Jones Sheridan Financial Consulting Limited

Company Name	Jones Sheridan Financial Consulting Limited
Company Status	Dissolved
Company Number	04705400
Category	Private Limited Company
Incorporation Date	20 March 2003(21 years, 1 month ago)
Dissolution Date	27 December 2022 (1 year, 3 months ago)
Previous Names	Cooper Taylor Financial Services (Crewe) Limited and Cooper Taylor Financial Services Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Colin McCracken Dyer
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2020(17 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 27 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mrs Karen Louise Clews
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2021(18 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 27 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Secretary Name	Abrdn Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	01 March 2021(17 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 27 December 2022)
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Philip Charles Taylor
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Pippins 22 Birchin Lane Nantwich Cheshire CW5 6JY

Director Name	Mr Stuart Paul Banks
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bield Reaseheath Nantwich Cheshire CW5 6DE

Secretary Name	Mr Stuart Paul Banks
Nationality	British
Status	Resigned
Appointed	20 March 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Bield Reaseheath Nantwich Cheshire CW5 6DE

Director Name	Mr David John Williams
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(2 months, 2 weeks after company formation)
Appointment Duration	15 years, 7 months (resigned 31 December 2018)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	5 Merrivale Road Wistaston Crewe Cheshire CW2 6QJ

Director Name	Michael Innes Cross
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2003(3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 2005)
Role	Financial Advisor
Correspondence Address	24 Crewe Green Avenue Haslington Crewe Cheshire CW1 5NT

Director Name	Mr Andrew Charles Beattie
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2003(3 months after company formation)
Appointment Duration	13 years, 4 months (resigned 01 November 2016)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	51 Kemble Close Wistaston Crewe Cheshire CW2 6XN

Secretary Name	Mr John Pemberton
Nationality	British
Status	Resigned
Appointed	10 February 2004(10 months, 3 weeks after company formation)
Appointment Duration	14 years, 7 months (resigned 04 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moss House Plant Lane Moston Sandbach Cheshire CW11 3PG

Director Name	Mr Richard Wynne Griffith
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2006(3 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 November 2016)
Role	Independent Financial Advisor
Country of Residence	England
Correspondence Address	Bridgemere Hall Bridgemere Nantwich Cheshire CW5 7PX

Director Name	Mr John Pemberton
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(5 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 November 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Moss House Plant Lane Moston Sandbach Cheshire CW11 3PG

Director Name	Ms Julie Agnes Russell
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(13 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 October 2020)
Role	Director - Financial Services
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mrs Julie Frances Scott
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(13 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Secretary Name	Frances Margaret Horsburgh
Status	Resigned
Appointed	04 October 2018(15 years, 6 months after company formation)
Appointment Duration	4 weeks (resigned 01 November 2018)
Role	Company Director
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Secretary Name	Wendy Jane Smith
Status	Resigned
Appointed	01 November 2018(15 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 March 2021)
Role	Company Director
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Neil James Messenger
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2020(17 years, 7 months after company formation)
Appointment Duration	11 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 March 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 March 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	jones-sheridan.co.uk

Location

Registered Address	280 Bishopsgate London EC2M 4AG
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1.000k at £1	Jones Sheridan Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,053,644
Cash	£450,092
Current Liabilities	£536,217

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

2 December 2004	Delivered on: 7 December 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

2 December 2004

Delivered on: 7 December 2004
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

