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INDEPENDENT FINANCE COMPANY LIMITED

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

Company details

40 QUEEN ANNE STREET, LONDON, W1M 0EL

INDEPENDENT FINANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00527666
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.01.04
dissolution date: 1996.11.12
last member list: 1993.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 10.04
overdue: NO
last made update: 1994.04.10
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1995.11.29
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
MORTGAGE & GENERAL CHARGE - Outstanding on 1960.07.22
NATIONAL WESTMINSTER BANK PLC
CHANGE BY DEED OF CONFIRMATION - Outstanding on 1964.03.10
G.G. ISAACS
DEED - Outstanding on 1966.04.14
R.E SALTES G HUMISA AGENTS LTD
DEED - Outstanding on 1966.10.24

List of company documents:

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Find out more information about INDEPENDENT FINANCE COMPANY LIMITED. Our website makes it possible to view other available documents related to INDEPENDENT FINANCE 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.11.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.07.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.06.11
£2.95
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RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/94
Form type: AA
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/93
Form type: AA
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/92
Form type: AA
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/01/93 FROM:, PALLINGHAM MANOR FARM, WISBOROUGH GREEN, BILLINGSHURST, WEST SUSSEX, RH14 0EZ
Form type: 287
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/91
Form type: AA
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/90
Form type: AA
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/89
Form type: AA
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
Form type: 128(3)
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/05/89 FROM:, 40 QUEEN ANNE STREET, LONDON, W1M 9LB
Form type: 287
Date: 1989.05.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/88
Form type: AA
Date: 1988.09.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/87
Form type: AA
Date: 1987.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/86
Form type: AA
Date: 1986.10.17

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Company directors and board members:

LOUIS SIDNEY MANCHES (dissolve)
Secretary, 1993.09.03 - 1996.11.12
THE OLD HOUSE , PYRFORD
GU22 8UE, SURREY
LOUIS SIDNEY MANCHES (dissolve)
Director, SOLICITOR, 1992.11.22 - 1996.11.12
THE OLD HOUSE , PYRFORD
GU22 8UE, SURREY
SIDNEY ZEBULUN MANCHES (dissolve)
Director, 1991.11.29 - 1996.11.12
63 NORTH GATE PRINCE ALBERT ROAD , LONDON
NW8 7EH
JUDITH JANE SIMPSON (dissolve)
Director, SOLICITOR, 1992.11.22 - 1996.11.12
CANNON HALL 14 CANNON PLACE , LONDON
NW3 1EJ
JACQUELINE ESTHER GOLDEN (dissolve)
Secretary, 1991.11.29 - 1992.11.22
PALLINGHAM MANOR FARM WISBOROUGH GREEN , BILLINGSHURST
RH14 0EZ, WEST SUSSEX
GRAHAM GEORGE KINCH (dissolve)
Secretary, 1992.11.22 - 1993.09.03
17 HYRONS CLOSE , AMERSHAM
HP6 6NH, BUCKINGHAMSHIRE
LEWIS LAWRENCE GOLDEN (dissolve)
Director, FARMER, 1991.11.29 - 1992.11.22
PALLINGHAM MANOR FARM WISBOROUGH GREEN , BILLINGSHURST
RH14 0EZ, WEST SUSSEX

Companies near to INDEPENDENT FINANCE COMPANY ltd.

Information about the Private Limited Company INDEPENDENT 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: 2016.05.14. Reload the data