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WEST MIDLAND INDUSTRIAL FINANCE AND DEVELOPMENT COMPANY LIMITED

Learn more about WEST MIDLAND INDUSTRIAL FINANCE AND DEVELOPMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STEPHENSON HOUSE, 75 HAMPSTEAD ROAD, LONDON, UNITED KINGDOM, NW1 2PL

WEST MIDLAND INDUSTRIAL FINANCE AND DEVELOPMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00885699
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.08.16
dissolution date: 2014.05.06
last member list: 2013.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2012.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.09.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.05.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.01.21
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.12.24
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.10
Form type: LATEST SOC
Document description: 10/09/13 STATEMENT OF CAPITAL;GBP 1250
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APPOINTMENT TERMINATED, DIRECTOR ANDY HUGHES
Form type: TM01
Date: 2013.06.21
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19/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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SECRETARY APPOINTED MS SUSAN LIM GEOK MUI
Form type: AP03
Date: 2013.05.10
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APPOINTMENT TERMINATED, SECRETARY JEANETTE HSIEH-LIN
Form type: TM02
Date: 2013.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.05
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SECRETARY APPOINTED MS JEANETTE LING HSIEH-LIN
Form type: AP03
Date: 2013.02.06
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APPOINTMENT TERMINATED, SECRETARY JOCELYN NG
Form type: TM02
Date: 2013.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DE NOMA / 01/08/2012
Form type: CH01
Date: 2013.01.16
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2013.01.09
Child documents:
Document type: ANNOTATION
Date: 2013.01.09
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed Appointment for Director mr Premod Paul Thomas
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DIRECTOR APPOINTED MR MARK OSTRIDGE
Form type: AP01
Date: 2012.12.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HEIKO FIGGE
Form type: TM01
Date: 2012.11.27
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/2012 FROM, PO BOX 909 BATH ROAD, UXBRIDGE, MIDDLESEX, UB8 9FH
Form type: AD01
Date: 2012.09.26
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DIRECTOR APPOINTED MR MICHAEL DE NOMA
Form type: AP01
Date: 2012.08.09
£2.95
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19/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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DIRECTOR APPOINTED MR PREMOD PAUL THOMAS
Form type: AP01
Date: 2012.05.11
Child documents:
Document type: ANNOTATION
Date: 2013.01.09
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed AP01 document was registered on 09/01/2013
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCOBLE
Form type: TM01
Date: 2012.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/11
Form type: AA
Date: 2012.03.26
£2.95
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SECRETARY APPOINTED FIONA KEDDIE
Form type: AP03
Date: 2012.02.10
£2.95
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SECRETARY APPOINTED JOCELYN NG
Form type: AP03
Date: 2012.01.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY SEOK BLACKWELL
Form type: TM02
Date: 2012.01.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY JULIE MCGUIRK
Form type: TM02
Date: 2011.10.31
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19/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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DIRECTOR APPOINTED MR TIMOTHY JAMES SCOBLE
Form type: AP01
Date: 2011.03.23
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DIRECTOR APPOINTED MR ANDY HUGHES
Form type: AP01
Date: 2011.03.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN BAILEY
Form type: TM01
Date: 2011.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/10
Form type: AA
Date: 2011.03.07
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.08.10
£2.95
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ADOPT ARTICLES 23/07/2010
Form type: RES01
Date: 2010.08.10
£2.95
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19/05/10 FULL LIST
Form type: AR01
Date: 2010.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HEIKO FIGGE / 19/05/2010
Form type: CH01
Date: 2010.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HEIKO FIGGE / 01/09/2009
Form type: CH01
Date: 2010.06.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HEIKO FIGGE / 01/09/2009
Form type: CH01
Date: 2010.06.15
£2.95
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DIRECTOR APPOINTED MR HEIKO FIGGE
Form type: AP01
Date: 2010.06.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHEENA HIRANI
Form type: TM01
Date: 2010.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/09
Form type: AA
Date: 2010.03.03
£2.95
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SECRETARY APPOINTED MS JULIE MCGUIRK
Form type: AP03
Date: 2009.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHEENA HIRANI / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CLIVE BAILEY / 01/10/2009
Form type: CH01
Date: 2009.10.15
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SECRETARY'S CHANGE OF PARTICULARS / MS. SEOK HUI BLACKWELL / 01/10/2009
Form type: CH03
Date: 2009.10.15
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SECRETARY APPOINTED SEOK HUI BLACKWELL
Form type: 288a
Date: 2009.09.15
£2.95
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APPOINTMENT TERMINATED SECRETARY SHEENA HIRANI
Form type: 288b
Date: 2009.09.15
£2.95
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RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SHEENA HIRANI / 29/04/2009
Form type: 288c
Date: 2009.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHEENA HIRANI / 29/04/2009
Form type: 288c
Date: 2009.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/08
Form type: AA
Date: 2009.04.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SHEENA HIRANI / 16/01/2009
Form type: 288c
Date: 2009.01.19
£2.95
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SECRETARY APPOINTED SHEENA HIRANI
Form type: 288a
Date: 2008.07.02
£2.95
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DIRECTOR APPOINTED SHEENA HIRANI
Form type: 288a
Date: 2008.07.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN CATTERMOLE
Form type: 288b
Date: 2008.07.02
£2.95
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APPOINTMENT TERMINATED SECRETARY IAN CATTERMOLE
Form type: 288b
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/07
Form type: AA
Date: 2007.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/06
Form type: AA
Date: 2007.03.15

