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ASDA FINANCIAL SERVICES LIMITED

Learn more about ASDA FINANCIAL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ASDA HOUSE, SOUTH BANK, GREAT WILSON STREET, LEEDS, LS11 5AD

ASDA FINANCIAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00434842
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.05.09
dissolution date: 2000.08.08
last member list: 1999.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation
  • 7499 - Non-trading company
Company ASDA FINANCIAL SERVICES LIMITED was a Private Limited Company, registration number 00434842, established in United Kingdom on the 9. May 1947. The company was dissolved. The company was in business for 69 years and 6 months. The company used to be located at ASDA HOUSE, SOUTH BANK, GREAT WILSON STREET, LEEDS, LS11 5AD. Business of the company ASDA FINANCIAL SERVICES LIMITED by SIC and NACE code were "6523 - Other financial intermediation", "7499 - Non-trading company". There are 51 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2000.08.08. The latest accounts are filed up to 1998.05.02. The latest annual return was filed up to 1999.11.01. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.05.02
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.11.01
documents available: 1

List of company documents:

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Find out more information about ASDA FINANCIAL SERVICES LIMITED. Our website makes it possible to view other available documents related to ASDA FINANCIAL SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.08.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.04.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.03.06
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99
Form type: 225
Date: 1999.12.24
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/98
Form type: AA
Date: 1999.02.22
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RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/97
Form type: AA
Date: 1998.02.26
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RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/96
Form type: AA
Date: 1997.02.14
£2.95
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RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.29
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RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/95
Form type: AA
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/93
Form type: AA
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/92
Form type: AA
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/91
Form type: AA
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/90
Form type: AA
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
S366A 01/11/90
Form type: ERES13
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
S252 01/11/90
Form type: ERES13
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
S386 01/11/90
Form type: ERES13
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/89
Form type: AA
Date: 1989.11.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.05.19
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 260489
Form type: SRES01
Date: 1989.05.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.26
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 140988
Form type: SRES03
Date: 1989.01.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1988.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.04.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/03/88 FROM:, CRAVEN HOUSE, KIRKSTALL ROAD, LEEDS LS3 1JE
Form type: 287
Date: 1988.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/05/87
Form type: AA
Date: 1987.11.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.08
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HEXHAM DAIRY COMPANY,LIMITED, CERTIFICATE ISSUED ON 06/10/87
Form type: CERTNM
Date: 1987.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/05/86
Form type: AA
Date: 1986.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.19

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Company directors and board members:

NICHOLAS IAN COOPER (dissolve)
Secretary, 1994.11.10 - 2000.08.08
7TH FLOOR THE POINT 37 NORTH WHARF ROAD , LONDON
W2 1LA
DAVID DOWNIE (dissolve)
Director, MANAGEMENT ACCOUNTANT, 1997.04.21 - 2000.08.08
CHATELET 3 MILES GARTH BARDSEY , LEEDS
LS17 9BW, WEST YORKSHIRE
MICHAEL HAZELGRAVE (dissolve)
Director, MANAGER, 1992.11.01 - 2000.08.08
26 MAUDE AVENUE BAILDON , SHIPLEY
BD17 6PJ, WEST YORKSHIRE
NEIL BRAITHWAITE (dissolve)
Secretary, 1992.11.01 - 1994.11.10
11 TADCASTER ROAD DRINGHOUSES , YORK
YO23 3UL, YORKSHIRE
NEIL BRAITHWAITE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.01 - 1997.01.31
11 TADCASTER ROAD DRINGHOUSES , YORK
YO23 3UL, YORKSHIRE

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Information about the Private Limited Company ASDA FINANCIAL SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data