B3 Financial Services Ltd

Company Name	B3 Financial Services Ltd
Company Status	Dissolved
Company Number	04831101
Category	Private Limited Company
Incorporation Date	14 July 2003(19 years, 8 months ago)
Dissolution Date	29 December 2009 (13 years, 3 months ago)
Previous Name	Outram & Associates Ltd

Business Activity

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

Directors

Director Name	Clare Miriam Spicer
Date of Birth	April 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2009(6 years after company formation)
Appointment Duration	5 months (closed 29 December 2009)
Role	Administrator
Country of Residence	England
Correspondence Address	49 Bradgate Road Rotherham S61 1LF

Director Name	Miss Joanne Outram
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2003(3 days after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Shooters Hill Drive Rossington Doncaster South Yorkshire DN11 0FY

Secretary Name	Donna Louise Jackson Maat
Nationality	British
Status	Resigned
Appointed	17 July 2003(3 days after company formation)
Appointment Duration	1 year, 1 month (resigned 13 September 2004)
Role	Office Manager
Correspondence Address	12 Furnival Road Balby Doncaster South Yorkshire DN4 0PJ

Secretary Name	Mr Andrew David Priestley
Nationality	English
Status	Resigned
Appointed	13 September 2004(1 year, 2 months after company formation)
Appointment Duration	2 years (resigned 01 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Chequer Road Hyde Park Doncaster South Yorkshire DN1 2AN

Director Name	Mr David Mark Atack
Date of Birth	August 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(3 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 August 2009)
Role	IFA
Country of Residence	England
Correspondence Address	45 Thoresby Close Aston Sheffield S26 2EJ

Secretary Name	Miss Joanne Outram
Nationality	British
Status	Resigned
Appointed	01 October 2006(3 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 August 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Shooters Hill Drive Rossington Doncaster South Yorkshire DN11 0FY

Director Name	Temples (Company Services) Ltd (Corporation)
Status	Resigned
Appointed	14 July 2003(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	14 July 2003(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Location

Registered Address	Thornbank 38 Moorgate Road Rotherham South Yorkshire S60 2AG
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield
Address Matches	3 other UK companies use this postal address

Shareholders

50 at 1	B3 Wealth Management Limited 50.00% Ordinary
50 at 1	Ms Joanne Outram 50.00% Ordinary

Financials

Year	2014
Net Worth	-£3,236
Cash	£1,005
Current Liabilities	£6,064

Accounts

Latest Accounts	31 March 2008 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

29 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2009	First Gazette notice for voluntary strike-off (1 page)
3 September 2009	Application for striking-off (1 page)
27 August 2009	Return made up to 14/07/09; full list of members (3 pages)
6 August 2009	Registered office changed on 06/08/2009 from robson house 4 regent terrace doncaster south yorkshire DN1 2EE (1 page)
6 August 2009	Director appointed clare miriam spicer (1 page)
6 August 2009	Appointment terminated secretary joanne outram (1 page)
6 August 2009	Appointment terminated director david atack (1 page)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
4 December 2008	Return made up to 14/07/08; full list of members (3 pages)
30 June 2008	Registered office changed on 30/06/2008 from south parade house 4 south parade doncaster south yorkshire DN1 2DY (1 page)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 November 2007	Director's particulars changed (1 page)
16 October 2007	Director resigned (1 page)
27 July 2007	Return made up to 14/07/07; no change of members (7 pages)
5 April 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 October 2006	New secretary appointed (2 pages)
5 October 2006	New director appointed (2 pages)
5 October 2006	Secretary resigned (1 page)
2 October 2006	Return made up to 14/07/06; full list of members (6 pages)
25 September 2006	Company name changed outram & associates LTD\certificate issued on 25/09/06 (2 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
17 August 2005	Return made up to 14/07/05; full list of members (6 pages)
21 September 2004	New secretary appointed (1 page)
21 September 2004	Secretary resigned (1 page)
6 September 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
6 September 2004	Director's particulars changed (1 page)
31 August 2004	Return made up to 14/07/04; full list of members (6 pages)
2 December 2003	Secretary's particulars changed (1 page)
2 December 2003	Director's particulars changed (1 page)
8 August 2003	Registered office changed on 08/08/03 from: 152-160 city road london EC1V 2NX (1 page)
8 August 2003	New secretary appointed (2 pages)
8 August 2003	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
8 August 2003	New director appointed (2 pages)
27 July 2003	Director resigned (1 page)
27 July 2003	Secretary resigned (1 page)
14 July 2003	Incorporation (9 pages)

B3 Financial Services Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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