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CASH A CHEQUE GREAT BRITAIN LIMITED

Learn more about CASH A CHEQUE GREAT BRITAIN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6TH FLOOR, 77 GRACECHURCH STREET, LONDON, EC3V 0AS

CASH A CHEQUE GREAT BRITAIN LIMITED on the map

Company type: Private Limited Company
Company number: 00508233
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.05.23
dissolution date: 2013.08.20
last member list: 2012.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2012.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.30
documents available: 1

List of company documents:

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Find out more information about CASH A CHEQUE GREAT BRITAIN LIMITED. Our website makes it possible to view other available documents related to CASH A CHEQUE GREAT BRITAIN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.08.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.05.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.04.29
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COMPANY NAME CHANGED A.E.OSBORNE & SONS LIMITED, CERTIFICATE ISSUED ON 18/01/13
Form type: CERTNM
Date: 2013.01.18
Child documents:
Document type: ANNOTATION
Date: 2013.01.18
Form type: RES15
Document description: CHANGE OF NAME 16/01/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.01.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / ROY HIBBERD / 30/06/2012
Form type: CH01
Date: 2012.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PIERO FILECCIA / 30/06/2012
Form type: CH01
Date: 2012.07.19
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.19
Form type: LATEST SOC
Document description: 19/07/12 STATEMENT OF CAPITAL;GBP 9000
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALLAN WEISS / 16/12/2011
Form type: CH01
Date: 2012.02.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.25
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DIRECTOR APPOINTED MR PIERO FILECCIA
Form type: AP01
Date: 2011.09.01
£2.95
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DIRECTOR APPOINTED ROY HIBBERD
Form type: AP01
Date: 2011.09.01
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SILVIO PICCINI
Form type: TM01
Date: 2011.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR SILVIO DANTE PICCINI / 01/06/2010
Form type: CH01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALLAN WEISS / 01/06/2010
Form type: CH01
Date: 2010.08.27
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SECRETARY'S CHANGE OF PARTICULARS / CAROLINE DEBRA WALTON / 01/06/2010
Form type: CH03
Date: 2010.08.27
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALLAN WEISS / 30/06/2010
Form type: CH01
Date: 2010.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SILVIO DANTE PICCINI / 30/06/2010
Form type: CH01
Date: 2010.08.11
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SECRETARY'S CHANGE OF PARTICULARS / CAROLINE DEBRA WALTON / 30/06/2010
Form type: CH03
Date: 2010.08.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.18
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REGISTERED OFFICE CHANGED ON 03/09/2009 FROM, 42 ALIE STREET, LONDON, E1 8DA
Form type: 287
Date: 2009.09.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.26
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.22
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APPOINTMENT TERMINATED SECRETARY PETER SOKOLOWSKI
Form type: 288b
Date: 2008.10.22
£2.95
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DIRECTOR APPOINTED SILVIO PICCINI
Form type: 288a
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR DONALD GAYHARDT
Form type: 288b
Date: 2008.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.03
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.17
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.21
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.14
£2.95
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DELIVERY EXT'D 3 MTH 30/06/00
Form type: 244
Date: 2001.04.26
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/01 FROM:, ROLLS HOUSE 7 ROLLS BUILDING, LONDON, EC4A 1NL
Form type: 287
Date: 2001.03.27

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Company directors and board members:

CAROLINE DEBRA WALTON (dissolve)
Secretary, 2006.09.21 - 2013.08.20
6TH FLOOR 77 GRACECHURCH STREET , LONDON
EC3V 0AS
PIERO FILECCIA (dissolve)
Director, FINANCE DIRECTOR, 2011.07.26 - 2013.08.20
6TH FLOOR 77 GRACECHURCH STREET , LONDON
EC3V 0AS
ROY WAYNE HIBBERD (dissolve)
Director, SVP & GENERAL COUNSEL, 2011.07.26 - 2013.08.20
6TH FLOOR 77 GRACECHURCH STREET , LONDON
EC3V 0AS
JEFFREY ALLAN WEISS (dissolve)
Director, COMPANY DIRECTOR, 1999.07.07 - 2013.08.20
6TH FLOOR 77 GRACECHURCH STREET , LONDON
EC3V 0AS
ANTHONY STEWART OSBORNE (dissolve)
Secretary, 1992.06.07 - 1999.07.07
35 WESTERN DRIVE HANSLOPE , MILTON KEYNES
MK19 7LB, BUCKINGHAMSHIRE
PETER JOHN SOKOLOWSKI (dissolve)
Secretary, 1999.07.07 - 2008.09.30
208 RIVELY AVENUE , COLLINGDALE
PENNSYLVANNIA 19023
USA
RICHARD SETH DORFMAN (dissolve)
Director, COMPANY DIRECTOR, 1999.07.07 - 2001.04.30
9 PLEASANT COURT MEDFORD , NEWJERSEY 08055
FOREIGN, USA
DONALD FRANCIS GAYHARDT (dissolve)
Director, COMPANY DIRECTOR, 1999.07.07 - 2008.05.31
511 LYNMERE ROAD BRYNMAWR , PENNSYLVANNIA 19010
FOREIGN, USA
CAMERON JOHN HETHERINGTON (dissolve)
Director, COMPANY DIRECTOR, 1999.07.07 - 2005.10.31
3 BARCULDIE CRESCENT , DECEPTION BAY
QLD 4508, QUEENSLAND
AUSTRALIA
PAUL EDWARD MAY (dissolve)
Director, ELECTRICAL CONTRACTOR, 1998.07.15 - 2001.02.28
THE OLD RECTORY BRADDEN , TOWCESTER
NN12 8ED, NORTHAMPTONSHIRE
PAUL MILDENSTEIN (dissolve)
Director, MANAGING DIRECTOR, 2005.10.31 - 2007.12.31
2 THE BARN REDHOUSE FARM REDHOUSE FARM LANE , BEAUSALE
CV35 7NZ, WARWICKSHIRE
ANTHONY STEWART OSBORNE (dissolve)
Director, PAWNBROKER & JEWELLER, 1992.06.07 - 2001.06.30
35 WESTERN DRIVE HANSLOPE , MILTON KEYNES
MK19 7LB, BUCKINGHAMSHIRE
ROGER OSBORNE (dissolve)
Director, PAWNBROKER & JEWELLER, 1992.06.07 - 1998.07.15
18 CUMBRAE DRIVE GREAT BILLING , NORTHAMPTON
NN3 9HD
SILVIO DANTE PICCINI (dissolve)
Director, MANAGING DIRECTOR, 2008.09.30 - 2011.06.30
6TH FLOOR 77 GRACECHURCH STREET , LONDON
EC3V 0AS
IAN SALKELD (dissolve)
Director, COMPANY DIRECTOR, 1998.07.15 - 2000.09.30
30 FELSTEAD ROAD WANSTEAD , LONDON
E11 2QJ

Companies near to CASH A CHEQUE GREAT BRITAIN ltd.

Information about the Private Limited Company CASH A CHEQUE GREAT BRITAIN 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: 2016.05.13. Reload the data