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HOUGHTON FINANCE LIMITED

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

Company details

PIC OFFICES, FYFIELD WICK, ABINGDON, OXFORDSHIRE, OX13 5NA

HOUGHTON FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00922043
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.11.13
last member list: 2001.11.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2001.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.11.29
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.12.03
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.09.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.28
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£ NC 85120780/100220780, 26
Form type: RES04
Date: 2002.07.18
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NC INC ALREADY ADJUSTED, 26/06/02
Form type: 123
Date: 2002.07.18
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.07.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.07.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.07.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.07.16
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.05.10
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.17
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.20
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.02
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
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RETURN MADE UP TO 29/11/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.12.06
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 06/05/99 FROM:, 5TH FLOOR BOND STREET HOUSE, 14 CLIFFORD STREET, LONDON, W1X 2JB
Form type: 287
Date: 1999.05.06
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.04
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.30
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RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/98 FROM:, 100 GEORGE STREET, LONDON, W1H 5RH
Form type: 287
Date: 1998.10.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.17
£2.95
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NC INC ALREADY ADJUSTED 13/03/98
Form type: ORES04
Date: 1998.03.25
£2.95
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£ NC 32250000/85120780, 13/03/98
Form type: 123
Date: 1998.03.25
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/03/98
Form type: ORES10
Date: 1998.03.25
£2.95
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RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.07
£2.95
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RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.01.25
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 01/06/94
Form type: SRES01
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 13/11/92
Form type: ELRES
Date: 1992.11.30
Child documents:
Document type: ANNOTATION
Date: 1992.11.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/11/92
Document type: ANNOTATION
Date: 1992.11.30
Form type: ELRES
Document description: S366A DISP HOLDING AGM 13/11/92
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/10/90 FROM:, 19 HANOVER SQUARE, LONDON W1R 9DA
Form type: 287
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.05.03

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Company directors and board members:

PIGTALES LIMITED (dissolve)
Secretary, 1991.11.29
PIC OFFICES FYFIELD WICK , ABINGDON
OX13 5NA, OXFORDSHIRE
EASICARE COMPUTERS LIMITED (dissolve)
Director, 1998.09.30
PIC OFFICES FYFIELD WICK , ABINGDON
OX13 5NA, OXFORDSHIRE
PIGTALES LIMITED (dissolve)
Director, 1998.09.30
PIC OFFICES FYFIELD WICK , ABINGDON
OX13 5NA, OXFORDSHIRE
ANDREW JAMES ALLNER (dissolve)
Director, GROUP FINANCE DIRECTOR, 1998.04.03 - 1998.09.30
9 THE CRESCENT BARNES , LONDON
SW13 0NN
BRYAN FAWCETT (dissolve)
Director, COMPANY DIRECTOR, 1991.11.29 - 1992.06.12
GRASMERE 11 ROCKLEAZE , BRISTOL
BS9 1NE, AVON
BRIAN EDGAR GANDY (dissolve)
Director, CHARTERED SECRETARY, 1991.11.29 - 1998.09.30
32 FLORENCE ROAD CHURCH CROOKHAM , FLEET
GU13 9LQ, HAMPSHIRE
RICHARD PHILIP GREEN (dissolve)
Director, FINANCE DIRECTOR, 1997.03.03 - 1998.04.03
GROOMS LODGE FOXCOTE ANDOVERSFORD , CHELTENHAM
GL54 4LW, GLOUCESTERSHIRE
JOHN REID MARTYN (dissolve)
Director, COMPANY DIRECTOR, 1995.05.31 - 1997.03.03
REDCROFT STANVILLE ROAD , CUMNOR HILL
OX2 9JF, OXFORD
DEREK ARTHUR MOSS (dissolve)
Director, FINANCIAL CONTROLLER, 1991.11.29 - 1995.05.31
TALL TREES MAIN ROAD , HUTTON
BS24 9QQ, AVON
MAURICE ERIC WARREN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.29 - 1993.04.01
THE OAK HOUSE 26 THE AVENUE , CLEVEDON
BS21 7EA, AVON

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Information about the Private Limited Company HOUGHTON 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