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LYNDHURST FINANCE COMPANY (LONDON) LIMITED

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

Company details

18 BOURNE END ROAD, NORTHWOOD, MIDDLESEX, HA6 3BS

LYNDHURST FINANCE COMPANY (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00705455
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.10.12
dissolution date: 2001.09.11
last member list: 1999.09.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 28.02
overdue: NO
last made update: 1999.02.28
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.09.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1966.02.15
PROVINCIAL BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1972.06.01
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1973.02.22
CHEMCO EQUIPMENT FINANCE LIMITED
ASSIGNMENT - Outstanding on 1981.03.06
SUMSTOCK LIMITED
AGREEMENT TO ASSIGN - Outstanding on 1983.03.09
LIECHTENSTEIN (U.K.) LIMITED
SECURITY ASSIGNMENT - Outstanding on 1986.03.12

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.09.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.10
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RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.23
Child documents:
Document type: ANNOTATION
Date: 1998.11.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.22
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RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.23
Child documents:
Document type: ANNOTATION
Date: 1997.12.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.22
£2.95
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RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.01
£2.95
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RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.10
Child documents:
Document type: ANNOTATION
Date: 1995.11.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.11.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.16
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RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/11/94 FROM:, 27 JOHN STREET, LONDON, WC1N 2BL
Form type: 287
Date: 1994.11.21
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RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/92
Form type: AA
Date: 1992.12.08
£2.95
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RETURN MADE UP TO 24/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.03
Child documents:
Document type: ANNOTATION
Date: 1992.11.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1992.11.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1989.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/88
Form type: AA
Date: 1989.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/87
Form type: AA
Date: 1987.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/86
Form type: AA
Date: 1986.11.06
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 05/08/86
Form type: 363
Date: 1986.11.06

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Company directors and board members:

DANIEL ROBERT RUBIN (dissolve)
Secretary, 1991.09.24 - 2001.09.11
9 BROWNING CLOSE LITTLE VENICE , LONDON
W9 1BW
NAOMI JULIA HARTNELL (dissolve)
Director, EDUCATIONAL PSYCHOLOGIST, 1991.09.24 - 2001.09.11
CHERRY HOUSE 9 OAKRIDGE AVENUE , RADLETT
WD7 8EN, HERTFORDSHIRE
DANIEL ROBERT RUBIN (dissolve)
Director, COMPANY DIRECTOR, 1991.09.24 - 2001.09.11
9 BROWNING CLOSE LITTLE VENICE , LONDON
W9 1BW
DORIE RUBIN (dissolve)
Director, COMPANY DIRECTOR, 1991.09.24 - 2001.09.11
51 BLAIR COURT NO 2 BOUNDARY ROAD , LONDON
NW8 6NT

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Information about the Private Limited Company LYNDHURST FINANCE COMPANY (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: 2016.05.28. Reload the data