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Experian Services (2009) Limited

Experian Services (2009) Limited is a dissolved company incorporated on 10 April 1986 with the registered office located in Nottingham, Nottinghamshire. Experian Services (2009) Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 9 January 2016 (9 years ago)
Was 29 years old at the time of dissolution
Via compulsory strike-off
Company No
02008622
Private limited company
Age
39 years
Incorporated 10 April 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Landmark House Experian Way
Ng2 Business Park
Nottingham
NG80 1ZZ
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Feb 1952
Director • British • Lives in UK • Born in May 1975
Secretary • Irish
Shareholders, PSCs & Group Structure
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Mutual Companies
Northern Counties Eventide Home Limited
Mr Paul Graeme Cooper is a mutual person.
Active
Experian Finance Plc
Ronan Hanna is a mutual person.
Active
Experian Limited
Ronan Hanna is a mutual person.
Active
International Communication & Data Limited
Ronan Hanna is a mutual person.
Active
Experian Cis Limited
Ronan Hanna is a mutual person.
Active
Experian Europe And Middle East Limited
Ronan Hanna is a mutual person.
Active
Experian International Unlimited
Ronan Hanna is a mutual person.
Active
Experian Group Limited
Ronan Hanna is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£500
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£500
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
9 Years Ago on 9 Jan 2016
Voluntary Liquidator Appointed
10 Years Ago on 12 Dec 2014
Declaration of Solvency
10 Years Ago on 12 Dec 2014
Colin James Rutter Resigned
10 Years Ago on 18 Nov 2014
Mark Edward Pepper Resigned
10 Years Ago on 7 Nov 2014
Mr Paul Graeme Cooper Appointed
10 Years Ago on 7 Nov 2014
Mr Alexander John Bromley Appointed
10 Years Ago on 7 Nov 2014
Confirmation Submitted
11 Years Ago on 6 Aug 2014
Dormant Accounts Submitted
11 Years Ago on 3 Jun 2014
Mr Mark Edward Pepper Details Changed
11 Years Ago on 1 Nov 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 9 Jan 2016
Return of final meeting in a members' voluntary winding up
Submitted on 9 Oct 2015
Declaration of solvency
Submitted on 12 Dec 2014
Appointment of a voluntary liquidator
Submitted on 12 Dec 2014
Resolutions
Submitted on 12 Dec 2014
Termination of appointment of Colin James Rutter as a director on 18 November 2014
Submitted on 25 Nov 2014
Appointment of Mr Alexander John Bromley as a director on 7 November 2014
Submitted on 13 Nov 2014
Appointment of Mr Paul Graeme Cooper as a director on 7 November 2014
Submitted on 13 Nov 2014
Termination of appointment of Mark Edward Pepper as a director on 7 November 2014
Submitted on 13 Nov 2014
Annual return made up to 31 July 2014 with full list of shareholders
Submitted on 6 Aug 2014
Repayment History
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