Huntcliffe Financial Services Limited

Company Name	Huntcliffe Financial Services Limited
Company Status	Dissolved
Company Number	05019267
Category	Private Limited Company
Incorporation Date	19 January 2004(20 years, 3 months ago)
Dissolution Date	13 July 2010 (13 years, 9 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	Fiona Anne Cooper
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2004(1 week after company formation)
Appointment Duration	6 years, 5 months (closed 13 July 2010)
Role	Financial Advisor
Correspondence Address	4 Green Scar Redcar Cleveland TS10 2SD

Director Name	Duncan Munro
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2004(1 week after company formation)
Appointment Duration	6 years, 5 months (closed 13 July 2010)
Role	Financial Advisor
Correspondence Address	Apple Orchard House Marske Lane Skelton Saltburn TS12 2HE

Secretary Name	Fiona Anne Cooper
Nationality	British
Status	Closed
Appointed	26 January 2004(1 week after company formation)
Appointment Duration	6 years, 5 months (closed 13 July 2010)
Role	Financial Advisor
Correspondence Address	4 Green Scar Redcar Cleveland TS10 2SD

Director Name	Archers (Incorporations) Limited (Corporation)
Status	Resigned
Appointed	19 January 2004(same day as company formation)
Correspondence Address	Barton House 24 Yarm Road Stockton On Tees Cleveland TS18 3NB

Secretary Name	Archers (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	19 January 2004(same day as company formation)
Correspondence Address	Barton House 24 Yarm Road Stockton On Tees Cleveland TS18 3NB

Location

Registered Address	4 Green Scar Redcar Cleveland TS10 2SD
Region	North East
Constituency	Redcar
County	North Yorkshire
Ward	West Dyke
Built Up Area	Teesside

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

13 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2010	First Gazette notice for voluntary strike-off (1 page)
30 March 2010	First Gazette notice for voluntary strike-off (1 page)
18 March 2010	Application to strike the company off the register (3 pages)
18 March 2010	Application to strike the company off the register (3 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 January 2009	Return made up to 17/01/09; full list of members (4 pages)
19 January 2009	Return made up to 17/01/09; full list of members (4 pages)
17 January 2008	Return made up to 17/01/08; full list of members (2 pages)
17 January 2008	Return made up to 17/01/08; full list of members (2 pages)
20 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 July 2007	Registered office changed on 12/07/07 from: 4 green scar redcar TS10 2SD (1 page)
12 July 2007	Registered office changed on 12/07/07 from: 4 green scar redcar TS10 2SD (1 page)
15 March 2007	Registered office changed on 15/03/07 from: apple orchard house marske lane skelton saltburn TS12 2HE (1 page)
15 March 2007	Registered office changed on 15/03/07 from: apple orchard house marske lane skelton saltburn TS12 2HE (1 page)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 January 2007	Return made up to 19/01/07; full list of members (2 pages)
23 January 2007	Return made up to 19/01/07; full list of members (2 pages)
21 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 January 2006	Return made up to 19/01/06; full list of members (2 pages)
19 January 2006	Return made up to 19/01/06; full list of members (2 pages)
21 October 2005	Delivery ext'd 3 mth 31/03/05 (1 page)
21 October 2005	Delivery ext'd 3 mth 31/03/05 (1 page)
22 March 2005	Return made up to 19/01/05; full list of members (7 pages)
22 March 2005	Return made up to 19/01/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 February 2004	Secretary resigned (1 page)
9 February 2004	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
9 February 2004	Registered office changed on 09/02/04 from: barton house 24 yarm road stockton on tees cleveland TS18 3NB (1 page)
9 February 2004	New director appointed (2 pages)
9 February 2004	Director resigned (1 page)
9 February 2004	Ad 26/01/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
9 February 2004	Registered office changed on 09/02/04 from: barton house 24 yarm road stockton on tees cleveland TS18 3NB (1 page)
9 February 2004	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
9 February 2004	New director appointed (2 pages)
9 February 2004	New secretary appointed;new director appointed (2 pages)
9 February 2004	Director resigned (1 page)
9 February 2004	New secretary appointed;new director appointed (2 pages)
9 February 2004	Secretary resigned (1 page)
9 February 2004	Ad 26/01/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
19 January 2004	Incorporation (14 pages)
19 January 2004	Incorporation (14 pages)

Huntcliffe Financial Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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