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CIT INDUSTRIAL FINANCE (UK) LIMITED

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

Company details

CIRCA, 2A HIGH STREET, BRACKNELL, BERKSHIRE, RG12 1AA

CIT INDUSTRIAL FINANCE (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00089258
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1906.06.26
dissolution date: 2009.09.08
last member list: 2007.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.09.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.05.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.05.07
£2.95
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RETURN MADE UP TO 01/06/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR MELVIN MISSEN
Form type: 288b
Date: 2008.06.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN WEARE
Form type: 288b
Date: 2008.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/07 FROM:, PENINSULAR HOUSE, 30-36 MONUMENT STREET, LONDON, EC3R 8LJ
Form type: 287
Date: 2007.08.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.27
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.27
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.07.27
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REGISTERED OFFICE CHANGED ON 27/07/07 FROM:, CIRCA 2A HIGH STREET, BRACKNELL, BERKSHIRE, RG12 1AA
Form type: 287
Date: 2007.07.27
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REGISTERED OFFICE CHANGED ON 03/07/07 FROM:, PENINSULAR HOUSE, 30-36 MONUMENT STREET, LONDON, EC3R 8LJ
Form type: 287
Date: 2007.07.03
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REGISTERED OFFICE CHANGED ON 21/01/07 FROM:, CHURCHILL PLAZA, CHURCHILL WAY, BASINGSTOKE, HAMPSHIRE RG21 7GP
Form type: 287
Date: 2007.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.21
£2.95
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COMPANY NAME CHANGED, BARCLAYS INDUSTRIAL FINANCE LIMI, TED, CERTIFICATE ISSUED ON 02/01/07
Form type: CERTNM
Date: 2007.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.09
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2005.06.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.23
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.01
£2.95
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ACC. REF. DATE EXTENDED FROM 20/12/03 TO 31/12/03
Form type: 225
Date: 2003.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 20/12/02
Form type: AA
Date: 2003.10.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.26
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.06
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/02 TO 20/12/02
Form type: 225
Date: 2003.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/03 FROM:, 20 FENCHURCH STREET,, LONDON EC3M 3BY
Form type: 287
Date: 2003.01.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.06

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Company directors and board members:

JACQUELINE ANGELA ADU POKU (dissolve)
Secretary, 2007.01.02 - 2009.09.08
8 EYNSFORD ROAD , ILFORD
IG3 8BA, ESSEX
CORMAC COSTELLOE (dissolve)
Director, MANAGING DIRECTOR, 2007.01.02 - 2009.09.08
23 BRIGHTON PLACE , DUBLIN
18
IRELAND
IVOR JOHN DORKIN (dissolve)
Director, DIRECTOR CREDIT, 2007.01.02 - 2009.09.08
6 OLD LANE , EFFINGHAM JUNCTION
KT11 1NP, SURREY
MICHELLE AMEY (dissolve)
Secretary, 1998.04.01 - 2002.03.07
4 HOLME ROAD , HORNCHURCH
RM11 3QS, ESSEX
BARCOSEC LIMITED (dissolve)
Secretary, 2002.12.20 - 2007.01.02
1 CHURCHILL PLACE , LONDON
E14 5HP
PETER LEONARD LONGCROFT (dissolve)
Secretary, 2001.05.11 - 2002.12.20
4 LAKESIDE CLOSE REYDON , SOUTHWOLD
IP18 6YA, SUFFOLK
AUDREY MORRISON (dissolve)
Secretary, COMPANY SECRETARY, 1995.02.03 - 2001.05.11
20 BLISS AVENUE , SHEFFORD
SG17 5SF, BEDFORDSHIRE
AUDREY MORRISON (dissolve)
Secretary, COMPANY SECRETARY, 1995.02.03 - 1995.06.01
20 BLISS AVENUE , SHEFFORD
SG17 5SF, BEDFORDSHIRE
NICOLA JANE SCHRAGER VON ALTISHOFEN (dissolve)
Secretary, 1992.06.20 - 1992.07.01
OLIVER HOUSE STUD CHED GLOW , MALMESBURY
SN16 9EZ, WILTSHIRE
JAMES CAMERON WALL (dissolve)
Secretary, 2002.03.07 - 2002.12.20
95 WILLOW PARK OTFORD , SEVENOAKS
TN14 5NF, KENT
LORRAINE ELIZABETH YOUNG (dissolve)
Secretary, 1992.07.01 - 1996.08.09
3 VAUGHAN AVENUE , TONBRIDGE
TN10 4EB, KENT
CHARLES RALPH ABEL SMITH (dissolve)
Director, BANKER, 1993.05.04 - 1996.04.26
THE OLD RECTORY LITTLE LEIGHS , CHELMSFORD
CM3 1PB
JOHN DAVID LOWIS BAIRD (dissolve)
Director, SALES DIRECTOR, 1996.06.12 - 2002.12.20
67 ONSLOW ROAD , RICHMOND
TW10 6QA, SURREY
CHRISTOPHER LESLIE RICHARD BOOBYER (dissolve)
Director, FINANCE DIRECTOR, 2002.12.20 - 2005.01.14
54 LOMBARD STREET , LONDON
EC3P 3AH
ANTHONY MARK BOYLE (dissolve)
Director, BANKER, 1994.05.11 - 1996.06.12
118 ENNERDALE ROAD , RICHMOND
TW9 2DH, SURREY
CHRISTOPHER ANDREW CAMERON (dissolve)
Director, 1996.06.12 - 2002.12.20
THE BOTHY AND FORGE IGHTHAM COURT , IGHTHAM
TN15 9JF, KENT
ANGELA JUDITH MARY CROCKETT (dissolve)
Director, COMPANY DIRECTOR, 2005.08.08 - 2007.01.02
1 CHURCHILL PLACE , LONDON
E14 5HP
BRYAN WILLIAM CUREL (dissolve)
Director, SOLICITOR, 1998.06.19 - 2001.05.25
20 BRAMPTON CHASE NORTHFIELD AVENUE LOWER SHIPLAKE , HENLEY ON THAMES
RG9 3BX, OXFORDSHIRE
OLIVER MARIO JOSEF FARLEY (dissolve)
Director, BANKER, 1992.06.20 - 1997.11.11
WHITE COTTAGE 10 DENNE ROAD , HORSHAM
RH12 1JF, WEST SUSSEX
MICHAEL ROGER FORREST (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.05.25 - 2002.12.20
70 UPPER CRANBROOK ROAD WESTBURY PARK , BRISTOL
BS6 7UP, AVON
RICHARD KEITH FRENCH (dissolve)
Director, BANKER, 2002.12.20 - 2004.04.23
54 LOMBARD STREET , LONDON
EC3P 3AH
JOHN ELLIOTT HOOPER (dissolve)
Director, MERCHANT BANKER, 1992.06.20 - 1994.01.21
3 INGREBOURNE GARDENS , UPMINSTER
RM14 1BG, ESSEX
STEPHEN ANDREW JACK (dissolve)
Director, FINANCIAL CONTROLLER, 1992.06.20 - 1998.04.01
1 HUNTER ROAD WEST WIMBLEDON , LONDON
SW20 8NZ
JOHN EDWARD CHARLES KNELLER (dissolve)
Director, BANKER, 2005.01.14 - 2005.06.29
CREGANS 1 SAFFRONS CLOSE WOOLPIT , BURY ST EDMUNDS
IP30 9RA, SUFFOLK
PETER LUCAS (dissolve)
Director, BANKER, 1992.06.20 - 1994.04.29
7 SUMNER CLOSE FETCHAM , LEATHERHEAD
KT22 9XF, SURREY
RICHARD GEOFFREY MILLWARD (dissolve)
Director, BANKER, 1994.05.17 - 1996.03.04
18 WALPOLE STREET , LONDON
SW3 4QP
MELVIN NORMAN MISSEN (dissolve)
Director, HR DIRECTOR, 2007.01.02 - 2008.05.31
52 TURNPIKE GATE , WICKWAR
GL12 8ND, SOUTH GLOS
IAN ANGUS MOSELEY (dissolve)
Director, BUSINESS RISK PARTNER, 2005.01.14 - 2007.01.02
165 MANCROFT ROAD ALEY GREEN , LUTON
LU1 4DR, BEDFORDSHIRE
CORMAC PATRICK THOMAS O'HAIRE (dissolve)
Director, FINANCIAL CONTROLLER, 1998.04.01 - 2001.05.25
1 WINDERMERE ROAD EALING , LONDON
W5 4TJ
STEPHEN GEORGE ROSE (dissolve)
Director, ACCOUNTANT, 2005.01.14 - 2007.01.02
1 CHURCHILL PLACE , LONDON
E14 5HP
ADRIAN MICHAEL STANDING (dissolve)
Director, LEASING EXECUTIVE, 2002.12.20 - 2004.10.25
54 LOMBARD STREET , LONDON
EC3P 3AH
STEPHEN LEWIS TAYLOR (dissolve)
Director, CONSULTANT, 1996.06.12 - 2001.05.25
BANK VIEW WHITEGATE EAST KESWICK , LEEDS
LS17 9HB, YORKSHIRE
BRIAN WEARE (dissolve)
Director, BANKER, 2005.01.14 - 2008.04.11
1 CHURCHILL PLACE , LONDON
E14 5HP
ANDREW JOHN WHITE (dissolve)
Director, BANKER, 1992.06.20 - 2001.05.25
WHITE TIMBERS EWHURST GREEN EWHURST , CRANLEIGH
GU6 7SF, SURREY
HILARY FRANCES WILD (dissolve)
Director, BANKER, 1992.06.20 - 1994.02.01
19 GILBEY HOUSE 38-46 JAMESTOWN ROAD , LONDON
NW1 7BY

Companies near to CIT INDUSTRIAL FINANCE (UK) ltd.

Information about the Private Limited Company CIT INDUSTRIAL FINANCE (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: 2016.04.03. Reload the data