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NCO FINANCIAL SERVICES (UK) LIMITED

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

Company details

OLD DOCKS HOUSE, 90 WATERY LANE, ASHTON, PRESTON, LANCS, PR2 1AU

NCO FINANCIAL SERVICES (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00684499
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.02.24
dissolution date: 2013.09.17
last member list: 2012.09.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82200 - Activities of call centres

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.09.08
documents available: 1

List of company documents:

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Find out more information about NCO FINANCIAL SERVICES (UK) LIMITED. Our website makes it possible to view other available documents related to NCO FINANCIAL SERVICES (UK) 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: 2013.09.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.06.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.05.21
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.05.07
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07/05/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.05.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.05.07
Form type: LATEST SOC
Document description: 07/05/13 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 25/04/13
Form type: CAP-SS
Date: 2013.05.07
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.05.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.02.21
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08/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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DIRECTOR APPOINTED MR JACK JONES
Form type: AP01
Date: 2012.09.17
£2.95
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DIRECTOR APPOINTED MR THOMAS JOSEPH ERHARDT
Form type: AP01
Date: 2012.09.17
£2.95
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PREVEXT FROM 31/12/2011 TO 30/06/2012
Form type: AA01
Date: 2012.08.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN SCHWAB
Form type: TM01
Date: 2012.07.03
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRIST
Form type: TM01
Date: 2012.07.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICK FORD / 03/07/2012
Form type: CH01
Date: 2012.07.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID ELLIS / 03/07/2012
Form type: CH01
Date: 2012.07.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.04.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.04.10
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08/09/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.01.17
£2.95
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17/01/11 STATEMENT OF CAPITAL GBP 1032892
Form type: SH19
Date: 2011.01.17
£2.95
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SOLVENCY STATEMENT DATED 31/12/10
Form type: CAP-SS
Date: 2011.01.17
£2.95
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REDUCE ISSUED CAPITAL 31/12/2010
Form type: RES06
Date: 2011.01.17
£2.95
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RE RELEASE OF DEBT 31/12/2010
Form type: RES13
Date: 2011.01.17
£2.95
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08/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARRIST / 08/09/2010
Form type: CH01
Date: 2010.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.23
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RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
£2.95
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SECTION 175(5)(A)COMP ACT 06 23/12/2008
Form type: RES13
Date: 2009.01.09
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS ELLIS / 04/12/2008
Form type: 288c
Date: 2008.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / THOMAS ELLIS / 22/09/2008
Form type: 288c
Date: 2008.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ELLIS / 22/09/2008
Form type: 288c
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
£2.95
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SECRETARY APPOINTED MR THOMAS DAVID ELLIS
Form type: 288a
Date: 2008.05.14
£2.95
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DIRECTOR APPOINTED MR THOMAS DAVID ELLIS
Form type: 288a
Date: 2008.05.14
£2.95
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APPOINTMENT TERMINATED SECRETARY NATHALIE JOHNSON
Form type: 288b
Date: 2008.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.11.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/11/06 FROM:, 2ND FLOOR WINDSOR HOUSE, 1270 LONDON ROAD, LONDON, SW16 4DH
Form type: 287
Date: 2006.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.07

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Company directors and board members:

