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SINGER & FRIEDLANDER HOLDINGS LIMITED

Learn more about SINGER & FRIEDLANDER HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP, 15 CANADA SQUARE CANARY WHARF, LONDON, E14 5GL

SINGER & FRIEDLANDER HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00283119
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1933.12.29
last member list: 2007.06.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
next due date: 2008.10.31
overdue: OVERDUE
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2008.07.03
overdue: OVERDUE
last made update: 2007.06.05
documents available: 1

List of company documents:

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£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.02.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2015
Form type: 4.68
Date: 2015.11.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2015
Form type: 4.68
Date: 2015.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/2015 FROM, KPMG RESTRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB
Form type: AD01
Date: 2015.04.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2014
Form type: 4.68
Date: 2014.11.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2014
Form type: 4.68
Date: 2014.05.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2013
Form type: 4.68
Date: 2013.11.05
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2013.09.17
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.09.17
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.09.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2013
Form type: 4.68
Date: 2013.05.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2012
Form type: 4.68
Date: 2012.11.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2012
Form type: 4.68
Date: 2012.05.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2011
Form type: 4.68
Date: 2011.11.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2011
Form type: 4.68
Date: 2011.05.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2010
Form type: 4.68
Date: 2010.11.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2010
Form type: 4.68
Date: 2010.05.18
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2010.04.28
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.04.28
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2010.04.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2009
Form type: 4.68
Date: 2009.11.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2009
Form type: 4.68
Date: 2009.05.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHANNES JOHANNSSON
Form type: 288b
Date: 2009.01.23
£2.95
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DIRECTOR APPOINTED MR JOHANNES RUNAR JOHANNSSON
Form type: 288a
Date: 2009.01.09
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APPOINTMENT TERMINATED DIRECTOR ARMANN THORVALDSSON
Form type: 288b
Date: 2009.01.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2008
Form type: 4.68
Date: 2008.11.18
£2.95
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SECRETARY APPOINTED MR JAMES JOHN YOUNGS
Form type: 288a
Date: 2008.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/07 FROM:, ONE, HANOVER STREET, LONDON, W1S 1AX
Form type: 287
Date: 2007.11.07
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.11.06
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.11.06
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.16
£2.95
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AD 29/06/07---------, £ SI 40000000@.25=10000000, £ IC 146009699/156009699
Form type: 88(2)R
Date: 2007.06.29
£2.95
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/07 FROM:, ONE, HANOVER STREET, LONDON, UK, W1S 1AX
Form type: 287
Date: 2007.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.29
£2.95
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AD 29/11/06---------, £ SI 40000000@.25
Form type: 88(2)O
Date: 2006.12.11
£2.95
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AD 29/11/06---------, £ SI 40000000@.25=10000000, £ IC 136009699/146009699
Form type: 88(2)R
Date: 2006.12.01
£2.95
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AD 26/10/06---------, £ SI 80000000@.25=20000000, £ IC 116009699/136009699
Form type: 88(2)R
Date: 2006.11.17
£2.95
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£ NC 150000000/200000000, 26/10/06
Form type: 123
Date: 2006.11.01
£2.95
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AD 31/10/06---------, £ SI 92000000@.25=23000000, £ IC 143009699/166009699
Form type: 88(2)R
Date: 2006.11.01
£2.95
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AD 26/10/06---------, £ SI 200000000@.25=50000000, £ IC 93009699/143009699
Form type: 88(2)R
Date: 2006.11.01
£2.95
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AD 11/09/06---------, £ SI 38796@.25=9699, £ IC 93000000/93009699
Form type: 88(2)R
Date: 2006.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/06 FROM:, 21 NEW STREET, BISHOPSGATE, LONDON EC2M 4HR
Form type: 287
Date: 2006.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.09
£2.95
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AD 29/06/06---------, £ SI 48000000@.25=12000000, £ IC 81000000/93000000
Form type: 88(2)R
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.31

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Company directors and board members:

HELEN FRANCES HAY (dissolve)
Secretary, COMPANY SECRETARY, 2007.03.28
THE OLD STABLE YARD CASTLE YARD PLACE , ODELL
MK43 7BB, BEDFORDSHIRE
JAMES JOHN YOUNGS (dissolve)
Secretary, INVESTMENT BANKER, 2008.09.30
29 LONGLANDS ROAD , SIDCUP
DA15 7LU, KENT
HELEN FRANCES HAY (dissolve)
Director, COMPANY SECRETARY, 2007.08.03
THE OLD STABLE YARD CASTLE YARD PLACE , ODELL
MK43 7BB, BEDFORDSHIRE
CHRISTOPHER CHARLES AUJARD (dissolve)
Secretary, SOLICITOR, 2006.05.19 - 2007.03.28
SEYMORE OAST BACK STREET , LEEDS
ME17 1TF, KENT
STEPHEN PAUL DOHERTY (dissolve)
Secretary, 2001.02.01 - 2005.12.16
4 WOODGRANGE CLOSE THORPE BAY , SOUTHEND ON SEA
SS1 3EA, ESSEX
ROY FIDDEMONT (dissolve)
Secretary, 1992.06.05 - 2001.01.31
FLAT 7 3 POND ROAD BLACKHEATH , LONDON
SE3 9JL
TRINA JANICE HILL (dissolve)
Secretary, CHARTERED SECRETARY, 2005.12.16 - 2006.05.19
28 HASSE ROAD SOHAM , ELY
CB7 5UW, CAMBRIDGESHIRE
CHRISTOPHER CHARLES AUJARD (dissolve)
Director, SOLICITOR, 2005.02.10 - 2007.03.28
SEYMORE OAST BACK STREET , LEEDS
ME17 1TF, KENT
PAUL COLLIN BUTTON (dissolve)
Director, FINANCE DIRECTOR, 1995.04.03 - 1998.11.03
PADDOCK WOOD FARM STONEINGS LANE, KNOCKHOLT , SEVENOAKS
TN14 7PN, KENT
RICHARD ROBERT CLOUGH (dissolve)
Director, BANKER, 1992.06.05 - 2003.04.12
HOLLYBANK FELLISCLIFFE , HARROGATE
HG3 2JZ, NORTH YORKSHIRE
RICHARD PANTON CORBETT (dissolve)
Director, BANKER, 1992.06.05 - 1998.02.28
24 CHAPEL STREET , LONDON
SW1X 7BY
PETER GRAHAM CORDREY (dissolve)
Director, BANKER, 1992.06.05 - 1996.12.31
OCKHAM END OLD LANE , COBHAM
KT11 1NF, SURREY
DAVID CHRISTOPHER COURTMAN (dissolve)
Director, BANKER, 1992.06.05 - 1996.12.31
GILL HOUSE ALNE ROAD TOLLERTON , YORK
YO6 2EA, NORTH YORKSHIRE
MARCUS JAMES LENDRUM CRAMSIE (dissolve)
Director, BANKER, 1992.06.05 - 1998.11.30
20 LYFORD ROAD , LONDON
SW18 3LG
JOHN HOWARD CROSS (dissolve)
Director, BANKER, 1994.01.01 - 1995.08.15
THE GABLES OLD PERRY STREET , CHISLEHURST
BR7 6PP, KENT
NORMAN CLIFFORD ENGLAND (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.05 - 2001.12.31
SAXBRE BIRCHEN LANG , HAYWARD HEATH
RH16 1SA, WEST SUSSEX
CLINTON KEITH GENTY-NOTT (dissolve)
Director, LAWYER, 2007.03.28 - 2007.08.03
16 VILLAGE COURT CHELSEA VILLAGE , LONDON
SW6 1HZ, UK
MICHAEL EDWARD STANLEY GIBBINS (dissolve)
Director, ACCOUNTANT, 1998.07.01 - 2003.12.31
38 CLARE LAWN AVENUE , LONDON
