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LEYLAND FINANCE COMPANY LIMITED

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

Company details

BEAGLE HOUSE, BRAHAM STREET, LONDON, E1 8EP

LEYLAND FINANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00970162
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.01.13
dissolution date: 2002.10.01
last member list: 1999.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company LEYLAND FINANCE COMPANY LIMITED was a Private Limited Company, registration number 00970162, established in United Kingdom on the 13. January 1970. The company was dissolved. The company was in business for 46 years and 10 months. The company used to be located at BEAGLE HOUSE, BRAHAM STREET, LONDON, E1 8EP. Business of the company LEYLAND FINANCE COMPANY LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2002.10.01. The latest accounts are filed up to 2000.12.31. The latest annual return was filed up to 2001.07.12. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.07.12
documents available: 1

List of company documents:

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Find out more information about LEYLAND FINANCE COMPANY LIMITED. Our website makes it possible to view other available documents related to LEYLAND FINANCE COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.10.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.06.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 12/07/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 12/07/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.16
£2.95
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S80A AUTH TO ALLOT SEC 24/02/99
Form type: ELRES
Date: 1999.03.04
Child documents:
Document type: ANNOTATION
Date: 1999.03.04
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 24/02/99
Document type: ANNOTATION
Date: 1999.03.04
Form type: ELRES
Document description: S386 DISP APP AUDS 24/02/99
Document type: ANNOTATION
Date: 1999.03.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/02/99
Document type: ANNOTATION
Date: 1999.03.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/02/99
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/98 FROM:, ALBION HOUSE, 20 QUEEN ELIZABETH STREET, LONDON, SE1 2LS
Form type: 287
Date: 1998.06.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.04.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.20
£2.95
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RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.07
£2.95
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CREDIT AGREEMENT 14/02/97
Form type: SRES13
Date: 1997.03.05
£2.95
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ADOPT MEM AND ARTS 14/02/97
Form type: SRES01
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.26
£2.95
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ALTER MEM AND ARTS 07/03/95
Form type: SRES01
Date: 1995.11.15
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.21
£2.95
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RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.27
£2.95
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ALTER MEM AND ARTS 07/03/95
Form type: SRES01
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/09/92 FROM:, 14 WEST SMITHFIELD, LONDON, EC1A 9HY
Form type: 287
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 15/04/92
Form type: SRES01
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/02/89 FROM:, 34-5 LEADENHALL ST, LONDON EC3
Form type: 287
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.24

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Company directors and board members:

GUY ROBERT CHEESEMAN (dissolve)
Secretary, 1998.05.22 - 2002.10.01
60 ST JOHNS PARK BLACKHEATH , LONDON
SE3 7JP
GRAHAM ARTHUR KNIBBS (dissolve)
Director, ACCOUNTANT, 2000.05.25 - 2002.10.01
24 CARSON ROAD , BILLERICAY
CM11 1SA, ESSEX
PETER ARTHUR WALKER (dissolve)
Director, FINANCE DIRECTOR, 1998.04.01 - 2002.10.01
64 CONNAUGHT AVENUE CHINGFORD , LONDON
E4 7AA
CHRISTOPHER MCGEOCH (dissolve)
Secretary, 1994.09.30 - 1998.05.22
LONGFIELD HOUSE LONGFIELD HILL , KENT
DA3 7AS
DENNIS JOHN WALKERLEY (dissolve)
Secretary, 1992.07.12 - 1994.09.30
18 PADDOCK CLOSE NOBLES GREEN EASTWOOD , LEIGH ON SEA
SS9 5QR, ESSEX
CHRISTOPHER JOHN CORNTHWAITE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.01 - 2000.05.25
24 THE DRIVE , SEVENOAKS
TN13 3AE, KENT
DAVID JOHN CECIL HABGOOD (dissolve)
Director, MANAGING DIRECTOR, 1992.09.01 - 1998.04.01
RICHMOND COTTAGE 21 ASHLEY PARK AVENUE , WALTON ON THAMES
KT12 1ER, SURREY
EDMUND HOYLE VESTEY (dissolve)
Director, MERCHANT, 1992.07.12 - 1995.08.11
LITTLE THURLOW HALL , HAVERHILL
CB9 7LQ, SUFFOLK
SAMUEL GEORGE ARMSTRONG VESTEY (dissolve)
Director, MERCHANT, 1992.07.12 - 1995.08.11
STOWELL PARK NORTHLEACH , CHELTENHAM
GL54 3LE, GLOUCESTERSHIRE

Companies near to LEYLAND FINANCE COMPANY ltd.

Information about the Private Limited Company LEYLAND FINANCE COMPANY 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: 2016.07.08. Reload the data