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STENHAM-HELLER TRADE FINANCE LIMITED

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

Company details

ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, RH2 7RT

STENHAM-HELLER TRADE FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00263670
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.03.18
dissolution date: 2014.05.20
last member list: 2013.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.05.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.05.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.02.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.01.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY FULLER / 10/07/2012
Form type: CH01
Date: 2014.01.06
£2.95
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PREVEXT FROM 31/12/2012 TO 30/06/2013
Form type: AA01
Date: 2013.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY FULLER / 27/08/2013
Form type: CH01
Date: 2013.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / RAJESH GUPTA / 27/08/2013
Form type: CH01
Date: 2013.08.27
£2.95
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20/08/13 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2013.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.08.20
Form type: LATEST SOC
Document description: 20/08/13 STATEMENT OF CAPITAL;GBP 2
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.08.20
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SOLVENCY STATEMENT DATED 14/08/13
Form type: CAP-SS
Date: 2013.08.20
£2.95
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REDUCE ISSUED CAPITAL 14/08/2013
Form type: RES06
Date: 2013.08.20
£2.95
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN JENKINS
Form type: TM01
Date: 2013.03.19
£2.95
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ADOPT ARTICLES 19/09/2012
Form type: RES01
Date: 2012.10.17
£2.95
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SECRETARY APPOINTED COURTENAY ABBOTT
Form type: AP03
Date: 2012.10.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALICIA ESSEX
Form type: TM02
Date: 2012.09.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANN FRENCH / 01/08/2012
Form type: CH03
Date: 2012.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 28/05/2012
Form type: CH03
Date: 2012.05.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALICIA ESSEX
Form type: TM02
Date: 2012.05.25
£2.95
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
£2.95
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DIRECTOR APPOINTED RAJESH GUPTA
Form type: AP01
Date: 2011.10.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGIBBON
Form type: TM01
Date: 2011.10.07
£2.95
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SECRETARY APPOINTED ANN FRENCH
Form type: AP03
Date: 2011.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.15
£2.95
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
£2.95
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SECOND FILING WITH MUD 01/05/10 FOR FORM AR01
Form type: RP04
Date: 2011.05.06
Child documents:
Document type: ANNOTATION
Date: 2011.05.06
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed AR01 was registered on 06/05/2011
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01/05/09 FULL LIST AMEND
Form type: AR01
Date: 2011.05.06
£2.95
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DIRECTOR APPOINTED MR NEIL ANTHONY FULLER
Form type: AP01
Date: 2011.04.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HUGH FITZPATRICK
Form type: TM01
Date: 2011.04.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DARREN MILLARD
Form type: TM01
Date: 2011.04.19
£2.95
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19/09/08 STATEMENT OF CAPITAL GBP 3390000
Form type: SH01
Date: 2011.04.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TOBY FORD
Form type: TM01
Date: 2011.01.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 20/07/2009
Form type: CH03
Date: 2010.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.30
£2.95
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL JENKINS / 01/01/2010
Form type: CH01
Date: 2010.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HALL MCGIBBON / 01/01/2010
Form type: CH01
Date: 2010.02.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH ALAN TAYLOR FITZPATRICK / 01/01/2010
Form type: CH01
Date: 2010.02.13
£2.95
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DIRECTOR APPOINTED DARREN MARK MILLARD
Form type: AP01
Date: 2010.02.12
£2.95
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DIRECTOR APPOINTED TOBY DUNCAN FORD
Form type: AP01
Date: 2010.02.12
£2.95
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ADOPT ARTICLES 18/12/2009
Form type: RES01
Date: 2010.01.11
£2.95
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SECTION 175 18/12/2009
Form type: RES13
Date: 2010.01.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUSAN BOYNTON
Form type: TM02
Date: 2009.12.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCGIBBON / 15/08/2009
Form type: 288c
Date: 2009.08.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH FITZPATRICK / 13/07/2009
Form type: 288c
Date: 2009.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.04
£2.95
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DIRECTOR APPOINTED WILLIAM HALL MCGIBBON
Form type: 288a
Date: 2009.07.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR DEREK MOCHAN
Form type: 288b
Date: 2009.07.03
£2.95
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SECRETARY APPOINTED ALICIA ESSEX
Form type: 288a
Date: 2009.07.03
£2.95
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SECRETARY APPOINTED ALICIA ESSEX
Form type: 288a
Date: 2009.07.03
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
£2.95
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AD 19/09/08, GBP SI [email protected]=1000000, GBP IC 2390000/3390000
Form type: 88(2)
Date: 2008.10.17
£2.95
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NC INC ALREADY ADJUSTED 19/09/08
Form type: 123
Date: 2008.10.08
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.10.08
Child documents:
Document type: ANNOTATION
Date: 2008.10.08
Form type: RES04
Document description: GBP NC 2500000/102500000
£2.95
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APPOINTMENT TERMINATED SECRETARY COURTENAY ABBOTT
Form type: 288b
Date: 2008.09.19
£2.95
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SECRETARY APPOINTED SUSAN BOYNTON
Form type: 288a
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.03