SW14 8BG
BLAKE NICHOLAS GORST (dissolve)
Director, BANKER, 1992.06.05 - 2002.09.30
12A ETON AVENUE , LONDON
NW3 3EH
JOHN HOWARD GREGORY (dissolve)
Director, BANKER, 1992.06.05 - 1995.10.13
FERN HOUSE WHITCHURCH ROAD CUBLINGTON , LEIGHTON BUZZARD
LU7 0LP, BEDFORDSHIRE
JOHN HODSON (dissolve)
Director, BANKER, 1992.06.05 - 2004.12.31
LITTLE CHITTENDEN FOUR ELMS , EDENBRIDGE
TN8 6PB, KENT
KAREN HOGGARD (dissolve)
Director, BANK EXECUTIVE, 2003.09.26 - 2006.07.31
7 NAPIER AVENUE MARITIME QUAY , LONDON
E14 3QB
TIMOTHY ROGER HOWE (dissolve)
Director, BANKER, 1992.06.05 - 2003.06.09
5 COURT HILL CHIPSTEAD , COULSDON
CR5 3NQ, SURREY
HUBERT ROBIN HUTTON (dissolve)
Director, CONSULTANT, 1993.05.06 - 2001.12.31
CHURCH FARM , ATHELINGTON
IP21 5EJ, SUFFOLK
JOHANNES RUNAR JOHANNSSON (dissolve)
Director, LAWYER, 2008.12.19 - 2008.12.19
TRADERBERG 17 221 HAFNARF , JORDIR
ICELAND
WARWICK RICHARD JONES (dissolve)
Director, FINANCE DIRECTOR, 2004.11.24 - 2006.03.31
BANK OF ENGLAND THREADNEEDLE STREET , LONDON
EC2R 8AH
MICHAEL EDWARD LOVELACE MELLUISH (dissolve)
Director, BANKER, 1992.06.05 - 1996.06.30
MAYFLOWER COTTAGE BROADHAM GREEN , OXTED
RH8 9PF, SURREY
GRAEME MURRAY MUIR (dissolve)
Director, COMPLIANCE OFFICER, 2003.06.09 - 2004.11.19
87 STRADELLA ROAD DULWICH , LONDON
SE24 9HL
CHARLES BEAUFORT PRICE (dissolve)
Director, 1997.01.01 - 2004.12.31
CHURCH HOUSE MANOR ROAD , LAMBOURNE END
RM4 1NA, ESSEX
THOMAS STANLEY ROWAN (dissolve)
Director, BANKER, 1992.06.05 - 1996.06.30
6A FULWITH ROAD , HARROGATE
HG2 8HL, NORTH YORKSHIRE
VICTOR MAURICE SEGAL (dissolve)
Director, BANKER, 1992.06.05 - 2000.03.07
40 CHESTER TERRACE , LONDON
NW1 4ND
ANTHONY PRESLEY SHEARER (dissolve)
Director, CHIEF EXECUTIVE, 2003.07.01 - 2005.11.29
63A HOLLAND PARK , LONDON
W11 3SJ
ANTHONY NATHAN SOLOMONS (dissolve)
Director, BANKER, 1992.06.05 - 1999.12.31
10 CONSTABLE CLOSE , LONDON
NW11 6TY
JONATHAN MURGATROYD SPENCE (dissolve)
Director, BANKER, 2003.06.09 - 2006.04.30
14 ORMONDE ROAD EAST SHEEN , LONDON
SW14 7BG
ANDREW MARSHALL STEWART (dissolve)
Director, STOCKBROKER, 1996.09.18 - 2000.05.10
8 DYKE CLOSE , HOVE
BN3 6DB, EAST SUSSEX

Companies near to SINGER & FRIEDLANDER HOLDINGS ltd.

Information about the Private Limited Company SINGER & FRIEDLANDER HOLDINGS 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: 2016.04.18. Reload the data