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CIT COMMERCIAL (UK) LIMITED

Learn more about CIT COMMERCIAL (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

IAN HOLLAND & CO, THE CLOCK HOUSE 87 PAINES LANE, PINNER, MIDDLESEX, HA5 3BZ

CIT COMMERCIAL (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00599669
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.02.28
dissolution date: 2012.03.16
last member list: 2009.11.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6521 - Financial leasing

Previous names:

Accounts:

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

Returns:

overdue: NO
last made update: 2009.11.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.03.16
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.12.16
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/2010 FROM, CIRCA, 2A HIGH STREET, BRACKNELL, BERKSHIRE, RG12 1AA
Form type: AD01
Date: 2010.10.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.10.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.10.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.10.08
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SECRETARY APPOINTED OSBERT JONATHAN HOUGHTON
Form type: AP03
Date: 2010.09.02
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APPOINTMENT TERMINATED, SECRETARY JACQUELINE ADU POKU
Form type: TM02
Date: 2010.09.02
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.08.20
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ALTER ARTICLES 28/08/2009
Form type: RES01
Date: 2010.08.20
Child documents:
Document type: ANNOTATION
Date: 2010.08.20
Form type: RES13
Document description: COMPANY BUSINESS 28/08/2009
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.04.15
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03/11/09 FULL LIST
Form type: AR01
Date: 2010.01.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.02
Form type: LATEST SOC
Document description: 02/01/10 STATEMENT OF CAPITAL;GBP 10000000
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.18
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RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR MELVIN MISSEN
Form type: 288b
Date: 2008.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.27
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2008.02.14
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RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.03
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REGISTERED OFFICE CHANGED ON 03/07/07 FROM:, PENINSULAR HOUSE, 30-36 MONUMENT STREET, LONDON, EC3R 8LJ
Form type: 287
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.27
£2.95
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RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
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REGISTERED OFFICE CHANGED ON 24/08/05 FROM:, CIRCA, 2A HIGH STREET, BRACKNELL, BERKSHIRE RG12 1AA
Form type: 287
Date: 2005.08.24
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RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/10/04 FROM:, CITICAPITAL HOUSE, 45 CLARENDON ROAD, WATFORD, HERTFORDSHIRE WD17 1SZ
Form type: 287
Date: 2004.10.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.12
£2.95
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COMPANY NAME CHANGED, ASSOCIATES COMMERCIAL CORPORATIO, N LIMITED, CERTIFICATE ISSUED ON 30/09/04
Form type: CERTNM
Date: 2004.09.30
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RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.30
£2.95
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REGISTERED OFFICE CHANGED ON 24/10/02 FROM:, 87 CASTLE STREET, READING, BERKSHIRE RG1 7DX
Form type: 287
Date: 2002.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.08

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Company directors and board members:

