0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ASSETFINANCE DECEMBER (D) LIMITED

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

Company details

8 CANADA SQUARE, LONDON, E14 5HQ

ASSETFINANCE DECEMBER (D) LIMITED on the map

Company type: Private Limited Company
Company number: 00678810
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.12.23
dissolution date: 2008.04.30
last member list: 2007.05.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.05.06
documents available: 1

List of company documents:

buy all documents
Find out more information about ASSETFINANCE DECEMBER (D) LIMITED. Our website makes it possible to view other available documents related to ASSETFINANCE DECEMBER (D) 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.04.30
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.12.11
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.10.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.19
£2.95
Add to cart
RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.12
£2.95
Add to cart
RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.12
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.11
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.06
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.31
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.15
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.14
£2.95
Add to cart
RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.23
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.19
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.29
£2.95
Add to cart
RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.22
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.18
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.01
£2.95
Add to cart
RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.02
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.06.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.25
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.09
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.12
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.12
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/07/02 FROM:, 54 HAGLEY ROAD, BIRMINGHAM, B16 8PE
Form type: 287
Date: 2002.07.04
£2.95
Add to cart
RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.13
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.13
£2.95
Add to cart
RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.06
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.11
£2.95
Add to cart
RETURN MADE UP TO 06/05/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.06.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.06
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.06.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.22
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.19

