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M J FINANCE LIMITED

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

Company details

30 COLEMAN STREET, LONDON, EC2R 5AN

M J FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00762637
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.05.29
last member list: 1996.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1997.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.11.30
documents available: 1

List of company documents:

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Find out more information about M J FINANCE LIMITED. Our website makes it possible to view other available documents related to M J 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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DISSOLVED
Form type: LIQ
Date: 2000.09.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.19
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.06.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.02.21
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2000.02.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.03.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.10.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.09.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.09.11
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EX/RES 8/9/97 LIQ'S AUTHORITY
Form type: MISC
Date: 1997.09.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.09.11
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.07
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.22
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.13
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.10
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.10
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.19
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.04
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
252 366A 386 29/08/90
Form type: ERES13
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/11/89 FROM:, BECKET HOUSE, LAMBETH PALACE ROAD, LONDON, SE1 7EU
Form type: 287
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.03
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/10/87
Form type: SRES10
Date: 1987.11.23
Order cannot be placed (digitalisation not planned)
WD 30/10/87 AD 28/10/87---------, £ SI [email protected]=2600000, £ IC 100/2600100
Form type: PUC 2
Date: 1987.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.12.30

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Company directors and board members:

MURRAY JOHNSTONE LIMITED (dissolve)
Secretary, 1992.11.30
7 WEST NILE STREET , GLASGOW
G1 2PX
GEOFFREY DOUGLAS CHARLES BURNS (dissolve)
Director, INVESTMENT MANAGER, 1997.02.03
BARNELLAN BARDOWIE MILNGAVIE , GLASGOW
G62 6EZ
CHRISTOPHER GILES HERRON WEAVER (dissolve)
Director, COMPANY DIRECTOR, 1995.03.30
GREYWALLS HOTEL , GULLANE
EH31 2EG, LOTHIAN
FREDERICK GEORGE SCOTT DALGARNO (dissolve)
Director, INVESTMENT MANAGER, 1992.11.30 - 1996.07.01
14 WESTFIELD TERRACE , ABERDEEN
AB2 4RU, ABERDEENSHIRE
JOHN FERGUSON DENHOLM (dissolve)
Director, SHIPOWNER, 1992.11.30 - 1993.03.31
NEWTON OF BELLTREES , LOCHWINNOCH
PA12 4JL, RENFREWSHIRE
RAYMOND JOHNSTONE (dissolve)
Director, INVESTMENT MANAGER, 1992.11.30 - 1997.02.03
WARDS GARTOCHARN , ALEXANDRIA
G83 8SB, DUNBARTONSHIRE
NICOLAS MCANDREW (dissolve)
Director, MANAGING DIRECTOR, 1992.11.30 - 1995.03.30
KILCOY CASTLE KILLEARNAN , MUIR OF ORD
IV6 7RX, ROSS SHIRE
DOUGLAS CAMERON SMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.11.30 - 1996.07.01
7 MOORFOOT WAY BEARSDEN , GLASGOW
G61 4RL, LANARKSHIRE

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Information about the Private Limited Company M J 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: 2016.06.03. Reload the data