THOMAS DAVID ELLIS (dissolve)
Secretary, ACCOUNTANT, 2008.05.14 - 2013.09.17
OLD DOCKS HOUSE WATERY LANE ASHTON , PRESTON
PR2 1AU, LANCASHIRE
UK
THOMAS DAVID ELLIS (dissolve)
Director, ACCOUNTANT, 2008.05.14 - 2013.09.17
OLD DOCKS HOUSE, 90 WATERY LANE ASHTON , PRESTON
PR2 1AU, LANCS
THOMAS JOSEPH ERHARDT (dissolve)
Director, EXECUTIVE VICE PRESIDENT/CHIEF FINANCIAL OFFICER, 2012.07.01 - 2013.09.17
OLD DOCKS HOUSE, 90 WATERY LANE ASHTON , PRESTON
PR2 1AU, LANCS
NICK JOHN FORD (dissolve)
Director, 2005.09.12 - 2013.09.17
OLD DOCKS HOUSE, 90 WATERY LANE ASHTON , PRESTON
PR2 1AU, LANCS
JACK JONES (dissolve)
Director, EXECUTIVE VICE PRESIDENT / CHIEF OPERATING OFFICER, 2012.07.01 - 2013.09.17
OLD DOCKS HOUSE, 90 WATERY LANE ASHTON , PRESTON
PR2 1AU, LANCS
GLENN HAMILTON (dissolve)
Secretary, 2005.09.12 - 2006.08.23
316 BLACKBURN ROAD EGERTON , BOLTON
BL7 9TR, LANCASHIRE
NATHALIE CHRISTIANE JOHNSON (dissolve)
Secretary, HUMAN RESOURCES PROFESSIONAL, 2007.10.18 - 2008.05.14
6 THE PAVILIONS RIVERSWAY , PRESTON
PR2 2YB, LANCS
SIDDIQUE OSMAN (dissolve)
Secretary, MANAGING DIRECTOR, 1991.09.08 - 2002.09.17
JUNIPERS COOMBE HILL ROAD , KINGSTON UPON THAMES
KT2 7DU, SURREY
NALLIAH SIVARASAN (dissolve)
Secretary, 2002.09.11 - 2005.09.12
74 MARLANDS ROAD CLAYHALL , ILFORD
IG5 0JJ, ESSEX
MARTIN JAMES SMITH (dissolve)
Secretary, COMPANY SECRETARY, 2006.09.18 - 2007.09.26
17 GARBRIDGE COURT , APPLEBY IN WESTMORELAND
CA16 6JE, CUMBRIA
MICHAEL BARRIST (dissolve)
Director, C E O, 1998.08.26 - 2012.07.01
280 KERRY LANE , BLUE BELL
19422, PENNSYLVANIA
U S A
MALCOLM WILLIAM BLAKE (dissolve)
Director, DIRECTOR-NATIONAL ACCOUNTS, 1992.03.01 - 2001.07.26
9 DOWNSVIEW ROAD PORTSLADE , BRIGHTON
BN41 2HQ, EAST SUSSEX
JOY BROWN (dissolve)
Director, SALES DIRECTOR, 1991.09.08 - 1995.06.05
10 OLD PARK ROAD , LONDON
SE2 0QZ
CHARLES SHEDDON DAVIS (dissolve)
Director, SALES DIRECTOR, 1991.09.08 - 1998.08.26
40 NEW CHURCH ROAD WYLDE GREEN , SUTTON COLDFIELD
B73 5RP, WEST MIDLANDS
ROBERT DI SANTE (dissolve)
Director, C E O, 1998.08.26 - 2005.09.12
284 EVANS ROAD , KIRKLAND
HPH 3L9, QUEBEC
CANADA
CHRISTOPHER ROSS FISHER (dissolve)
Director, 1994.07.31 - 1996.06.30
11 WISDEN AVENUE OAKHURST , BURGESS HILL
RH15 8TL, WEST SUSSEX
ARTHUR PETER HENDRICKS (dissolve)
Director, MANAGING DIRECTOR, 1991.09.08 - 1994.07.31
RICHMOND PARK HEIGHTS 45 KINGSTON HILL PLACE , KINGSTON UPON THAMES
KT2 7QY, SURREY
DUBOIS JOHN MARTIN (dissolve)
Director, DIRECTOR-MARKETING DEVELOPMENT, 1992.03.01 - 1992.10.15
8 BROOMWOOD ROAD BATTERSEA , LONDON
SW11 6HT
JACK DAVID LUBOTTA (dissolve)
Director, 1991.09.08 - 1992.03.01
376 VICTORIA AVENUE WESTMOUNT , MONTREAL QUEBEC
FOREIGN
CANADA
MARK STEPHEN LUBOTTA (dissolve)
Director, CHAIRMAN, 1991.09.08 - 1996.06.30
376 VICTORIA AVENUE WESTMOUNT , MONTREAL
FOREIGN, QUEBEC M32 1C3
CANADA
ANDREW MCCLUSKIE (dissolve)
Director, SALES DIRECTOR, 1991.09.08 - 1995.06.02
12 SWALLOW CLOSE OFF FIRTREE DRIVE NORTH , CROXTETH COUNTRY PARK
L33 4DG, LIVERPOOLE
JOHN HERBERT MOYNAN (dissolve)
Director, EXECUTIVE, 1996.07.01 - 1998.08.26
28 TULLAMORE DRIVE , WEST CHESTER
19382, PENN
USA
SIDDIQUE OSMAN (dissolve)
Director, MANAGING DIRECTOR, 1991.09.08 - 2005.09.16
JUNIPERS COOMBE HILL ROAD , KINGSTON UPON THAMES
KT2 7DU, SURREY
CLIFFORD FRANCIS POOLE (dissolve)
Director, 1993.07.19 - 1996.01.31
FAIRVIEW HOUSE NORBRIGGS ROAD, WOODTHORPE , CHESTERFIELD
S43 3BT, DERBYSHIRE
JOHN SCHWAB (dissolve)
Director, ACCOUNTANT, 2007.01.05 - 2012.07.01
325 RHOADS AVE , HADDONFIRO
CAMDEN 08033
USA
MARTIN JAMES SMITH (dissolve)
Director, DIRECTOR AND COMPANY SECRETARY, 2007.01.08 - 2007.09.26
17 GARBRIDGE COURT , APPLEBY IN WESTMORELAND
CA16 6JE, CUMBRIA
PAUL WEITZEL (dissolve)
Director, 2005.09.12 - 2007.01.05
11 LEEDS ROAD , MOORESTOWN
FOREIGN, NJ 08057
USA

Information about the Private Limited Company NCO FINANCIAL SERVICES (UK) 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: 2016.05.27. Reload the data