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CHARION FINANCE LIMITED

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

Company details

C/O MARRIOTTS LLP, ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH

CHARION FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00745483
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.12.28
dissolution date: 2013.03.11
last member list: 2006.01.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7414 - Business & management consultancy
  • 7011 - Development & sell real estate
  • 6523 - Other financial intermediation

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2005.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.01.29
documents available: 1

List of company documents:

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Find out more information about CHARION FINANCE LIMITED. Our website makes it possible to view other available documents related to CHARION FINANCE 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.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.03.11
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.12.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/08/2012
Form type: 4.68
Date: 2012.09.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2012
Form type: 4.68
Date: 2012.02.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/08/2011
Form type: 4.68
Date: 2011.09.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2011
Form type: 4.68
Date: 2011.05.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/08/2010
Form type: 4.68
Date: 2010.09.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2010
Form type: 4.68
Date: 2010.02.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/08/2009
Form type: 4.68
Date: 2009.09.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2009
Form type: 4.68
Date: 2009.03.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/08/2008
Form type: 4.68
Date: 2008.08.30
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REGISTERED OFFICE CHANGED ON 22/08/07 FROM:, 25-31 TAVISTOCK PLACE, LONDON, WC1H 9SF
Form type: 287
Date: 2007.08.22
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.08.17
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.08.17
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.08.17
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RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.31
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/05 FROM:, 19/29, WOBURN PLACE,, LONDON., WC1H 0XF
Form type: 287
Date: 2005.06.18
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RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.26
£2.95
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RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
Child documents:
Document type: ANNOTATION
Date: 2004.02.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.07.22
£2.95
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RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.06.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.14
£2.95
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RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.14
£2.95
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RETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/10/88 FROM:, 18 CHARING CROSS ROAD, LONDON WC2
Form type: 287
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1988.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.02

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Company directors and board members:

SARAH LESLIE MANSON (dissolve)
Secretary, 2002.02.21 - 2013.03.11
6 TOTNES WALK , LONDON
N2
DAVID ANTHONY HALPERN (dissolve)
Director, BARRISTER, 1994.11.03 - 2013.03.11
13 DEVON RISE FINCHLEY , LONDON
N2
SARAH LESLIE MANSON (dissolve)
Director, LITERARY AGENT, 1994.11.03 - 2013.03.11
6 TOTNES WALK , LONDON
N2
AUDREY JUNE HALPERN (dissolve)
Secretary, 1991.01.29 - 2002.02.21
68 BRIM HILL , LONDON
N2 0HQ
AUDREY JUNE HALPERN (dissolve)
Director, COMPANY SECRETARY, 1991.01.29 - 2002.02.21
68 BRIM HILL , LONDON
N2 0HQ
CECIL HALPERN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.01.29 - 1994.10.18
68 BRIM HILL , LONDON
N2 0HQ

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Information about the Private Limited Company CHARION 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: 2016.06.01. Reload the data