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ASSETFINANCE DECEMBER (Q) LIMITED

Learn more about ASSETFINANCE DECEMBER (Q) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 695, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

ASSETFINANCE DECEMBER (Q) LIMITED on the map

Company type: Private Limited Company
Company number: 01080229
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.06
last member list: 2000.05.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6521 - Financial leasing

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.05.06
documents available: 1

List of company documents:

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Find out more information about ASSETFINANCE DECEMBER (Q) LIMITED. Our website makes it possible to view other available documents related to ASSETFINANCE DECEMBER (Q) 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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DISSOLVED
Form type: LIQ
Date: 2005.04.12
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.01.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.16
£2.95
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REGISTERED OFFICE CHANGED ON 31/08/01 FROM:, K P M G PO BOX 730, 20 FARRINGDON STREET, LONDON, EC4A 4PP
Form type: 287
Date: 2001.08.31
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REGISTERED OFFICE CHANGED ON 08/11/00 FROM:, 54 HAGLEY ROAD, BIRMINGHAM, B16 8PE
Form type: 287
Date: 2000.11.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.11.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.11.07
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.11.07
£2.95
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RES RE SPECIE
Form type: MISC
Date: 2000.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.31
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RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.06.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.18
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COMPANY NAME CHANGED, CONCORD LEASING DECEMBER (A) LIM, ITED, CERTIFICATE ISSUED ON 27/09/99
Form type: CERTNM
Date: 1999.09.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.29
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RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
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RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 06/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/97 FROM:, CONCORD HOUSE, 2 WATERSIDE DRIVE, LANGLEY,SLOUGH, BERKSHIRE SL3 6EZ
Form type: 287
Date: 1997.04.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.20
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.08.19
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RETURN MADE UP TO 06/05/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.09.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.06.26
£2.95
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RETURN MADE UP TO 06/05/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.04.26

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Company directors and board members:

JOHN HUME MCKENZIE (dissolve)
Secretary, 1992.05.06
37 LIME TREES STAPLEHURST , TONBRIDGE
TN12 0SS, KENT
NICOLA SUZANNE BLACK (dissolve)
Director, 2000.10.25
SPRINGFIELD 24 DROVERS WAY , BISHOPS STORTFORD
CM23 4GF, HERTFORDSHIRE
FORWARD TRUST LIMITED (dissolve)
Director, CORPORATE BODY, 2002.12.30
8 CANADA SQUARE , LONDON
E14 5HQ
GRIFFIN CREDIT SERVICES LIMITED (dissolve)
Director, CORPORATE BODY, 2002.12.30
8 CANADA SQUARE , LONDON
E14 5HQ
ROBERT HUGH MUSGROVE (dissolve)
Director, COMPANY SECRETARY, 2000.10.25
6 BARN MEADOW STAPLEHURST , TONBRIDGE
TN12 0SY, KENT
IAN JAMES BROWNE (dissolve)
Director, CREDIT DIRECTOR, 1992.05.06 - 1994.01.31
4 HAWKSHILL DRIVE BOX LANE , HEMEL HEMPSTEAD
HP3 0BS, HERTFORDSHIRE
NIGEL RYLAND COATS (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR CONCORD LEASING (UK), 1992.05.06 - 1995.03.01
14 MOLYNEUX ROAD , WEYBRIDGE
KT13 8UR, SURREY
WILLIAM FREDERICK DEVENISH (dissolve)
Director, DIR CREDIT CONCORD LEASING, 1994.02.01 - 1995.03.01
12 THE WOODLANDS CHESTERTON , CHESTERTON
OX6 8TN, OXFORDSHIRE
GEOFFREY WILLIAM EVANS (dissolve)
Director, MANAGING DIRECTOR FORWARD TRUS, 1995.03.01 - 1998.03.16
THE TRUMPET HOUSE KINGTON LANE CLAVERDON , WARWICK
CV35 8PP
FORWARD TRUST LIMITED (dissolve)
Director, CORPORATE BODY, 1999.07.02 - 2000.10.25
8 CANADA SQUARE , LONDON
E14 5HQ
DAVID WILLIAM GILMAN (dissolve)
Director, DIRECTOR FINANCE, 1995.03.01 - 1999.07.02
32 RIVERSIDE DRIVE SELLY OAK , BIRMINGHAM
B29 7ES
GRIFFIN CREDIT SERVICES LIMITED (dissolve)
Director, CORPORATE BODY, 1999.07.02 - 2000.10.25
8 CANADA SQUARE , LONDON
E14 5HQ
CHRISTOPHER DAVID HARRIS (dissolve)
Director, DIRECTOR FINANCE FORWARD TRUST, 1992.06.16 - 1997.04.01
8 VERDON PLACE BARFORD , WARWICK
CV35 8BT
TIMOTHY VICTOR HOLMES (dissolve)
Director, DIRECTOR AND GENERAL MANAGER, 1997.04.01 - 1999.07.02
18 THE BADGERS MEARSE LANE BARNT GREEN , BIRMINGHAM
B45 8QR
GRAHAM EDWARD PICKEN (dissolve)
Director, CHIEF EXECUTIVE FORWARD TRUST, 1995.03.01 - 1999.07.02
60 CHURCH ROAD ASPLEY HEATH WOBURN SANDS , MILTON KEYNES
MK17 8TA
NOEL PAUL QUINN (dissolve)
Director, DIRECTOR & GENERAL MANAGER, 1997.04.01 - 1999.07.02
10 BESFORD GROVE SHIRLEY , SOLIHULL
B90 4YU, WEST MIDLANDS
HUGH AGNEW SHELMERDINE (dissolve)
Director, ACCOUNT DIRECTOR CONCORD LEASING (UK) LIMITED, 1992.05.06 - 1995.03.01
ELM COTTAGE WALTON LANE , SHEPPERTON
TW17 8LR, MIDDLESEX
STEPHEN WALTER SIMPSON (dissolve)
Director, DIRECTOR BUSINESS SERVICES, 1992.05.06 - 1996.01.15
15 ROLLSWOOD DRIVE , SOLIHULL
B91 1NL, WEST MIDLANDS
KEITH VICTOR SMITHSON (dissolve)
Director, HEAD OF FINANCE, 1997.04.01 - 1999.07.02
THE STABLES 3 OLD MANOR COURT WELTON , DAVENTRY
NN11 5HA, NORTHAMPTONSHIRE
WALLACE GEORGE WILLIAM STEIN (dissolve)
Director, MANAGING DIRECTOR, 1997.04.01 - 1999.07.02
10 GIBBET HILL ROAD , COVENTRY
CV4 7AJ, WEST MIDLANDS

Companies near to ASSETFINANCE DECEMBER (Q) ltd.

Information about the Private Limited Company ASSETFINANCE DECEMBER (Q) 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