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ANGLO FRENCH FINANCE COMPANY LIMITED

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

Company details

CHURCHILL PLAZA, CHURCHILL WAY, BASINGSTOKE, HAMPSHIRE, RG21 7GP

ANGLO FRENCH FINANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01079676
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.01
dissolution date: 2000.10.03
last member list: 1999.04.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.04.18
documents available: 1

Mortgages:

MERCANTILE CREDIT COMPANY LTD
DEBENTURE - Outstanding on 1978.03.31

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.04.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.30
Child documents:
Document type: ANNOTATION
Date: 1999.04.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.10
£2.95
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RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.01
Child documents:
Document type: ANNOTATION
Date: 1998.05.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/96 FROM:, CHURCHILL PLAZA, CHURCHILL WAY, BASINGSTOKE, HAMPSHIRE RG21 1GP
Form type: 287
Date: 1996.06.06
£2.95
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RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.14
£2.95
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RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 02/03/94
Form type: ELRES
Date: 1994.03.13
Child documents:
Document type: ANNOTATION
Date: 1994.03.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/03/94
Document type: ANNOTATION
Date: 1994.03.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 02/03/94
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 02/03/94
Form type: SRES01
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/10/89 FROM:, ELIZABETHAN HOUSE, GREAT QUEEN STREET, LONDON W C 1
Form type: 287
Date: 1989.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.09.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.02.16

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Company directors and board members:

CHARLES FREDERICK SHOOLBRED (dissolve)
Secretary, 1999.03.03 - 2000.10.03
TIMBERS DEAN OAK LANE , LEIGH
RH2 8PZ, SURREY
JOHN DALRYMPLE CALLENDER (dissolve)
Director, 1992.04.18 - 2000.10.03
14 FAIRWAY HEIGHTS , CAMBERLEY
GU15 1NJ, SURREY
ERIC ROBERT DOWDING (dissolve)
Director, FINANCIAL CONTROLLER, 1998.07.09 - 2000.10.03
23 WALDORF HEIGHTS BLACKWATER HOWLEY HILL , CAMBERLEY
GU17 9JH, SURREY
DUNCAN JOHN ROWBERRY (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.08.23 - 2000.10.03
1 FELD WAY LYCHPIT , BASINGSTOKE
RG24 8UW, HAMPSHIRE
BARRY WEAL (dissolve)
Director, ACCOUNTANT, 1994.08.31 - 2000.10.03
ORCHARD GATE MILL LANE BRAMLEY , GUILDFORD
GU5 0HW, SURREY
JEANNINE TAIT (dissolve)
Secretary, 1992.04.18 - 1992.05.14
6 MORTIMER GARDENS TADLEY , BASINGSTOKE
RG26 6UP, HAMPSHIRE
SHARON ELAINE WEAVER (dissolve)
Secretary, 1992.05.14 - 1999.03.03
7 TULIP CLOSE KEMPSHOTT , BASINGSTOKE
RG22 5NP, HAMPSHIRE
SARAH BOX (dissolve)
Director, FINANCE DIRECTOR, 1996.03.31 - 1998.08.06
COURT LODGE LOWER ROAD WEST FARLEIGH , MAIDSTONE
ME15 0PD, KENT
DAVID JAMES ELLIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.18 - 1994.08.31
BATTS ROW COTTAGE LAVERSTOKE LANE, LAVERSTOKE , WHITCHURCH
RG28 7PA, HAMPSHIRE
GORDON PATERSON MACINTOSH (dissolve)
Director, HEAD OF BUSINESS SERVICES, 1996.08.23 - 2000.06.30
7 PADDOCK FIELD CHILBOLTON , STOCKBRIDGE
SO20 6AU, HAMPSHIRE
CHARLES PAUL ROWAN (dissolve)
Director, TREASURER, 1996.08.23 - 1998.07.09
32 QUEENS PARK WEST DRIVE QUEENS PARK , BOURNEMOUTH
BH8 9DD, DORSET
FRANK AVIS SILCOCK (dissolve)
Director, CERTIFIED ACCOUNTANT, 1992.04.18 - 1993.07.31
CHARLESTON 74 WELLHOUSE ROAD BEECH , ALTON
GU34 4AG, HAMPSHIRE
JOHN MARTIN WEAVING (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.08.01 - 1996.03.31
57 BRIDLE WAY COLEHILL , WIMBORNE
BH21 2UP, DORSET

Companies near to ANGLO FRENCH FINANCE COMPANY ltd.

Information about the Private Limited Company ANGLO FRENCH 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: 2016.07.23. Reload the data