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FINANCE FACILITIES (LONDON) LIMITED

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

Company details

BANK CHAMBERS, 1 CENTRAL AVENUE, SITTINGBOURNE, KENT, ME10 4AE

FINANCE FACILITIES (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00613182
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.10.20
last member list: 2002.06.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
Company FINANCE FACILITIES (LONDON) LIMITED is a Private Limited Company, registration number 00613182, established in United Kingdom on the 20. October 1958. The company was dissolved. The company has been in business for 58 years and 1 month. The company is based on BANK CHAMBERS, 1 CENTRAL AVENUE, SITTINGBOURNE, KENT, ME10 4AE. Business of the company FINANCE FACILITIES (LONDON) LIMITED by SIC and NACE code is "7415 - Holding companies including head offices". There are 59 company documents available. The most recent document is "DISSOLVED" from the 2007.06.27. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2002.06.09. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.09
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1958.12.02
NATIONAL WESTMINSTER BANK LTD
CHARGE - Outstanding on 1982.03.08

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.06.27
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.03.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.19
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REGISTERED OFFICE CHANGED ON 04/07/03 FROM:, 317 HIGH HOLBORN, LONDON WC1V 7NL
Form type: 287
Date: 2003.07.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.07.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.07.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.07.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.14
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RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
Child documents:
Document type: ANNOTATION
Date: 2002.07.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.17
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RETURN MADE UP TO 09/06/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.04
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RETURN MADE UP TO 09/06/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.07.12
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.30
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.12
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RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.12
Child documents:
Document type: ANNOTATION
Date: 1999.07.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.18
£2.95
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RETURN MADE UP TO 09/06/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.03
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.03
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.18
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RETURN MADE UP TO 09/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.07
Child documents:
Document type: ANNOTATION
Date: 1995.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.19
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RETURN MADE UP TO 09/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.20
Child documents:
Document type: ANNOTATION
Date: 1994.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 09/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.09
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RETURN MADE UP TO 09/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.18
Child documents:
Document type: ANNOTATION
Date: 1992.06.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 09/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.25
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RETURN MADE UP TO 10/09/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.11.06
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FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.06
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ADOPT MEM AND ARTS 06/09/90
Form type: SRES01
Date: 1990.10.31
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RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.12.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.12.16
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RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.26
£2.95
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RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.19
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.01.29
£2.95
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ANNUAL RETURN MADE UP TO 26/10/84
Form type: 363
Date: 1984.11.29
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/83
Form type: AA
Date: 1984.11.29
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/82
Form type: AA
Date: 1984.10.27
£2.95
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ANNUAL RETURN MADE UP TO 31/12/83
Form type: 363
Date: 1984.06.09
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/80
Form type: AA
Date: 1983.07.21
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/81
Form type: AA
Date: 1983.07.03
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/79
Form type: AA
Date: 1983.07.02
£2.95
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ANNUAL RETURN MADE UP TO 16/09/82
Form type: 363
Date: 1983.07.02

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Company directors and board members:

ROBIN WILLIAM LINSLEY MASKELL (dissolve)
Secretary, 1991.06.09
FAIRVIEW HIGH ROAD HIGH CROSS , WARE
SG11 1BT, HERTFORDSHIRE
AUDREY JOCELYN BISHOP (dissolve)
Director, COMPANY DIRECTOR, 1991.06.09
29 ENGLEFIELD CRESCENT CLIFFE , ROCHESTER
ME3 8HD, KENT
RAYMOND CHARLES HARRIS (dissolve)
Director, SOLICITOR, 1991.06.09
CHEQUERS KIRKDALE ROAD LANCET LANE , MAIDSTONE
ME15, KENT
ROBIN WILLIAM LINSLEY MASKELL (dissolve)
Director, ACCOUNTANT, 1991.06.09
FAIRVIEW HIGH ROAD HIGH CROSS , WARE
SG11 1BT, HERTFORDSHIRE
TERENCE SYDNEY MULLARKEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.09
49 NEW STREET , SANDWICH
CT13 9BB, KENT
PETER JOHN JUMP (dissolve)
Director, COMPANY DIRECTOR, 1991.06.09 - 1999.10.13
GATTONS COOLING STREET CLIFFE , ROCHESTER
ME3 7UA, KENT
EDWIN DENIS PYE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.09 - 2001.02.11
FAIRVIEW COTTAGE MILL ROAD , STOCK
CM4 9RU, ESSEX

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Information about the Private Limited Company FINANCE FACILITIES (LONDON) 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