| Company Name | Your Financial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04995690 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2003(20 years, 4 months ago) |
| Dissolution Date | 5 March 2013 (11 years, 1 month ago) |
| Previous Name | Your Assured Financial Services Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Martin Rayner |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2003(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | Gb-Eng |
| Correspondence Address | 9 Broughfield Close Ingleby Barwick Stockton On Tees TS17 5AT |
| Secretary Name | Emma Barker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2005(1 year, 3 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 05 March 2013) |
| Role | Company Director |
| Correspondence Address | 9 Broughfield Close Ingleby Barwick Stockton On Tees Cleveland TS17 5AT |
| Director Name | Graham Paul Booth |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2003(same day as company formation) |
| Role | Financial Advisor |
| Correspondence Address | 18 Sunningdale Close York YO26 5PD |
| Secretary Name | Graham Paul Booth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Sunningdale Close York YO26 5PD |
Location
| Registered Address | 61 Borough Road Middlesbrough Cleveland TS1 3AA |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,771 |
| Cash | £8 |
| Current Liabilities | £31,939 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 4 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 9 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2010 | Compulsory strike-off action has been suspended (1 page) |
| 19 August 2010 | Compulsory strike-off action has been suspended (1 page) |
| 17 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2009 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 23 January 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 23 January 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 13 April 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 13 April 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 11 January 2007 | Return made up to 15/12/06; full list of members (6 pages) |
| 11 January 2007 | Return made up to 15/12/06; full list of members (6 pages) |
| 28 March 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 28 March 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 31 January 2006 | Return made up to 15/12/05; full list of members (6 pages) |
| 31 January 2006 | Return made up to 15/12/05; full list of members (6 pages) |
| 30 March 2005 | New secretary appointed (2 pages) |
| 30 March 2005 | Secretary resigned;director resigned (1 page) |
| 30 March 2005 | Secretary resigned;director resigned (1 page) |
| 30 March 2005 | New secretary appointed (2 pages) |
| 24 March 2005 | Director resigned (1 page) |
| 24 March 2005 | Director resigned (1 page) |
| 12 January 2005 | Registered office changed on 12/01/05 from: 314 linthorpe road middlesbrough cleveland TS1 3QX (1 page) |
| 12 January 2005 | Registered office changed on 12/01/05 from: 314 linthorpe road middlesbrough cleveland TS1 3QX (1 page) |
| 13 December 2004 | Return made up to 15/12/04; full list of members (7 pages) |
| 13 December 2004 | Return made up to 15/12/04; full list of members
|
| 18 October 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 18 October 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 31 March 2004 | Company name changed your assured financial services LIMITED\certificate issued on 31/03/04 (2 pages) |
| 31 March 2004 | Company name changed your assured financial services LIMITED\certificate issued on 31/03/04 (2 pages) |
| 15 December 2003 | Incorporation (18 pages) |