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MCGILL FINANCE COMPANY LIMITED(THE)

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

Company details

LOXLEY HOUSE 2 0AKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR

MCGILL FINANCE COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00959164
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.07.29
dissolution date: 2014.01.07
last member list: 2013.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.11.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.01.07
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.11
Form type: LATEST SOC
Document description: 11/12/13 STATEMENT OF CAPITAL;GBP 250008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.09.24
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.09.17
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SOLVENCY STATEMENT DATED 04/09/13
Form type: CAP-SS
Date: 2013.09.17
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17/09/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.09.17
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REDUCE ISSUED CAPITAL 04/09/2013
Form type: RES06
Date: 2013.09.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.09.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52
Form type: MR04
Date: 2013.05.07
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 30/11/2010
Form type: CH01
Date: 2010.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 30/11/2010
Form type: CH01
Date: 2010.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHAUN CASHA / 30/11/2010
Form type: CH01
Date: 2010.12.02
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SECRETARY'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 30/11/2010
Form type: CH03
Date: 2010.12.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.05
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DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN
Form type: AP01
Date: 2010.01.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID FORSYTH
Form type: TM01
Date: 2010.01.19
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
Form type: 395
Date: 2009.05.21
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ADOPT ARTICLES 26/04/2009
Form type: RES01
Date: 2009.05.13
Child documents:
Document type: ANNOTATION
Date: 2009.05.13
Form type: RES13
Document description: INTERCREDITOR AGREEMENT 26/04/2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.15
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.19
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.19
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S366A DISP HOLDING AGM 27/07/05
Form type: ELRES
Date: 2005.08.17
Child documents:
Document type: ANNOTATION
Date: 2005.08.17
Form type: ELRES
Document description: S386 DISP APP AUDS 27/07/05
Document type: ANNOTATION
Date: 2005.08.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/07/05
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.12
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.12
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REGISTERED OFFICE CHANGED ON 12/03/04 FROM:, 12 CARDALE COURT CARDALE PARK, BECKWITH ROAD, HARROGATE, NORTH YORKSHIRE HG3 1RY
Form type: 287
Date: 2004.03.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.12
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
Child documents:
Document type: ANNOTATION
Date: 2003.01.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/01/03
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.09.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.09.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.06.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.24

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Company directors and board members:

