| 23 December 2014 | Termination of appointment of Julie Diane Gardiner as a secretary on 1 December 2014 (1 page) |
| 23 December 2014 | Termination of appointment of William Harris Tomlinson as a director on 1 December 2014 (1 page) |
| 23 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 11 January 2014 | Accounts made up to 30 April 2013 (3 pages) |
| 11 January 2014 | Accounts made up to 30 April 2013 (3 pages) |
| 18 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders (5 pages) |
| 18 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders (5 pages) |
| 23 January 2013 | Accounts made up to 30 April 2012 (3 pages) |
| 23 January 2013 | Accounts made up to 30 April 2012 (3 pages) |
| 19 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 19 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 22 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 16 December 2010 | Secretary's details changed for Julie Diane Gardiner on 1 October 2009 (1 page) |
| 16 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 16 December 2010 | Secretary's details changed for Julie Diane Gardiner on 1 October 2009 (1 page) |
| 16 December 2010 | Secretary's details changed for Julie Diane Gardiner on 1 October 2009 (1 page) |
| 16 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 16 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Director's details changed for William Harris Tomlinson on 1 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Peter Joseph Brookes on 1 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for William Harris Tomlinson on 1 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for William Harris Tomlinson on 1 October 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Director's details changed for Peter Joseph Brookes on 1 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Peter Joseph Brookes on 1 October 2009 (2 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 16 December 2008 | Return made up to 15/12/08; full list of members (4 pages) |
| 16 December 2008 | Return made up to 15/12/08; full list of members (4 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 4 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 4 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 3 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 3 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 21 December 2006 | Return made up to 15/12/06; full list of members (2 pages) |
| 21 December 2006 | Return made up to 15/12/06; full list of members (2 pages) |
| 11 January 2006 | Accounting reference date extended from 31/01/06 to 30/04/06 (1 page) |
| 11 January 2006 | Accounting reference date extended from 31/01/06 to 30/04/06 (1 page) |
| 23 December 2005 | Return made up to 15/12/05; full list of members (7 pages) |
| 23 December 2005 | Return made up to 15/12/05; full list of members (7 pages) |
| 14 October 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 14 October 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 23 December 2004 | Return made up to 15/12/04; full list of members (7 pages) |
| 23 December 2004 | Return made up to 15/12/04; full list of members (7 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 January 2004 (8 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 January 2004 (8 pages) |
| 22 December 2003 | Return made up to 15/12/03; full list of members (7 pages) |
| 22 December 2003 | Return made up to 15/12/03; full list of members (7 pages) |
| 25 October 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 25 October 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 23 December 2002 | Return made up to 15/12/02; full list of members (7 pages) |
| 23 December 2002 | Return made up to 15/12/02; full list of members (7 pages) |
| 8 November 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 8 November 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 24 December 2001 | Return made up to 15/12/01; full list of members
|
| 24 December 2001 | Return made up to 15/12/01; full list of members
|
| 3 December 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 3 December 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 26 January 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 26 January 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 28 November 2000 | (5 pages) |
| 28 November 2000 | (5 pages) |
| 29 December 1999 | Full accounts made up to 31 January 1999 (17 pages) |
| 29 December 1999 | Full accounts made up to 31 January 1999 (17 pages) |
| 21 December 1999 | Return made up to 15/12/99; full list of members (6 pages) |
| 21 December 1999 | Return made up to 15/12/99; full list of members (6 pages) |
| 27 September 1999 | Auditor's resignation (1 page) |
| 27 September 1999 | Auditor's resignation (1 page) |
| 10 February 1999 | Director resigned (1 page) |
| 10 February 1999 | Director resigned (1 page) |
| 19 January 1999 | Return made up to 15/12/98; full list of members (6 pages) |
| 19 January 1999 | Return made up to 15/12/98; full list of members (6 pages) |
| 2 December 1998 | Full accounts made up to 31 January 1998 (16 pages) |
| 2 December 1998 | Full accounts made up to 31 January 1998 (16 pages) |
| 25 February 1998 | Full accounts made up to 30 April 1997 (16 pages) |
| 25 February 1998 | Full accounts made up to 30 April 1997 (16 pages) |
| 28 January 1998 | Accounting reference date shortened from 30/04/98 to 31/01/98 (1 page) |
| 28 January 1998 | Accounting reference date shortened from 30/04/98 to 31/01/98 (1 page) |
| 31 December 1997 | Return made up to 15/12/97; no change of members (4 pages) |
| 31 December 1997 | Director's particulars changed (1 page) |
| 31 December 1997 | Return made up to 15/12/97; no change of members (4 pages) |
| 31 December 1997 | Director's particulars changed (1 page) |
| 18 February 1997 | New director appointed (2 pages) |
| 18 February 1997 | New director appointed (2 pages) |
| 16 January 1997 | Full accounts made up to 30 April 1996 (14 pages) |
| 16 January 1997 | Full accounts made up to 30 April 1996 (14 pages) |
| 15 December 1996 | Return made up to 15/12/96; no change of members (4 pages) |
| 15 December 1996 | Return made up to 15/12/96; no change of members (4 pages) |
| 27 November 1996 | Registered office changed on 27/11/96 from: 25 barratts road wakefield west yorkshire WF1 3RT (1 page) |
| 27 November 1996 | Registered office changed on 27/11/96 from: 25 barratts road wakefield west yorkshire WF1 3RT (1 page) |
| 10 September 1996 | Resolutions
|
| 10 September 1996 | Resolutions
|
| 14 May 1996 | New secretary appointed (2 pages) |
| 14 May 1996 | New secretary appointed (2 pages) |
| 14 May 1996 | Secretary resigned (1 page) |
| 14 May 1996 | Secretary resigned (1 page) |
| 20 February 1996 | Return made up to 15/12/95; full list of members (6 pages) |
| 20 February 1996 | Return made up to 15/12/95; full list of members (6 pages) |
| 28 April 1995 | Particulars of mortgage/charge (3 pages) |
| 28 April 1995 | Particulars of mortgage/charge (3 pages) |
| 24 April 1995 | Ad 31/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 April 1995 | Resolutions
|
| 24 April 1995 | Resolutions
|
| 24 April 1995 | Ad 31/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 April 1995 | Accounting reference date notified as 30/04 (1 page) |
| 20 April 1995 | New director appointed (2 pages) |
| 20 April 1995 | New director appointed (2 pages) |
| 20 April 1995 | Accounting reference date notified as 30/04 (1 page) |