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MANSION HOUSE FINANCE LIMITED

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

Company details

8 SURREY STREET, NORWICH, NR1 3NG

MANSION HOUSE FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00627534
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.05.06
dissolution date: 2008.10.08
last member list: 2007.07.01
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: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.07.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.10.08
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.08
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.10.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.10.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.10.05
£2.95
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RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.06.01
£2.95
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
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REGISTERED OFFICE CHANGED ON 19/12/05 FROM:, RAC HOUSE, 1 FOREST ROAD, FELTHAM, MIDDLESEX TW13 7RR
Form type: 287
Date: 2005.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.26
£2.95
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.07.13
£2.95
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RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.13
£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 SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.18
£2.95
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S366A DISP HOLDING AGM 16/11/01
Form type: ELRES
Date: 2001.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.18
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 16/11/01
Form type: ELRES
Date: 2001.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.12.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.09

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Company directors and board members:

AVIVA COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2005.06.30 - 2008.10.08
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
APRIL MARIE COMMONS (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2007.09.21 - 2008.10.08
13 BLOOMFIELD CLOSE , WOKING
GU21 2BL, SURREY
DAVID ROWLEY ROSE (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2007.09.21 - 2008.10.08
7 RAINSBOROUGH RISE THORPE ST ANDREW , NORWICH
NR7 0TR, NORFOLK
PAUL ROBERT ATKINSON (dissolve)
Secretary, 1991.07.01 - 1999.10.22
29 LONGLANDS ROAD , SIDCUP
DA15 7LU, KENT
PAMELA MARY COLES (dissolve)
Secretary, 2000.05.22 - 2001.11.16
41 BARING ROAD , BEACONSFIELD
HP9 2NB, BUCKINGHAMSHIRE
PAMELA MARY COLES (dissolve)
Secretary, 2002.03.01 - 2002.03.01
41 BARING ROAD , BEACONSFIELD
HP9 2NB, BUCKINGHAMSHIRE
PAMELA MARY COLES (dissolve)
Secretary, 2002.03.01 - 2005.06.30
41 BARING ROAD , BEACONSFIELD
HP9 2NB, BUCKINGHAMSHIRE
ELIZABETH IRVINE REID JONSSON (dissolve)
Secretary, 2001.11.16 - 2002.03.01
THE SPINNEY FEATHERBED LANE, PATHLOW , STRATFORD UPON AVON
CV37 0ER, WARWICKSHIRE
MARK LEES YOUNG (dissolve)
Secretary, 1999.10.22 - 2000.05.22
68 WYCHERLEY CRESCENT , NEW BARNET
EN5 1AP, HERTFORDSHIRE
PAUL ROBERT ATKINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.01 - 2001.11.16
4 VICTORIA ROAD , SIDCUP
DA15 7HD, KENT
AVIVA COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Director, 2005.09.22 - 2007.09.21
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
AVIVA DIRECTOR SERVICES LIMITED (dissolve)
Director, 2005.09.22 - 2007.09.21
ST. HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
FINDLAY MARTIN CALDWELL (dissolve)
Director, 1999.08.18 - 2001.11.16
HERONSWOOD FORD LANE LANGLEY , STRATFORD UPON AVON
CV37 0HN, WARWICKSHIRE
PAMELA MARY COLES (dissolve)
Director, COMPANY SECRETARY, 2001.11.16 - 2005.06.30
41 BARING ROAD , BEACONSFIELD
HP9 2NB, BUCKINGHAMSHIRE
PHILIP CHARLES EASTER (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2005.06.30 - 2005.09.22
ARLINGTON HOUSE ARLINGTON LANE , NORWICH
NR2 2DB
RICHARD GORDON FINLAY GLOVER (dissolve)
Director, COMPANY DIRECTOR, 1991.07.01 - 1999.08.18
86 GRANGE ROAD EALING , LONDON
W5 3PJ
ELIZABETH IRVINE REID JONSSON (dissolve)
Director, ASSISTANT SECRETARY, 2001.11.16 - 2002.03.01
THE SPINNEY FEATHERBED LANE, PATHLOW , STRATFORD UPON AVON
CV37 0ER, WARWICKSHIRE
SIMON CHRISTOPHER MACHELL (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2005.06.30 - 2005.09.22
GOOCH'S FARM RUSHALL , DISS
IP21 4QB, NORFOLK
PAUL ASHLEY MASSEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.01 - 1997.02.26
20 ELWILL WAY PARK LANGLEY , BECKENHAM
BR3 3AD, KENT
SARAH ANNE MARGARET SMALE (dissolve)
Director, COMPANY SECRETARIAL ASSISTANT, 2002.03.01 - 2005.06.30
2 THE GREEN LONGWICK , PRINCES RISBOROUGH
HP27 9QY
BUCKINGHAMSHIRE
PATRICK JOSEPH ROBERT SNOWBALL (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2005.06.30 - 2005.09.22
THE OLD RECTORY LONGHAM , EAST DEREHAM
NR19 2RG, NORFOLK

Companies near to MANSION HOUSE FINANCE ltd.

Information about the Private Limited Company MANSION HOUSE 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: 2016.05.23. Reload the data