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ASSETFINANCE DECEMBER (L) LIMITED

Learn more about ASSETFINANCE DECEMBER (L) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

54 HAGLEY ROAD, BIRMINGHAM, B16 8PE

ASSETFINANCE DECEMBER (L) LIMITED on the map

Company type: Private Limited Company
Company number: 00757662
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.04.16
dissolution date: 2002.10.08
last member list: 2000.05.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6521 - Financial leasing

Previous names:

Company ASSETFINANCE DECEMBER (L) LIMITED was a Private Limited Company, registration number 00757662, established in United Kingdom on the 16. April 1963. The company was dissolved. The company was in business for 53 years and 7 months. Previous names of this company were: FTMF LEASING DECEMBER (A) LIMITED, FMF LEASING DECEMBER (A) LIMITED. The company used to be located at 54 HAGLEY ROAD, BIRMINGHAM, B16 8PE. Business of the company ASSETFINANCE DECEMBER (L) LIMITED by SIC and NACE code was "6521 - Financial leasing". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2002.10.08. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2001.05.06. The total number of directors was so far 12. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.05.06
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.06.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 06/05/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.06.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.21
£2.95
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COMPANY NAME CHANGED, FTMF LEASING DECEMBER (A) LIMITE, D, CERTIFICATE ISSUED ON 27/09/99
Form type: CERTNM
Date: 1999.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.30
£2.95
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RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 06/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/97 FROM:, 12 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, B20 3LY
Form type: 287
Date: 1997.04.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.08.19
£2.95
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RETURN MADE UP TO 06/05/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.06.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.05.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.05.25
£2.95
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RETURN MADE UP TO 06/05/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.06.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FMF LEASING DECEMBER (A) LIMITED, CERTIFICATE ISSUED ON 01/03/95
Form type: CERTNM
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/05/93; CHANGE OF MEMBERS
Form type: 363x
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FMF LEASING (J) LIMITED, CERTIFICATE ISSUED ON 14/08/92
Form type: CERTNM
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.23

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Company directors and board members:

ROBERT HUGH MUSGROVE (dissolve)
Secretary, 2001.07.01 - 2002.10.08
6 BARN MEADOW STAPLEHURST , TONBRIDGE
TN12 0SY, KENT
FORWARD TRUST LIMITED (dissolve)
Director, CORPORATE BODY, 2002.04.29 - 2002.10.08
8 CANADA SQUARE , LONDON
E14 5HQ
GRIFFIN CREDIT SERVICES LIMITED (dissolve)
Director, CORPORATE BODY, 2002.04.29 - 2002.10.08
8 CANADA SQUARE , LONDON
E14 5HQ
JOHN HUME MCKENZIE (dissolve)
Secretary, 1992.05.06 - 2001.07.01
37 LIME TREES STAPLEHURST , TONBRIDGE
TN12 0SS, KENT
GEOFFREY WILLIAM EVANS (dissolve)
Director, DIRECTOR&GENERAL MANAGER, 1997.04.01 - 1998.03.16
THE TRUMPET HOUSE KINGTON LANE CLAVERDON , WARWICK
CV35 8PP
DAVID WILLIAM GILMAN (dissolve)
Director, DIRECTOR FINANCE, 1992.05.06 - 2002.04.29
32 RIVERSIDE DRIVE SELLY OAK , BIRMINGHAM
B29 7ES
TIMOTHY VICTOR HOLMES (dissolve)
Director, DIRECTOR AND GENERAL MANAGER, 1992.07.01 - 2002.04.29
18 THE BADGERS MEARSE LANE BARNT GREEN , BIRMINGHAM
B45 8QR
IAN ROBERT LEECH (dissolve)
Director, FINANCE DIRECTOR, 1993.04.01 - 1993.10.20
139 LORDSWOOD ROAD HARBORNE , BIRMINGHAM
B17 9BL
GRAHAM EDWARD PICKEN (dissolve)
Director, GENERAL MANAGER COMMERCIAL & C, 1992.05.06 - 2002.04.29
60 CHURCH ROAD ASPLEY HEATH WOBURN SANDS , MILTON KEYNES
MK17 8TA
NOEL PAUL QUINN (dissolve)
Director, DIRECTOR & GENERAL MANAGER, 1997.04.01 - 2000.03.31
10 BESFORD GROVE SHIRLEY , SOLIHULL
B90 4YU, WEST MIDLANDS
KEITH VICTOR SMITHSON (dissolve)
Director, HEAD OF FINANCE, 1993.10.20 - 1999.07.30
THE STABLES 3 OLD MANOR COURT WELTON , DAVENTRY
NN11 5HA, NORTHAMPTONSHIRE
WALLACE GEORGE WILLIAM STEIN (dissolve)
Director, MANAGING DIRECTOR, 1997.04.01 - 2000.03.31
10 GIBBET HILL ROAD , COVENTRY
CV4 7AJ, WEST MIDLANDS
MALCOLM JOHN TOPPING (dissolve)
Director, HEAD OF SALES, 1995.03.01 - 2002.04.29
1 TEMPLE CLOSE , WATFORD
WD17 3DR, HERTFORDSHIRE
RODERICK WALMSLEY (dissolve)
Director, MANAGING DIRECTOR FORWARD TRUST PERSONAL FINANCE, 1992.05.06 - 1992.07.01
THE CLOSE READ HALL READ , BURNLEY
BB12 7RF, LANCASHIRE

Companies near to ASSETFINANCE DECEMBER (L) ltd.

Information about the Private Limited Company ASSETFINANCE DECEMBER (L) 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: 2016.06.03. Reload the data