Company NameCommercial Finance Limited
Company StatusDissolved
Company NumberSC138629
CategoryPrivate Limited Company
Incorporation Date1 June 1992(31 years, 11 months ago)
Dissolution Date24 May 2016 (7 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Edward John Nolan
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed01 June 1992(same day as company formation)
RolePharmacist
Country of ResidenceUnited Kingdom
Correspondence Address17 Baird Road
Alloway
Ayr
Ayrshire
KA7 4PN
Scotland
Director NameElizabeth Margaret Nolan
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(same day as company formation)
RoleNurse
Country of ResidenceUnited Kingdom
Correspondence Address17 Baird Road
Alloway
Ayr
Ayrshire
KA7 4PN
Scotland
Secretary NameElizabeth Margaret Nolan
NationalityBritish
StatusResigned
Appointed01 June 1992(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Baird Road
Alloway
Ayr
Ayrshire
KA7 4PN
Scotland
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed01 June 1992(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed01 June 1992(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressFarries Kirk & McVean Dumfries Enterprise Park
Heathhall
Dumfries
Dumfries & Galloway
DG1 3SJ
Scotland
ConstituencyDumfries and Galloway
WardLochar
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Edward J. Nolan
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,063
Cash£6
Current Liabilities£1,069

Accounts

Latest Accounts31 May 2014 (9 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

