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SIDNEY CLODE FINANCE LIMITED

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

Company details

UNITS 19 - 20 NEPTUNE COURT, VANGUARD WAY, CARDIFF, SOUTH GLAMORGAN, CF24 5PJ

SIDNEY CLODE FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00679375
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.01.02
dissolution date: 2011.07.05
last member list: 2010.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.08.01
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2001.08.30
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2005.07.13
BARCLAYS BANK PLC (THE SECURITY AGENT)
SECURITY AGREEMENT - Outstanding on 2005.07.21
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2009.02.17

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.07.05
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.03.22
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.03.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.08.03
Form type: LATEST SOC
Document description: 03/08/10 STATEMENT OF CAPITAL;GBP 67984
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APPOINTMENT TERMINATED, DIRECTOR DAVID MILLS
Form type: TM01
Date: 2010.06.30
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.01
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2009.02.17
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.02
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
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REGISTERED OFFICE CHANGED ON 16/07/07 FROM:, 3RD FLOOR ALEXANDRA HOUSE, 307-315 COWBRIDGE ROAD EAST, CANTON, CARDIFF CF5 1JD
Form type: 287
Date: 2007.07.16
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.13
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.21
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.22
Child documents:
Document type: ANNOTATION
Date: 2005.08.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.21
£2.95
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CREDIT AGG GUARANTOR 05/07/05
Form type: RES13
Date: 2005.07.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.13
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NC INC ALREADY ADJUSTED 15/06/05
Form type: RES04
Date: 2005.06.30
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NC INC ALREADY ADJUSTED, 15/06/05
Form type: 123
Date: 2005.06.30
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.06.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.25
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.06
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.20
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.15
Child documents:
Document type: ANNOTATION
Date: 2003.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.08.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.29
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REGISTERED OFFICE CHANGED ON 15/11/02 FROM:, MARINE HOUSE,, 275, COWBRIDGE ROAD EAST,, CANTON., CF5 1JB
Form type: 287
Date: 2002.11.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.24
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
Child documents:
Document type: ANNOTATION
Date: 2002.08.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.13
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.10

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Company directors and board members:

JEREMY RICH MORRIS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2007.10.01 - 2011.07.05
38 TRISCOMBE DRIVE LLANDAFF , CARDIFF
CF5 2PN, SOUTH GLAMORGAN
NICHOLAS JON DAVIES (dissolve)
Director, 2003.04.02 - 2011.07.05
81 COG ROAD SULLY , PENARTH
CF64 5TE
JEREMY RICH MORRIS (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.10.01 - 2011.07.05
38 TRISCOMBE DRIVE LLANDAFF , CARDIFF
CF5 2PN, SOUTH GLAMORGAN
JOHN MARTIN GOUGH (dissolve)
Secretary, 1992.08.28 - 1995.02.28
DUNSTER 17 WAUNGRON ROAD LLANDAFF , CARDIFF
CF5 2JJ, SOUTH GLAMORGAN
ANNE MARIE HARRINGTON (dissolve)
Secretary, 1995.03.01 - 1999.07.01
320 COWBRIDGE ROAD WEST CANTON , CARDIFF
CF5 5BY
DINESH JETHWA (dissolve)
Secretary, 2002.07.02 - 2007.10.01
17 DOUGLAS CLOSE , CARDIFF
CF5 2QT
GARETH ALLEN JONES (dissolve)
Secretary, COMPANY DIRECTOR, 1999.07.30 - 2000.09.15
TY COLLEN COLWINSTON , COWBRIDGE
CF71 7NL, MID GLAMORGAN
JOANNA MARIE MOUNTER (dissolve)
Secretary, FINANCE MANAGER, 2001.08.28 - 2002.07.02
1 PRINCES STREET , BARRY
CF62 7EJ, VALE OF GLAMORGAN
GODFREY HOWARD HARRISON AINSWORTH (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.28 - 2000.08.23
LYDMORE BARNS DYFFRYN , CARDIFF
CF5 6SU, VALE OF GLAMORGAN
LINDA KATHLEEN CLODE (dissolve)
Director, 1992.08.28 - 1994.04.29
GROUND FLOOR FLAT 4 MARINE PARADE , PENARTH
CF64 3BE, VALE OF GLAMORGAN
SIDNEY COLIN CLODE (dissolve)
Director, 1992.08.28 - 2003.04.02
FERNLEA STAR HILL DEVAUDEN GREEN , CHEPSTOW
NP6 6NT, GWENT
JOHN MARTIN GOUGH (dissolve)
Director, 1992.08.28 - 1995.02.28
DUNSTER 17 WAUNGRON ROAD LLANDAFF , CARDIFF
CF5 2JJ, SOUTH GLAMORGAN
GARETH ALLEN JONES (dissolve)
Director, COMPANY DIRECTOR, 1999.07.30 - 2000.09.15
TY COLLEN COLWINSTON , COWBRIDGE
CF71 7NL, MID GLAMORGAN
COLIN GEORGE MANSELL (dissolve)
Director, MANAGEMENT CONSULTANT, 1992.08.28 - 2001.03.31
CAE KNOVIL LLANDENNY , USK
NP15 1DL, GWENT
DAVID JOHN MILLS (dissolve)
Director, 2003.04.02 - 2010.06.28
TODENHAM HOUSE TODENHAM , MORETON IN MARSH
GL56 9PA, GLOUCESTERSHIRE

Companies near to SIDNEY CLODE FINANCE ltd.

Information about the Private Limited Company SIDNEY CLODE 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: 2016.05.26. Reload the data