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SIEMENS FINANCE COLLECTIONS LIMITED

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

Company details

21-23 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8ES

SIEMENS FINANCE COLLECTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00913675
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.08.22
dissolution date: 2009.09.07
last member list: 2008.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2008.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.03.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.09.07
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.06.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.01
£2.95
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SECTION 519
Form type: MISC
Date: 2009.04.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.04.23
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.03.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.03.28
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REGISTERED OFFICE CHANGED ON 28/03/2009 FROM, SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE, SL2 4JS
Form type: 287
Date: 2009.03.28
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ADOPT ARTICLES 09/12/2008
Form type: RES01
Date: 2008.12.15
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DIRECTOR APPOINTED JAMES GEAREY
Form type: 288a
Date: 2008.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.18
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.13
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REGISTERED OFFICE CHANGED ON 31/08/06 FROM:, TOWNSEND HOUSE, 160 NORTHOLT RD, HARROW, MIDDX HA2 0EG
Form type: 287
Date: 2006.08.31
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.11
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.14
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.04
£2.95
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RETURN MADE UP TO 31/03/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.04.29
£2.95
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COMPANY NAME CHANGED, SCHRODER FINANCE LIMITED, CERTIFICATE ISSUED ON 24/04/02
Form type: CERTNM
Date: 2002.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 31/03/01; CHANGE OF MEMBERS
Form type: 363a
Date: 2001.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.15
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00
Form type: 225
Date: 2000.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.17
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.20
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.24

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Company directors and board members:

RALPH THOMAS BRITTON (dissolve)
Secretary, 1992.03.31 - 2009.09.07
22 MANOR PARK DRIVE , HARROW
HA2 6HS, MIDDLESEX
JONATHAN ANDREW (dissolve)
Director, COMPANY DIRECTOR, 2002.12.24 - 2009.09.07
THE THATCHED COTTAGE STEELS LANE CHERINGTON , SHIPSTON ON STOUR
CV36 5HL, WARWICKSHIRE
JAMES TOBIN GEAREY (dissolve)
Director, MANAGING DIRECTOR, 2008.06.27 - 2009.09.07
26 COTMAN CLOSE , LONDON
SW15 6RG
STEVEN JOHN MASON (dissolve)
Director, 2003.10.10 - 2009.09.07
123 LEICESTER ROAD , NEW BARNET
EN5 5EA, HERTFORDSHIRE
JEFFREY PATRICK ADDISON (dissolve)
Director, 1992.03.31 - 2004.09.30
THE GARDEN HOUSE HALE ROAD , WENDOVER
HP22 6NE, BUCKINGHAMSHIRE
CLIVE ALAN AUSTIN (dissolve)
Director, BANKER, 1999.09.30 - 2000.03.16
33 HEATHFIELD ROAD , PETERSFIELD
GU31 4DG, HAMPSHIRE
BERNARD FRANK BARHAM (dissolve)
Director, BANKER, 1992.03.31 - 1993.07.26
41 HIGH ROAD , LOUGHTON
IG10 4JQ, ESSEX
JAMES STEPHEN BRENT (dissolve)
Director, BANKER, 1998.12.21 - 2000.04.28
NORTON FARM WORPLESDON , GUILDFORD
GU3 3PJ, SURREY
ANDREAS MARKUS HAFNER (dissolve)
Director, 2000.12.01 - 2006.09.21
FLISTRIDGE 4 SILBURY COURT , BECKHAMPTON
SN8 1QJ, WILTSHIRE
ERIC JOHN HENBREY (dissolve)
Director, BANKER, 1992.03.31 - 1994.06.16
40 CORRINGWAY EALING , LONDON
W5 3AA
NORBERT KICKUM (dissolve)
Director, 2000.06.14 - 2002.09.30
HIRSCHBERGSTRASSE 7 , BERG-MAXHOHE
82335
GERMANY
KARI KUPILA (dissolve)
Director, 2000.06.14 - 2006.12.31
TANNENSTRASSE 6 , PULLACH
82049
GERMANY
PETER BRYAN LAWSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.31 - 2003.03.31
19 WOODLANDS ROAD , BUSHEY
WD2 2LS, HERTFORDSHIRE
DAVID JOHN HOWARD MORRIS (dissolve)
Director, BANKER, 1992.03.31 - 1999.03.31
27 LINKS ROAD , POOLE
BH14 9QR, DORSET
JOHN WILLIAM ROCK (dissolve)
Director, BANKER, 1992.03.31 - 1999.09.30
SQUIRES COTTAGE 5 FRONT ROAD , WOODCHURCH
TN26 3QF, KENT
ANDREW FRANCIS SYKES (dissolve)
Director, BANKER, 2000.04.28 - 2000.06.14
7 OAKHILL ROAD , LONDON
SW15 2QJ
DEREK ANTHONY TREE (dissolve)
Director, 1998.07.01 - 2003.03.31
20 MIDDLEGREEN ROAD LANGLEY , SLOUGH
SL3 7BN, BERKSHIRE
DIETER CHRISTOPH URBAN (dissolve)
Director, GROUP FINANCE DIRECTOR, 2000.06.14 - 2006.03.31
DOLPHINS 24 BROADWATER ROAD SOUTH , WALTON ON THAMES
KT12 5DE, SURREY
KIRSTINE GERDA WILSON (dissolve)
Director, 1995.06.01 - 2006.09.21
HUGHENDEN HOUSE CHURCH LANE FOUR ASHES , HIGH WYCOMBE
HP15 1LD, BUCKINGHAMSHIRE
ANTHONY WILLIAM WOODHOUSE (dissolve)
Director, BANKER, 1997.04.01 - 1998.12.18
THE COTTAGE THE GREEN , RADWELL
MK43 7HT, BEDFORDSHIRE

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Information about the Private Limited Company SIEMENS FINANCE COLLECTIONS 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: 2016.06.16. Reload the data