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FHL FINANCE LIMITED

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

Company details

4TH FLOOR SOUTHFIELD HOUSE, 11 LIVERPOOL GARDENS, WORTHING, BN11 1RY

FHL FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00945804
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.01.13
last member list: 2001.09.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6521 - Financial leasing

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1998.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.09.13
documents available: 1

Mortgages:

BANQUE INTERNATIONALE A LUXEMBURG
SECURITY ASSIGNMENT - Outstanding on 1997.01.03

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.05.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.05
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.02.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.19
£2.95
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SEC/STATE 08/05/02 REL/LI
Form type: MISC
Date: 2002.05.15
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.05.14
£2.95
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O/C 18/04/02 REM/APPT LIQS
Form type: MISC
Date: 2002.05.09
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2002.04.26
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.11.26
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.11.14
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 26/10/01 FROM:, UPPER HOUSE, BACTON, HEREFORD, HR2 0AU
Form type: 287
Date: 2001.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.21
£2.95
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RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.11.24
£2.95
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RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.29
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S366A DISP HOLDING AGM 03/11/98
Form type: (W)ELRES
Date: 1998.11.18
Child documents:
Document type: ANNOTATION
Date: 1998.11.18
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 03/11/98
Document type: ANNOTATION
Date: 1998.11.18
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 03/11/98
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RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.14
Child documents:
Document type: ANNOTATION
Date: 1998.10.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 02/09/97 FROM:, 72 NEW CAVENDISH STREET, LONDON, W1M 8AU
Form type: 287
Date: 1997.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.29
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FULL ACCOUNTS MADE UP TO 26/11/96
Form type: AA
Date: 1997.08.20
£2.95
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ACC. REF. DATE EXTENDED FROM 26/11/97 TO 30/04/98
Form type: 225
Date: 1997.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.19
£2.95
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ACCOUNTING REF. DATE SHORT FROM 24/03 TO 26/11
Form type: 225(1)
Date: 1997.03.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.13
£2.95
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COMPANY NAME CHANGED, NWG FINANCE LIMITED, CERTIFICATE ISSUED ON 05/12/96
Form type: CERTNM
Date: 1996.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 29/11/96 FROM:, NORTHUMBRIA HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE NE3 3PX
Form type: 287
Date: 1996.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.29
£2.95
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RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/95
Form type: AA
Date: 1996.01.16
£2.95
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RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/94
Form type: AA
Date: 1995.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 24/03
Form type: 225(1)
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/03/94 FROM:, 25 COPTHALL AVENUE, LONDON, EC2R 7BP
Form type: 287
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.24

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Company directors and board members:

F H L LEASING (HOLDINGS) LIMITED (dissolve)
Secretary, 1997.07.31
UPPER HOUSE BACTON , HEREFORD
HR2 0AU
FEDELM INTERNATIONAL LIMITED (dissolve)
Director, CORP, 2001.07.11
85 UPPER DRUMCONDRA ROAD , DUBLIN 9
EIRE
MICHAEL ROBERT CHARLTON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.11.25 - 1997.02.14
49 BOULEVARD JARDIN EROTIQUE MC 98000 MONTE CARLO , MONACO
MC98000
ROSWITHA GANTENBERG (dissolve)
Secretary, COMPANY SECRETARY, 1997.02.14 - 1997.07.31
5 RUE PRINCESSE ANTOINETTE , MONTE CARLO
MONACO
CHRISTINE AMELIA LIONE (dissolve)
Secretary, 1992.12.31 - 1994.03.03
52 ADDISON ROAD , LONDON
E11 2RG
DAVID JOHN WATSON (dissolve)
Secretary, COMPANY SECRETARY, 1994.03.03 - 1996.11.25
13 APPERLEY AVENUE HIGH SHINCLIFFE , DURHAM
DH1 2TY
ALOHA GROUP INVESTMENTS SA (dissolve)
Director, LTD CO, 1997.07.30 - 2001.07.12
AKARA BUILDINGS 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN , TORTOLA
BRITISH VIRGIN ISLANDS
ANDREW CHARLES ARMSTRONG (dissolve)
Director, MERCHANT BANKER, 1992.12.31 - 1994.03.03
9 ROYAL BAY APARTMENTS LA RUE HORMAN, GROUVILLE , JERSEY
JE3 9EJ, CHANNEL ISLANDS
ANTONY CRAVEN CHAMBERS (dissolve)
Director, BANKER, 1992.12.31 - 1994.03.03
THE LAKE HOUSE , ALRESFORD
SO24 9DB, HAMPSHIRE
MICHAEL ROBERT CHARLTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.11.25 - 1997.02.14
49 BOULEVARD JARDIN EROTIQUE MC 98000 MONTE CARLO , MONACO
MC98000
FEDELM INTERNATIONAL LIMITED (dissolve)
Director, CORPORATE BODY, 1999.06.24 - 2001.07.12
AKARA BUILDING 24 DE CASTRO STREET WICKHAMS CAY 1 , ROAD TOWN
FOREIGN, TORTOLA
BRITISH VIRGIN ISLANDS
GAINSHIELD FINANCE LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1997.07.31 - 1999.06.24
UPPER HOUSE BACTON , HEREFORD
HR2 0AU
ROSWITHA GANTENBERG (dissolve)
Director, COMPANY SECRETARY, 1997.02.14 - 1997.07.31
5 RUE PRINCESSE ANTOINETTE , MONTE CARLO
MONACO
PETER LINDSAY AULDJO JAMIESON (dissolve)
Director, MERCHANT BANKER, 1992.12.31 - 1994.03.03
4 MILBORNE GROVE , LONDON
SW10 9SN
DAVID JOSEPH SINCLAIR (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.11.25 - 1997.03.28
LE FORMENTOR 27 AVENUE PRINCESS GRACE , MONTE CARLO MC98000 MONACO
FOREIGN
NICHOLAS JOHN SMITH (dissolve)
Director, CORPORATE TAX MANAGER, 1994.03.03 - 1996.11.25
36 DENWICK CLOSE , CHESTER LE STREET
DH2 3TL, COUNTY DURHAM
JOHN MICHAEL TAYLOR (dissolve)
Director, FINANCE DIR, 1994.03.03 - 1996.11.25
11 THE AVENUE HAREWOOD , LEEDS
LS17 9LD
DAVID JOHN WATSON (dissolve)
Director, COMPANY SECRETARY, 1996.11.25 - 1996.11.25
13 APPERLEY AVENUE HIGH SHINCLIFFE , DURHAM
DH1 2TY
MICHAEL JOHN COLIN WATTS (dissolve)
Director, DIRECTOR COMMERCIAL BANKING, 1992.12.31 - 1994.03.03
72 EAST SHEEN AVENUE , LONDON
SW14 8AU
PHILLIP ARTHUR WICHELOW (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 1994.03.03
PANTILES 14 BEDFORD ROAD MOOR PARK , NORTHWOOD
HA6 2AZ, MIDDLESEX

Companies near to FHL FINANCE ltd.

Information about the Private Limited Company FHL 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: 2016.06.20. Reload the data