ES

EXPERIAN SERVICES (2009) LIMITED

Dissolved

Company number 02008622

Nottingham · Incorporated 10 April 1986

Landmark House Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ

Last updated on 19 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRANBY SERVICES LIMITED · 10 April 1986 – 25 July 1986

HMC MORTGAGE NOTES 3 PLC · 25 July 1986 – 12 November 1987

FN SERVICES LIMITED · 17 March 2000 – 26 September 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BROMLEY, Alexander John
Director
7 November 2014
CP
COOPER, Paul Graeme
Director
7 November 2014
HR
HANNA, Ronan
Secretary
4 July 2007
HR
HUDSON, Robert Jan
Director · Resigned
7 December 2009
PM
PEPPER, Mark Edward
Director · Resigned
7 December 2009
RC
RUTTER, Colin James
Director · Resigned
7 December 2009
UA
UNITT, Andrew Vaughan
Director · Resigned
1 September 2006
MI
MCGREGOR, Ian
Director · Resigned
6 September 2005
PJ
POWER, John Patrick
Director · Resigned
7 March 2005
FA
FOLEY, Alex Jonathan
Director · Resigned
18 May 2004
PL
PERRY, Laurence
Director · Resigned
5 May 2004
QB
QUALEY, Bernard Peter
Director · Resigned
5 December 2003
RS
RATTIGAN, Stephen
Director · Resigned
1 September 2003
SG
SMITH, Gregory Lewis
Director · Resigned
19 June 2003
SS
SINCLAIR, Stuart William
Director · Resigned
15 May 2003
MD
MILTON, Douglas George
Director · Resigned
28 February 2002
WR
WATKINS, Richard George
Director · Resigned
8 February 2002
LG
LUCKEN, Glen
Director · Resigned
15 May 2001
HN
HALL, Nicholas Peter
Director · Resigned
4 April 2001
CM
CLARKE, Melanie Anne
Secretary · Resigned
22 May 2000
RD
RILEY, David
Director · Resigned
22 May 2000
HW
HISLOP, William Herbert John
Director · Resigned
22 May 2000
VK
VALENTINE, Keith Robert
Director · Resigned
6 April 2000
SJ
SMART, James Ramsay
Director · Resigned
6 April 2000
CI
CAMP, Ian Nigel
Director · Resigned
31 January 2000
AN
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Corporate Secretary · Resigned
27 May 1998
TA
TOWNSEND, Andrew Christopher
Director · Resigned
1 April 1996
SP
SHAMA, Philip Isaac
Director · Resigned
1 April 1996
CN
CHARD, Nicola Ruth
Secretary · Resigned
5 January 1996
PD
PRIEST, David Peter
Director · Resigned
31 March 1995
PM
PACKE, Maxwell Gordon
Director · Resigned
—
JA
JACOBS, Alan John
Secretary · Resigned
—
WB
WHITFIELD, Brian Richard Bates
Director · Resigned
—
WR
WEIR, Robert John Stuart
Director · Resigned
—
CG
COUCH, Gary Charles
Director · Resigned
—
YD
YOUNG, Duncan James Wilson
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
9 January 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 October 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 December 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 December 2014 View
Resolution
Resolution
12 December 2014 View
Termination Director Company With Name Termination Date
Officers
25 November 2014 View
Appoint Person Director Company With Name Date
Officers
13 November 2014 View
Appoint Person Director Company With Name Date
Officers
13 November 2014 View
Termination Director Company With Name Termination Date
Officers
13 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2014 View
Accounts With Accounts Type Dormant
Accounts
3 June 2014 View
Change Person Director Company With Change Date
Officers
8 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2013 View
Accounts With Accounts Type Dormant
Accounts
18 July 2013 View
Legacy
Capital
25 April 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 April 2013 View
Legacy
Insolvency
25 April 2013 View
Resolution
Resolution
25 April 2013 View
Legacy
Capital
12 April 2013 View
Resolution
Resolution
12 April 2013 View
Accounts With Accounts Type Dormant
Accounts
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
23 May 2012 View
Termination Director Company With Name
Officers
13 October 2011 View
Accounts With Accounts Type Dormant
Accounts
7 October 2011 View
Memorandum Articles
Incorporation
29 September 2011 View
Certificate Change Of Name Company
Change Of Name
26 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Resolution
Resolution
1 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
24 August 2010 View
Accounts With Accounts Type Full
Accounts
29 April 2010 View
Accounts With Accounts Type Full
Accounts
24 December 2009 View
Termination Director Company With Name
Officers
9 December 2009 View
Appoint Person Director Company With Name
Officers
9 December 2009 View
Appoint Person Director Company With Name
Officers
9 December 2009 View
Appoint Person Director Company With Name
Officers
9 December 2009 View
Termination Director Company With Name
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Legacy
Annual Return
7 August 2009 View
Legacy
Officers
27 April 2009 View
Accounts With Accounts Type Full
Accounts
9 April 2009 View
Legacy
Officers
17 October 2008 View
Legacy
Annual Return
5 August 2008 View
Accounts With Accounts Type Full
Accounts
31 December 2007 View
Legacy
Annual Return
31 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
18 January 2007 View
Accounts With Accounts Type Full
Accounts
19 December 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Annual Return
25 August 2006 View
Accounts With Accounts Type Full
Accounts
5 February 2006 View
Legacy
Officers
15 September 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Annual Return
11 August 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Officers
24 March 2005 View
Legacy
Officers
24 March 2005 View
Legacy
Officers
