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FTMF LEASING DECEMBER (C) LIMITED

Learn more about FTMF LEASING DECEMBER (C) 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

FTMF LEASING DECEMBER (C) LIMITED on the map

Company type: Private Limited Company
Company number: 00803152
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.04.29
dissolution date: 1999.01.26
last member list: 1998.05.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6521 - Financial leasing

Previous names:

Company FTMF LEASING DECEMBER (C) LIMITED was a Private Limited Company, registration number 00803152, established in United Kingdom on the 29. April 1964. The company was dissolved. The company was in business for 52 years and 7 months. Previous names of this company were: FMF LEASING DECEMBER (C) LIMITED, FMF LEASING DECEMBER (C) LIMITED. The company used to be located at 54 HAGLEY ROAD, BIRMINGHAM, B16 8PE. Business of the company FTMF LEASING DECEMBER (C) 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 1999.01.26. The latest accounts are filed up to 1997.12.31. The latest annual return was filed up to 1998.05.06. The total number of directors was so far 12. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.05.06
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.10.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.06
£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: 1997.10.31
£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, B15 1QZ
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: 1996.09.13
£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 (C) 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: 1994.06.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.30
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: 1993.04.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/09/92 FROM:, 145 CITY ROAD, LONDON, EC1V 1JY
Form type: 287
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, RICHMOND FINANCE LIMITED, CERTIFICATE ISSUED ON 14/08/92
Form type: CERTNM
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 16/07/92
Form type: ELRES
Date: 1992.07.30
Child documents:
Document type: ANNOTATION
Date: 1992.07.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/07/92
Document type: ANNOTATION
Date: 1992.07.30
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/07/92
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 24/01/92
Form type: SRES01
Date: 1992.02.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/01/92 FROM:, 4 THE ROPEWALK, NOTTINGHAM
Form type: 287
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.24

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Company directors and board members:

JOHN HUME MCKENZIE (dissolve)
Secretary, 1992.05.06 - 1999.01.26
37 LIME TREES STAPLEHURST , TONBRIDGE
TN12 0SS, KENT
FORWARD TRUST LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1998.07.31 - 1999.01.26
8 CANADA SQUARE , LONDON
E14 5HQ
GRIFFIN CREDIT SERVICES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1998.07.31 - 1999.01.26
8 CANADA SQUARE , LONDON
E14 5HQ
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 - 1998.07.31
32 RIVERSIDE DRIVE SELLY OAK , BIRMINGHAM
B29 7ES
TIMOTHY VICTOR HOLMES (dissolve)
Director, DIRECTOR & GENERAL MANAGER, 1992.07.01 - 1998.07.31
18 THE BADGERS MEARSE LANE BARNT GREEN , BIRMINGHAM
B45 8QR
IAN ROBERT LEECH (dissolve)
Director, FINANCE DIRECTOR FORWARD MOTOR FINANCE, 1993.04.01 - 1993.10.20
139 LORDSWOOD ROAD HARBORNE , BIRMINGHAM
B17 9BL
GRAHAM EDWARD PICKEN (dissolve)
Director, CHIEF EXECUTIVE, 1992.05.06 - 1998.07.31
60 CHURCH ROAD ASPLEY HEATH WOBURN SANDS , MILTON KEYNES
MK17 8TA
NOEL PAUL QUINN (dissolve)
Director, DIRECTOR & GENERAL MANAGER, 1997.04.01 - 1998.07.31
10 BESFORD GROVE SHIRLEY , SOLIHULL
B90 4YU, WEST MIDLANDS
KEITH VICTOR SMITHSON (dissolve)
Director, HEAD OF FINANCE, 1993.10.20 - 1998.07.31
THE STABLES 3 OLD MANOR COURT WELTON , DAVENTRY
NN11 5HA, NORTHAMPTONSHIRE
WALLACE GEORGE WILLIAM STEIN (dissolve)
Director, MANAGING DIRECTOR, 1997.04.01 - 1998.07.31
10 GIBBET HILL ROAD , COVENTRY
CV4 7AJ, WEST MIDLANDS
MALCOLM JOHN TOPPING (dissolve)
Director, HEAD OF FTMF, 1995.03.01 - 1998.07.31
1 TEMPLE CLOSE , WATFORD
WD17 3DR, HERTFORDSHIRE
RODERICK WALMSLEY (dissolve)
Director, MANAGING DIRECTOR, 1992.05.06 - 1992.07.01
THE CLOSE READ HALL READ , BURNLEY
BB12 7RF, LANCASHIRE

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Information about the Private Limited Company FTMF LEASING DECEMBER (C) 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: 2016.06.06. Reload the data