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DEAN FINANCE COMPANY LIMITED

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

Company details

PRICEWATERHOUSECOOPERS, PLUMTREE COURT, LONDON, EC4A 4HT

DEAN FINANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00244202
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.12.09
last member list: 2001.04.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
Company DEAN FINANCE COMPANY LIMITED is a Private Limited Company, registration number 00244202, established in United Kingdom on the 9. December 1929. The company was dissolved. The company has been in business for 86 years and 11 months. The company is based on PRICEWATERHOUSECOOPERS, PLUMTREE COURT, LONDON, EC4A 4HT. Business of the company DEAN FINANCE COMPANY LIMITED by SIC and NACE code is "7415 - Holding companies including head offices". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2003.03.20. The latest accounts are filed up to 2000.12.31. The latest annual return was filed up to 2001.04.08. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.04.08
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.03.20
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.12.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/02 FROM:, GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG
Form type: 287
Date: 2002.01.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.01.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.01.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.25
£2.95
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RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 08/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/98 FROM:, WINDSOR HOUSE, 50 VICTORIA STREET, LONDON SW1H 0NW
Form type: 287
Date: 1998.12.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.14
£2.95
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RETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.13
£2.95
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RETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.04.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.03
£2.95
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RETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.24
£2.95
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RETURN MADE UP TO 08/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 11/12/92
Form type: (W)ELRES
Date: 1993.01.06
Child documents:
Document type: ANNOTATION
Date: 1993.01.06
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 11/12/92
Document type: ANNOTATION
Date: 1993.01.06
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 11/12/92
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 11/12/92
Form type: SRES01
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.03.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.16

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Company directors and board members:

GEOFFREY CHARLES WILLIAM CUNNINGTON (dissolve)
Secretary, 2000.12.16
19 CONNAUGHT ROAD , HARPENDEN
AL5 4TW, HERTFORDSHIRE
KENNETH JOHN HARDMAN (dissolve)
Director, HEAD OF TAXATION, 1998.04.29
27 STOKE PARK ROAD STOKE BISHOP , BRISTOL
BS9 1JF
AILEEN ELIZABETH MCDONALD (dissolve)
Director, SOLICITOR, 2000.01.01
75 HAZLEBURY ROAD , LONDON
SW6 2NA
PAUL ASHLEY RAYNER (dissolve)
Director, ECONOMIST, 2001.12.30
EARLEY HOUSE EARLEYDENE, SUNNINGHILL , ASCOT
SL5 9JY, BERKSHIRE
ANTHONY ROBERT HOLLIMAN (dissolve)
Secretary, 1992.04.08 - 1998.12.23
32 THE AVENUE , BILLERICAY
CM12 9HG, ESSEX
BENEDICT JOHN SPURWAY MATHEWS (dissolve)
Secretary, 1998.12.23 - 2000.12.15
26 BUSHY PARK ROAD , TEDDINGTON
TW11 9DG, LONDON
DAVID PHILIP ALLVEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.08 - 1998.09.07
23 HAMBLEDEN PLACE DULWICH COMMON , LONDON
SE21 7EY
MARTIN FAULKNER BROUGHTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.08 - 1992.07.29
ROSEMARY HOUSE WOODHURST PARK , OXTED
RH8 9HA, SURREY
STUART PHILIP CHALFEN (dissolve)
Director, SOLICITOR, 1992.04.08 - 2000.07.31
19 KIDDERPORE GARDENS HAMPSTEAD , LONDON
NW3 7SS
PHILIP MICHAEL COOK (dissolve)
Director, SOLICITOR, 2000.07.31 - 2000.11.30
7 ORCHARD AVENUE , HARPENDEN
AL5 2DW, HERTFORDSHIRE
RICHARD LEWIS DESMOND (dissolve)
Director, GROUP TREASURER, 1992.04.08 - 2000.09.30
20 HERTFORD AVENUE EAST SHEEN , LONDON
SW14 8EE
KEITH SILVESTER DUNT (dissolve)
Director, TOBACCO MANUFACTURER, 1998.09.11 - 2001.12.31
22 SLAIDBURN STREET , LONDON
SW10 0JP
KENNETH ETHERINGTON (dissolve)
Director, GROUP TAXATION MANAGER, 1992.04.08 - 1998.04.24
OLD ORCHARD CHARINGWORTH BROADWAY ROAD , WINCHCOMBE
GL545JH, GLOS

Companies near to DEAN FINANCE COMPANY ltd.

Information about the Private Limited Company DEAN FINANCE COMPANY 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: 2016.04.13. Reload the data