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Company directors and board members:

COURTENAY ABBOTT (dissolve)
Secretary, 2012.09.19 - 2014.05.20
ENTERPRISE HOUSE BANCROFT ROAD , REIGATE
RH2 7RT, SURREY
ANN FRENCH (dissolve)
Secretary, 2011.06.14 - 2014.05.20
ENTERPRISE HOUSE BANCROFT ROAD , REIGATE
RH2 7RT, SURREY
NEIL ANTHONY FULLER (dissolve)
Director, COMPANY DIRECTOR, 2011.04.15 - 2014.05.20
ENTERPRISE HOUSE BANCROFT ROAD , REIGATE
RH2 7RT, SURREY
RAJESH GUPTA (dissolve)
Director, COMPANY DIRECTOR, 2011.09.30 - 2014.05.20
ENTERPRISE HOUSE BANCROFT ROAD , REIGATE
RH2 7RT, SURREY
COURTENAY ABBOTT (dissolve)
Secretary, 2008.01.07 - 2008.09.02
23 BURLEIGH PARK , COBHAM
KT11 2DU, SURREY
ROBIN ANDREW CRAWFORD ARCHIBALD (dissolve)
Secretary, DIRECTOR OF FINANCE, 1998.04.23 - 2003.10.01
20 BRAMBLEDOWN ROAD SANDERSTEAD , SOUTH CROYDON
CR2 0BL, SURREY
SUSAN BOYNTON (dissolve)
Secretary, 2008.09.02 - 2009.11.24
FLAT 23 CUMBERLAND MILLS SQUARE , LONDON
E14 3BH
ALICIA ESSEX (dissolve)
Secretary, COMPANY SECRETARY, 2009.06.24 - 2012.09.07
ENTERPRISE HOUSE BANCROFT ROAD , REIGATE
RH2 7RT, SURREY
ALICIA ESSEX (dissolve)
Secretary, 2009.06.24 - 2009.06.24
MEADOWVIEW 21 MEADOWSIDE , WALTON ON THAMES
KT12 3LS, SURREY
ENGLAND
CLIVE PATRICK JOHN FITZGERALD (dissolve)
Secretary, 1997.02.12 - 1998.04.23
BOXDALE DEANS LANE , WALTON ON THE HILL
KT20 7TR, SURREY
MICHAEL ALFRED KEMPNER (dissolve)
Secretary, 1996.03.29 - 1997.02.12
29 WINDSOR ROAD KEW , RICHMOND
TW9 2EJ, SURREY
WILLIAM LAIDLER (dissolve)
Secretary, 1991.06.07 - 1996.03.29
34 JOHN STREET , LONDON
WC1N 2EU
MANISHA VINAYAKRAI POPAT (dissolve)
Secretary, COMPANY SECRETARY, 2006.08.08 - 2008.01.07
2 FALCONWOOD CLEEVE ROAD , LEATHERHEAD
KT24 5EG, SURREY
ADAM SCARROTT (dissolve)
Secretary, LAWYER, 2004.07.12 - 2007.02.13
2 CARTERS ROAD , EPSOM
KT17 4NE, SURREY
PATRICIA ANN STRANAGHAN (dissolve)
Secretary, BARRISTER, 2003.10.01 - 2004.07.02
12 THE GLEBE PENSHURST , TONBRIDGE
TN11 8DR, KENT
ROBIN ANDREW CRAWFORD ARCHIBALD (dissolve)
Director, DIRECTOR OF FINANCE, 1998.04.23 - 2003.10.01
20 BRAMBLEDOWN ROAD SANDERSTEAD , SOUTH CROYDON
CR2 0BL, SURREY
BJORN BERGABO (dissolve)
Director, COMPANY DIRECTOR, 2003.10.01 - 2006.07.20
52 ULLSWATER ROAD , LONDON
SW13 9PN, SW13 9PN
PAUL DE DOMENICO (dissolve)
Director, COMPANY DIRECTOR, 2003.10.01 - 2005.11.09
BREEMDREEF 26 , SCHOTEN
2900
BELGIUM
GARY JOHN EDWARDS (dissolve)
Director, COMPANY DIRECTOR, 2003.10.01 - 2005.03.21
BRAMBLES OAKFIELD, HAWKHURST , CRANBROOK
TN18 4JR, KENT
