Financial Strategies (South Yorks) Ltd

Company Name	Financial Strategies (South Yorks) Ltd
Company Status	Dissolved
Company Number	03586897
Category	Private Limited Company
Incorporation Date	24 June 1998(25 years, 10 months ago)
Dissolution Date	1 February 2005 (19 years, 3 months ago)
Previous Names	Orbit Investments Limited and Financial Strategies Limited

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Stephen Michael Peace
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	13 August 1998(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (closed 01 February 2005)
Role	Financial Services Manager
Correspondence Address	111 Meersbrook Park Road Meersbrook Sheffield South Yorkshire S8 9FP

Secretary Name	Sheila Kathleen Peace
Nationality	British
Status	Closed
Appointed	31 December 2000(2 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (closed 01 February 2005)
Role	Secretary
Correspondence Address	89 Main Street Wentworth South Yorkshire S62 7TN

Director Name	Mr Giles Harold Brearley
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(1 week, 2 days after company formation)
Appointment Duration	7 months (resigned 01 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Mirfield Cottage 44 Fitzwilliam Street Swinton Mexborough S Yorkshire S64 8RG

Secretary Name	Stephen Michael Peace
Nationality	British
Status	Resigned
Appointed	03 July 1998(1 week, 2 days after company formation)
Appointment Duration	11 months, 1 week (resigned 08 June 1999)
Role	Company Director
Correspondence Address	17 Birchall Avenue Whiston Doncaster South Yorkshire S60 4ED

Secretary Name	Mr Giles Harold Brearley
Nationality	British
Status	Resigned
Appointed	08 June 1999(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Mirfield Cottage 44 Fitzwilliam Street Swinton Mexborough S Yorkshire S64 8RG

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	24 June 1998(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	24 June 1998(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Location

Registered Address	Unit 27 53 Mowbray Street Sheffield South Yorkshire S3 8EN
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Financials

Year	2014
Turnover	£20,442
Gross Profit	£10,556
Net Worth	-£2,721
Cash	£10
Current Liabilities	£8,909

Accounts

Latest Accounts	31 January 2004 (20 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

1 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2004	First Gazette notice for voluntary strike-off (1 page)
6 September 2004	Application for striking-off (1 page)
25 August 2004	Total exemption full accounts made up to 31 January 2004 (10 pages)
29 July 2004	Return made up to 24/06/04; full list of members (6 pages)
16 August 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
26 June 2003	Return made up to 24/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 December 2002	Full accounts made up to 31 January 2002 (10 pages)
4 August 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
23 July 2002	Registered office changed on 23/07/02 from: 71 norwood drive brierley barnsley south yorkshire S72 9EG (1 page)
13 May 2002	Registered office changed on 13/05/02 from: 71 norwood drive brierley barnsley south yorkshire S72 9EG (1 page)
13 May 2002	Accounting reference date shortened from 30/06/02 to 31/01/02 (1 page)
17 August 2001	Registered office changed on 17/08/01 from: 40/42 bridge street swinton mexborough south yorkshire S64 8AP (1 page)
2 February 2001	Ad 01/01/01--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
2 February 2001	New secretary appointed (2 pages)
2 February 2001	Secretary resigned (1 page)
26 July 2000	Return made up to 24/06/00; full list of members (6 pages)
22 April 2000	Full accounts made up to 30 June 1999 (10 pages)
13 July 1999	Return made up to 24/06/99; full list of members (6 pages)
13 July 1999	New secretary appointed (2 pages)
13 July 1999	Secretary resigned (1 page)
17 February 1999	Director resigned (1 page)
24 November 1998	Company name changed financial strategies LIMITED\certificate issued on 25/11/98 (2 pages)
21 August 1998	New director appointed (2 pages)
21 July 1998	Company name changed orbit investments LIMITED\certificate issued on 22/07/98 (2 pages)
10 July 1998	Registered office changed on 10/07/98 from: 39/42 bridge street swinton mexborough south yorkshire S64 8AP (1 page)
10 July 1998	Director resigned (1 page)
10 July 1998	Secretary resigned (1 page)
10 July 1998	Ad 03/07/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
9 July 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 03/07/98 (1 page)
9 July 1998	Registered office changed on 09/07/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
9 July 1998	New secretary appointed (2 pages)
9 July 1998	New director appointed (2 pages)
9 July 1998	Resolutions (W)ELRES ‐ S386 dis app auds 03/07/98 (1 page)
24 June 1998	Incorporation (14 pages)

Financial Strategies (South Yorks) Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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