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UNION INTERNATIONAL FINANCE LIMITED

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

Company details

1 GREENSIDE WALK, BIGGIN HILL, WESTERHAM, KENT, TN16 3NU

UNION INTERNATIONAL FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00170760
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.10.11
dissolution date: 2001.07.10
last member list: 2000.02.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.02.15
documents available: 1

Mortgages:

LLOYDS BANK PLC(AS SECURITY TRUSTEE)
COMPOSITE DEBENTURE - Outstanding on 1992.03.02
LLOYDS BANK PLCAS SECURITY TRUSTEE
SUPPLEMENTAL DEBENTURE - Outstanding on 1992.12.18

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.07.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.03.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.06
£2.95
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RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 18/03/99 FROM:, 63 OLD STREET, LONDON, EC1V 9HX
Form type: 287
Date: 1999.03.18
£2.95
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RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/97 FROM:, 14 WEST SMITHFIELD, LONDON, EC1A 9HY
Form type: 287
Date: 1997.06.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.25
£2.95
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RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.09
£2.95
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RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.01
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.22
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.22
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/95 FROM:, 29 CLOTH FAIR, LONDON, EC1A 7JX
Form type: 287
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/11/93 FROM:, 26 HOSIER LANE, LONDON EC1A 9HR
Form type: 287
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WEIMROSE LIMITED, CERTIFICATE ISSUED ON 26/01/93
Form type: CERTNM
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
£ NC 30000/5000000, 27/11/92
Form type: 123
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 27/11/92
Form type: ORES04
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 11/02/92
Form type: SRES01
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
RE MEETING 11/02/92
Form type: SRES13
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/91; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 040889
Form type: SRES01
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 260988
Form type: SRES03
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LANCASHIRE KNITTING COMPANY, CERTIFICATE ISSUED ON 11/06/87
Form type: CERTNM
Date: 1987.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/01/87
Form type: AA
Date: 1987.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.03.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/01/86
Form type: AA
Date: 1986.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.12

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Company directors and board members:

IRIS ROSE REARDON (dissolve)
Secretary, COMPANY SECRETARY, 1996.02.13 - 2001.07.10
1 GREENSIDE WALK MELODY ROAD BIGGIN HILL , WESTERHAM
TN16 3NU, KENT
UNION (CORPORATE DIRECTOR) LIMITED (dissolve)
Director, 1996.02.13 - 2001.07.10
1 GREENSIDE WALK MELODY ROAD , BIGGIN HILL
TN16 3NU, KENT
JOHN RICHARD CUTHBERT (dissolve)
Secretary, 1993.02.15 - 1996.02.13
22 THE AVENUE , POTTERS BAR
EN6 1EB, HERTFORDSHIRE
TERRY JOHN ROBINSON (dissolve)
Director, 1993.02.15 - 1996.02.13
34 BURKES ROAD , BEACONSFIELD
HP9 1PN, BUCKINGHAMSHIRE
PAUL ANTHONY TAYLOR (dissolve)
Director, ACCOUNTANT, 1993.02.15 - 1996.02.13
GROOM FARM 234 BOTLEY ROAD LEY HILL , CHESHAM
HP5 1XY, BUCKINGHAMSHIRE

Companies near to UNION INTERNATIONAL FINANCE ltd.

Information about the Private Limited Company UNION INTERNATIONAL FINANCE 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: 2016.04.08. Reload the data