HILARY CLAIRE SYKES (dissolve)
Secretary, DIRECTOR, 2004.02.26 - 2014.01.07
LOXLEY HOUSE 2 0AKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
MARTIN SHAUN CASHA (dissolve)
Director, 2004.02.26 - 2014.01.07
LOXLEY HOUSE 2 0AKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
TREVOR GARRY FINN (dissolve)
Director, 2004.02.26 - 2014.01.07
LOXLEY HOUSE 2 0AKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
TIMOTHY PAUL HOLDEN (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.12.11 - 2014.01.07
LOXLEY HOUSE 2 0AKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
HILARY CLAIRE SYKES (dissolve)
Director, 2004.02.26 - 2014.01.07
LOXLEY HOUSE 2 0AKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
MICHAEL RONALD BENNETT (dissolve)
Secretary, 2001.04.17 - 2002.05.31
2 KENTMERE ROAD , AYLESBURY
HP21 7HZ, BUCKINGHAMSHIRE
BRENDA BOOTH (dissolve)
Secretary, COMPANY SECRETARY, 1998.06.23 - 2001.04.12
62 REDESMERE PARK URMSTON , MANCHESTER
M41 9EP, LANCASHIRE
JOHN NICHOLAS MICHAEL BOTTOMLEY (dissolve)
Secretary, 1993.10.01 - 1994.07.04
7 THE MOORINGS ALTHORP ROAD , ST ALBANS
AL1 3PL, HERTFORDSHIRE
MARTIN EDWARD ELLISON (dissolve)
Secretary, CO DIR, 1995.05.17 - 1997.11.18
1A LONGCROFT AVENUE , HARPENDEN
AL5 2QY, HERTFORDSHIRE
MICHAEL NORMAN HEDGES (dissolve)
Secretary, 1994.07.04 - 1995.05.17
3 SAW CLOSE CHALGROVE , OXFORD
OX44 7TW
JOHN HOLROYD (dissolve)
Secretary, DIRECTOR SECRETARY, 2002.05.31 - 2004.02.26
ARNCLIFFE HOUSE FARM STARBOTTON , SKIPTON
BD23 5HY, NORTH YORKSHIRE
ALAN WEMYSS MURPHY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1991.12.21 - 1993.09.30
24 THE GREEN EDLESBOROUGH , DUNSTABLE
LU6 2JF, BEDFORDSHIRE
ALAN WEMYSS MURPHY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1991.12.21 - 1993.10.01
24 THE GREEN EDLESBOROUGH , DUNSTABLE
LU6 2JF, BEDFORDSHIRE
BRIAN PERRY (dissolve)
Secretary, 1997.11.18 - 1998.06.23
46 MARLBOROUGH AVENUE CHEADLE HULME , CHEADLE
SK8 7AW, CHESHIRE
ALAN DAVID SHARP (dissolve)
Secretary, COMPANY DIRECTOR, 1991.12.21 - 1992.06.01
28 BEECH WAY BLACKMORE END , WHEATHAMPSTEAD
AL4 8LY, HERTFORDSHIRE
RICHARD CHARLES BARBER (dissolve)
Director, COMPANY DIRECTOR, 1997.03.04 - 2000.12.31
DANCER'S END LODGE DANCERS END , TRING
HP23 6JY, HERTFORDSHIRE
ANTHONY MARK BIGGS (dissolve)
Director, 1999.07.31 - 2002.05.31
LIME TREE HOUSE 2 BRADDENS FURLONG , LONG CRENDON
HP18 9BL, BUCKINGHAMSHIRE
DOUGLAS CHARLES ANTONY BRAMALL (dissolve)
Director, DIRECTOR AND ACCOUNTANT, 2002.05.31 - 2004.02.26
WARREN FARM WARREN LANE BREARTON , HARROGATE
HG3 3DB
ANGUS LUSHINGTON WYLIE BROWN (dissolve)
Director, 1999.02.15 - 2002.05.31
2 ROCKFORD LODGE , KNUTSFORD
WA16 8AH, CHESHIRE
BETTY ELAINE CUTHBERT (dissolve)
Director, COMPANY DIRECTOR, 1991.12.21 - 1995.02.08
FIELDEN FARMHOUSE LOWER GRAVENHURST , BEDFORD
MK45 4HJ, BEDFORDSHIRE
NORMAN STANLEY MCGILL CUTHBERT (dissolve)
Director, MANAGING DIRECTOR, 1969.07.29 - 1995.05.17
FIELDEN FARMHOUSE LOWER GRAVENHURST , MILTON KEYNES
MK45 4HJ, BEDFORDSHIRE
ANDREW MICHAEL DAVIS (dissolve)
Director, 1999.02.15 - 1999.07.31
57 LACHE LANE , CHESTER
CH4 7LP, CHESHIRE
PETER JOHN EGERTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.11.18 - 1999.03.31
THE WILDERNESS LEA LAUGHTON HORTON , RUDYARD
ST13 8PZ, STAFFORDSHIRE
MARTIN EDWARD ELLISON (dissolve)
Director, CO DIR, 1995.05.17 - 1997.11.18
1A LONGCROFT AVENUE , HARPENDEN
AL5 2QY, HERTFORDSHIRE
DAVID ROBERTSON FORSYTH (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.02.26 - 2009.12.10
SCOTLAND COTTAGE MELBOURNE , DERBY
DE73 1BH
JOHN HOLROYD (dissolve)
Director, DIRECTOR SECRETARY, 2002.05.31 - 2004.02.26
ARNCLIFFE HOUSE FARM STARBOTTON , SKIPTON
BD23 5HY, NORTH YORKSHIRE
GRAHAM GORDON LINTOTT (dissolve)
Director, CO DIR, 1995.05.17 - 1997.03.04
HATCH HOUSE THORNDON PARK HERONGATE , BRENTWOOD
CM13 3SA, ESSEX
ALEC BARCLAY MURRAY (dissolve)
Director, COMPANY EXECUTIVE, 1997.11.18 - 1999.02.15
24 HARROP ROAD HALE , ALTRINCHAM
WA15 9DQ, CHESHIRE
ARILD NERDRUM (dissolve)
Director, CO DIR, 1995.05.17 - 1997.11.18
30 CARLTON HILL , LONDON
NW8 0JY

Companies near to MCGILL FINANCE COMPANY LIMITED(THE)

Information about the Private Limited Company MCGILL FINANCE COMPANY LIMITED(THE) 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: 2016.06.26. Reload the data