MICHAEL HYAM FIENBERG (dissolve)
Director, 1994.08.08 - 1998.04.23
19A BISHOPS AVENUE , NORTHWOOD
HA6 3DQ, MIDDLESEX
CLIVE PATRICK JOHN FITZGERALD (dissolve)
Director, DIRECTOR GENERAL MANAGER, 2003.12.02 - 2004.07.30
BOXDALE DEANS LANE , WALTON ON THE HILL
KT20 7TR, SURREY
CLIVE PATRICK JOHN FITZGERALD (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 2003.11.01
BOXDALE DEANS LANE , WALTON ON THE HILL
KT20 7TR, SURREY
HUGH ALAN TAYLOR FITZPATRICK (dissolve)
Director, COMPANY DIRECTOR, 2007.10.24 - 2011.04.15
MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD , HOUNSLOW
TW3 3HF, MIDDLESEX
ENGLAND
TOBY DUNCAN FORD (dissolve)
Director, COMPANY DIRECTOR, 2010.01.12 - 2011.01.14
MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD , HOUNSLOW
TW3 3HF, MIDDLESEX
PETER MORRIS FRANKLIN (dissolve)
Director, FINANCE EXECUTIVE, 2006.07.20 - 2007.02.20
14 BURNSALL STREET , LONDON
SW3 3ST
ALAN THOMAS GRIEVE (dissolve)
Director, SOLICITOR, 1991.06.07 - 1994.02.28
BRIMPTON HOUSE BRIMPTON , READING
RG7 4TJ, BERKSHIRE
AARON HUGHES (dissolve)
Director, COMPANY DIRECTOR, 2004.08.06 - 2005.11.01
20 DERWENT ROAD HIGH LANE , STOCKPORT
SK6 8AT, CHESHIRE
JOHN MICHAEL JENKINS (dissolve)
Director, 2005.12.19 - 2013.03.15
MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD , HOUNSLOW
TW3 3HF, MIDDLESEX
ENGLAND
MICHAEL ALFRED KEMPNER (dissolve)
Director, FINANCE DIRECTOR, 1996.07.15 - 1997.02.12
29 WINDSOR ROAD KEW , RICHMOND
TW9 2EJ, SURREY
WILLIAM LAIDLER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.07 - 1996.03.29
34 JOHN STREET , LONDON
WC1N 2EU
WILLIAM HALL MCGIBBON (dissolve)
Director, COMPANY DIRECTOR, 2009.06.24 - 2011.09.30
MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD , HOUNSLOW
TW3 3HF, MIDDLESEX
ENGLAND
DARREN MARK MILLARD (dissolve)
Director, COMPANY DIRECTOR, 2010.01.12 - 2011.04.15
MERIDIAN TRINITY SQUARE 23-59 STAINES ROAD , HOUNSLOW
TW3 3HF, MIDDLESEX
DEREK ADRIAN TRAVERS MOCHAN (dissolve)
Director, ACCOUNTANT, 2007.12.03 - 2009.06.24
7 STACK HOUSE CUNDY STREET , LONDON
SW1W 9JS
JOHN PETER ONSLOW (dissolve)
Director, 2005.12.19 - 2007.10.24
44 ESSENDENE ROAD , CATERHAM
CR3 5PA, SURREY
STUART WILLIAM JAMES PARKER (dissolve)
Director, CHIEF EXECUTIVE, 1998.04.23 - 2003.10.01
CHALMERS WILDERNESSE AVENUE , SEVENOAKS
TN15 0EA, KENT

Companies near to STENHAM-HELLER TRADE FINANCE ltd.

Information about the Private Limited Company STENHAM-HELLER TRADE 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: 2016.04.15. Reload the data