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SINGER & FRIEDLANDER TRADE FINANCE LIMITED

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

Company details

21 NEW STREET, LONDON, UNITED KINGDOM, EC2M 4HR

SINGER & FRIEDLANDER TRADE FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00353980
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.06.14
dissolution date: 2011.10.25
last member list: 2009.03.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.03.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.10.25
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.07.25
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.07.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.07.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.07.08
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.07.06
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.27
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REGISTERED OFFICE CHANGED ON 01/04/2009 FROM, ONE, HANOVER STREET, LONDON, UK, W1S 1AX
Form type: 287
Date: 2009.04.01
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RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
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APPOINTMENT TERMINATED SECRETARY HELEN HAY
Form type: 288b
Date: 2008.11.12
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SECRETARY APPOINTED MR JAMES JOHN YOUNGS
Form type: 288a
Date: 2008.11.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.15
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RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.05
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.19
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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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RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.07
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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
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.30
£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: 2006.04.25
£2.95
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RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.14
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.01
£2.95
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RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.08
£2.95
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RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.10
Child documents:
Document type: ANNOTATION
Date: 2001.04.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, W.H. JONES & CO. (LONDON) LIMITE, D, CERTIFICATE ISSUED ON 02/04/01
Form type: CERTNM
Date: 2001.04.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.03.22
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
Form type: 225
Date: 2001.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.09
£2.95
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CONVE, 25/01/01
Form type: 122
Date: 2001.02.02

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Company directors and board members:

JAMES JOHN YOUNGS (dissolve)
Secretary, INVESTMENT BANKER, 2008.09.30 - 2011.10.25
29 LONGLANDS ROAD , SIDCUP
DA15 7LU, KENT
PHILLIP CHRISTOPHER ASHTON (dissolve)
Director, BANKER, 2006.03.29 - 2011.10.25
18 HAWKESLEY COURT 18 WATFORD ROAD , RADLETT
WD7 8HH, HERTFORDSHIRE
KEITH DAVID EDWARDS (dissolve)
Director, BANKER, 2006.03.29 - 2011.10.25
50 BURY LANE DATCHWORTH , KNEBWORTH
SG3 6SS, HERTFORDSHIRE
ANDREW GEOFFREY GENT (dissolve)
Director, BANKER, 2006.03.29 - 2011.10.25
5 MOUNTNESSING ROAD , BILLERICAY
CM12 9EU, ESSEX
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, 2001.01.25 - 2005.12.16
THE WHITE HOUSE 4 WOODGRANGE CLOSE , SOUTHEND ON SEA
SS1 3EA, ESSEX
HELEN FRANCES HAY (dissolve)
Secretary, COMPANY SECRETARY, 2007.03.28 - 2008.09.30
THE OLD STABLE YARD CASTLE YARD PLACE , ODELL
MK43 7BB, BEDFORDSHIRE
TRINA JANICE HILL (dissolve)
Secretary, CHARTERED SECRETARY, 2005.12.16 - 2006.05.19
28 HASSE ROAD SOHAM , ELY
CB7 5UW, CAMBRIDGESHIRE
GRAHAM NEWTON JONES (dissolve)
Secretary, 1991.03.07 - 2001.01.25
24 ST MARYS GROVE CHISWICK , LONDON
W4 3LN
ANTHONY CHARLES CORFIELD (dissolve)
Director, BANKING DIRECTOR, 2003.02.10 - 2006.03.29
30 FOUR SISTERS WAY EASTWOOD , LEIGH ON SEA
SS9 5FQ, ESSEX
ALAN JOHN HICKOX (dissolve)
Director, ASSISTANT DIRECTOR, 2001.01.25 - 2002.06.28
111 SHIRLEY AVENUE , CROYDON
CR0 8SQ, SURREY
EVELYN RAY JONES (dissolve)
Director, INTERNATIONAL TRADE FINANCE, 1991.03.07 - 2001.01.25
NORTHFIELD WOODFIELD LANE , HATFIELD
AL9 6JJ, HERTFORDSHIRE
GRAHAM NEWTON JONES (dissolve)
Director, INTERNATIONAL TRADE FINANCE, 1991.03.07 - 2007.04.19
16 FREELAND ROAD EALING , LONDON
W5 3HR
WILLIAM ALBERT NEWTON JONES (dissolve)
Director, INTERNATIONAL TRADE FINANCE, 1991.03.07 - 1998.10.26
NORTHFIELD WOODFIELD LANE , HATFIELD
AL9 6JJ, HERTFORDSHIRE
DAVID RICHARD EDWARD LUCK (dissolve)
Director, INTERNATIONAL TRADE FINANCE, 1991.03.07 - 2007.09.28
85 CHICHESTER ROAD , LONDON
N9 9DH
CHARLES BEAUFORT PRICE (dissolve)
Director, 2001.01.25 - 2005.01.01
CHURCH HOUSE MANOR ROAD , LAMBOURNE END
RM4 1NA, ESSEX
RICHARD ANTHONY PYMAN (dissolve)
Director, 2001.01.25 - 2005.09.19
17 ATWOOD ROAD , LONDON
W6 0HX
JERVIS RHODES (dissolve)
Director, BANKER, 2004.06.15 - 2005.11.30
23 EASTLANDS CRESCENT DULWICH , LONDON
SE21 7EG
JONATHAN MURGATROYD SPENCE (dissolve)
Director, 2005.01.01 - 2005.09.19
14 ORMONDE ROAD EAST SHEEN , LONDON
SW14 7BG
JONATHAN MURGATROYD SPENCE (dissolve)
Director, 2001.03.02 - 2003.11.03
14 ORMONDE ROAD EAST SHEEN , LONDON
SW14 7BG

Companies near to SINGER & FRIEDLANDER TRADE FINANCE ltd.

Information about the Private Limited Company SINGER & FRIEDLANDER 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: 2016.04.28. Reload the data