27 December 2022	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2022	Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 280 Bishopsgate London EC2M 4AG on 7 December 2022 (1 page)
7 December 2022	Change of details for Jones Sheridan Holdings Limited as a person with significant control on 7 December 2022 (2 pages)
20 September 2022	First Gazette notice for voluntary strike-off (1 page)
12 September 2022	Application to strike the company off the register (1 page)
13 July 2022	Confirmation statement made on 6 July 2022 with no updates (3 pages)
7 December 2021	Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021 (1 page)
1 October 2021	Termination of appointment of Neil James Messenger as a director on 30 September 2021 (1 page)
17 September 2021	Appointment of Mrs Karen Louise Clews as a director on 14 September 2021 (2 pages)
16 September 2021	Accounts for a dormant company made up to 31 December 2020 (13 pages)
6 July 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
12 March 2021	Termination of appointment of Wendy Jane Smith as a secretary on 1 March 2021 (1 page)
12 March 2021	Appointment of Sla Corporate Secretary Limited as a secretary on 1 March 2021 (2 pages)
11 March 2021	Full accounts made up to 31 December 2019 (23 pages)
3 March 2021	Termination of appointment of Julie Frances Scott as a director on 26 February 2021 (1 page)
11 February 2021	Director's details changed for Mr Neil James Messenger on 10 February 2021 (2 pages)
3 November 2020	Appointment of Mr Neil James Messenger as a director on 30 October 2020 (2 pages)
2 November 2020	Termination of appointment of Julie Agnes Russell as a director on 30 October 2020 (1 page)
2 November 2020	Appointment of Mr Colin Mccracken Dyer as a director on 30 October 2020 (2 pages)
27 October 2020	Registered office address changed from 14th Floor 30 st. Mary Axe London EC3A 8BF United Kingdom to Bow Bells House 1 Bread Street London EC4M 9HH on 27 October 2020 (1 page)
27 October 2020	Change of details for Jones Sheridan Holdings Limited as a person with significant control on 27 October 2020 (2 pages)
4 August 2020	Confirmation statement made on 6 July 2020 with updates (4 pages)
17 December 2019	Statement by Directors (1 page)
17 December 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 December 2019	Solvency Statement dated 12/12/19 (1 page)
17 December 2019	Statement of capital following an allotment of shares on 12 December 2019 GBP 1,150,000 (4 pages)
17 December 2019	Statement of capital on 17 December 2019 GBP 1.15 (3 pages)
17 December 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 October 2019	Full accounts made up to 31 December 2018 (19 pages)
18 July 2019	Confirmation statement made on 6 July 2019 with updates (5 pages)
29 May 2019	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 May 2019	Statement of capital following an allotment of shares on 30 April 2019 GBP 1,050,000 (3 pages)
20 March 2019	Confirmation statement made on 20 March 2019 with updates (4 pages)
16 January 2019	Termination of appointment of David John Williams as a director on 31 December 2018 (1 page)
16 January 2019	Termination of appointment of Stuart Paul Banks as a director on 31 December 2018 (1 page)
10 January 2019	Statement of capital following an allotment of shares on 21 December 2018 GBP 650,000 (4 pages)
10 January 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
4 January 2019	Director's details changed for Julie Agnes Russell on 20 November 2018 (2 pages)
14 December 2018	Director's details changed for Julie Agnes Russell on 13 December 2018 (2 pages)
8 November 2018	Director's details changed for Mrs Julie Frances Scott on 8 November 2018 (2 pages)
6 November 2018	Appointment of Wendy Jane Smith as a secretary on 1 November 2018 (2 pages)
6 November 2018	Termination of appointment of Frances Margaret Horsburgh as a secretary on 1 November 2018 (1 page)
15 October 2018	Appointment of Frances Margaret Horsburgh as a secretary on 4 October 2018 (2 pages)
15 October 2018	Termination of appointment of John Pemberton as a secretary on 4 October 2018 (1 page)
15 October 2018	Registered office address changed from Datum House Electra Way Crewe Cheshire CW1 6ZF to 14th Floor 30 st. Mary Axe London EC3A 8BF on 15 October 2018 (1 page)
25 September 2018	Full accounts made up to 31 December 2017 (22 pages)
29 August 2018	Statement of capital following an allotment of shares on 15 August 2018 GBP 300,000 (8 pages)
23 August 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
28 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