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Company directors and board members:

FIONA KEDDIE (dissolve)
Secretary, 2012.01.30 - 2014.05.06
STEPHENSON HOUSE 75 HAMPSTEAD ROAD , LONDON
NW1 2PL
SUSAN LIM GEOK MUI (dissolve)
Secretary, 2013.05.02 - 2014.05.06
STEPHENSON HOUSE 75 HAMPSTEAD ROAD , LONDON
NW1 2PL
MICHAEL BERNARD DENOMA (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2012.08.01 - 2014.05.06
STEPHENSON HOUSE 75 HAMPSTEAD ROAD , LONDON
NW1 2PL
MARK OSTRIDGE (dissolve)
Director, PROPERTY DIRECTOR, 2012.12.05 - 2014.05.06
STEPHENSON HOUSE 2ND FLOOR 75 HAMPSTEAD ROAD , LONDON
NW1 2PL
ENGLAND
PREMOD PAUL THOMAS (dissolve)
Director, CEO, 2012.05.01 - 2014.05.06
STEPHENSON HOUSE 75 HAMPSTEAD ROAD , LONDON
NW1 2PL
CATHERINE ELIZABETH BAXANDALL (dissolve)
Secretary, COMPANY SECRETARY, 1999.07.26 - 2002.05.10
BORDLEY EASBY DRIVE , ILKLEY
LS29 9BE, WEST YORKSHIRE
SEOK HUI BLACKWELL (dissolve)
Secretary, LEGAL COUNSEL, 2009.09.01 - 2011.12.30
PO BOX 909 BATH ROAD UXBRIDGE , MIDDLESEX
UB8 9FH
IAN KENDALL CATTERMOLE (dissolve)
Secretary, CHARTERED SECRETARY, 2003.02.10 - 2008.06.27
SWALLOW COTTAGE MAIN ROAD NORTH , DAGNALL
HP4 1QZ, HERTS
IAN CHARLES DURANT (dissolve)
Secretary, 2002.05.20 - 2003.02.10
57 THE AVENUE KEW , RICHMOND
TW9 2AL, SURREY
SHEENA HIRANI (dissolve)
Secretary, 2008.06.27 - 2009.09.01
113 SANDHURST ROAD , LONDON
NW9 9LJ
GRAHAM HOWDEN (dissolve)
Secretary, 1991.05.19 - 1999.07.26
56 TINSHILL ROAD , LEEDS
LS16 7DU, WEST YORKSHIRE
JEANETTE LING HSIEH-LIN (dissolve)
Secretary, 2013.02.01 - 2013.05.02
STEPHENSON HOUSE 75 HAMPSTEAD ROAD , LONDON
NW1 2PL
JULIE MCGUIRK (dissolve)
Secretary, 2009.11.05 - 2011.10.28
PO BOX 909 BATH ROAD UXBRIDGE , MIDDLESEX
UB8 9FH
JOCELYN NG (dissolve)
Secretary, 2012.01.03 - 2013.02.01
STEPHENSON HOUSE 75 HAMPSTEAD ROAD , LONDON
NW1 2PL
STEVEN CLIVE BAILEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.05.08 - 2011.02.25
PO BOX 909 BATH ROAD UXBRIDGE , MIDDLESEX
UB8 9FH
CATHERINE ELIZABETH BAXANDALL (dissolve)
Director, COMPANY SECRETARY, 1999.07.26 - 2002.05.10
BORDLEY EASBY DRIVE , ILKLEY
LS29 9BE, WEST YORKSHIRE
ANDREW IAIN BOYLE (dissolve)
Director, ACCOUNTANT, 1998.05.13 - 2001.05.18
28 WOODHILL RISE COOKRIDGE , LEEDS
