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AUCKLAND FINANCE & INVESTMENT COMPANY,LIMITED

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

Company details

1 PITYME BUSINESS CENTRE, ST. MINVER, WADEBRIDGE, CORNWALL, PL27 6NU

AUCKLAND FINANCE & INVESTMENT COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00523481
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.09.10
last member list: 2003.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities
Company AUCKLAND FINANCE & INVESTMENT COMPANY,LIMITED is a Private Limited Company, registration number 00523481, established in United Kingdom on the 10. September 1953. The company was dissolved. The company has been in business for 63 years and 2 months. The company is based on 1 PITYME BUSINESS CENTRE, ST. MINVER, WADEBRIDGE, CORNWALL, PL27 6NU. Business of the company AUCKLAND FINANCE & INVESTMENT COMPANY,LIMITED by SIC and NACE code is "7487 - Other business activities". There are 53 company documents available. The most recent document is "DISSOLVED" from the 2007.10.26. The latest accounts are filed up to 2003.03.31. The latest annual return was filed up to 2003.12.31. The total number of directors was so far 2. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.31
documents available: 1

List of company documents:

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Find out more information about AUCKLAND FINANCE & INVESTMENT COMPANY,LIMITED. Our website makes it possible to view other available documents related to AUCKLAND FINANCE & INVESTMENT COMPANY,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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DISSOLVED
Form type: LIQ
Date: 2007.10.26
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.07.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.06
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REGISTERED OFFICE CHANGED ON 08/04/04 FROM:, 89 FORE STREET, KINGSBRIDGE, DEVON, TQ7 1AB
Form type: 287
Date: 2004.04.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.04.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.04.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.04.07
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.23
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.05.29
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
Child documents:
Document type: ANNOTATION
Date: 2001.01.08
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.23
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.12
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1986.05.13

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Company directors and board members:

DAVID CARL HASSALL (dissolve)
Secretary, SOLICITOR, 2000.07.31
GREEN TILES GALMPTON , KINGSBRIDGE
TQ7 3EY, DEVON
DAVID PENROSE ROWE (dissolve)
Director, SOLICITOR, 1991.12.31
HILLCREST HAM LANE MARNHULL , STURMINSTER NEWTON
DT10 1JN, DORSET
ANTHONY JOHN GODDARD (dissolve)
Secretary, SOLICITOR, 1997.04.23 - 2000.08.16
LLOYDS BANK HOUSE 31 FORE STREET , TOTNES
TQ9 5HN, SOUTH DEVON
CYNTHIA EMILY MORITZSON (dissolve)
Secretary, 1991.12.31 - 1997.04.23
5 MEAD LANE THURLESTONE , KINGSBRIDGE
TQ7 3PB, DEVON
CYNTHIA EMILY MORITZSON (dissolve)
Director, 1991.12.31 - 2000.05.24
5 MEAD LANE THURLESTONE , KINGSBRIDGE
TQ7 3PB, DEVON

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Information about the Private Limited Company AUCKLAND FINANCE & INVESTMENT 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: 2016.05.14. Reload the data