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CONFIDENTIAL INVOICE DISCOUNTING LIMITED

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

Company details

43-45 PORTMAN SQUARE, LONDON, W1H 6LY

CONFIDENTIAL INVOICE DISCOUNTING LIMITED on the map

Company type: Private Limited Company
Company number: 00552502
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.07.25
dissolution date: 2012.03.14
last member list: 2010.04.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company CONFIDENTIAL INVOICE DISCOUNTING LIMITED was a Private Limited Company, registration number 00552502, established in United Kingdom on the 25. July 1955. The company was dissolved. The company was in business for 61 years and 4 months. The company used to be located at 43-45 PORTMAN SQUARE, LONDON, W1H 6LY. Business of the company CONFIDENTIAL INVOICE DISCOUNTING LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.03.14. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2010.04.12. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.04.12
documents available: 1

List of company documents:

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Find out more information about CONFIDENTIAL INVOICE DISCOUNTING LIMITED. Our website makes it possible to view other available documents related to CONFIDENTIAL INVOICE DISCOUNTING 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 EX-LIQUIDATED
Form type: GAZ2
Date: 2012.03.14
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.12.14
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.02.28
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.02.28
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.02.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/02/2011 FROM, THE BRIGHTON FORUM 95 DITCHLING ROAD, BRIGHTON, EAST SUSSEX, BN1 4ST, UNITED KINGDOM
Form type: AD01
Date: 2011.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.25
£2.95
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.05.05
Form type: LATEST SOC
Document description: 05/05/10 STATEMENT OF CAPITAL;GBP 50000
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA IRENE VOSS / 12/04/2010
Form type: CH01
Date: 2010.05.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DEREK EDWARD JOHN GWYNNE / 12/04/2010
Form type: CH03
Date: 2010.05.04
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/2010 FROM, SOVEREIGN HOUSE, CHURCH STREET, BRIGHTON, SUSSEX, BN1 1SS
Form type: AD01
Date: 2010.04.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN WATSON
Form type: TM01
Date: 2010.01.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GORDON TITLEY
Form type: TM01
Date: 2009.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.09
£2.95
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR SANJIV KHATTRI
Form type: 288b
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR ERIC FELDSTEIN
Form type: 288b
Date: 2008.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.21
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.23
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
Child documents:
Document type: ANNOTATION
Date: 2001.04.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/04/01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.23
£2.95
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.10
£2.95
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ADOPT MEM AND ARTS 22/07/99
Form type: SRES01
Date: 1999.08.10

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Company directors and board members:

