| Company Name | The Financial Warehouse (UK) Limited |
|---|---|
| Director | Steven John Dickenson |
| Company Status | Dissolved |
| Company Number | 05000768 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2003(20 years, 4 months ago) |
| Previous Name | Life4Sure Limited |
Directors
| Director Name | Steven John Dickenson |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mill Beck House South Milford North Yorkshire LS25 6JT |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Malmarc House 116 Dewsbury Road Leeds West Yorkshire LS11 6XD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 21 June |
Filing History
| 9 April 2006 | Dissolved (1 page) |
|---|---|
| 9 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 9 January 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 June 2005 | Registered office changed on 14/06/05 from: mill beck house south milford leeds LS25 6JT (1 page) |
| 24 February 2005 | Resolutions
|
| 24 February 2005 | Statement of affairs (8 pages) |
| 24 February 2005 | Appointment of a voluntary liquidator (1 page) |
| 8 February 2005 | Secretary resigned (1 page) |
| 8 February 2005 | Registered office changed on 08/02/05 from: b w c business solutions 8 park place leeds LS1 2RU (1 page) |
| 7 February 2005 | Registered office changed on 07/02/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 13 May 2004 | Memorandum and Articles of Association (16 pages) |
| 4 May 2004 | Company name changed LIFE4SURE LIMITED\certificate issued on 04/05/04 (2 pages) |
| 29 March 2004 | Accounting reference date extended from 31/12/04 to 21/06/05 (1 page) |
| 29 December 2003 | New director appointed (1 page) |
| 29 December 2003 | Director resigned (1 page) |