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LIELL FINANCE CO. LIMITED

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

Company details

LAKEVIEW HOUSE, 4 WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ

LIELL FINANCE CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00530551
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.03.18
dissolution date: 2010.11.16
last member list: 2009.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5244 - Retail furniture household etc.
Company LIELL FINANCE CO. LIMITED was a Private Limited Company, registration number 00530551, established in United Kingdom on the 18. March 1954. The company was dissolved. The company was in business for 62 years and 8 months. The company used to be located at LAKEVIEW HOUSE, 4 WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ. Business of the company LIELL FINANCE CO. LIMITED by SIC and NACE code was "5244 - Retail furniture household etc.". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.11.16. The latest accounts are filed up to 2009.03.31. The latest annual return was filed up to 2009.12.28. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1977.11.10
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.12.08
JULIAN S HODGE LTD
MORTGAGE - Outstanding on 1979.03.27
JULIAN S HODGE LIMITED
MORTGAGE - Outstanding on 1979.04.19
JULIAN S. HODGE & COMPANY LIMITED
MORTGAGE - Outstanding on 1979.05.04
JULIAN S. HODGE & COMPANY LIMITED
MORTGAGE - Outstanding on 1979.06.26
JULIAN S HODGE & CO LTD.
MORTGAGE - Outstanding on 1979.07.20
JULIAN S. HODGE AND COMPANY LIMITED
MORTGAGE - Outstanding on 1979.07.26
JULIAN S. HODGE AND COMPANY LTD
MORTGAGE - Outstanding on 1979.09.07
JULIAN S. HODGE AND COMPANY LTD
MORTGAGE - Outstanding on 1979.10.01
JULIAN S. HODGE & COMPANY LIMITED
MORTGAGE - Outstanding on 1979.11.01
JULIAN S. HODGE & COMPANY LTD
MORTGAGE - Outstanding on 1979.11.28
CHARTERED TRUST LIMITED.
MORTGAGE - Outstanding on 1980.01.23
CHARTERED TRUST LIMITED
MORTGAGE - Outstanding on 1980.02.12
CHARTERED TRUST LIMITED
MORTGAGE - Outstanding on 1980.03.07
CHARTERED TRUST LIMITED
MORTGAGE - Outstanding on 1980.04.21
CHARTERED TRUST LIMITED
MORTGAGE - Outstanding on 1980.05.21
CHARTERED TRUST LIMITED
MORTGAGE - Outstanding on 1980.07.21
CHARTERED TRUST LIMITED.
MORTGAGE - Outstanding on 1980.09.24
CHARTERED TRUST LIMITED
MORTGAGE - Outstanding on 1980.10.13
CHARTERED TRUST LIMITED
MORTGAGE - Outstanding on 1980.11.18
CHARTERED TRUST LTD
SUPPLEMENTAL MORTGAGE - Outstanding on 1980.12.15
JULIAN S. HODGE & COMPANY LIMITED
MORTGAGE - Outstanding on 1980.12.21
CHARTERED TRUST LIMITED
MORTGAGE - Outstanding on 1981.02.05
CHARTERED TRUST LIMITED
SUPPLEMENTAL MORTGAGE. - Outstanding on 1981.02.23
CHARTERED TRUST LIMITED
SUPPLEMENTAL MORTGAGE - Outstanding on 1981.03.03
CHARTERED TRUST LIMITED
SUPPLEMENTAL MORTGAGE - Outstanding on 1981.04.08
CHARTERED TRUST LIMITED
SUPPLEMENTAL MORTAGE - Outstanding on 1981.05.26
CHARTERED TRUST LIMITED
SUPPLEMENTAL MORTGAGE - Outstanding on 1981.06.19
CHARTERED TRUST PLC
SUPPLEMENTAL MORTGAGE - Outstanding on 1981.10.12

List of company documents:

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Find out more information about LIELL FINANCE CO. LIMITED. Our website makes it possible to view other available documents related to LIELL FINANCE CO. 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: 2010.11.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.08.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.07.27
£2.95
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.13
Form type: LATEST SOC
Document description: 13/01/10 STATEMENT OF CAPITAL;GBP 2000
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.12
£2.95
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APPOINTMENT TERMINATED SECRETARY RONALD FRASER
Form type: 288b
Date: 2009.08.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR RONALD FRASER
Form type: 288b
Date: 2009.08.07
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.12
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.14
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.11
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.25
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.28
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04
Form type: 225
Date: 2004.02.16
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.06.20
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/02 FROM:, 187 LONDON ROAD,, SOUTHEND ON SEA,, ESSEX, SS1 1PN
Form type: 287
Date: 2002.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.09.05
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.21
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.09.08
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.05
Child documents:
Document type: ANNOTATION
Date: 1998.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/96
Form type: AA
Date: 1996.11.10
£2.95
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RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.28
£2.95
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RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.22
£2.95
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RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/92
Form type: AA
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.19
£2.95
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ALTER MEM AND ARTS 30/09/91
Form type: SRES01
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1991.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1989.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/88
Form type: AA
Date: 1988.10.31

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Company directors and board members:

JENNIFER PATRICIA WELLFARE (dissolve)
Director, SECRETARY, 1991.12.28 - 2010.11.16
12 WATERSIDE 135 EASTERN ESPLANADE , SOUTHEND ON SEA
SS1 2YH, ESSEX
LINTON LEWIS WELLFARE (dissolve)
Director, 1995.07.18 - 2010.11.16
38 PLYMTREE , THORPE BAY
SS1 3RA, ESSEX
RICHARD LIELL WELLFARE (dissolve)
Director, DIRECTOR/MANAGER, 1991.12.28 - 2010.11.16
12 WATERSIDE 135 EASTERN ESPLANADE , SOUTHEND ON SEA
SS1 2YH, ESSEX
RONALD FRASER (dissolve)
Secretary, 1991.12.28 - 2009.07.31
19 PENTLAND AVENUE SHOEBURYNESS , SOUTHEND ON SEA
SS3 9NE, ESSEX
RONALD ARTHUR BAINES (dissolve)
Director, DIRECTOR/MANAGER, 1991.12.28 - 1993.07.24
131 SOUTHCHURCH BOULEVARD , SOUTHEND ON SEA
SS2 4UR, ESSEX
RONALD FRASER (dissolve)
Director, DIRECTOR/MANAGER, 1991.12.28 - 2009.07.31
19 PENTLAND AVENUE SHOEBURYNESS , SOUTHEND ON SEA
SS3 9NE, ESSEX
JACQUELINE ANNE HOWE (dissolve)
Director, DIRECTOR/MANAGERESS, 1991.12.28 - 2000.02.08
WOODLANDS ST PETERS ROAD , HOCKLEY
SS5 6AA, ESSEX
DOROTHY GRACE WELLFARE (dissolve)
Director, DIRECTOR/HOUSE FURNISHER, 1991.12.28 - 1995.02.10
193 THORPE HALL AVENUE THORPE BAY , SOUTHEND ON SEA
SS1 3AP, ESSEX

Companies near to LIELL FINANCE CO. ltd.

Information about the Private Limited Company LIELL FINANCE CO. 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