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NORTH HERTS FINANCE COMPANY LIMITED

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

Company details

MULBERRY HOUSE, 53 CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DJ

NORTH HERTS FINANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00317323
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.08.08
last member list: 2001.07.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Accounts:

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

Returns:

overdue: NO
last made update: 2001.07.18
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.01.01
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.10.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.29
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/01 FROM:, 6 AGAR STREET, LONDON, WC2N 4HR
Form type: 287
Date: 2001.11.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.11.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.11.22
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.11.22
£2.95
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/00 FROM:, MERIDIAN TRINITY SQUARE 23/59, STAINES ROAD HOUNSLOW, MIDDLESEX TW3 3HF
Form type: 287
Date: 2000.09.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/99 FROM:, WOODCHESTER HOUSE,, SELSDON WAY,, DOCKLANDS,, LONDON. E14 9GL
Form type: 287
Date: 1999.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.23
£2.95
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RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.28
£2.95
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RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.12
£2.95
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RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 29/05/91
Form type: SRES03
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 21/05/90
Form type: SRES03
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/10/90 FROM:, GROVE HOUSE, WHITEHOUSE ST, BALDOCK, HERTS SG7 6QG
Form type: 287
Date: 1990.10.05

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Company directors and board members:

SUSAN ELIZABETH CRICHTON (dissolve)
Secretary, 2000.08.20
THE PHEASANTRIES LEY HILL , CHESHAM
HP5 3QR, BUCKINGHAMSHIRE
SHIRLEY DRAZIN (dissolve)
Secretary, 1991.08.14 - 1993.01.29
4 ST LAWRENCE CLOSE , EDGWARE
HA8 6RB, MIDDLESEX
JANET AILSA GREGORY (dissolve)
Secretary, COMPANY DIRECTOR, 1999.02.05 - 1999.05.18
EASTWOOD LODGE WHITFIELD , WOTTON UNDER EDGE
GL12 8EA, GLOUCESTERSHIRE
NEIL CHRISTOPHER HOPE (dissolve)
Secretary, COMPANY SECRETARY/DIRECTOR, 1999.05.18 - 2000.08.20
45 SKATERIGG DRIVE JORDANHILL , GLASGOW
G13 1SR, LANARKSHIRE
GERARD JUDE RYAN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.01.29 - 1999.02.05
47 KINGSMEAD ROAD TULSE HILL , LONDON
SW2 3HY
JOHN ROBERT BRAMHALL (dissolve)
Director, COMPANY DIRECTOR, 1999.02.05 - 1999.05.18
11 STOKE HILL STOKE BISHOP , BRISTOL
BS9 1JL
JOHN MAITLAND BRUNYATE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.14 - 1994.12.31
WINTER LODGE 95 MIDDLEMEAD HOOK , BASINGSTOKE
HAMPSHIRE
ROBERT JAMES MACKENZIE BULLOCH (dissolve)
Director, COMPANY DIRECTOR, 1999.05.18 - 2001.07.15
THE TOLL HOUSE WATERGATE CLEISH , KINROSS
KY13 0LS, FIFE
BENJAMIN CHESTERFIELD (dissolve)
Director, COMPANY DIRECTOR, 1991.08.14 - 1993.01.29
5 FROGNAL CLOSE , LONDON
NW3 6YB
JANET AILSA GREGORY (dissolve)
Director, COMPANY DIRECTOR, 1999.02.05 - 1999.05.18
EASTWOOD LODGE WHITFIELD , WOTTON UNDER EDGE
GL12 8EA, GLOUCESTERSHIRE
NEIL CHRISTOPHER HOPE (dissolve)
Director, COMPANY DIRECTOR, 1999.05.18 - 2002.07.24
45 SKATERIGG DRIVE JORDANHILL , GLASGOW
G13 1SR, LANARKSHIRE
ARNOLD IVERSEN (dissolve)
Director, COMPANY DIRECTOR, 1993.01.29 - 1999.02.05
HAMILTON HOUSE BLACKWELL HALL L ANE LEYHILL , CHESHAM
HP5 1UN, BUCKINGHAMSHIRE
WILLIAM KANE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.14 - 1992.05.29
84 RATHFARNHAM WOOD RATHFARNHAM DUBLIN 14 ,
IRELAND
CRAIG MCKINNEY (dissolve)
Director, COMPANY DIRECTOR, 1991.08.14 - 1999.02.05
KEREDEN HOUSE , NAAS
COUNTY KILDARE
IRELAND
DANIEL NOEL O'CONNOR (dissolve)
Director, COMPANY DIRECTOR, 1991.08.14 - 1999.02.05
PORTERSTOWN LANE , DUNSHAUGHLIN
IRISH, CO MEATH
IRELAND
GERARD JUDE RYAN (dissolve)
Director, COMPANY DIRECTOR, 1999.05.18 - 2002.07.24
28 PILRIG STREET , EDINBURGH
EH6 5AJ
GERARD JUDE RYAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.03.28 - 1999.02.05
47 KINGSMEAD ROAD TULSE HILL , LONDON
SW2 3HY
GORDON JOHN WIGGINS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.14 - 1991.08.30
104 CHURCH STREET DEEPING ST JAMES , PETERBOROUGH
PE6 8AL

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Information about the Private Limited Company NORTH HERTS 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: 2016.04.26. Reload the data