28 September 2017	Full accounts made up to 31 December 2016 (26 pages)
28 September 2017	Full accounts made up to 31 December 2016 (26 pages)
6 April 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
6 April 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
10 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
10 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
16 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
16 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
28 November 2016	Termination of appointment of Richard Wynne Griffith as a director on 1 November 2016 (1 page)
28 November 2016	Appointment of Mrs Julie Frances Scott as a director on 1 November 2016 (2 pages)
28 November 2016	Appointment of Julie Agnes Russell as a director on 1 November 2016 (2 pages)
28 November 2016	Appointment of Julie Agnes Russell as a director on 1 November 2016 (2 pages)
28 November 2016	Termination of appointment of Richard Wynne Griffith as a director on 1 November 2016 (1 page)
28 November 2016	Termination of appointment of John Pemberton as a director on 1 November 2016 (1 page)
28 November 2016	Termination of appointment of Andrew Charles Beattie as a director on 1 November 2016 (1 page)
28 November 2016	Termination of appointment of Andrew Charles Beattie as a director on 1 November 2016 (1 page)
28 November 2016	Appointment of Mrs Julie Frances Scott as a director on 1 November 2016 (2 pages)
28 November 2016	Termination of appointment of John Pemberton as a director on 1 November 2016 (1 page)
28 October 2016	Statement of capital on 28 October 2016 GBP 100,000 (3 pages)
28 October 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
28 October 2016	Solvency Statement dated 26/10/16 (1 page)
28 October 2016	Solvency Statement dated 26/10/16 (1 page)
28 October 2016	Statement of capital on 28 October 2016 GBP 100,000 (3 pages)
28 October 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
28 October 2016	Statement by Directors (1 page)
28 October 2016	Statement by Directors (1 page)
31 August 2016	Resolutions RES13 ‐ Share details 03/07/2016 (4 pages)
31 August 2016	Resolutions RES13 ‐ Share details 03/07/2016 (4 pages)
26 August 2016	Annual return made up to 20 March 2004 with a full list of shareholders (9 pages)
26 August 2016	Annual return made up to 20 March 2004 with a full list of shareholders (9 pages)
12 August 2016	Satisfaction of charge 1 in full (1 page)
12 August 2016	Satisfaction of charge 1 in full (1 page)
20 July 2016	Statement of capital following an allotment of shares on 31 July 2004 GBP 5,000 (2 pages)
20 July 2016	Statement of capital following an allotment of shares on 31 July 2004 GBP 5,000 (2 pages)
20 July 2016	Statement of capital following an allotment of shares on 13 June 2003 GBP 7,500 (2 pages)
20 July 2016	Statement of capital following an allotment of shares on 31 December 2003 GBP 77,500 (2 pages)
20 July 2016	Statement of capital following an allotment of shares on 1 March 2004 GBP 10,000 (3 pages)
20 July 2016	Statement of capital following an allotment of shares on 13 June 2003 GBP 7,500 (2 pages)
20 July 2016	Statement of capital following an allotment of shares on 1 March 2004 GBP 10,000 (3 pages)
20 July 2016	Statement of capital following an allotment of shares on 31 December 2003 GBP 77,500 (2 pages)
23 May 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1,000,000 (8 pages)
23 May 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1,000,000 (8 pages)
12 April 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
12 April 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
21 October 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
21 October 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
26 May 2015	Director's details changed for Mr Stuart Paul Banks on 30 July 2014 (2 pages)
26 May 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1,000,000 (8 pages)
26 May 2015	Director's details changed for Mr Stuart Paul Banks on 30 July 2014 (2 pages)
26 May 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1,000,000 (8 pages)
30 July 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1,000,000 (8 pages)
30 July 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1,000,000 (8 pages)
28 May 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
28 May 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
12 June 2013	Director's details changed for Mr Richard Wynne Griffith on 1 October 2009 (2 pages)
12 June 2013	Director's details changed for Mr Richard Wynne Griffith on 1 October 2009 (2 pages)
