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XEROX FINANCE (IRELAND) LIMITED

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

Company details

BRIDGE HOUSE, OXFORD ROAD, UXBRIDGE, MIDDLESEX, UB8 1HS

XEROX FINANCE (IRELAND) LIMITED on the map

Company type: Private Limited Company
Company number: 00761217
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.17
last member list: 2016.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2017.04.30
overdue: NO
last made update: 2016.04.02
documents available: 1

List of company documents:

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02/04/16 FULL LIST
Form type: AR01
Date: 2016.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.29
Form type: LATEST SOC
Document description: 29/04/16 STATEMENT OF CAPITAL;GBP 1500000
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.13
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.10.20
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.10.20
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.10.20
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02/04/15 FULL LIST
Form type: AR01
Date: 2015.05.22
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REGISTERED OFFICE CHANGED ON 21/05/2015 FROM, COMPTON COURT, 20-24 TEMPLE END, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5DR
Form type: AD01
Date: 2015.05.21
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DIRECTOR APPOINTED MR STUART WILLIAM KIRK
Form type: AP01
Date: 2015.03.31
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SECRETARY APPOINTED MS ANNA KATHLEEN MCKEON
Form type: AP03
Date: 2015.03.31
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APPOINTMENT TERMINATED, DIRECTOR EAMONN O'NEILL
Form type: TM01
Date: 2015.03.31
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APPOINTMENT TERMINATED, SECRETARY EAMONN O'NEILL
Form type: TM02
Date: 2015.03.31
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.10
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02/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.25
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02/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.23
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02/04/12 FULL LIST
Form type: AR01
Date: 2012.05.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR. EAMONN JOSEPH O'NEILL / 01/10/2009
Form type: CH01
Date: 2012.05.02
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUGHES / 01/10/2009
Form type: CH01
Date: 2012.05.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.21
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02/04/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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APPOINTMENT TERMINATED, DIRECTOR CONLETH O'REILLY
Form type: TM01
Date: 2011.05.12
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SECRETARY APPOINTED MR. EAMONN JOSEPH O'NEILL
Form type: AP03
Date: 2011.05.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY CONLETH O'REILLY
Form type: TM02
Date: 2011.05.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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02/04/10 FULL LIST
Form type: AR01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / CONLETH O'REILLY / 02/04/2010
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / EAMONN O'NEILL / 02/04/2010
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUGHES / 02/04/2010
Form type: CH01
Date: 2010.04.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.30
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DIRECTOR APPOINTED EAMONN O'NEILL
Form type: 288a
Date: 2009.05.19
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD DUNPHY
Form type: 288b
Date: 2009.05.15
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APPOINTMENT TERMINATED DIRECTOR VALERIE RYAN
Form type: 288b
Date: 2009.05.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.12
£2.95
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BROWNE
Form type: 288b
Date: 2008.05.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.03.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.03.27
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.11
£2.95
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RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.27
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.26
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.26
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.19
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.22
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.30
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.17
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RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.17

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Company directors and board members:

