| Company Name | S & A Finance (Nott'M) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04238901 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2001(22 years, 10 months ago) |
| Dissolution Date | 9 December 2014 (9 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6521 | Financial leasing |
| SIC 64910 | Financial leasing |
Directors
| Director Name | Mr Graham Kenneth Brooks |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2012(10 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 09 December 2014) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 5a Ack Lane East Bramhall Stockport Cheshire SK7 2BE |
| Director Name | Mrs Catherine Mary Ward |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Cliff Drive Radcliffe On Trent Nottingham Nottinghamshire NG12 1AX |
| Director Name | Mr Douglas Albert Ward |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rowan Court Concord Business Park Threapwood Road Manchester M22 0RR |
| Secretary Name | Mrs Catherine Mary Ward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Cliff Drive Radcliffe On Trent Nottingham Nottinghamshire NG12 1AX |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | 5a Ack Lane East Bramhall Stockport Cheshire SK7 2BE |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Bramhall South and Woodford |
| Built Up Area | Greater Manchester |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 500 at £1 | Executors Of Catherine Mary Ward 50.00% Ordinary |
|---|---|
| 500 at £1 | Executors Of Douglas Albert Ward 50.00% Ordinary |
Accounts
| Latest Accounts | 20 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 20 September |
Filing History
| 9 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2014 | Application to strike the company off the register (3 pages) |
| 14 August 2014 | Application to strike the company off the register (3 pages) |
| 4 January 2014 | Total exemption small company accounts made up to 20 September 2013 (4 pages) |
| 4 January 2014 | Total exemption small company accounts made up to 20 September 2013 (4 pages) |
| 17 December 2013 | Previous accounting period extended from 30 June 2013 to 20 September 2013 (1 page) |
| 17 December 2013 | Previous accounting period extended from 30 June 2013 to 20 September 2013 (1 page) |
| 27 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-06-27
|
| 27 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-06-27
|
| 9 April 2013 | Registered office address changed from Rowan Court Concord Business Park Threapwood Road Manchester M22 0RR on 9 April 2013 (2 pages) |
| 9 April 2013 | Registered office address changed from Rowan Court Concord Business Park Threapwood Road Manchester M22 0RR on 9 April 2013 (2 pages) |
| 9 April 2013 | Registered office address changed from Rowan Court Concord Business Park Threapwood Road Manchester M22 0RR on 9 April 2013 (2 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 23 August 2012 | Termination of appointment of Douglas Albert Ward as a director on 9 April 2012 (1 page) |
| 23 August 2012 | Termination of appointment of Douglas Albert Ward as a director on 9 April 2012 (1 page) |
| 23 August 2012 | Termination of appointment of Douglas Albert Ward as a director on 9 April 2012 (1 page) |
| 23 August 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
| 23 August 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
| 17 August 2012 | Appointment of Mr Graham Kenneth Brooks as a director on 10 April 2012 (2 pages) |
| 17 August 2012 | Appointment of Mr Graham Kenneth Brooks as a director on 10 April 2012 (2 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 7 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (3 pages) |
| 7 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (3 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 27 July 2010 | Register inspection address has been changed (1 page) |
| 27 July 2010 | Director's details changed for Mr Douglas Albert Ward on 21 June 2010 (2 pages) |
| 27 July 2010 | Register inspection address has been changed (1 page) |
| 27 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 27 July 2010 | Director's details changed for Mr Douglas Albert Ward on 21 June 2010 (2 pages) |
| 27 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 27 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (3 pages) |
| 27 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (3 pages) |
| 14 July 2010 | Termination of appointment of Catherine Ward as a secretary (1 page) |
| 14 July 2010 | Termination of appointment of Catherine Ward as a director (1 page) |
| 14 July 2010 | Termination of appointment of Catherine Ward as a secretary (1 page) |
| 14 July 2010 | Termination of appointment of Catherine Ward as a director (1 page) |
| 26 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 14 July 2009 | Location of debenture register (1 page) |
| 14 July 2009 | Location of debenture register (1 page) |
| 14 July 2009 | Return made up to 21/06/09; full list of members (4 pages) |
| 14 July 2009 | Return made up to 21/06/09; full list of members (4 pages) |
| 22 April 2009 | Registered office changed on 22/04/2009 from sutton house acorn business park, heaton lane stockport SK4 1AS (1 page) |
| 22 April 2009 | Registered office changed on 22/04/2009 from sutton house acorn business park, heaton lane stockport SK4 1AS (1 page) |
| 19 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 23 July 2008 | Return made up to 21/06/08; full list of members (4 pages) |
| 23 July 2008 | Return made up to 21/06/08; full list of members (4 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 24 July 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 24 July 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 12 July 2006 | Return made up to 21/06/06; full list of members (7 pages) |
| 12 July 2006 | Return made up to 21/06/06; full list of members (7 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 2 August 2005 | Return made up to 21/06/05; full list of members (7 pages) |
| 2 August 2005 | Return made up to 21/06/05; full list of members (7 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 22 July 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 22 July 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 1 July 2004 | Return made up to 21/06/04; full list of members (7 pages) |
| 1 July 2004 | Return made up to 21/06/04; full list of members (7 pages) |
| 27 August 2003 | Return made up to 21/06/03; full list of members
|
| 27 August 2003 | Return made up to 21/06/03; full list of members
|
| 30 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 30 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 23 July 2002 | Return made up to 21/06/02; full list of members (7 pages) |
| 23 July 2002 | Return made up to 21/06/02; full list of members (7 pages) |
| 12 July 2002 | Ad 05/07/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 12 July 2002 | Ad 05/07/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 19 September 2001 | Particulars of mortgage/charge (3 pages) |
| 19 September 2001 | Particulars of mortgage/charge (3 pages) |
| 29 June 2001 | Secretary resigned (2 pages) |
| 29 June 2001 | Registered office changed on 29/06/01 from: the britannia suite saint jamess buildings 79 oxford street manchester M1 6FR (1 page) |
| 29 June 2001 | New director appointed (2 pages) |
| 29 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 29 June 2001 | Director resigned (2 pages) |
| 29 June 2001 | Director resigned (2 pages) |
| 29 June 2001 | New director appointed (2 pages) |
| 29 June 2001 | Secretary resigned (2 pages) |
| 29 June 2001 | Registered office changed on 29/06/01 from: the britannia suite saint jamess buildings 79 oxford street manchester M1 6FR (1 page) |
| 29 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 21 June 2001 | Incorporation (11 pages) |
| 21 June 2001 | Incorporation (11 pages) |