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FINANCE 1 LIMITED

Learn more about FINANCE 1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BB

FINANCE 1 LIMITED on the map

Company type: Private Limited Company
Company number: 00984718
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.07.15
last member list: 2001.07.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.07.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.07.15
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.04.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/03 FROM:, BOSWELL HOUSE, 1-5 BROAD STREET, OXFORD OX1 3AW
Form type: 287
Date: 2003.12.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.30
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REGISTERED OFFICE CHANGED ON 29/01/02 FROM:, 2 GRESHAM STREET, LONDON, EC2V 7QP
Form type: 287
Date: 2002.01.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.01.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.01.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.01.28
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.07
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/00 FROM:, 32 ST MARY AT HILL, LONDON, EC3P 3AJ
Form type: 287
Date: 2000.08.16
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.04
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COMPANY NAME CHANGED, HAMBRO INTERNATIONAL FINANCE LIM, ITED, CERTIFICATE ISSUED ON 30/10/98
Form type: CERTNM
Date: 1998.10.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.14
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.28
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REGISTERED OFFICE CHANGED ON 05/08/98 FROM:, 41 TOWER HILL, LONDON, EC3N 4HA
Form type: 287
Date: 1998.08.05
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.31
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.10
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.08
£2.95
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RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.27
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RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.17
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 05/09/91
Form type: ELRES
Date: 1991.09.23
Child documents:
Document type: ANNOTATION
Date: 1991.09.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/09/91
Document type: ANNOTATION
Date: 1991.09.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 05/09/91

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Company directors and board members:

KERRY ANNE ABIGAIL THOMAS (dissolve)
Secretary, 1998.09.10
65 ST MARTINS LANE LANGLEY PARK , BECKENHAM
BR3 3XU, KENT
STEVEN MARK BURGESS (dissolve)
Director, ACCOUNTANT, 2000.12.01
4 OLD PARK RIDINGS , LONDON
N21 2EU
SUSAN KATHLEEN KELLY (dissolve)
Secretary, 1998.07.21 - 1998.09.10
13 WALDO CLOSE CLAPHAM , LONDON
SW4 9EY
PETER LAURENCE PATRICK (dissolve)
Secretary, 1992.10.23 - 1998.07.21
6 HIGHLAND GROVE , BILLERICAY
CM11 1AF, ESSEX
KEVIN BRUCE CHRISTIE (dissolve)
Director, BANKER, 1998.09.01 - 2000.03.10
WHITE COTTAGE 22 ADELAIDE ROAD , WALTON ON THAMES
KT12 1NA, SURREY
JOHN MARTIN CLAY (dissolve)
Director, BANKER, 1992.10.23 - 1997.07.22
1 HERTSFIELD OAST STAPLEHURST ROAD MARDEN , TONBRIDGE
TN12 9BW, KENT
STEPHEN ARTHUR COHEN (dissolve)
Director, ACCOUNTANT, 1998.07.21 - 2000.12.01
WELFORD HAWTHORNE ROAD CAVERSHAM , READING
RG4 6LY, BERKSHIRE
STEPHEN HATCH (dissolve)
Director, ACC/FINANCIAL CONTROLLER, 1997.07.22 - 1998.07.22
THE GATE HOUSE SOUTH PARK DRIVE , GERRARDS CROSS
SL9 8JJ, BUCKINGHAMSHIRE
JOHN CHIPPENDALE LINDLEY KESWICK (dissolve)
Director, BANKER, 1992.10.23 - 1996.02.16
1A ILCHESTER PLACE , LONDON
W14 8AA
SIMON WILLIAM DE MUSSENDEN LEATHES (dissolve)
Director, INVESTMENT BANKER, 1998.02.27 - 1998.08.13
19 LAURISTON ROAD WIMBLEDON , LONDON
SW19 4TJ
CHARLES ASHLEY MCMANUS (dissolve)
Director, BANKER, 1996.02.16 - 1998.02.27
APRIL HOUSE 11 LODGE CLOSE STOKE DABERNON , COBHAM
KT11 2SG, SURREY
PETER LAURENCE PATRICK (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.02.27 - 1998.07.22
6 HIGHLAND GROVE , BILLERICAY
CM11 1AF, ESSEX
CHARLES JOHN PERRIN (dissolve)
Director, BANKER, 1996.02.16 - 1998.02.27
4 HOLFORD ROAD HAMPSTEAD , LONDON
NW3 1AD

Companies near to FINANCE 1 ltd.

Information about the Private Limited Company FINANCE 1 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: 2016.07.09. Reload the data