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BRITISH EUROPEAN FINANCE LIMITED

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

Company details

P O BOX 698, 69/85 TABERNACLE STREET, LONDON, EC2A 4RR

BRITISH EUROPEAN FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00900911
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.03.15
dissolution date: 2006.07.04
last member list: 2004.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate
Company BRITISH EUROPEAN FINANCE LIMITED was a Private Limited Company, registration number 00900911, established in United Kingdom on the 15. March 1967. The company was dissolved. The company was in business for 49 years and 8 months. The company used to be located at P O BOX 698, 69/85 TABERNACLE STREET, LONDON, EC2A 4RR. Business of the company BRITISH EUROPEAN FINANCE LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2006.07.04. The latest accounts are filed up to 2005.06.30. The latest annual return was filed up to 2004.12.31. The total number of directors was so far 4. The total number of secretaries was 2. 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: 30.06
overdue: NO
last made update: 2005.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.31
documents available: 1

List of company documents:

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Find out more information about BRITISH EUROPEAN FINANCE LIMITED. Our website makes it possible to view other available documents related to BRITISH EUROPEAN 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.07.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.16
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.07
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 29/06/98
Form type: SRES03
Date: 1998.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.11
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.09.20
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/07/91 FROM:, 36-37 KING STREET, LONDON, EC2V 8BE
Form type: 287
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.03.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.07.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/04/89 FROM:, 2-4 ST MARYS AVE, LONDON
Form type: 287
Date: 1989.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/02/87
Form type: AA
Date: 1988.04.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.02.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/07/87 FROM:, 70 PICADILLY, LONDON, W1V 9HH
Form type: 287
Date: 1987.07.30
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
Form type: 225(1)
Date: 1987.07.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/06/87 FROM:, 51 CATHERINE PLACE, LONDON, SW1E 6DY
Form type: 287
Date: 1987.06.18

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Company directors and board members:

ALLAN CHARLES WILKINSON (dissolve)
Secretary, PROPERTY DEVELOPER, 2003.05.12 - 2006.07.04
LES ORMES MONT ROSSIGNOL , ST OUEN
JE3 2LNL
JERSEY CHANNEL ISLANDS
ALLAN CHARLES WILKINSON (dissolve)
Director, PROPERTY DEVELOPER, 2003.05.12 - 2006.07.04
LES ORMES MONT ROSSIGNOL , ST OUEN
JE3 2LNL
JERSEY CHANNEL ISLANDS
RITA WINNIFRED WILKINSON (dissolve)
Director, ADMINISTRATOR, 2003.05.12 - 2006.07.04
LES ORMES MONT ROSSIGNOL , ST OUEN
JE3 2LN
JERSEY
MICHAEL JOHN PALMER (dissolve)
Secretary, 1991.12.31 - 2003.05.12
8 STATION ROAD , ESHER
KT10 8DY, SURREY
PETER CHUCK (dissolve)
Director, CHARTERED SURVEYOR, 1991.12.31 - 2003.05.12
3 BROADHURST CLOSE , RICHMOND
TW10 6HU, SURREY
MICHAEL JOHN PALMER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2003.05.12
8 STATION ROAD , ESHER
KT10 8DY, SURREY

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Information about the Private Limited Company BRITISH EUROPEAN 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: 2016.06.14. Reload the data