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E.C.I.T.FINANCE LIMITED

Learn more about E.C.I.T.FINANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O PRICEWATERHOUSECOOPERS, PLUMTREE COURT, LONDON, EC4A 4HT

E.C.I.T.FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00919059
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.10.20
last member list: 2001.08.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2001.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.08.22
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.08.06
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.05.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.26
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/02 FROM:, 20 FINSBURY STREET, LONDON, EC2Y 9AQ
Form type: 287
Date: 2002.03.07
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.03.06
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.03.06
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.03.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 22/08/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 19/09/00 FROM:, 20 FINSBURY STREET, LONDON, EC2Y 9AQ
Form type: 287
Date: 2000.09.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2000.07.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.16
£2.95
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RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
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'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.03.25
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/98 FROM:, 25 COPTHALL AVENUE, LONDON, EC2R 7DR
Form type: 287
Date: 1998.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.06
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RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.01
Child documents:
Document type: ANNOTATION
Date: 1997.10.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.02
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.02
£2.95
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RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.02
Child documents:
Document type: ANNOTATION
Date: 1995.10.02
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1995.10.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.10.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/10/95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.15
£2.95
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RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/93; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/10/92
Form type: 363(287)
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.13

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Company directors and board members:

JPMORGAN ASSET MANAGEMENT (UK) LIMITED (dissolve)
Secretary, 2000.06.01
FINSBURY DIALS 20 FINSBURY STREET , LONDON
EC2Y 9AQ
CRAIG MCCOWAN CLELAND (dissolve)
Director, CLIENT DIRECTOR, 1998.07.20
9 PODKIN WOOD WALDERSLADE , CHATHAM
ME5 9LY, KENT
JOHN ALAN LIPSCOMB (dissolve)
Director, 2000.09.08
GOOSE ACRE BARGATE LANE, DEDHAM , COLCHESTER
CO7 6BN, ESSEX
FLEMING INVESTMENT TRUST MANAGEMENT LIMITED (dissolve)
Secretary, 1995.08.01 - 2000.06.01
20 FINSBURY STREET , LONDON
EC2Y 9AQ
ROTHSCHILD ASSET MANAGEMENT UK HOLDINGS LIMITED (dissolve)
Secretary, 1992.08.22 - 1995.08.01
1 KING WILLIAM STREET , LONDON
EC4N 7AR
GEOFFREY BOWLER (dissolve)
Director, INSURANCE DIRECTOR, 1992.08.22 - 1994.08.16
13 GREEN LANE , PURLEY
CR8 3PP, SURREY
JOHN RICHARD KEITH EMLY (dissolve)
Director, INVESTMENT BANKER, 1995.06.29 - 1998.07.20
17 ELWILL WAY PARK LANGLEY , BECKENHAM
BR3 3AB, KENT
SOMERSET BRYAN GIBBS (dissolve)
Director, COMPANY DIRECTOR, 1992.08.22 - 1996.07.08
WITCHAM HOUSE WITCHAM , ELY
CB6 2LH, CAMBRIDGESHIRE
PATRICK ANTONY FRANCIS GIFFORD (dissolve)
Director, MERCHANT BANKER, 1995.06.29 - 1999.01.31
250 RANDOLPH AVENUE , LONDON
W9 1PF
NORMAN STEWART HUGHSON LAMONT (dissolve)
Director, MERCHANT BANKER, 1994.12.12 - 1995.07.07
9 CALLCOTT STREET , LONDON
W8 7SU
RICHARD LLOYD (dissolve)
Director, MERCHANT BANKER, 1992.08.22 - 1995.07.07
100 WOOD STREET , LONDON
EC2P 2AJ
JAMES KENNETH ROE (dissolve)
Director, MERCHANT BANKER, 1992.08.22 - 1995.07.24
PETLEYS LUXTED ROAD DOWNE , ORPINGTON
BR6 7JS, KENT
ANDREW KEITH WATKINS (dissolve)
Director, 1999.01.31 - 2000.09.08
FOXCOTE 50 WEST HILL SANDERSTEAD , SOUTH CROYDON
CR2 0SA, SURREY

Companies near to E.C.I.T.FINANCE ltd.

Information about the Private Limited Company E.C.I.T.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: 2016.06.17. Reload the data