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COMMERCIAL UNION FINANCIAL SERVICES LIMITED

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

Company details

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP

COMMERCIAL UNION FINANCIAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00746329
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.01.08
last member list: 2003.03.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.03.19
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.09.02
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/04 FROM:, PRICEWATERHOUSECOOPERS LLP, 9 BOND COURT, LEEDS, WEST YORKSHIRE LS1 2SN
Form type: 287
Date: 2004.03.30
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REGISTERED OFFICE CHANGED ON 03/09/03 FROM:, 2 ROUGIER STREET, YORK, NORTH YORKSHIRE YO90 1UU
Form type: 287
Date: 2003.09.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.08.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.08.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.06
£2.95
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AUDITORS APPT & REMUNER 22/06/01
Form type: RES13
Date: 2003.07.10
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.24
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RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.07
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RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.18
£2.95
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RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.10
£2.95
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ADOPT ARTICLES 30/03/00
Form type: SRES01
Date: 2000.06.05
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.04
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RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.20
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REGISTERED OFFICE CHANGED ON 06/03/00 FROM:, ST.HELENS, 1 UNDERSHAFT, LONDON EC3P 3DQ
Form type: 287
Date: 2000.03.06
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S80A AUTH TO ALLOT SEC 20/07/99
Form type: ELRES
Date: 1999.09.01
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REVOKE PAST ELRES 20/07/99
Form type: ORES13
Date: 1999.09.01
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.01
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 20/07/99
Form type: ELRES
Date: 1999.09.01
Child documents:
Document type: ANNOTATION
Date: 1999.09.01
Form type: ELRES
Document description: S386 DISP APP AUDS 20/07/99
Document type: ANNOTATION
Date: 1999.09.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/07/99
Document type: ANNOTATION
Date: 1999.09.01
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/07/99
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RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.28
£2.95
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RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.03
£2.95
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RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.14
Child documents:
Document type: ANNOTATION
Date: 1996.04.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 14/12/95---------, £ SI [email protected]=18500000, £ IC 9169000/27669000
Form type: 88(2)R
Date: 1996.01.09
£2.95
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NC INC ALREADY ADJUSTED, 14/12/95
Form type: 123
Date: 1996.01.03
£2.95
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£ NC 9169000/27669000, 14/
Form type: ORES04
Date: 1996.01.03
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/12/95
Form type: ORES10
Date: 1996.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.14

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Company directors and board members:

AVIVA COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1992.03.19
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
STUART ALAN ROPER MEAD (dissolve)
Director, CHARTERED SECRETARY, 2003.08.01
15 THE GLADE CORBETS TEY , UPMINSTER
RM14 3YX, ESSEX
DAVID ROWLEY ROSE (dissolve)
Director, 2003.08.01
7 RAINSBOROUGH RISE THORPE ST ANDREW , NORWICH
NR7 0TR, NORFOLK
AVIVA COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 2002.11.13 - 2003.08.01
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
AVIVA DIRECTOR SERVICES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 2002.11.13 - 2003.08.01
ST. HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
GRAHAM MICHAEL BERVILLE (dissolve)
Director, 1994.06.01 - 1998.12.01
24 ROOKWOOD PARK , HORSHAM
RH12 1VB, WEST SUSSEX
MICHAEL GIRLING (dissolve)
Director, MANAGING DIRECTOR CU FINANCIAL, 1992.06.08 - 1994.05.31
COLLINGWOOD MOUNT COTTAGE LODDON CLOSE , CAMBERLEY
GU15 1LJ, SURREY
PETER ROBERT HALES (dissolve)
Director, SALES AND MARKETING DIRECTOR, 1998.12.01 - 2000.09.01
2 ST JOHNS MEADOWS THIRSK ROAD , EASINGWOLD
YO61 3HJ, NORTH YORKSHIRE
ANDREW CHARLES HOMER (dissolve)
Director, DIRECTOR OF FINANCE, 1994.06.01 - 1997.12.31
3 SUMMERSWOOD CLOSE KENLEY LANE , KENLEY
CR8 5EY, SURREY
MICHAEL TERENCE KIRSCH (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2000.09.01 - 2002.11.13
WINDRUSH FLAXTON ROAD STRENSALL , YORK
YO32 5XQ, NORTH YORKSHIRE
MICHAEL JOHN LANGMAID (dissolve)
Director, DIRECTOR CU FINANCIAL SERVICES LTD, 1992.03.19 - 1995.06.30
SILVER BIRCHES BUCHAN HILL PEASE POTTAGE , CRAWLEY
RH11 9AR, WEST SUSSEX
ALAN TREVOR MASON (dissolve)
Director, ACTUARY, 1994.03.04 - 1997.05.20
47 SEYCHELLE COURT FOXGROVE ROAD , BECKENHAM
BR3 5XU, KENT
JAMES CHARLES MCCLURG (dissolve)
Director, DIRECTOR SALES & DISTRIBUTION, 1992.03.19 - 1997.03.31
2 GRAYBANK ROAD , PERTH
PH2 0GZ, PERTHSHIRE
RICHARD ANTHONY OWEN (dissolve)
Director, UK DIVISIONAL DIRECTOR COMMERC, 1992.03.19 - 1995.10.03
3 THE DRIVE COCKRAN ROAD , SURBITON
KT6 6PZ, SURREY
TONY REEVES (dissolve)
Director, DIVISIONAL GENERAL MANAGER, 1999.04.01 - 2001.05.25
43 MILLFIELD LANE NETHER POPPLETON , YORK
YO26 6NB
DAVID IAN WISHART REYNOLDS (dissolve)
Director, GENERAL MANAGER-LIFE ASSURANCE OF CUPLC, 1992.05.26 - 1998.09.30
6 RUSKIN DENE LAKE AVENUE , BILLERICAY
CM12 0AN, ESSEX
LAURENCE FRANK THOMPSON (dissolve)
Director, MANAGING DIRECTOR, 1992.03.19 - 1993.03.31
14 SERPENTINE ROAD , SEVENOAKS
TN13 3XR, KENT
MICHAEL NORRIS URMSTON (dissolve)
Director, ACTUARY, 1998.12.01 - 2002.11.13
THE COACH HOUSE FULFORD PARK, FULFORD , YORK
YO10 4QE, NORTH YORKSHIRE
PETER GEOFFREY WARD (dissolve)
Director, MANAGING DIR-UK DIVISION COMMERCIAL UNION PLC, 1992.03.19 - 1994.03.04
14 SUFFIELD CLOSE SELSDON , SOUTH CROYDON
CR2 8SZ

Companies near to COMMERCIAL UNION FINANCIAL SERVICES ltd.

Information about the Private Limited Company COMMERCIAL UNION 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: 2016.06.01. Reload the data