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FII FINANCE LIMITED

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

Company details

BOSTOCK HOUSE, GAMBREL ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5DJ

FII FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 01069664
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.04
dissolution date: 2005.05.03
last member list: 2003.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2002.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.30
documents available: 1

Mortgages:

BERISFORD LEASING LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1987.10.30

List of company documents:

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Find out more information about FII FINANCE LIMITED. Our website makes it possible to view other available documents related to FII 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: 2005.05.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.16
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.08.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/05/03 FROM:, 19 GAMBREL ROAD, NORTHAMPTON, NN5 5DJ
Form type: 287
Date: 2003.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/05/01 FROM:, 33 DRAYSON MEWS, LONDON, W8 4LY
Form type: 287
Date: 2001.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.26
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/00 FROM:, 52 GEORGE STREET, LONDON, W1H 5RF
Form type: 287
Date: 2000.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.25
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.06
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.09
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.15
£2.95
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S386 DISP APP AUDS 26/02/97
Form type: ELRES
Date: 1997.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.29
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.29
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/96 FROM:, 48 GEORGE STREET, LONDON, W1H 5RF
Form type: 287
Date: 1996.02.18
£2.95
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RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.04

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Company directors and board members:

RICHARD JAMES SPURWAY (dissolve)
Secretary, 2003.07.31 - 2005.05.03
51 WENDOVER ROAD , AYLESBURY
HP21 9TA, BUCKINGHAMSHIRE
DOUGLAS WARE (dissolve)
Director, COMPANY DIRECTOR, 2002.01.07 - 2005.05.03
PANNELLS WHITELEAF , PRINCES RISBOROUGH
HP27 0LX, BUCKINGHAMSHIRE
SIMON ADAMS (dissolve)
Secretary, 1999.10.07 - 2002.09.25
4 HESTER STREET , NORTHAMPTON
NN2 6AP
GILLIAN LESLEY BETTY COE (dissolve)
Secretary, CHARTERED SECRETARY, 1995.03.27 - 1997.03.31
5 MILFORD ROAD EALING , LONDON
W13 9HZ
CLAIRE LOUISE LAING (dissolve)
Secretary, 1998.01.01 - 1999.10.07
100 CLARENDON ROAD COLLIERS WOOD , LONDON
SW19 2DY
ANDREW MOY (dissolve)
Secretary, 1991.10.12 - 1995.03.27
22 SEDGEFIELD CLOSE WORTH , CRAWLEY
RH10 7XG, WEST SUSSEX
TIMOTHY PETER STATHAM (dissolve)
Secretary, 2002.09.25 - 2003.07.31
15 WOOD DRIVE ALSAGER , STOKE ON TRENT
ST7 2LH, CHESHIRE
DAVID MICHAEL STRINGER (dissolve)
Secretary, MANAGEMENT CONSULTANT, 1997.04.01 - 1997.12.31
36 SHERBOURNE DRIVE , MAIDENHEAD
SL6 3EP, BERKSHIRE
SIMON ADAMS (dissolve)
Director, FINANCE DIRECTOR, 1999.08.20 - 2002.09.25
4 HESTER STREET , NORTHAMPTON
NN2 6AP
PHILIP JOHN BUSCOMBE (dissolve)
Director, COMPANY DIRECTOR, 1996.04.22 - 1997.12.31
THE FERRY HOUSE FERRY LANE GORING ON THAMES , READING
RG8 9DX, OXFORDSHIRE
GILLIAN LESLEY BETTY COE (dissolve)
Director, CHARTERED SECRETARY, 1995.03.27 - 1997.03.31
5 MILFORD ROAD EALING , LONDON
W13 9HZ
NEVILLE BURTON COUPE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.12 - 1993.11.11
20 GLEBELANDS , PULBOROUGH
RH20 2JJ, WEST SUSSEX
GARY VICTOR FEAST (dissolve)
Director, ACCOUNTANT, 2003.02.28 - 2004.03.19
59 BUCKNALLS DRIVE BRICKET WOOD , ST ALBANS
AL2 3XJ, HERTFORDSHIRE
ROBERT WARD JACKSON (dissolve)
Director, 2002.09.25 - 2003.02.28
THE COACH HOUSE NUTCOMBE LANE , HINDHEAD
GU26 6BP, SURREY
NOEL JERVIS (dissolve)
Director, COMPANY DIRECTOR, 2001.03.29 - 2002.01.07
SPENCER HOUSE SPENCER DRIVE NUTHALL , NOTTINGHAM
NG16 1DQ
DONALD SINCLAIR JOHNSTON (dissolve)
Director, COMPANY DIRECTOR, 1991.10.12 - 1996.04.15
1 CONSTABLE WALK , LONDON
SE21 7LX
JONATHAN KEMPSTER (dissolve)
Director, FINANCE DIRECTOR, 1998.11.02 - 1999.08.20
144 FINCHAMPSTEAD ROAD , WOKINGHAM
RG41 2NU, BERKSHIRE
ARTHUR MICHAEL KEOGH (dissolve)
Director, COMPANY DIRECTOR, 1991.10.12 - 1995.01.31
12 BROADLANDS CLOSE , LONDON
N6 4AF
KENNETH LOVEDAY (dissolve)
Director, COMPANY DIRECTOR, 1991.10.12 - 1992.12.31
TAMARISK THE COOPERS ITCHINGFIELD , HORSHAM
WEST SUSSEX
CHARLES WILLIAM CRISPIN RYDER (dissolve)
Director, COMPANY DIRECTOR, 1995.05.25 - 1996.11.29
FLAT 7 16 GLOUCESTER STREET , LONDON
SW1V 2DD
GRAHAM PAUL STEVENS (dissolve)
Director, BUSINESS CONSULTANT, 1998.01.01 - 2001.01.31
50 BEDFORD GARDENS KENSINGTON , LONDON
W8 7EH
DAVID MICHAEL STRINGER (dissolve)
Director, MANAGEMENT CONSULTANT, 1997.04.01 - 1998.11.02
36 SHERBOURNE DRIVE , MAIDENHEAD
SL6 3EP, BERKSHIRE
ALAN WILLIAM WATSON (dissolve)
Director, COMPANY DIRECTOR, 1991.10.12 - 1995.03.27
MENNILEAVES POND CLOSE , LOXWOOD
RH14 05H, WEST SUSSEX

Companies near to FII FINANCE ltd.

Information about the Private Limited Company FII 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: 2016.07.22. Reload the data