24 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2016First Gazette notice for voluntary strike-off (1 page)
8 March 2016First Gazette notice for voluntary strike-off (1 page)
1 March 2016Application to strike the company off the register (3 pages)
1 March 2016Application to strike the company off the register (3 pages)
3 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
(3 pages)
3 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
(3 pages)
3 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
(3 pages)
19 January 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
19 January 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
3 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
(3 pages)
3 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
(3 pages)
3 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
(3 pages)
6 August 2013Termination of appointment of Elizabeth Nolan as a secretary (1 page)
6 August 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
6 August 2013Termination of appointment of Elizabeth Nolan as a secretary (1 page)
6 August 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
6 August 2013Termination of appointment of Elizabeth Nolan as a director (1 page)
6 August 2013Termination of appointment of Elizabeth Nolan as a director (1 page)
8 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
8 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
8 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
13 December 2012Total exemption small company accounts made up to 31 May 2012 (6 pages)
13 December 2012Total exemption small company accounts made up to 31 May 2012 (6 pages)
4 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
4 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
4 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
19 January 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
19 January 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
1 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
1 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
1 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
20 January 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
20 January 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
4 June 2010Director's details changed for Elizabeth Margaret Nolan on 1 June 2010 (2 pages)
4 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
4 June 2010Director's details changed for Elizabeth Margaret Nolan on 1 June 2010 (2 pages)
4 June 2010Director's details changed for Elizabeth Margaret Nolan on 1 June 2010 (2 pages)
4 June 2010Director's details changed for Edward John Nolan on 1 June 2010 (2 pages)
4 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
4 June 2010Director's details changed for Edward John Nolan on 1 June 2010 (2 pages)
4 June 2010Director's details changed for Edward John Nolan on 1 June 2010 (2 pages)
4 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
1 March 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
1 March 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
1 June 2009Registered office changed on 01/06/2009 from c/o farries kirk & mcvean dumfries enterprise park heathhall dumfries DG1 3SJ (1 page)
1 June 2009Return made up to 01/06/09; full list of members (4 pages)
1 June 2009Registered office changed on 01/06/2009 from c/o farries kirk & mcvean dumfries enterprise park heathhall dumfries DG1 3SJ (1 page)
1 June 2009Return made up to 01/06/09; full list of members (4 pages)
4 February 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
4 February 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
15 July 2008Return made up to 01/06/08; no change of members (7 pages)
15 July 2008Return made up to 01/06/08; no change of members (7 pages)
8 January 2008Total exemption small company accounts made up to 31 May 2007 (4 pages)
8 January 2008Total exemption small company accounts made up to 31 May 2007 (4 pages)
17 July 2007Return made up to 01/06/07; no change of members
  • 363(287) ‐ Registered office changed on 17/07/07
(7 pages)
17 July 2007Return made up to 01/06/07; no change of members
  • 363(287) ‐ Registered office changed on 17/07/07
(7 pages)
20 February 2007Registered office changed on 20/02/07 from: 30 castle street dumfries DG1 1EN (1 page)
20 February 2007Registered office changed on 20/02/07 from: 30 castle street dumfries DG1 1EN (1 page)
22 January 2007Accounts for a dormant company made up to 31 May 2006 (4 pages)
22 January 2007Accounts for a dormant company made up to 31 May 2006 (4 pages)
11 July 2006Return made up to 01/06/06; full list of members (7 pages)
11 July 2006Return made up to 01/06/06; full list of members (7 pages)
13 February 2006Total exemption small company accounts made up to 31 May 2005 (4 pages)
13 February 2006Total exemption small company accounts made up to 31 May 2005 (4 pages)
21 June 2005Return made up to 01/06/05; full list of members (7 pages)
21 June 2005Return made up to 01/06/05; full list of members (7 pages)
9 February 2005Total exemption small company accounts made up to 31 May 2004 (4 pages)
9 February 2005Total exemption small company accounts made up to 31 May 2004 (4 pages)
28 June 2004Return made up to 01/06/04; full list of members (7 pages)
28 June 2004Return made up to 01/06/04; full list of members (7 pages)
27 August 2003Total exemption small company accounts made up to 31 May 2003 (5 pages)
27 August 2003Total exemption small company accounts made up to 31 May 2003 (5 pages)
21 July 2003Return made up to 01/06/03; full list of members (7 pages)
21 July 2003Return made up to 01/06/03; full list of members (7 pages)
7 August 2002Total exemption small company accounts made up to 31 May 2002 (4 pages)
7 August 2002Total exemption small company accounts made up to 31 May 2002 (4 pages)
19 July 2002Return made up to 01/06/02; full list of members (7 pages)
19 July 2002Return made up to 01/06/02; full list of members (7 pages)
2 July 2001Total exemption small company accounts made up to 31 May 2001 (5 pages)
2 July 2001Total exemption small company accounts made up to 31 May 2001 (5 pages)
18 June 2001Return made up to 01/06/01; full list of members (6 pages)
18 June 2001Return made up to 01/06/01; full list of members (6 pages)
3 July 2000Accounts for a small company made up to 31 May 2000 (5 pages)
3 July 2000Accounts for a small company made up to 31 May 2000 (5 pages)
9 June 2000Return made up to 01/06/00; full list of members (6 pages)
9 June 2000Return made up to 01/06/00; full list of members (6 pages)
24 March 2000Accounts for a small company made up to 31 May 1999 (5 pages)
24 March 2000Accounts for a small company made up to 31 May 1999 (5 pages)
15 June 1999Return made up to 01/06/99; no change of members (4 pages)
15 June 1999Return made up to 01/06/99; no change of members (4 pages)
22 February 1999Accounts for a small company made up to 31 May 1998 (5 pages)
22 February 1999Accounts for a small company made up to 31 May 1998 (5 pages)
12 June 1998Return made up to 01/06/98; no change of members (4 pages)
12 June 1998Return made up to 01/06/98; no change of members (4 pages)
17 December 1997Accounts for a small company made up to 31 May 1997 (5 pages)
17 December 1997Accounts for a small company made up to 31 May 1997 (5 pages)
27 June 1997Return made up to 01/06/97; full list of members (6 pages)
27 June 1997Return made up to 01/06/97; full list of members (6 pages)
21 October 1996Accounts for a small company made up to 31 May 1996 (5 pages)
21 October 1996Accounts for a small company made up to 31 May 1996 (5 pages)
24 July 1996Return made up to 01/06/96; no change of members (4 pages)
24 July 1996Return made up to 01/06/96; no change of members (4 pages)
5 July 1995Return made up to 01/06/95; full list of members (6 pages)
5 July 1995Accounts for a small company made up to 31 May 1995 (5 pages)
5 July 1995Accounts for a small company made up to 31 May 1995 (5 pages)
5 July 1995Return made up to 01/06/95; full list of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (15 pages)
1 June 1992Incorporation (16 pages)
1 June 1992Incorporation (16 pages)