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FINANCE HOUSES ASSOCIATION LIMITED

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

Company details

IMPERIAL HOUSE C/O JANET EDWARDS, FINANCE & LEASING ASSOCIATION, IMPERIAL HOUSE 15-19 KINGSWAY, LONDON, UK, WC2B 6UN

FINANCE HOUSES ASSOCIATION LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00401686
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.10
overdue: NO
last made update: 2016.04.12
documents available: 1

List of company documents:

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12/04/16
Form type: AR01
Date: 2016.04.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.13
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12/04/15
Form type: AR01
Date: 2015.05.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.20
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12/04/14
Form type: AR01
Date: 2014.04.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.14
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12/04/13
Form type: AR01
Date: 2013.05.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.13
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12/04/12
Form type: AR01
Date: 2012.04.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.15
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06/04/11
Form type: AR01
Date: 2011.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELIZABETH HEATHCOTE EDWARDS / 01/11/2010
Form type: CH01
Date: 2010.11.04
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SECRETARY'S CHANGE OF PARTICULARS / MRS JANET ELIZABETH HEATHCOTE EDWARDS / 01/11/2010
Form type: CH03
Date: 2010.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN RICHARD SKLAROFF / 01/11/2010
Form type: CH01
Date: 2010.11.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.19
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06/04/10
Form type: AR01
Date: 2010.04.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.06
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ANNUAL RETURN MADE UP TO 06/04/09
Form type: 363a
Date: 2009.04.22
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APPOINTMENT TERMINATED SECRETARY STEPHEN SKLAROFF
Form type: 288b
Date: 2009.04.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.11
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ANNUAL RETURN MADE UP TO 06/04/08
Form type: 363a
Date: 2008.04.10
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REGISTERED OFFICE CHANGED ON 10/04/2008 FROM, C/O PETER FISHER, FINANCE & LEASING ASSOCIATION, IMPERIAL HOUSE 15-19 KINGSWAY, LONDON, WC2B 6UN
Form type: 287
Date: 2008.04.10
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.09
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SECRETARY APPOINTED DR STEPHEN RICHARD SKLAROFF
Form type: 288a
Date: 2008.04.09
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APPOINTMENT TERMINATED DIRECTOR MARTIN HALL
Form type: 288b
Date: 2008.04.09
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DIRECTOR APPOINTED DR STEPHEN RICHARD SKLAROFF
Form type: 288a
Date: 2008.04.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
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ANNUAL RETURN MADE UP TO 06/04/07
Form type: 363s
Date: 2007.04.23
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.10
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ANNUAL RETURN MADE UP TO 06/04/06
Form type: 363a
Date: 2006.04.26
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REGISTERED OFFICE CHANGED ON 14/12/05 FROM:, IMPERIAL HOUSE, 15-19 KINGSWAY, LONDON, WC2B 6UN
Form type: 287
Date: 2005.12.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.25
£2.95
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ANNUAL RETURN MADE UP TO 06/04/05
Form type: 363s
Date: 2005.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.04
£2.95
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ANNUAL RETURN MADE UP TO 06/04/04
Form type: 363s
Date: 2004.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.11
£2.95
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ANNUAL RETURN MADE UP TO 06/04/03
Form type: 363s
Date: 2003.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.02
£2.95
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ANNUAL RETURN MADE UP TO 06/04/02
Form type: 363s
Date: 2002.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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ANNUAL RETURN MADE UP TO 06/04/01
Form type: 363s
Date: 2001.03.29
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EXEMPTION FROM APPOINTING AUDITORS 02/08/00
Form type: WRES03
Date: 2000.08.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.29
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S366A DISP HOLDING AGM 02/08/00
Form type: (W)ELRES
Date: 2000.08.29
Child documents:
Document type: ANNOTATION
Date: 2000.08.29
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 02/08/00
Document type: ANNOTATION
Date: 2000.08.29
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 02/08/00
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ANNUAL RETURN MADE UP TO 06/04/00
Form type: 363s
Date: 2000.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.07
£2.95
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ANNUAL RETURN MADE UP TO 06/04/99
Form type: 363s
Date: 1999.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.18
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.05.18
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.01
£2.95
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ADOPT MEM AND ARTS 29/05/98
Form type: SRES01
Date: 1998.06.12
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.12
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.12

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Company directors and board members:

JANET ELIZABETH HEATHCOTE EDWARDS (current)
Secretary, 2006.12.18
IMPERIAL HOUSE 15-19 KINGSWAY , LONDON
WC2B 6UN
UK
JANET ELIZABETH HEATHCOTE EDWARDS (current)
Director, ACCOUNTANT, 2006.12.18
IMPERIAL HOUSE 15-19 KINGSWAY , LONDON
WC2B 6UN
UK
STEPHEN RICHARD SKLAROFF (current)
Director, 2007.07.21
IMPERIAL HOUSE 15-19 KINGSWAY , LONDON
WC2B 6UN
UK
NEIL ANTHONY DOUGLAS GRANT (resigned)
Secretary, 1992.04.06 - 1995.11.13
ORCHARD COTTAGE ORCHARD TERRACE , CHAGFORD
TQ13 8AU, DEVON
MARTIN ALLAN HALL (resigned)
Secretary, 1995.11.13 - 1999.05.07
8 STANHOPE PLACE , LONDON
W2 2HB
DENNIS JEFFREY (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.05.07 - 2006.12.18
5 PARKSIDE , MAIDENHEAD
SL6 6JP, BERKSHIRE
STEPHEN RICHARD SKLAROFF (resigned)
Secretary, DIRECTOR, 2007.07.21 - 2009.04.05
FLAT 2 137 CAMBRIDGE STREET , LONDON
SW1V 4QA
MARTIN ALLAN HALL (resigned)
Director, DIRECTOR GENERAL FINANCE AND L, 1998.05.29 - 2007.07.21
8 STANHOPE PLACE , LONDON
W2 2HB
DENNIS JEFFREY (resigned)
Director, CHARTERED ACCOUNTANT, 1999.05.07 - 2006.12.18
5 PARKSIDE , MAIDENHEAD
SL6 6JP, BERKSHIRE
MARGARET ELLEN WALDREN (resigned)
Director, DIRECTOR OPERATIONS FINANCE AN, 1998.05.29 - 1999.05.07
38 LINKS ROAD , ASHTEAD
KT21 2HJ, SURREY
ROBERT LAURENCE WYATT (resigned)
Director, BANKER, 1992.04.06 - 1998.05.29
14 FITZROY ROAD , FLEET
GU51 4JH, HAMPSHIRE
RONALD JAMES YOUNG (resigned)
Director, 1992.04.06 - 1998.05.29
27 MANOR ROAD , CHEAM
SM2 7AG, SURREY

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) FINANCE HOUSES ASSOCIATION 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: 2016.04.30. Reload the data