24 March 2005 View
Legacy
Officers
24 March 2005 View
Accounts With Accounts Type Full
Accounts
18 January 2005 View
Legacy
Annual Return
19 August 2004 View
Legacy
Officers
28 June 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Officers
21 April 2004 View
Accounts With Accounts Type Full
Accounts
2 February 2004 View
Legacy
Officers
8 January 2004 View
Legacy
Officers
8 January 2004 View
Legacy
Officers
5 January 2004 View
Legacy
Officers
16 October 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Address
9 September 2003 View
Legacy
Annual Return
13 August 2003 View
Legacy
Officers
27 June 2003 View
Legacy
Officers
17 June 2003 View
Legacy
Officers
5 June 2003 View
Auditors Resignation Company
Auditors
4 March 2003 View
Accounts With Accounts Type Full
Accounts
5 February 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Annual Return
7 August 2002 View
Legacy
Officers
4 April 2002 View
Legacy
Officers
4 April 2002 View
Legacy
Officers
28 March 2002 View
Accounts With Accounts Type Full
Accounts
9 March 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Annual Return
10 August 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Officers
14 June 2001 View
Resolution
Resolution
12 April 2001 View
Legacy
Annual Return
10 January 2001 View
Legacy
Annual Return
30 August 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Accounts
12 June 2000 View
Legacy
Address
12 June 2000 View
Legacy
Officers
12 June 2000 View
Legacy
Officers
12 June 2000 View
Legacy
Capital
5 June 2000 View
Resolution
Resolution
31 May 2000 View
Resolution
Resolution
31 May 2000 View
Resolution
Resolution
31 May 2000 View
Legacy
Officers
16 May 2000 View
Accounts With Accounts Type Full
Accounts
27 April 2000 View
Legacy
Address
21 April 2000 View
Legacy
Officers
21 April 2000 View
Legacy
Officers
21 April 2000 View
Legacy
Officers
21 April 2000 View
Legacy
Officers
21 April 2000 View
Legacy
Mortgage
22 March 2000 View
Legacy
Mortgage
22 March 2000 View
Legacy
Mortgage
22 March 2000 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
17 March 2000 View
Re Registration Memorandum Articles
Incorporation
17 March 2000 View
Legacy
Reregistration
17 March 2000 View
Resolution
Resolution
17 March 2000 View
Resolution
Resolution
17 March 2000 View
Legacy
Officers
25 February 2000 View
Legacy
Officers
17 February 2000 View
Legacy
Annual Return
25 August 1999 View
Auditors Resignation Company
Auditors
19 July 1999 View
Accounts With Accounts Type Full
Accounts
16 June 1999 View
Legacy
Officers
21 May 1999 View
Legacy
Officers
10 May 1999 View
Legacy
Officers
7 December 1998 View
Legacy
Annual Return
18 August 1998 View
Legacy
Officers
15 June 1998 View
Legacy
Officers
15 June 1998 View
Accounts With Accounts Type Full
Accounts
12 May 1998 View
Legacy
Annual Return
18 August 1997 View
Legacy
Annual Return
18 August 1997 View
Resolution
Resolution
2 April 1997 View
Resolution
Resolution
2 April 1997 View
Accounts With Accounts Type Full
Accounts
2 April 1997 View
Legacy
Annual Return
4 September 1996 View
Accounts With Accounts Type Full
Accounts
8 May 1996 View
Legacy
Officers
22 April 1996 View
Legacy
Officers
22 April 1996 View
Legacy
Officers
21 April 1996 View
Legacy
Officers
15 February 1996 View
Legacy
Officers
24 November 1995 View
Legacy
Officers
23 November 1995 View
Legacy
Accounts
29 September 1995 View
Accounts With Accounts Type Full
Accounts
20 September 1995 View
Legacy
Annual Return
8 August 1995 View
Legacy
Officers
19 July 1995 View
Legacy
Officers
25 April 1995 View
Legacy
Officers
13 April 1995 View
Legacy
Officers
13 April 1995 View
Auditors Resignation Company
Auditors
17 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
12 December 1994 View
Accounts With Accounts Type Full
Accounts
25 August 1994 View
Legacy
Annual Return
18 August 1994 View
Legacy
Officers
5 July 1994 View
Accounts With Accounts Type Full
Accounts
22 August 1993 View
Legacy
Annual Return
22 August 1993 View
Legacy
Officers
6 July 1993 View
Accounts With Accounts Type Full
Accounts
21 September 1992 View
Legacy
Annual Return
7 September 1992 View
Legacy
Address
23 July 1992 View
Legacy
Address
23 July 1992 View
Legacy
Officers
20 February 1992 View
Legacy
Annual Return
9 September 1991 View
Accounts With Accounts Type Full
Accounts
29 August 1991 View
Accounts With Accounts Type Full
Accounts
28 August 1990 View
Legacy
Annual Return
28 August 1990 View
Legacy
Officers
21 November 1989 View
Legacy
Officers
20 September 1989 View
Accounts With Accounts Type Full
Accounts
5 September 1989 View
Legacy
Annual Return
4 September 1989 View
Legacy
Officers
31 August 1989 View
Legacy
Officers
13 July 1989 View
Legacy
Annual Return
9 September 1988 View
Accounts With Accounts Type Full
Accounts
9 September 1988 View
Legacy
Officers
14 March 1988 View
Resolution
Resolution
13 February 1988 View
Legacy
Mortgage
5 February 1988 View
Legacy
Mortgage
5 February 1988 View
Legacy
Mortgage
18 December 1987 View
Certificate Change Of Name Company
Change Of Name
11 November 1987 View
Accounts With Accounts Type Full
Accounts
8 October 1987 View
Legacy
Annual Return
8 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
6 November 1986 View
Legacy
Reregistration
21 October 1986 View
Legacy
Address
8 August 1986 View
Certificate Change Of Name Company
Change Of Name
25 July 1986 View
Legacy
Officers
18 July 1986 View
Legacy
Address
18 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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