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BRITISH EQUIPMENT FINANCE LIMITED

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

Company details

PO BOX 730, 20 FARRINGDON STREET, LONDON, EC4A 4PP

BRITISH EQUIPMENT FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 01034651
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.12.14
dissolution date: 1999.07.13
last member list: 1992.06.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation
Company BRITISH EQUIPMENT FINANCE LIMITED was a Private Limited Company, registration number 01034651, established in United Kingdom on the 14. December 1971. The company was dissolved. The company was in business for 44 years and 11 months. The company used to be located at PO BOX 730, 20 FARRINGDON STREET, LONDON, EC4A 4PP. Business of the company BRITISH EQUIPMENT FINANCE LIMITED by SIC and NACE code was "6523 - Other financial intermediation". There are 57 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 1999.07.13. The latest accounts are filed up to 1991.12.31. The latest annual return was filed up to 1993.06.28. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1991.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.06.28
documents available: 1

Mortgages:

KANSALLIS-OSAKE-PANKKI AS AGENT FOR THE BENEFICIARIES
DEBENTURE - Outstanding on 1989.07.21
KANSALLIS-OSAKE-PANKKI
DEBENTURE - Outstanding on 1989.08.17 Receiver Appointed

List of company documents:

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Find out more information about BRITISH EQUIPMENT FINANCE LIMITED. Our website makes it possible to view other available documents related to BRITISH EQUIPMENT FINANCE 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1999.07.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.03.16
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.09.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.09.16
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.09.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.10.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.10.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.10.10
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/08/93 FROM:, 140 HIGH STREET, ESHER, SURREY, KT10 9PY
Form type: 287
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.08.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.07.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/01/90 FROM:, 8TH FLOOR, VILLIERS HOUSE, 41/47 STRAND, LONDON WC2N 5LB
Form type: 287
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.07.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1989.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12
Form type: 225(1)
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/05/89 FROM:, 29 QUEEN STREET, LONDON, EC4R 1BR
Form type: 287
Date: 1989.05.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.04.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.04.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.04.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/87
Form type: AA
Date: 1988.07.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08
Form type: 225(1)
Date: 1987.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.10.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.10.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/09/86 FROM:, HITHERBURY HOUSE, 97 PORTSMOUTH ROAD, GUILDFORD, SURREY GU2 5DL
Form type: 287
Date: 1986.09.06

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Company directors and board members:

SIMON FRANCIS ARLETT (dissolve)
Secretary, 1992.12.18 - 1999.07.13
41 VILLIERS AVENUE , SURBITON
KT5 8BB, SURREY
JESPER TANGE (dissolve)
Director, MANAGING DIRECTOR, 1993.06.29 - 1999.07.13
MORBAERVEJ 6 , 3450 ALLEROD
FOREIGN
DENMARK
TORE KOLSAKER (dissolve)
Secretary, 1992.06.28 - 1992.12.18
24 ROSEBERY CRESCENT , WOKING
GU22 9BL, SURREY
HANS HENNING BJERG PEDERSEN (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1992.06.28 - 1993.06.18
HVIDEGARDSPARKEN 86 , DK2800 LYNGBY
FOREIGN
DENMARK
OLAF EKLO (dissolve)
Director, MANAGING DIRECTOR, 1992.06.28 - 1993.05.31
25 CLAREMONT AVENUE , ESHER
KT10 9JD, SURREY
ERIC RAU JACOBSEN (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1992.06.28 - 1993.06.18
GREVE STRANDVEJ 59B , DK 2670 GREVE STRAND
FOREIGN
DENMARK
PREBEN PHIL NYGAARD (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1992.06.28 - 1993.06.18
ESPLANADEN 51 DK 2800 , KOBENHAVNK
FOREIGN
DENMARK

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Information about the Private Limited Company BRITISH EQUIPMENT 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: 2016.07.21. Reload the data