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CITY ADVANCE FINANCE CO.LIMITED

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

Company details

ATHENE HOUSE 86 THE BORADWAY, MILL HILL, LONDON, NW7 3TD

CITY ADVANCE FINANCE CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00748776
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.02.01
dissolution date: 2009.10.13
last member list: 2008.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2009.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1971.08.10
BARCLAYS BANK PLC
CHARGE - Outstanding on 1971.10.13
CHARTERED TRUST PLC
SUPPLEMENTAL MORTGAGE - Outstanding on 1983.01.21
LLOYDS BOWMAKER LIMITED
FIXED CHARGE - Outstanding on 1988.06.22

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.10.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.06.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.06.17
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/2009 FROM, ATHENE HOUSE 86 THE BROADWAY, MILL HILL, LONDON, NW7 3TD
Form type: 287
Date: 2009.04.04
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REGISTERED OFFICE CHANGED ON 03/04/2009 FROM, HILLVIEW HOUSE, 1 HALLSWELLE PARADE, FINCHLEY ROAD, LONDON, NW11 0DL
Form type: 287
Date: 2009.04.03
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 27/12/07 FROM:, ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Form type: 287
Date: 2007.12.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.09
£2.95
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.06.30
£2.95
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/04 FROM:, 76 SHOE LANE, LONDON, EC4A 3JB
Form type: 287
Date: 2004.09.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.25
£2.95
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
Child documents:
Document type: ANNOTATION
Date: 2004.02.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.02.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 25/09/03 FROM:, 186 FINCHLEY ROAD, LONDON, NW3 6BX
Form type: 287
Date: 2003.09.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2003.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.12.07
£2.95
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.07
£2.95
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.01.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.07.08
£2.95
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RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.08.23
£2.95
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RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.07

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Company directors and board members:

LEON STONE (dissolve)
Secretary, COMPANY DIRECTOR, 2004.02.16 - 2009.10.13
140 LOUNDON ROAD ST JOHNS WOOD , LONDON
NW8 0ND
HANNELORE HELGA GERTRUDE COLLIER-STONE (dissolve)
Director, COMPANY DIRECTOR, 1993.06.15 - 2009.10.13
11 BOUNDARY ROAD , LONDON
NW8
LEON STONE (dissolve)
Director, COMPANY DIRECTOR, 1992.12.07 - 2009.10.13
140 LOUNDON ROAD ST JOHNS WOOD , LONDON
NW8 0ND
JAQUELINE ANN BUDGE (dissolve)
Secretary, 1992.12.07 - 2004.02.16
FLAT 2 32 QUEEN ANNES PLACE BUSH HILL PARK , ENFIELD
EN1 2PT, MIDDLESEX

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Information about the Private Limited Company CITY ADVANCE FINANCE CO.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: 2016.06.02. Reload the data