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ECCLEWORTH FINANCE LIMITED

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

Company details

7 FOREST DRIVE, KESTON PARK, KESTON, KENT, BR2 6EE

ECCLEWORTH FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 01083964
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.28
last member list: 1995.01.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1994.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1995.01.22
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC.
MEMO OF DEPOSIT - Outstanding on 1989.06.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.08.04
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1989.10.20

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.06.24
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.03.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.01.30
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.12.29
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.12.29
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RES RE POWER OF LIQUIDATOR
Form type: MISC
Date: 1995.12.29
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.12.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
£ IC 55000/38500, 01/07/91, £ SR [email protected]=16500
Form type: 169
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 01/07/91
Form type: SRES01
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.08.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.06.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/01/89 FROM:, 9-11 GROSVENOR GARDENS, LONDON, SW1W 0BH
Form type: 287
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.26
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.04.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85
Form type: AA
Date: 1986.06.18

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Company directors and board members:

DIANA JANE FRANCIS (dissolve)
Secretary, 1992.01.22
7 FOREST DRIVE , KESTON
BR2 6EE, KENT
BRIAN HENRY FRANCIS (dissolve)
Director, COMPANY DIRECTOR, 1992.01.22
7 FOREST DRIVE , KESTON
BR2 6EE, KENT
DIANA JANE FRANCIS (dissolve)
Director, COMPANY DIRECTOR, 1992.01.22
7 FOREST DRIVE , KESTON
BR2 6EE, KENT

Companies near to ECCLEWORTH FINANCE ltd.

Information about the Private Limited Company ECCLEWORTH 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: 2016.07.23. Reload the data