12 June 2013	Director's details changed for Mr Richard Wynne Griffith on 1 October 2009 (2 pages)
12 June 2013	Annual return made up to 20 March 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12 (8 pages)
12 June 2013	Annual return made up to 20 March 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12 (8 pages)
22 May 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
22 May 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
28 January 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 1,000,000 (4 pages)
28 January 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 1,000,000 (4 pages)
28 January 2013	Resolutions RES13 ‐ Revoke auth share cap 15/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (12 pages)
28 January 2013	Resolutions RES13 ‐ Revoke auth share cap 15/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (12 pages)
23 April 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
23 April 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
28 March 2012	Director's details changed for Mr John Pemberton on 28 March 2012 (2 pages)
28 March 2012	Director's details changed for Mr John Pemberton on 28 March 2012 (2 pages)
28 March 2012	Director's details changed for Mr David John Williams on 28 March 2012 (2 pages)
28 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (8 pages)
28 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (8 pages)
28 March 2012	Director's details changed for Mr David John Williams on 28 March 2012 (2 pages)
14 April 2011	Director's details changed for Mr Andrew Charles Beattie on 16 September 2010 (2 pages)
14 April 2011	Director's details changed for Mr Andrew Charles Beattie on 16 September 2010 (2 pages)
14 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (8 pages)
14 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (8 pages)
4 April 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
4 April 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
3 March 2011	Statement of capital following an allotment of shares on 15 February 2011 GBP 500,000 (4 pages)
3 March 2011	Statement of capital following an allotment of shares on 15 February 2011 GBP 500,000 (4 pages)
3 March 2011	Resolutions RES14 ‐ Cap bi £400,000 15/02/2011 (1 page)
3 March 2011	Resolutions RES14 ‐ Cap bi Â£400,000 15/02/2011 (1 page)
28 September 2010	Director's details changed for Andrew Charles Beattie on 28 September 2010 (2 pages)
28 September 2010	Director's details changed for Andrew Charles Beattie on 28 September 2010 (2 pages)
2 July 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
2 July 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
30 March 2010	Director's details changed for Richard Wynne Griffith on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Stuart Paul Banks on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Andrew Charles Beattie on 30 March 2010 (2 pages)
30 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (6 pages)
30 March 2010	Registered office address changed from Datum House Electra Way Crewe Cheshire CW1 6ZF United Kingdom on 30 March 2010 (1 page)
30 March 2010	Director's details changed for John Pemberton on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Richard Wynne Griffith on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for John Pemberton on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Stuart Paul Banks on 30 March 2010 (2 pages)
30 March 2010	Registered office address changed from Datum House Electra Way Crewe Cheshire CW1 6ZF United Kingdom on 30 March 2010 (1 page)
30 March 2010	Director's details changed for David John Williams on 30 March 2010 (2 pages)
30 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (6 pages)
30 March 2010	Director's details changed for David John Williams on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Andrew Charles Beattie on 30 March 2010 (2 pages)
25 November 2009	Director's details changed for Richard Wynne Griffith on 18 November 2009 (3 pages)
25 November 2009	Director's details changed for Richard Wynne Griffith on 18 November 2009 (3 pages)
20 March 2009	Return made up to 20/03/09; full list of members (4 pages)
20 March 2009	Return made up to 20/03/09; full list of members (4 pages)
18 March 2009	Total exemption small company accounts made up to 31 December 2008 (10 pages)
18 March 2009	Total exemption small company accounts made up to 31 December 2008 (10 pages)
17 February 2009	Director appointed john pemberton (2 pages)
17 February 2009	Director appointed john pemberton (2 pages)
