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M.& R.FINANCE LIMITED

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

Company details

HELENE HOUSE, HUMBER ROAD, LONDON, NW2 6HN

M.& R.FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00708955
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.11.24
dissolution date: 1998.06.30
last member list: 1996.05.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1822 - Manufacture of other outerwear

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.05.12
documents available: 1

Mortgages:

SAMUEL MONTAGU & CO.LIMITEDTHE "SECURITY AGENT"
GUARANTEE AND DEBENTURE - Outstanding on 1993.10.26

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.06.30
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.10
£2.95
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DELIVERY EXT'D 3 MTH 31/12/95
Form type: 244
Date: 1996.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.02
£2.95
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RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
£2.95
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RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/01/94 FROM:, 20, EASTCASTLE STREET, LONDON, W1N 7PA
Form type: 287
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 11/10/93
Form type: SRES01
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 29/09/93
Form type: SRES01
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 20/09/93
Form type: SRES01
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/07/92 FROM:, FIFTH FLOOR, 7-8 MARKET PLACE, LONDON W1N 7AG
Form type: 287
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/05/86 FROM:, 20 EASTCASTLE ST., LONDON W.1.
Form type: 287
Date: 1986.05.02

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Company directors and board members:

ALAN MENDELSOHN (dissolve)
Secretary, 1992.06.25 - 1998.06.30
34 ST GEORGES ROAD , LONDON
NW11 0LR
MONTAGUE BURKEMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.12 - 1998.06.30
41 KINGSTON HILL PLACE , KINGSTON UPON THAMES
KT2 7QY, SURREY
JOHN CHRISTOPHER FORSYTH (dissolve)
Director, FINANCE DIRECTOR, 1993.09.20 - 1998.06.30
YEW TREES CROWELL HILL , CHINNOR
OX9 4BT, OXFORDSHIRE
MICHAEL LESLIE HARRIS (dissolve)
Director, COMPANY DIRECTOR, 1993.01.19 - 1998.06.30
WOOD EDGE THE WARREN , RADLETT
WD7 7DS, HERTFORDSHIRE
HERBERT KING (dissolve)
Secretary, 1991.05.12 - 1992.06.25
92 THORNTON AVENUE , LONDON
W4 1QQ
NORMAN FETTERMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.19 - 1996.08.02
59 AVENUE ROAD , LONDON
NW8 6HR
JACK JACOB NUNES VAZ (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.12 - 1992.02.20
39 ST STEPHENS CLOSE , LONDON
NW8 6DD

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Information about the Private Limited Company M.& R.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: 2016.05.28. Reload the data