ANNA KATHLEEN MCKEON (current)
Secretary, 2014.12.31
BRIDGE HOUSE OXFORD ROAD , UXBRIDGE
UB8 1HS, MIDDLESEX
PAUL HUGHES (current)
Director, CHARTERED ACCOUNTANT, 1998.04.21
BRIDGE HOUSE OXFORD ROAD , UXBRIDGE
UB8 1HS, MIDDLESEX
STUART WILLIAM KIRK (current)
Director, 2015.03.12
BRIDGE HOUSE OXFORD ROAD , UXBRIDGE
UB8 1HS, MIDDLESEX
STEPHEN CHARLES DILLON (resigned)
Secretary, 1992.04.02 - 1998.06.08
18 ASSHETON ROAD , BEACONSFIELD
HP9 2NP, BUCKINGHAMSHIRE
RICHARD DUNPHY (resigned)
Secretary, FINANCIAL CONTROLLER, 2004.07.02 - 2005.05.26
5 STONELEIGH ST GEORGES AVENUE KILLINEY HILL ROAD , KILLINEY
IRISH, CO DUBLIN
IRELAND
PAUL HUGHES (resigned)
Secretary, 1998.06.08 - 2001.09.28
26 FAIRWAYS PARK , BETTYSTOWN
IRISH, COUNTY MEATH
IRELAND
EAMONN JOSEPH O'NEILL (resigned)
Secretary, 2010.09.30 - 2014.12.31
COMPTON COURT 20-24 TEMPLE END , HIGH WYCOMBE
HP13 5DR, BUCKINGHAMSHIRE
CONLETH O'REILLY (resigned)
Secretary, COMPANY SECRETARY, 2006.05.26 - 2010.09.30
44 MARIAN ROAD , RATHFARNHAM
IRISH, DUBLIN 14
IRELAND
CONLETH O'REILLY (resigned)
Secretary, SOLICITOR, 2001.09.28 - 2005.07.02
6 HOLLYSTOWN PARK HOLLYSTOWN , DUBLIN
IRISH, 15
IRELAND
NICHOLAS ANDREW BLANCHE (resigned)
Director, FINANCIAL CONTROLLER, 2000.02.25 - 2002.01.15
2 ROMSEY WAY , HIGH WYCOMBE
HP11 1QP, BUCKINGHAMSHIRE
CHRISTOPHER BROWNE (resigned)
Director, CORPORATE TREASURER, 2006.05.26 - 2007.10.12
BRIDGE HOUSE OXFORD ROAD , UXBRIDGE
UB8 1HS, MIDDLESEX
NEIL BUCHANAN (resigned)
Director, ACCOUNTANT, 1998.12.22 - 2001.06.19
34 SANDYMOUNT AVENUE , DUBLIN 4
IRISH
IRELAND
PHILIP JOHN CLARK (resigned)
Director, MANAGER, 1992.04.02 - 1998.06.08
56 HUNTERS CHASE CAVERSHAM , READING
RG4 7XH, BERKSHIRE
RICHARD DUNPHY (resigned)
Director, FINANCIAL CONTROLLER, 2004.07.02 - 2008.05.30
5 STONELEIGH ST GEORGES AVENUE KILLINEY HILL ROAD , KILLINEY
IRISH, CO DUBLIN
IRELAND
ROGER PAUL EADES (resigned)
Director, 1992.04.02 - 1998.06.08
4 SQUIRREL WOOD , WEST BYFLEET
KT14 6PE, SURREY
WILLIAM RAYMOND GOODE (resigned)
Director, C & D DIRECTOR, 1996.02.01 - 1998.06.08
BRIDGE HOUSE OXFORD ROAD , UXBRIDGE
UB8 1HS, MIDDLESEX
CONRAD JOHN MURPHY (resigned)
Director, ACCOUNTANT, 1998.04.21 - 1999.09.30
18 TALBOT AVENUE MALAHIDE , DUBLIN
IRISH
IRELAND
EAMONN JOSEPH O'NEILL (resigned)
Director, FINANCIAL CONTROLLER, 2008.05.30 - 2014.12.31
COMPTON COURT 20-24 TEMPLE END , HIGH WYCOMBE
HP13 5DR, BUCKINGHAMSHIRE
CONLETH O'REILLY (resigned)
Director, SOLICITOR, 2001.09.28 - 2005.07.02
6 HOLLYSTOWN PARK HOLLYSTOWN , DUBLIN
IRISH, 15
IRELAND
CONLETH O'REILLY (resigned)
Director, COMPANY SECRETARY, 2006.05.26 - 2010.09.30
44 MARIAN ROAD , RATHFARNHAM
IRISH, DUBLIN 14
IRELAND
CHRISTOPHER JOHN PINNEY (resigned)
Director, FINANCE DIRECTOR, 1992.04.02 - 1998.06.08
LYNDALE WAYSIDE CHIPPERFIELD , WATFORD
WD4 9JL, HERTFORDSHIRE
PETER PLANT (resigned)
Director, 1998.04.21 - 2001.09.28
ARDEEVIN CLAREMONT PINES , CARRICKMINES
IRISH, DUBLIN 18
IRELAND
VALERIE RYAN (resigned)
Director, MANAGER LEASE ACCOUNTING, 2001.09.28 - 2008.03.10
112 SEAPARK CLONTARF , DUBLIN
IRISH, 3
IRELAND
VERNON A ZELMER (resigned)
Director, MANAGING DIRECTOR, 1992.04.02 - 1996.01.31
NIMBLE TREE COTTAGE HAMMERSLEY LANE PENN , HIGH WYCOMBE
HP10 8HB, BUCKINGHAMSHIRE

Companies near to XEROX FINANCE (IRELAND) ltd.

Information about the Private Limited Company XEROX FINANCE (IRELAND) 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