| Company Name | Credit Management Services (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04631341 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2003(21 years, 3 months ago) |
| Dissolution Date | 6 May 2014 (9 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Rodney Dickson Wallace |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2003(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 181 Lindsey Street Epping Essex CM16 6RF |
| Secretary Name | Belinda Julie Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Tewkesbury Close Loughton IG10 3NT |
Location
| Registered Address | 181 Lindsey Street Epping Essex CM16 6RF |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Lindsey and Thornwood Common |
Shareholders
| 1000 at £1 | Mr R.d. Wallace 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2014 | Application to strike the company off the register (3 pages) |
| 14 January 2014 | Application to strike the company off the register (3 pages) |
| 6 November 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 6 November 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 3 February 2013 | Annual return made up to 8 January 2013 with a full list of shareholders Statement of capital on 2013-02-03
|
| 3 February 2013 | Annual return made up to 8 January 2013 with a full list of shareholders Statement of capital on 2013-02-03
|
| 3 February 2013 | Annual return made up to 8 January 2013 with a full list of shareholders Statement of capital on 2013-02-03
|
| 7 December 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 7 December 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 3 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 3 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 3 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 31 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 31 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 7 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 11 March 2010 | Director's details changed for Mr Rodney Dickson Wallace on 11 March 2010 (2 pages) |
| 11 March 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Director's details changed for Mr Rodney Dickson Wallace on 11 March 2010 (2 pages) |
| 11 March 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 23 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 23 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 24 February 2009 | Return made up to 08/01/09; full list of members (3 pages) |
| 24 February 2009 | Return made up to 08/01/09; full list of members (3 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 6 June 2008 | Director's change of particulars / rodney wallace / 06/06/2008 (1 page) |
| 6 June 2008 | Return made up to 08/01/08; full list of members (3 pages) |
| 6 June 2008 | Director's change of particulars / rodney wallace / 06/06/2008 (1 page) |
| 6 June 2008 | Return made up to 08/01/08; full list of members (3 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 20 June 2007 | Registered office changed on 20/06/07 from: 34 breezers court the highway london E1W 2BE (1 page) |
| 20 June 2007 | Registered office changed on 20/06/07 from: 34 breezers court the highway london E1W 2BE (1 page) |
| 23 February 2007 | Return made up to 08/01/07; full list of members (2 pages) |
| 23 February 2007 | Return made up to 08/01/07; full list of members (2 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 29 December 2006 | Return made up to 08/01/06; full list of members
|
| 29 December 2006 | Return made up to 08/01/06; full list of members
|
| 1 December 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 9 June 2005 | Return made up to 08/01/05; full list of members (6 pages) |
| 9 June 2005 | Return made up to 08/01/05; full list of members (6 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 5 February 2004 | Return made up to 08/01/04; full list of members
|
| 5 February 2004 | Return made up to 08/01/04; full list of members
|
| 8 January 2003 | Incorporation (11 pages) |
| 8 January 2003 | Incorporation (11 pages) |