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PAULINE LOUISE MCQUILLAN (dissolve)
Secretary, 2006.05.08 - 2008.04.30
1 BOLNEY COURT PORTSMOUTH ROAD , SURBITON
KT6 4HX, SURREY
CANADA SQUARE NOMINEES (UK) LIMITED (dissolve)
Director, 2007.07.27 - 2008.04.30
8 CANADA SQUARE , LONDON
E14 5HQ
CANADA WATER NOMINEES (UK) LIMITED (dissolve)
Director, 2007.08.08 - 2008.04.30
8 CANADA SQUARE , LONDON
E14 5HQ
MICHAEL JOHN RUSSELL-BROWN (dissolve)
Director, ACCOUNTANT, 2006.01.01 - 2008.04.30
BROOK HOUSE CAKEBOLE , CHADDESLEY CORBETT
DY10 4RQ, WORCESTERSHIRE
RAYMOND MICHAEL CORK (dissolve)
Secretary, 1991.05.08 - 1991.07.10
KNIVETON WOOD FARM KNIVETON , ASHBOURNE
DE6 1JG
JAMES STEWART MAIR (dissolve)
Secretary, 1991.07.10 - 1993.07.26
7 PADGATE CLOSE SCRAPTOFT , LEICESTER
LE7 9UL, LEICESTERSHIRE
JOHN HUME MCKENZIE (dissolve)
Secretary, 1993.07.26 - 2001.07.01
37 LIME TREES STAPLEHURST , TONBRIDGE
TN12 0SS, KENT
ROBERT HUGH MUSGROVE (dissolve)
Secretary, 2001.07.01 - 2002.11.15
6 BARN MEADOW STAPLEHURST , TONBRIDGE
TN12 0SY, KENT
FRANCES JULIE NIVEN (dissolve)
Secretary, 2003.12.08 - 2005.07.08
73 CELESTIAL GARDENS , LONDON
SE13 5RU
MARK VIVIAN PEARCE (dissolve)
Secretary, 2002.11.15 - 2003.12.08
55 HUNTLY ROAD TALBOT WOODS , BOURNEMOUTH
BH3 7HG, DORSET
ALICE READ (dissolve)
Secretary, 2005.07.08 - 2006.05.08
188 BERGLEN COURT 7 BRANCH ROAD , LONDON
E14 7JZ
FREDERICK HERBERT ALDOUS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.08 - 1991.07.10
16 THE CHYNE SOUTH PARK , GERRARDS CROSS
SL9 8HZ, BUCKINGHAMSHIRE
STEPHEN ANDREW BOTTOMLEY (dissolve)
Director, MANAGING DIRECTOR GCS, 2004.07.07 - 2007.07.19
LIVERTON HOUSE ROUNDWOOD LANE , LINDFIELD
RH16 1SJ, WEST SUSSEX
ROYNARD KEITH BOWLES (dissolve)
Director, COMPANY DIRECTOR, 1991.07.10 - 1993.10.20
BUSH COTTAGE BRIGHTON ROAD LOWER KINGSWOOD , TADWORTH
KT20 6SX, SURREY
MALCOLM JAMES BROOKES (dissolve)
Director, HEAD OF FINANCE COMMERCIAL BAN, 2003.12.19 - 2007.07.27
JUBILEE BELL CLOSE , HALLOW
WR2 6QA, WORCESTERSHIRE
BRIAN CARNEY (dissolve)
Director, GENERAL MANAGER, 2000.04.01 - 2002.12.30
SPRINGWOOD LODGE OWLER PARK ROAD , ILKLEY
LS29 0BG, WEST YORKSHIRE
LEONARD FRANCIS CLAYTON (dissolve)
Director, MANAGING DIRECTOR, 1991.07.10 - 1996.01.31
5 THE CROFTS BANBURY ROAD , STRATFORD UPON AVON
CV37 7NF, WARWICKSHIRE
RAYMOND MICHAEL CORK (dissolve)
Director, COMPANY DIRECTOR, 1991.07.10 - 1993.10.20
KNIVETON WOOD FARM KNIVETON , ASHBOURNE
DE6 1JG
GEOFFREY WILLIAM EVANS (dissolve)
Director, DIRECTOR & GENERAL MANAGER, 1997.04.01 - 1998.03.16
THE TRUMPET HOUSE KINGTON LANE CLAVERDON , WARWICK
CV35 8PP
DAVID WILLIAM GILMAN (dissolve)
Director, DIRECTOR FINANCE, 1993.07.26 - 2003.10.31
32 RIVERSIDE DRIVE SELLY OAK , BIRMINGHAM
B29 7ES
TIMOTHY VICTOR HOLMES (dissolve)
Director, 2004.07.07 - 2005.12.31
12 ASPINS WAY BROMSGROVE , BIRMINGHAM
B61 0UW
TIMOTHY VICTOR HOLMES (dissolve)
Director, DIRECTOR & GENERAL MANAGER, 1997.04.01 - 2002.12.30
18 THE BADGERS MEARSE LANE BARNT GREEN , BIRMINGHAM
B45 8QR
CHRISTOPHER RAYMOND KELL (dissolve)
Director, TAX MANAGER, 2002.12.30 - 2004.07.07
6 GORSE CLOSE , DROITWICH
WR9 7SG, WORCESTERSHIRE
ROBERT DAVID LANE (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.12.30 - 2004.07.07
42 BRIDGNORTH ROAD , WOMBOURNE
WV5 0AA, STAFFORDSHIRE
IAN CHRISTOPHER MOSLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.05.08 - 1991.07.10
MIDDLEWOOD HOUSE JORDANS WAY, JORDANS , BEACONSFIELD
HP9 2SP, BUCKINGHAMSHIRE
GRAHAM EDWARD PICKEN (dissolve)
Director, GENERAL MANAGER COMMERCIAL & C, 1993.07.26 - 2002.12.30
60 CHURCH ROAD ASPLEY HEATH WOBURN SANDS , MILTON KEYNES
MK17 8TA
NOEL PAUL QUINN (dissolve)
Director, DIRECTOR & GENERAL MANAGER, 1993.10.20 - 2000.03.31
10 BESFORD GROVE SHIRLEY , SOLIHULL
B90 4YU, WEST MIDLANDS
KEITH VICTOR SMITHSON (dissolve)
Director, HEAD OF FINANCE, 1995.03.01 - 1999.07.30
THE STABLES 3 OLD MANOR COURT WELTON , DAVENTRY
NN11 5HA, NORTHAMPTONSHIRE
WALLACE GEORGE WILLIAM STEIN (dissolve)
Director, MANAGING DIRECTOR, 1997.04.01 - 2000.03.31
10 GIBBET HILL ROAD , COVENTRY
CV4 7AJ, WEST MIDLANDS

Companies near to ASSETFINANCE DECEMBER (D) ltd.

Information about the Private Limited Company ASSETFINANCE DECEMBER (D) 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: 2016.05.26. Reload the data