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LIBERTY FINANCE CO. LIMITED

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

Company details

SHERLOCK HOUSE, 73 BAKER STREET, LONDON, W1U 6RD

LIBERTY FINANCE CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00608807
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.07.29
last member list: 2001.11.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.07
overdue: NO
last made update: 1999.07.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.11.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.07.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.08.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.08.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.10.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.11.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.05.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.11.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.06.07
STEPHEN OLIVER BROOK AND MICHAEL MAURICE MARTIN
LEGAL CHARGE - Outstanding on 2000.11.16

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.07.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.30
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.04.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.28
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S/S CERT. RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2007.02.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.17
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2005.10.14
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C/O:- REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2005.10.14
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.10.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.23
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S/S CERT. RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2005.09.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.31
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.03.28
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.03.28
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.03.28
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REGISTERED OFFICE CHANGED ON 07/03/02 FROM:, 109 GLOUCESTER PLACE, LONDON, W1H 3PH
Form type: 287
Date: 2002.03.07
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
Child documents:
Document type: ANNOTATION
Date: 2001.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2001.02.15
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REGISTERED OFFICE CHANGED ON 26/01/01 FROM:, 62 WILSON STREET, LONDON, EC2A 2BU
Form type: 287
Date: 2001.01.26
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
Child documents:
Document type: ANNOTATION
Date: 2000.12.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.01
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RETURN MADE UP TO 22/11/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.09
£2.95
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RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1999.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.29
£2.95
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RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1998.04.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1995.11.16
£2.95
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RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.02

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Company directors and board members:

VIJAY JANANI (dissolve)
Secretary, 1999.11.12
60A RUSKIN GARDENS , KENTON
HA3 9QB, MIDDLESEX
ZAHRA BATOONEH (dissolve)
Director, DEVELOPER, 1999.09.01
55 NOBAKHT STREET , TEHRAN
FOREIGN
IRAN
ALI REZA RAVANSHAD (dissolve)
Director, INVESTMENT CONSULTANT, 1999.02.19
FLAT 2 54 NEW CAVENDISH STREET , LONDON
W1M 7LE
DINAH RUTH CHAPMAN (dissolve)
Secretary, 1991.11.22 - 1997.10.22
37 HARTLEY DOWN , PURLEY
CR8 4EF, SURREY
LAWSTORE LIMITED (dissolve)
Secretary, 1997.10.22 - 1999.11.12
31 WARWICK SQUARE , LONDON
SW1V 2AF
ARTHUR NORMAN CHAPMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.22 - 1997.10.22
37 HARTLEY DOWN , PURLEY
CR8 4EF, SURREY
DINAH RUTH CHAPMAN (dissolve)
Director, SECRETARY, 1991.11.22 - 1997.10.22
37 HARTLEY DOWN , PURLEY
CR8 4EF, SURREY
TREVOR MEREDYDD OWEN (dissolve)
Director, COMPANY DIRECTOR, 1998.03.12 - 1999.08.31
157 ABBEVILLE ROAD CLAPHAM , LONDON
SW4 9JJ
HASMUK PAREKH (dissolve)
Director, ACCOUNTANT, 1998.12.01 - 1999.03.31
77 OLIVE ROAD , LONDON
NW2 6UR
CHRISTOPHER JOHN STEEL (dissolve)
Director, COMPANY DIRECTOR, 1998.07.28 - 1998.08.01
157 ABBEVILLE ROAD , LONDON
SW4 9JJ

Companies near to LIBERTY FINANCE CO. ltd.

Information about the Private Limited Company LIBERTY 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: 2016.05.21. Reload the data