LS16 7DB, WEST YORKSHIRE
IAN KENDALL CATTERMOLE (dissolve)
Director, CHARTERED SECRETARY, 2003.02.10 - 2008.06.27
SWALLOW COTTAGE MAIN ROAD NORTH , DAGNALL
HP4 1QZ, HERTS
IAN CHARLES DURANT (dissolve)
Director, FINANCE DIRECTOR, 2002.01.02 - 2003.02.10
57 THE AVENUE KEW , RICHMOND
TW9 2AL, SURREY
NEIL DUFF FAIRLEY (dissolve)
Director, ACCOUNTANT, 2001.09.25 - 2007.05.29
72 CARR ROAD CALVERLEY , LEEDS
LS28 5RH, WEST YORKSHIRE
HEIKO FIGGE (dissolve)
Director, MANAGING DIRECTOR, 2009.09.01 - 2012.11.09
GUOMAN CORPORATE OFFICE P O BOX 909 BATH ROAD , UXBRIDGE
UB8 9FH, MIDDLESEX
SHEENA HIRANI (dissolve)
Director, HEAD OF FINANCE, 2008.06.27 - 2009.09.01
PO BOX 909 BATH ROAD UXBRIDGE , MIDDLESEX
UB8 9FH
ANDY HUGHES (dissolve)
Director, CFO, 2011.03.07 - 2013.06.21
STEPHENSON HOUSE 75 HAMPSTEAD ROAD , LONDON
NW1 2PL
RAYMAN MOK (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2004.12.10 - 2005.07.29
PO BOX 44790 101 BUCKINGHAM PALACE ROAD , LONDON
SW1W 0WA
GILLIAN ANNE NEWSOME (dissolve)
Director, ACCOUNTANT, 2001.05.10 - 2004.12.10
15 LAYTON LANE RAWDON , LEEDS
LS19 6RQ, WEST YORKSHIRE
MICHAEL O'MAHONEY (dissolve)
Director, 2006.04.03 - 2006.11.17
44 BEECHCROFT MANOR , WEYBRIDGE
KT13 9NZ, SURREY
KENNETH VERNON FRANK PAWSON (dissolve)
Director, COMPANY DIRECTOR, 1991.05.19 - 1995.12.31
HAGGAS HALL WEETON , LEEDS
LS17 0BH, NORTH YORKSHIRE
ROBERT EDMUND GUY PEEL (dissolve)
Director, COMPANY DIRECTOR, 1991.05.19 - 1997.12.01
19A WARWICK AVENUE , LONDON
W9 2PS
NORBERT PAUL GOTTFRIED PETERSEN (dissolve)
Director, 1995.12.31 - 1998.05.13
81 BURLINGTON LANE , LONDON
W4 3ET
TIMOTHY JAMES SCOBLE (dissolve)
Director, CEO, 2011.03.21 - 2012.04.30
PO BOX 909 BATH ROAD UXBRIDGE , MIDDLESEX
UB8 9FH
HARTLEY WILLIAM SUTCLIFFE (dissolve)
Director, 1997.12.01 - 2000.05.30
3 THE CLOSE , BOSTON SPA
LS23 6BY, WEST YORKSHIRE
STEPHEN GARETH YOUNG (dissolve)
Director, FINANCE DIRECTOR, 2001.05.09 - 2001.12.18
GREENLANDS LEE LANE PINKNEYS GREEN , MAIDENHEAD
SL6 6PE, BERKSHIRE

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Information about the Private Limited Company WEST MIDLAND INDUSTRIAL FINANCE AND DEVELOPMENT COMPANY 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: 2016.06.12. Reload the data