OSBERT JONATHAN HOUGHTON (dissolve)
Secretary, 2010.08.13 - 2012.03.16
2A HIGH STREET , BRACKNELL
RG12 1AA, BERKSHIRE
CORMAC COSTELLOE (dissolve)
Director, CHIEF CREDIT OFFICER EUROPE, 2004.09.30 - 2012.03.16
23 BRIGHTON PLACE , DUBLIN
18
IRELAND
COLIN KEANEY (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2007.06.13 - 2012.03.16
6 FORTFIELD SQUARE , TERENURE
IRISH, DUBLIN 6W
IRELAND
JACQUELINE ANGELA ADU POKU (dissolve)
Secretary, 2004.09.30 - 2010.08.13
8 EYNSFORD ROAD , ILFORD
IG3 8BA, ESSEX
CHRISTIAN DARREL ALLEN (dissolve)
Secretary, BARRISTER, 1994.11.25 - 1995.08.17
20 CHURCH LANE TRUMPINGTON , CAMBRIDGE
CB2 2LA, CAMBRIDGESHIRE
STUART WILLIAM BELL (dissolve)
Secretary, COMPANY SECRETARY, 1999.09.15 - 2002.09.26
65 DEANFIELD ROAD , HENLEY ON THAMES
RG9 1UU, OXFORDSHIRE
SUSAN ELIZABETH CRICHTON (dissolve)
Secretary, 1997.04.25 - 1999.06.07
THE PHEASANTRIES LEY HILL , CHESHAM
HP5 3QR, BUCKINGHAMSHIRE
VALERIE ANNE DICKSON (dissolve)
Secretary, 2002.09.26 - 2004.09.30
12A PRINCE OF WALES MANSIONS PRINCE OF WALES DRIVE , LONDON
SW11 4BG
HELEN MARGARET JACKSON (dissolve)
Secretary, 1991.10.01 - 1994.11.25
21 CLARKSON ROAD , CAMBRIDGE
CB3 0EH, CAMBRIDGESHIRE
HIREN ARVINDBHAI PATEL (dissolve)
Secretary, SOLICITOR, 1999.06.07 - 1999.09.15
1 THE MINT HIGH STREET , WALLINGFORD
OX10 0XB, OXFORDSHIRE
JOHN REGINALD WRIGHT (dissolve)
Secretary, 1991.05.31 - 1991.09.30
7 BELVEDERE DRIVE WIMBLEDON , LONDON
SW19 7BX
SCOTT THOMAS ANDERSON (dissolve)
Director, MANAGING DIRECTOR, 1999.09.09 - 2004.09.30
5 NORGROVE PARK , GERRARDS CROSS
SL9 8QT, BUCKINGHAMSHIRE
PHILIP MICHAEL COLEMAN (dissolve)
Director, DIRECTOR OF FINANCE, 1993.07.29 - 1994.07.20
5 THE WOODS THE WARREN , RADLETT
WD7 7HF, HERTFORDSHIRE
STEPHEN J DAVIS (dissolve)
Director, 1997.04.25 - 1999.01.07
13 GAVINA , DANA POINT
CALIFORNIA
USA
MICHAEL JOHN HALL (dissolve)
Director, 2000.04.05 - 2002.09.26
THE COPSE MOORE END FREITH , HENLEY ON THAMES
RG9 6PS, OXFORDSHIRE
JOHN THOMAS HARWOOD (dissolve)
Director, ECONOMIST, 1991.05.31 - 1993.07.20
45 DISRAELI ROAD EALING , LONDON
W5 5HS
MARK CHARLES HEARN (dissolve)
Director, ACCOUNTANT, 2002.10.17 - 2004.09.30
56 ELLESMERE PLACE QUEENS ROAD , WALTON ON THAMES
KT12 5AE, SURREY
MICHAEL RICHARD HUGHES (dissolve)
Director, FINANCIAL SERVICES, 2002.09.26 - 2004.09.30
BURROWS LEA FARM HOUSE HOOK LANE , SHERE
GU5 9QQ, SURREY
TERRY KELLEHER (dissolve)
Director, MANAGING DIRECTOR EUROPE, 2004.09.30 - 2006.03.31
129 RATHDOWN PARK TERENURE , DUBLIN
IRISH, 6
IRELAND
DANIEL MARTIN MALONE (dissolve)
Director, ACCOUNTANT, 1998.07.01 - 2000.04.05
SOLAS HOUSE 2 DARK LANE , WARGRAVE
RG10 8JU, BERKSHIRE
ROY JACKSON MCLACHLAN (dissolve)
Director, MANAGING DIRECTOR, 1998.07.01 - 2001.08.31
14 SOUTH STREET , ST ANDREWS
KY16 9QU, FIFE
JEFFREY GEORGE MEILER (dissolve)
Director, 2000.04.05 - 2002.09.26
8 HOWARD DRIVE HALE , ALTRINCHAM
WA15 0LT, MANCHESTER
MELVIN NORMAN MISSEN (dissolve)
Director, HR DIRECTOR, 2006.03.31 - 2008.05.31
52 TURNPIKE GATE , WICKWAR
GL12 8ND, SOUTH GLOS
MICHAEL GEOFFREY MORRIS (dissolve)
Director, COMPANY SECRETARY, 1996.12.01 - 1997.04.25
28 BOXGROVE AVENUE , GUILDFORD
GU1 1XG, SURREY
RONALD ROWE PASCOE (dissolve)
Director, COMPANY DIRECTOR, 1991.07.16 - 1996.12.01
8 RICHARDSON WALK LEXDEN , COLCHESTER
CO3 4AJ, ESSEX
MALCOLM RICHARD PINE (dissolve)
Director, MANAGING DIRECTOR, 1991.09.16 - 1998.07.13
1 FALMOUTH GARDENS SWAIL WELL ROAD , NEWMARKET
CB8 7DL, SUFFOLK
ROBERT HENRY CHARLES PLUMB (dissolve)
Director, 1997.04.25 - 2000.04.05
UPLANDS COTTAGE WHITCHURCH ON THAMES , READING
RG8 7HH
DAVID HOWARD RIDGEON (dissolve)
Director, ACCOUNTANT, 2000.06.13 - 2002.09.26
6 GROVE WAY , ESHER
KT10 8HL, SURREY
MARIE ROBSON (dissolve)
Director, FINANCE MANAGER, 1994.08.22 - 1997.04.25
19 CRESCENT GARDENS WIMBLEDON PARK , LONDON
SW19 8AJ
NEIL JOHN SAWBRIDGE (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2004.09.30 - 2006.03.31
70 PINE ROAD HILTINGBURY , CHANDLERS FORD
SO53 1JT, HAMPSHIRE
JOHN PERCY WILLIAM STRUDWICK (dissolve)
Director, MANAGER, 1991.05.31 - 1991.07.16
24 LONSDALE LINTON , CAMBRIDGE
CB1 6LT, CAMBRIDGESHIRE
TERENCE IVAN WILLIAMS (dissolve)
Director, 2000.04.05 - 2002.09.26
8 SANDRINGHAM CLOSE BOWDON , ALTRINCHAM
WA14 3GY, CHESHIRE
JOHN TREVOR WINDLE (dissolve)
Director, FINANCIAL CONTROLLER, 1993.07.29 - 2000.04.05
19 ST MARYS ROAD BLUNTISHAM , HUNTINGDON
PE17 3XA, CAMBRIDGESHIRE
JOHN STEWART WOOD (dissolve)
Director, BANKER, 2002.09.26 - 2004.09.30
41 BLENHEIM TERRACE , LONDON
NW8 0EJ
FREDERICK YUE (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2006.03.31 - 2007.06.13
25 REGENT ROAD , SURBITON
KT5 8NN, SURREY

Companies near to CIT COMMERCIAL (UK) ltd.

Information about the Private Limited Company CIT COMMERCIAL (UK) 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: 2016.05.20. Reload the data