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ASCOT GROUP FINANCE LIMITED

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

Company details

PRICEWATERHOUSECOOPERS LLP, CORNWALL COURT, 19 CORNWALL STREET, BIRMINGHAM, B3 2DT

ASCOT GROUP FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00849582
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.05.20
last member list: 2004.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company ASCOT GROUP FINANCE LIMITED is a Private Limited Company, registration number 00849582, established in United Kingdom on the 20. May 1965. The company was dissolved. The company has been in business for 51 years and 6 months. This company used to be called LONGFORM LIMITED. The company is based on PRICEWATERHOUSECOOPERS LLP, CORNWALL COURT, 19 CORNWALL STREET, BIRMINGHAM, B3 2DT. Business of the company ASCOT GROUP FINANCE LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2006.11.18. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2004.06.01. The total number of directors was so far 15. The total number of secretaries was 8. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.06.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
LETTER OF SET OFF - Outstanding on 1984.07.26

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.11.18
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.08.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 12/11/04 FROM:, 2 HEATHROW BOULEVARD, 284 BATH ROAD, WEST DRAYTON, MIDDLESEX UB7 0DQ
Form type: 287
Date: 2004.11.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.11.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.11.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.11.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.11.10
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
Child documents:
Document type: ANNOTATION
Date: 2003.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.12
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.12.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/01 FROM:, 18 HANOVER SQUARE, LONDON, W1R 9DA
Form type: 287
Date: 2001.08.13
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
Child documents:
Document type: ANNOTATION
Date: 2000.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.06
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S366A DISP HOLDING AGM 25/11/99
Form type: ELRES
Date: 1999.11.30
Child documents:
Document type: ANNOTATION
Date: 1999.11.30
Form type: ELRES
Document description: S386 DISP APP AUDS 25/11/99
Document type: ANNOTATION
Date: 1999.11.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/11/99
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.24
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RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.28
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.02
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ADOPT MEM AND ARTS 13/11/98
Form type: SRES01
Date: 1998.11.23
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.11.18
£2.95
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COMPANY NAME CHANGED, LONGFORM LIMITED, CERTIFICATE ISSUED ON 05/10/98
Form type: CERTNM
Date: 1998.10.05
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.08.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.17
£2.95
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RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.16
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.03.13
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CONSO, 12/03/97
Form type: 122
Date: 1998.03.13
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REGISTERED OFFICE CHANGED ON 29/01/98 FROM:, BURY HOUSE, 31 BURY STREET, LONDON, EC3A 5AR
Form type: 287
Date: 1998.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.18
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 23/06/97
Form type: SRES03
Date: 1997.07.10
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RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.08
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£ NC 1000/3301000, 12/03/97
Form type: 123
Date: 1997.04.22
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AD 12/03/97---------, £ SI [email protected]=3300000, £ IC 132/3300132
Form type: 88(2)R
Date: 1997.04.22
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NC INC ALREADY ADJUSTED 12/03/97
Form type: ORES04
Date: 1997.04.22
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/03/97
Form type: ORES10
Date: 1997.04.22

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Company directors and board members:

IONA LORRAINE DANCE (dissolve)
Secretary, BARRISTER, 2002.10.11
DIAMOND HOUSE LOTUS PARK , STAINES
TW18 3AG, MIDDLESEX
GEOFFREY WILLIAM DANN (dissolve)
Director, GENERAL MANAGER, 2002.10.18
2 HEATHROW BOULEVARD 284 BATH ROAD , WEST DRAYTON
UB7 0DQ
GEOFFREY COLIN FINKEMEYER (dissolve)
Director, TREASURER, 2001.07.31
DIAMOND HOUSE LOTUS PARK KINGSBURY CRESECENT , STAINES
TW18 3AG, MIDDLESEX
ASCOT CORPORATE SECRETARIES LIMITED (dissolve)
Secretary, 1999.11.10 - 2002.10.11
2 HEATHROW BOULEVARD 284 BATH ROAD , WEST DRAYTON
UB7 0DQ, MIDDLESEX
NIGEL EDWIN BLYTHE-TINKER (dissolve)
Secretary, 1992.09.01 - 1994.05.31
TOP FARM HIGH STREET , TOSELAND
PE19 6RX, CAMBS
SUSAN FOLGER (dissolve)
Secretary, 1996.10.28 - 1999.07.30
12 COURT LANE GARDENS DULWICH , LONDON
SE21 7DZ
MARY ELIZABETH GLEDHILL (dissolve)
Secretary, 1991.06.01 - 1991.11.12
5 CHAPEL ROW SKILLINGTON , GRANTHAM
NG33 5HA, LINCOLNSHIRE
MARK RICHARD HENSON (dissolve)
Secretary, CHARTERED SECRETARY, 1994.05.31 - 1996.10.28
5 HAZELAND STEADING , MORTON
PE10 0PW, LINCOLNSHIRE
ANTONY EDMUND PATON WALSH (dissolve)
Secretary, 1991.11.12 - 1992.09.01
60 MOUNT ARARAT ROAD , RICHMOND
TW10 6PJ, SURREY
JOHN BENEDICT ALAN WILLIAMS (dissolve)
Secretary, SOLICITOR, 1999.07.30 - 1999.11.10
16 OAKWOOD ROAD GOLDERS GREEN , LONDON
NW11 6QY
JOHN DAVID ABELL (dissolve)
Director, CHAIRMAN/CHIEF EXEUC, 1991.11.12 - 1996.10.31
THE OLD RECTORY MAIN STREET BRANSTON BY BELVOIR , GRANTHAM
NG32 1RU, LINCOLNSHIRE
ASCOT CORPORATE DIRECTORS LIMIYED (dissolve)
Director, CORPORATE BODY, 1999.11.05 - 2002.10.18
2 HEATHROW BOULEVARD 284 BATH ROAD , WEST DRAYTON
UB7 0DQ, MIDDLESEX
JOHN NIGEL EDWARDS (dissolve)
Director, ACCOUNTANT, 1997.03.24 - 1997.09.30
976B GARRATT LANE , LONDON
SW17 0ND
ARTHUR GREGORY FIRTH (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.01 - 1991.11.12
WESTRIDGE HOUSE BELVOIR CLOSE , COLSTERWORTH
LINCOLNSHIRE
SUSAN FOLGER (dissolve)
Director, CHARTERED SECRETARY, 1996.09.09 - 1999.07.30
12 COURT LANE GARDENS DULWICH , LONDON
SE21 7DZ
JOHN ALBERT MARTIN GRANT (dissolve)
Director, CHIEF EXECUTIVE, 1997.09.26 - 2000.01.28
THE MALTHOUSE MANOR LANE CLAVERDON , WARWICK
CV35 8NH, WARWICKSHIRE
ALAN HEWITT (dissolve)
Director, COMPANY DIRECTOR, 1993.10.11 - 1996.10.31
THE WHITE HOUSE CASTHORPE ROAD BARROWBY , GRANTHAM
NG32 1DW, LINCOLNSHIRE
BRIAN DAVID HOARE (dissolve)
Director, FINANCE DIRECTOR, 1991.06.01 - 1993.10.11
THE OLD BARN 32 HIGH STREET , WALTHAM ON THE WOLDS
LE14 4AH, LEICESTERSHIRE
ROBERT RIDLEY MORRIS (dissolve)
Director, MD SUTER DISTRIBUTION GROUP, 1991.11.12 - 1997.07.04
MONKS VIEW TYDEHAMS , NEWBURY
RG14 6JT, BERKSHIRE
ANTHONY GORDON VIVIAN OWEN (dissolve)
Director, MD SUTER INDUSTRIAL GROUP, 1991.11.12 - 1997.09.30
33 THE AVENUE ALVERSTOKE , GOSPORT
PO12 2JS, HAMPSHIRE
ANTONY EDMUND PATON WALSH (dissolve)
Director, CHARTERED SECRETARY, 1991.06.01 - 1991.11.12
60 MOUNT ARARAT ROAD , RICHMOND
TW10 6PJ, SURREY
MICHAEL VINCENT (dissolve)
Director, FINANCE DIRECTOR, 1996.09.09 - 1997.09.26
23 SAINT AUBYNS'S AVENUE , LONDON
SW19 7BL
JOHN BENEDICT ALAN WILLIAMS (dissolve)
Director, SOLICITOR, 1999.07.30 - 2001.07.31
16 OAKWOOD ROAD GOLDERS GREEN , LONDON
NW11 6QY

Companies near to ASCOT GROUP FINANCE ltd.

Information about the Private Limited Company ASCOT GROUP 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: 2016.06.09. Reload the data