3 September 2008	Registered office changed on 03/09/2008 from 2ND floor nantwich court 5A hospital street nantwich cheshire CW5 5RH (1 page)
3 September 2008	Registered office changed on 03/09/2008 from 2ND floor nantwich court 5A hospital street nantwich cheshire CW5 5RH (1 page)
11 June 2008	Return made up to 20/03/08; full list of members (4 pages)
11 June 2008	Return made up to 20/03/08; full list of members (4 pages)
1 April 2008	Total exemption small company accounts made up to 31 December 2007 (10 pages)
1 April 2008	Total exemption small company accounts made up to 31 December 2007 (10 pages)
4 June 2007	Company name changed cooper taylor financial services LTD\certificate issued on 04/06/07 (2 pages)
4 June 2007	Company name changed cooper taylor financial services LTD\certificate issued on 04/06/07 (2 pages)
22 March 2007	Return made up to 20/03/07; full list of members (3 pages)
22 March 2007	Return made up to 20/03/07; full list of members (3 pages)
19 March 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
19 March 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	Director resigned (1 page)
3 May 2006	Full accounts made up to 31 December 2005 (18 pages)
3 May 2006	Full accounts made up to 31 December 2005 (18 pages)
22 March 2006	Return made up to 20/03/06; full list of members (8 pages)
22 March 2006	Return made up to 20/03/06; full list of members (8 pages)
17 February 2006	Company name changed cooper taylor financial services (crewe) LIMITED\certificate issued on 17/02/06 (2 pages)
17 February 2006	Company name changed cooper taylor financial services (crewe) LIMITED\certificate issued on 17/02/06 (2 pages)
3 February 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 February 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 January 2006	Registered office changed on 20/01/06 from: the dowery, barker street nantwich cheshire CW5 5TE (1 page)
20 January 2006	Registered office changed on 20/01/06 from: the dowery, barker street nantwich cheshire CW5 5TE (1 page)
3 May 2005	Full accounts made up to 31 December 2004 (20 pages)
3 May 2005	Full accounts made up to 31 December 2004 (20 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
26 April 2005	Return made up to 20/03/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
26 April 2005	Return made up to 20/03/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
7 December 2004	Particulars of mortgage/charge (3 pages)
7 December 2004	Particulars of mortgage/charge (3 pages)
25 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
25 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
11 August 2004	Resolutions RES13 ‐ Allotment sha m cross 31/07/03 (1 page)
11 August 2004	Ad 31/07/04--------- Â£ si 5000@1=5000 Â£ ic 95000/100000 (2 pages)
11 August 2004	Resolutions RES13 ‐ Allotment sha m cross 31/07/03 (1 page)
11 August 2004	Ad 31/07/04--------- £ si 5000@1=5000 £ ic 95000/100000 (2 pages)
25 March 2004	Ad 31/12/03--------- Â£ si 77500@1=77500 Â£ ic 17500/95000 (2 pages)
25 March 2004	Memorandum and Articles of Association (11 pages)
25 March 2004	Ad 31/12/03--------- £ si 77500@1=77500 £ ic 17500/95000 (2 pages)
25 March 2004	Ad 01/03/04--------- Â£ si 10000@1=10000 Â£ ic 7500/17500 (2 pages)
25 March 2004	Ad 01/03/04--------- £ si 10000@1=10000 £ ic 7500/17500 (2 pages)
25 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 March 2004	Return made up to 20/03/04; full list of members (8 pages)
25 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 March 2004	Memorandum and Articles of Association (11 pages)
25 March 2004	Return made up to 20/03/04; full list of members (8 pages)
18 February 2004	Secretary resigned (1 page)
18 February 2004	New secretary appointed (1 page)
18 February 2004	Secretary resigned (1 page)
18 February 2004	New secretary appointed (1 page)
14 July 2003	Ad 13/06/03--------- £ si 7499@1=7499 £ ic 1/7500 (2 pages)
14 July 2003	Ad 13/06/03--------- Â£ si 7499@1=7499 Â£ ic 1/7500 (2 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	New director appointed (2 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
16 June 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
18 April 2003	Secretary resigned (1 page)
18 April 2003	Secretary resigned (1 page)
18 April 2003	New director appointed (2 pages)
18 April 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
18 April 2003	New director appointed (2 pages)
18 April 2003	New secretary appointed;new director appointed (2 pages)
18 April 2003	New secretary appointed;new director appointed (2 pages)
20 March 2003	Incorporation (16 pages)
20 March 2003	Incorporation (16 pages)