Company NameStewart Kay Financial Services Limited
Company StatusDissolved
Company Number02050266
CategoryPrivate Limited Company
Incorporation Date27 August 1986(37 years, 8 months ago)
Dissolution Date13 November 2012 (11 years, 5 months ago)
Previous NameRescourt Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Shelley Lucille Kay
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed15 June 1990(3 years, 9 months after company formation)
Appointment Duration22 years, 5 months (closed 13 November 2012)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address8 Higher Croft
Whitefield
Manchester
Lancashire
M45 7LY
Director NameMr Stewart Jeffrey Kay
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed15 June 1990(3 years, 9 months after company formation)
Appointment Duration22 years, 5 months (closed 13 November 2012)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address8 Higher Croft
Whitefield
Manchester
M45 7LY
Secretary NameMrs Shelley Lucille Kay
NationalityBritish
StatusClosed
Appointed15 June 1990(3 years, 9 months after company formation)
Appointment Duration22 years, 5 months (closed 13 November 2012)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address8 Higher Croft
Whitefield
Manchester
Lancashire
M45 7LY

Location

Registered AddressC/O Everetts Chartered
Accountants, 86 Bury Old Road
Manchester
Lancashire
M8 5BW
RegionNorth West
ConstituencyBlackley and Broughton
CountyGreater Manchester
WardCrumpsall
Built Up AreaGreater Manchester

Shareholders

99 at £1Stewart Jeffrey Kay
99.00%
Ordinary
1 at £1Mrs Shelley Lucille Kay
1.00%
Ordinary

Accounts

Latest Accounts31 December 2010 (13 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

