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HOUSEHOLD FINANCE LIMITED

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

Company details

32 CORNHILL, LONDON, EC3V 3BT

HOUSEHOLD FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00536623
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.08.07
dissolution date: 2011.07.28
last member list: 2009.07.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.07.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.07.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2011
Form type: 4.68
Date: 2011.04.28
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.04.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2011
Form type: 4.68
Date: 2011.03.04
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REGISTERED OFFICE CHANGED ON 10/03/2010 FROM, NORTH STREET, WINKFIELD, WINDSOR, BERKS, SL4 4TD
Form type: AD01
Date: 2010.03.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.02.24
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.02.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
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APPOINTMENT TERMINATE, DIRECTOR RICHARD SPENCE LOGGED FORM
Form type: 288b
Date: 2009.10.01
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DIRECTOR APPOINTED IAN CHARLES SHOLTO MCKENZIE LOGGED FORM
Form type: 288a
Date: 2009.10.01
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DIRECTOR APPOINTED MR IAN CHARLES SHOLTO MCKENZIE
Form type: 288a
Date: 2009.09.11
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APPOINTMENT TERMINATED DIRECTOR RICHARD SPENCE
Form type: 288b
Date: 2009.09.11
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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DIRECTOR APPOINTED RICHARD GAVIN SPENCE
Form type: 288a
Date: 2008.07.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN UPHOFF
Form type: 288b
Date: 2008.06.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN UPHOFF / 14/04/2008
Form type: 288c
Date: 2008.04.17
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.18
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.15
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.30
Child documents:
Document type: ANNOTATION
Date: 2003.08.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.08
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.11
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.07
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.26
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.01
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.28

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Company directors and board members:

CLIVE JOHN RIVERS (dissolve)
Secretary, DIRECTOR, 1992.07.31 - 2011.07.28
THE GARDEN FLAT 60 GLENGALL ROAD , LONDON
NW6 7ER
IAN CHARLES SHOLTO MCKENZIE (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2009.09.28 - 2011.07.28
5 NEWLANDS CRESCENT , GUILDFORD
GU1 3JS, SURREY
CLIVE JOHN RIVERS (dissolve)
Director, 2005.12.30 - 2011.07.28
THE GARDEN FLAT 60 GLENGALL ROAD , LONDON
NW6 7ER
ADRIAN RICHARD HILL (dissolve)
Director, BANK OFFICER, 1992.07.31 - 2005.12.31
NEW FARM BADGEMORE , HENLEY ON THAMES
RG9 4NX, OXFORDSHIRE
ROGER VINCENT LOVERING (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.31 - 2006.01.19
2 FOXHANGER GARDENS , WOKING
GU22 7BQ, SURREY
RICHARD GAVIN SPENCE (dissolve)
Director, MANAGING DIRECTOR & CEO, 2008.06.09 - 2009.08.28
9 WARRIOR SQUARE ROAD SHOEBURYNESS , SOUTHEND ON SEA
SS3 9PZ, ESSEX
JOHN FREDERICK UPHOFF (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2006.01.19 - 2008.06.09
14 AGINCOURT CHEAPSIDE ROAD , ASCOT
SL5 5SJ, BERKSHIRE
DAVID WESSELINK (dissolve)
Director, FINANCIAL OFFICER, 1992.07.31 - 1993.11.12
1133 WESTERN AVENUE , NORTHBROOK
ILLINOIS 60062
USA

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Information about the Private Limited Company HOUSEHOLD FINANCE 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: 2016.05.15. Reload the data