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BRITISH LINEN ASSET FINANCE GROUP LIMITED

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

Company details

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP

BRITISH LINEN ASSET FINANCE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00773315
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.09.06
last member list: 2001.04.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2001.02.28
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.04.06
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.10.22
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.07.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.15
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/04 FROM:, PRICEWATERHOUSECOOPERS, 9 BOND COURT, LEEDS, WEST YORKSHIRE LS1 2SN
Form type: 287
Date: 2004.03.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.04
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REGISTERED OFFICE CHANGED ON 05/04/02 FROM:, BRIDGE HOUSE, QUEENS PARK ROAD HANDBRIDGE, CHESTER, CHESHIRE CH88 3AN
Form type: 287
Date: 2002.04.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.04.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.04.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.04.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.26
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.24
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S366A DISP HOLDING AGM 18/05/01
Form type: ELRES
Date: 2001.06.04
Child documents:
Document type: ANNOTATION
Date: 2001.06.04
Form type: ELRES
Document description: S386 DISP APP AUDS 18/05/01
Document type: ANNOTATION
Date: 2001.06.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/05/01
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RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.30
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REGISTERED OFFICE CHANGED ON 04/04/01 FROM:, 8 FREDERICKS PLACE, LONDON, EC2R 8AT
Form type: 287
Date: 2001.04.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/00
Form type: AA
Date: 2001.03.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.16
£2.95
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RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.07
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.05
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.11.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.10.18
£2.95
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ALTER MEM AND ARTS 29/07/99
Form type: SRES01
Date: 1999.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.06.03
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RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.15
Child documents:
Document type: ANNOTATION
Date: 1999.04.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.04.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.05.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 06/04/98; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1998.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.15
£2.95
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NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT11
Date: 1998.03.02
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1998.03.02

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Company directors and board members:

PAUL GITTINS (dissolve)
Secretary, 2000.06.01
7 VAUGHANS LANE GREAT BOUGHTON , CHESTER
CH3 5XF, CHESHIRE
WILLIAM GORDON BARCLAY (dissolve)
Director, 1999.03.01
THE COULIN 122 STANSTEAD ROAD , CATERHAM
CR3 6AE, SURREY
PAUL GITTINS (dissolve)
Director, COMPANY SECRETARY, 2002.03.06
7 VAUGHANS LANE GREAT BOUGHTON , CHESTER
CH3 5XF, CHESHIRE
ROBERT BROWN HARE (dissolve)
Director, 1999.05.19
6/4 SUCCOTH COURT RAVELSTON , EDINBURGH
EH12 6BY
JOYCE FERRIE (dissolve)
Secretary, 1998.04.29 - 1999.11.17
11 SEASIDE PLACE ABERDOUR , BURNTISLAND
KY3 0TX, FIFE
DEREK ROBERT SCOTT LAMOND (dissolve)
Secretary, 1992.04.06 - 1998.02.19
12 BRENT WAY , GLASGOW
G46 8GA
RAYMOND NIXON (dissolve)
Secretary, 1999.11.17 - 2000.05.31
HOLLY HOUSE THE STEADINGS WICKER LANE, GUILDEN SUTTON , CHESTER
CH3 7EL, CHESHIRE
JOHN WILLIAM ROBERTSON (dissolve)
Secretary, 1998.02.19 - 1999.11.17
52 FINDHORN PLACE , EDINBURGH
EH9 2NS, MIDLOTHIAN
CHRISTOPHER GEORGE ADAMS (dissolve)
Director, FINANCE DIRECTOR, 1996.06.30 - 1997.09.30
72 WESTGATE HALE , ALTRINCHAM
WA15 9BB, CHESHIRE
THOMAS BENNIE (dissolve)
Director, 1998.02.18 - 1999.01.31
NODSDALE FALKIRK ROAD , LINLITHGOW
EH49 7BQ, WEST LOTHIAN
JAMES EDWARD BLACK (dissolve)
Director, ASSET FINANCE DIRECTOR, 1992.04.06 - 1998.03.02
1 OAKWOOD DRIVE NEWTON MEARNS , GLASGOW
G77 5PU
JAMES ROBIN BROWNING (dissolve)
Director, BANKER, 1997.08.29 - 1999.07.29
7 BLACKFORD HILL GROVE , EDINBURGH
EH9 3HA
HAMISH MCLEOD GROSSART (dissolve)
Director, INVESTMENT BANKER, 1992.04.06 - 1997.08.29
WEST COURT NEWTON , BROXBURN
EH52 6QH, WEST LOTHIAN
HENRY SERAFINI HEMSLEY (dissolve)
Director, COMPANY DIRECTOR, 1998.03.02 - 2002.02.15
DENBRAE 23 GARTCOWS ROAD , FALKIRK
FK1 5EF
LESLEY MARY SAMUEL KNOX (dissolve)
Director, COMPANY DIRECTOR, 1998.02.18 - 2000.07.22
23 MERTON LANE , LONDON
N6 6NB
DEREK ROBERT SCOTT LAMOND (dissolve)
Director, 1998.02.18 - 2000.03.30
12 BRENT WAY , GLASGOW
G46 8GA
MICHAEL BRUCE LIVINGSTON (dissolve)
Director, INVESTMENT BANKER, 1992.04.06 - 1992.08.24
55 CRAIGLEA DRIVE , EDINBURGH
EH10 5PE, MIDLOTHIAN
IAN DUNCAN MACKAY (dissolve)
Director, COMPANY DIRECTOR, 1998.03.02 - 1999.09.15
GLENAIRTHREY 12 UPPER GLEN ROAD , BRIDGE OF ALLAN
FK9 4PX, STIRLINGSHIRE
PETER MACKAY (dissolve)
Director, 1998.02.18 - 2000.07.28
6 HENDERLAND ROAD , EDINBURGH
EH12 6BB
ALEXANDER ROSS MACMILLAN (dissolve)
Director, RETIRED BANKER, 1992.04.06 - 1993.04.22
16 LEDCAMEROCH ROAD BEARSDEN , GLASGOW
G61 4AB, LANARKSHIRE
JOHN MCCABE (dissolve)
Director, BANKER, 1997.08.29 - 1999.12.17
58 BATTOCK ROAD BRIGHTONS , FALKIRK
FK2 0TT, STIRLINGSHIRE
ROBERT MCNEIL (dissolve)
Director, COMPANY DIRECTOR, 1992.10.26 - 1997.04.22
KINCARDINE CASTLE , AUCHTERARDER
PH3 1PG, PERTHSHIRE
MAGNUS MOWAT (dissolve)
Director, COMPANY DIRECTOR, 1995.05.03 - 1997.08.28
NEW PARK HOUSE WHITEGATE , NORTHWICH
CW8 2AY, CHESHIRE
ALEXANDER DOUGLAS PEEBLES (dissolve)
Director, SOLICITOR, 1998.02.18 - 1998.07.15
LINDEAN 85 SOUTH BROOMAGE AVENUE , LARBERT
FK5 3ED, STIRLINGSHIRE
ALEXANDER STUART REID (dissolve)
Director, INVESTMENT BANKER, 1992.04.06 - 1992.03.16
12 CHELSEA PARK GARDENS , LONDON
SW3 6AA
MARGARET ELIZABETH SMART (dissolve)
Director, BANK EXECUTIVE, 1998.07.31 - 1999.09.22
MISTY VIEW 3 HILLHEAD DRIVE , FALKIRK
FK1 5NG, STIRLINGSHIRE
PETER DAVID STEVENSON (dissolve)
Director, INVESTMENT BANKER, 1992.04.06 - 1995.05.03
THE WHITE HOUSE 147 WHITEHOUSE LANE , EDINBURGH
EH9 2EY
JOHN ALASTAIR WIGHT (dissolve)
Director, CREDIT & RISK DIRECTOR, 1992.04.06 - 1999.06.29
22 FAIRFIELD DRIVE CLARKSTON , GLASGOW
G76 7YH
JONATHAN HARPER WILKINSON (dissolve)
Director, COMPANY DIRECTOR, 1995.02.14 - 1999.02.26
MONTFORD HALL CUCKSTOOL LANE FENCE , BURNLEY
BB12 9NZ, LANCASHIRE
ROBERT BRUCE WOOD (dissolve)
Director, WRITER TO THE SIGNET, 1997.02.01 - 1997.08.29
MARTYRS CROSS , PENICUIK
EH26, MIDLOTHIAN
ROBERT BRUCE WOOD (dissolve)
Director, SOLICITOR, 1998.04.01 - 2000.07.25
MARTYRS CROSS , PENICUIK
EH26, MIDLOTHIAN

Companies near to BRITISH LINEN ASSET FINANCE GROUP ltd.

Information about the Private Limited Company BRITISH LINEN ASSET FINANCE GROUP 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: 2016.06.04. Reload the data