24 July 2012Application to strike the company off the register (3 pages)
24 July 2012Application to strike the company off the register (3 pages)
27 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 July 2011Annual return made up to 27 June 2011 with a full list of shareholders
Statement of capital on 2011-07-19
  • GBP 100
(5 pages)
19 July 2011Annual return made up to 27 June 2011 with a full list of shareholders
Statement of capital on 2011-07-19
  • GBP 100
(5 pages)
31 August 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
31 August 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
26 July 2010Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
26 July 2010Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
25 September 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
25 September 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
24 July 2009Return made up to 27/06/09; full list of members (4 pages)
24 July 2009Return made up to 27/06/09; full list of members (4 pages)
22 July 2008Return made up to 27/06/08; full list of members (4 pages)
22 July 2008Return made up to 27/06/08; full list of members (4 pages)
22 January 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
22 January 2008Accounts made up to 31 December 2006 (2 pages)
22 January 2008Accounts made up to 31 December 2007 (3 pages)
22 January 2008Accounts for a dormant company made up to 31 December 2006 (2 pages)
29 June 2007Location of debenture register (1 page)
29 June 2007Return made up to 27/06/07; full list of members (3 pages)
29 June 2007Return made up to 27/06/07; full list of members (3 pages)
29 June 2007Location of register of members (1 page)
29 June 2007Registered office changed on 29/06/07 from: 86 bury old road manchester lancashire M8 5BW (1 page)
29 June 2007Location of register of members (1 page)
29 June 2007Registered office changed on 29/06/07 from: 86 bury old road manchester lancashire M8 5BW (1 page)
29 June 2007Location of debenture register (1 page)
28 June 2006Return made up to 27/06/06; full list of members (2 pages)
28 June 2006Return made up to 27/06/06; full list of members (2 pages)
16 June 2006Accounts made up to 31 December 2005 (3 pages)
16 June 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
13 September 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
13 September 2005Accounts made up to 31 December 2004 (3 pages)
3 August 2005Return made up to 27/06/05; full list of members (7 pages)
3 August 2005Return made up to 27/06/05; full list of members (7 pages)
20 August 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
20 August 2004Accounts made up to 31 December 2003 (3 pages)
9 July 2004Return made up to 27/06/04; full list of members (7 pages)
9 July 2004Return made up to 27/06/04; full list of members (7 pages)
11 September 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
11 September 2003Accounts made up to 31 December 2002 (2 pages)
10 July 2003Return made up to 27/06/03; full list of members (7 pages)
10 July 2003Return made up to 27/06/03; full list of members (7 pages)
28 October 2002Total exemption full accounts made up to 31 December 2001 (7 pages)
28 October 2002Total exemption full accounts made up to 31 December 2001 (7 pages)
25 July 2002Return made up to 27/06/02; full list of members (7 pages)
25 July 2002Return made up to 27/06/02; full list of members (7 pages)
7 September 2001Accounts for a dormant company made up to 31 December 2000 (9 pages)
7 September 2001Accounts made up to 31 December 2000 (9 pages)
23 July 2001Return made up to 27/06/01; full list of members (6 pages)
31 August 2000Return made up to 27/06/00; no change of members (6 pages)
8 August 2000Accounts made up to 31 December 1994 (4 pages)
8 August 2000Accounts for a dormant company made up to 31 December 1994 (4 pages)
1 August 2000Return made up to 27/06/96; full list of members (5 pages)
27 July 2000New secretary appointed;new director appointed (2 pages)
27 July 2000Accounts made up to 31 December 1996 (4 pages)
27 July 2000Return made up to 27/06/98; full list of members (5 pages)
27 July 2000Accounts for a small company made up to 31 December 1988 (5 pages)
27 July 2000Registered office changed on 27/07/00 from: 86 bury old road cheetham village manchester M8 6BW (1 page)
27 July 2000Accounts for a dormant company made up to 31 December 1998 (4 pages)
27 July 2000Accounts for a dormant company made up to 31 December 1990 (4 pages)
27 July 2000Secretary resigned (1 page)
27 July 2000Return made up to 27/06/99; full list of members (5 pages)
27 July 2000Return made up to 27/06/93; full list of members (5 pages)
27 July 2000Accounts made up to 31 December 1989 (4 pages)
27 July 2000Accounts for a dormant company made up to 31 December 1991 (4 pages)
27 July 2000Accounts for a dormant company made up to 31 December 1997 (4 pages)
27 July 2000Return made up to 27/06/91; change of members (5 pages)
27 July 2000Accounts made up to 31 December 1991 (4 pages)
27 July 2000Accounts made up to 31 December 1998 (4 pages)
27 July 2000Accounts made up to 31 December 1990 (4 pages)
27 July 2000Director's particulars changed (1 page)
27 July 2000Accounts made up to 31 December 1992 (4 pages)
27 July 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 July 2000Director's particulars changed (1 page)
27 July 2000Accounts for a dormant company made up to 31 December 1993 (4 pages)
27 July 2000Accounts made up to 31 December 1993 (4 pages)
27 July 2000Accounts for a dormant company made up to 31 December 1996 (4 pages)
27 July 2000Registered office changed on 27/07/00 from: 86 bury old road cheetham village manchester M8 6BW (1 page)
27 July 2000Return made up to 27/06/94; full list of members (5 pages)
27 July 2000Accounts for a dormant company made up to 31 December 1992 (4 pages)
27 July 2000Accounts made up to 31 December 1999 (4 pages)
27 July 2000Secretary resigned (1 page)
27 July 2000New secretary appointed;new director appointed (2 pages)
27 July 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 July 2000Return made up to 27/06/90; full list of members (6 pages)
27 July 2000Accounts for a dormant company made up to 31 December 1989 (4 pages)
27 July 2000Accounts for a small company made up to 31 December 1988 (5 pages)
27 July 2000Accounts for a dormant company made up to 31 December 1995 (4 pages)
27 July 2000Accounts made up to 31 December 1995 (4 pages)
27 July 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
27 July 2000Return made up to 27/06/95; full list of members (5 pages)
27 July 2000Return made up to 27/06/97; full list of members (5 pages)
27 July 2000Return made up to 27/06/92; full list of members (5 pages)
27 July 2000Accounts made up to 31 December 1997 (4 pages)
26 July 2000Restoration by order of the court (1 page)
26 July 2000Restoration by order of the court (1 page)
23 October 1990Final Gazette dissolved via compulsory strike-off (1 page)
23 October 1990Final Gazette dissolved via compulsory strike-off (1 page)
3 July 1990First Gazette notice for compulsory strike-off (1 page)
3 July 1990First Gazette notice for compulsory strike-off (1 page)