DEREK EDWARD JOHN GWYNNE (dissolve)
Secretary, DIRECTOR, 2004.09.10 - 2012.03.14
43-45 PORTMAN SQUARE , LONDON
W1H 6LY
DEREK EDWARD JOHN GWYNNE (dissolve)
Director, 2000.01.24 - 2012.03.14
33 MARLOW DRIVE , HAYWARDS HEATH
RH16 3SR, WEST SUSSEX
WILLIAM MUIR (dissolve)
Director, COMPANY DIRECTOR, 1999.07.22 - 2012.03.14
3116 WOODCREEK WAY BLOOMFIELD HILLS MICHIGAN 48034 , USA
FOREIGN
LINDA IRENE VOSS (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2006.03.10 - 2012.03.14
43-45 PORTMAN SQUARE , LONDON
W1H 6LY
ALAN THOMAS GARDNER HOOPER (dissolve)
Secretary, SOLICITOR, 1999.02.09 - 2004.09.09
WELCHWOOD HOUSE BURNT OAK ROAD BURNT OAK , CROWBOROUGH
TN6 3SD, EAST SUSSEX
JACQUELINE MCSWIGGAN (dissolve)
Secretary, 1998.01.05 - 1999.06.27
70 GREEN WAY , ALLENDALE
FOREIGN, BERGEN NEW JERSEY 07401
USA
DENNIS RONALD RAISHBROOK (dissolve)
Secretary, 1991.04.12 - 1993.04.30
61 FARM DRIVE SHIRLEY , CROYDON
CR0 8HX, SURREY
LEILA MARJATTA RIDDINGTON (dissolve)
Secretary, DIRECTOR, 1998.09.18 - 1998.12.26
6 WEST MALLIONS , HAYWARDS HEATH
RH16 4HP, WEST SUSSEX
LEILA MARJATTA RIDDINGTON (dissolve)
Secretary, DIRECTOR, 1993.04.30 - 1998.01.05
6 WEST MALLIONS , HAYWARDS HEATH
RH16 4HP, WEST SUSSEX
BRIAN JOHN ABBOTT (dissolve)
Director, 1991.04.12 - 1996.12.31
79 PEACOCK LANE WITHDEAN , BRIGHTON
BN1 6WA, EAST SUSSEX
CHARLES ANDREW ANDERSON (dissolve)
Director, MANAGING DIRECTOR, 1997.01.01 - 1999.04.21
THE OAST COTTAGE PASTENS ROAD , LIMPSFIELD
RH8 0RE, SURREY
PAUL GREGORIUS BROWN (dissolve)
Director, BANK OFFICIAL, 1992.11.16 - 1996.04.01
LITTLEDOWN FARM HOUSE , LAMBERHURST
TN3 8HD, KENT
ROBIN ANDREW CLARKE (dissolve)
Director, 1991.04.12 - 1998.04.30
52 CLEVELAND ROAD , BRIGHTON
BN1 6FG, EAST SUSSEX
ALBERT JOSEPH COOPER (dissolve)
Director, COMPANY DIRECTOR, 1997.01.01 - 1997.06.18
1 WINDLESHAM GARDENS , BRIGHTON
BN1 3AJ, EAST SUSSEX
TIMOTHY SHAUN CORBETT (dissolve)
Director, 1997.08.18 - 1999.07.22
ORCHARD COURT MOAT LANE , BATTLE
TN33 0RZ, EAST SUSSEX
JEFFERY CRAIG (dissolve)
Director, VICE PRESIDENT/GENERAL AUDITOR, 1999.07.22 - 2006.04.28
9830 LAKEWOOD GROSSE ILE MICHIGAN 48138 , USA
ERIC ANSEL FELDSTEIN (dissolve)
Director, COMPANY DIRECTOR, 2002.12.01 - 2008.04.01
345 E. 86TH STREET , NEW YORK
10028
USA
JOHN DANIEL FINNEGAN (dissolve)
Director, COMPANY DIRECTOR, 1999.07.22 - 2002.11.04
563 MILLER COURT WYCKOFF NEW JERSEY 07481 , USA
WILLIAM DAVID GOODE (dissolve)
Director, 1991.04.12 - 1996.07.26
122 NEW CHURCH ROAD , HOVE
BN3 4JB, EAST SUSSEX
JOSEPH GRIMALDI (dissolve)
Director, BANKING, 1998.01.05 - 2002.03.20
314 BALTUSTROL CIRCLE , NORTH HILLS
11576, NEW YORK
USA
DEREK EDWARD JOHN GWYNNE (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.05.03 - 1999.07.22
33 MARLOW DRIVE , HAYWARDS HEATH
RH16 3SR, WEST SUSSEX
PAUL COLIN HANCOCK (dissolve)
Director, 1993.02.05 - 1997.04.04
77 UPPER NORTH STREET , BRIGHTON
BN1 3FL, SUSSEX
KEITH JOHN HIGLEY (dissolve)
Director, MANAGING DIRECTOR, 1993.04.30 - 1996.12.31
31 SHAWCROSS HOUSE 235 PRESTON ROAD , BRIGHTON
BN1 6SW
MARIA TERESA (TESSA) HILADO (dissolve)
Director, CFO, 2002.10.01 - 2006.02.01
333 E 79 STREET NEW YORK , NEW YORK
10021
USA
ALAN THOMAS GARDNER HOOPER (dissolve)
Director, SOLICITOR, 2000.01.24 - 2004.09.09
WELCHWOOD HOUSE BURNT OAK ROAD BURNT OAK , CROWBOROUGH
TN6 3SD, EAST SUSSEX
ALAN THOMAS GARDNER HOOPER (dissolve)
Director, SOLICITOR, 1999.05.03 - 1999.07.22
WELCHWOOD HOUSE BURNT OAK ROAD BURNT OAK , CROWBOROUGH
TN6 3SD, EAST SUSSEX
THOMAS GUYBON HUTSON (dissolve)
Director, 1991.04.12 - 1997.05.31
DITCHLING COURT , DITCHLING
BN6 8SP, SUSSEX
SANJIV KHATTRI (dissolve)
Director, CFO, 2004.07.02 - 2008.05.31
5 CORNELL DRIVE HARTSDALE , NEW YORK
10530
USA
ROBERT LANDHERR (dissolve)
Director, CFO, 2000.01.24 - 2002.02.27
75 CHERRY LANE , SYOSSET
11791, NEW YORK
USA
ROBERT LANDHERR (dissolve)
Director, FINANCIAL OFFICER, 1998.01.05 - 1999.07.22
75 CHERRY LANE , SYOSSET
11791, NEW YORK
USA
ALAN JOHN MCLAREN (dissolve)
Director, 1999.05.03 - 2005.05.09
THE WHITE HOUSE SWAN LANE , EDENBRIDGE
TN8 6AL, KENT
ALAN EDWARD MOORE (dissolve)
Director, BANKER, 1996.04.01 - 1998.01.05
FLAT 2, 20 WIGMORE STREET , LONDON
W1U 2RQ
DAVID BLAIR PIRRIE (dissolve)
Director, BANKER, 1991.04.12 - 1992.11.16
12 CALONNE ROAD WIMBLEDON , LONDON
SW19 5HJ
DENNIS RONALD RAISHBROOK (dissolve)
Director, 1991.04.12 - 1993.04.30
61 FARM DRIVE SHIRLEY , CROYDON
CR0 8HX, SURREY
LEILA MARJATTA RIDDINGTON (dissolve)
Director, COMPANY DIRECTOR, 1994.01.28 - 1998.12.26
6 WEST MALLIONS , HAYWARDS HEATH
RH16 4HP, WEST SUSSEX

Companies near to CONFIDENTIAL INVOICE DISCOUNTING ltd.

Information about the Private Limited Company CONFIDENTIAL INVOICE DISCOUNTING 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: 2016.05.16. Reload the data