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SIEMENS FINANCE LIMITED

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

Company details

21-23 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8ES

SIEMENS FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 01088300
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.12.22
dissolution date: 2009.06.05
last member list: 2008.07.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7134 - Rent other machinery & equipment
  • 7133 - Rent office machinery inc. computers
  • 6523 - Other financial intermediation
  • 6521 - Financial leasing

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2007.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.06.05
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/2009 FROM, SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE, SL2 4JS
Form type: 287
Date: 2009.01.02
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.12.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.12.30
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.12.30
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ADOPT ARTICLES 09/12/2008
Form type: RES01
Date: 2008.12.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.11.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.11.27
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
£2.95
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DIRECTOR APPOINTED JAMES GEAREY
Form type: 288a
Date: 2008.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 31/08/06 FROM:, TOWNSEND HOUSE, 160 NORTHOLT ROAD, HARROW, MIDDLESEX HA2 0EG
Form type: 287
Date: 2006.08.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.04
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.18
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.09.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/00 FROM:, SIEMENS HOUSE,, OLDBURY,, BRACKNELL,, BERKS. RG12 8FZ.
Form type: 287
Date: 2000.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 31/07/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.28
£2.95
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S386 DISP APP AUDS 14/07/00
Form type: ELRES
Date: 2000.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.30

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Company directors and board members:

RALPH THOMAS BRITTON (dissolve)
Secretary, 2000.11.01 - 2009.06.05
22 MANOR PARK DRIVE , HARROW
HA2 6HS, MIDDLESEX
JONATHAN ANDREW (dissolve)
Director, COMPANY DIRECTOR, 2002.12.24 - 2009.06.05
THE THATCHED COTTAGE STEELS LANE CHERINGTON , SHIPSTON ON STOUR
CV36 5HL, WARWICKSHIRE
JAMES TOBIN GEAREY (dissolve)
Director, MANAGING DIRECTOR, 2008.06.27 - 2009.06.05
26 COTMAN CLOSE , LONDON
SW15 6RG
STEVEN JOHN MASON (dissolve)
Director, 2003.10.10 - 2009.06.05
123 LEICESTER ROAD , NEW BARNET
EN5 5EA, HERTFORDSHIRE
PETER ANTHONY HETHERINGTON (dissolve)
Secretary, 1992.01.29 - 2000.11.01
35 CORSHAM WAY , CROWTHORNE
RG45 6NN, BERKSHIRE
RAINER PREIS (dissolve)
Secretary, 1991.10.09 - 1992.01.29
ORCHARD COTTAGE 252 BROOKLANDS ROAD , WEYBRIDGE
KT13 0RD, SURREY
JEFFREY PATRICK ADDISON (dissolve)
Director, 2000.09.19 - 2004.09.30
THE GARDEN HOUSE HALE ROAD , WENDOVER
HP22 6NE, BUCKINGHAMSHIRE
RICHARD MOSELY BEARPARK (dissolve)
Director, MANAGING DIRECTOR, 1991.10.09 - 2000.05.10
BROADFIELD 16 CLIFFORD MANOR ROAD , GUILDFORD
GU4 8AG, SURREY
HANS BERNHOFT (dissolve)
Director, 1999.10.25 - 2000.10.23
FEURSSTRASSE 63D 82140 OLCHING , GERMANY
FOREIGN
FRITZ RUPRECHT ECKHART (dissolve)
Director, 1997.10.24 - 1999.08.10
AM SCHLAGBAUM 1 , 42489 WULFRATH
GERMANY
BERND EULER (dissolve)
Director, FINANCE DIRECTOR, 1994.06.30 - 1998.11.01
RICHMOND COTTAGE 30 CLIVE ROAD , ESHER
KT10 8PS, SURREY
PETER FLEIGE (dissolve)
Director, COMPANY DIRECTOR, 1992.01.29 - 1995.04.11
HINTERES GLEISSENTAL 26 , 82041 OBERHACHING
GERMANY
ANDREAS MARKUS HAFNER (dissolve)
Director, 2000.12.01 - 2006.09.21
FLISTRIDGE 4 SILBURY COURT , BECKHAMPTON
SN8 1QJ, WILTSHIRE
NORBERT KICKUM (dissolve)
Director, 2000.11.01 - 2002.09.30
HIRSCHBERGSTRASSE 7 , BERG-MAXHOHE
82335
GERMANY
DIETER KIRSCH (dissolve)
Director, 1991.10.09 - 1992.01.29
FURSTENALLEE 7 4790 PADERBORN ,
GERMANY
ULRICH JOSEF KLEINE-BROCKHOFF (dissolve)
Director, COMPANY DIRECTOR, 1995.04.11 - 1997.10.24
IM UNTEREN RECH 20 , LADENBURG
68526
GERMANY
KARI KUPILA (dissolve)
Director, 1999.10.25 - 2006.12.31
TANNENSTRASSE 6 , PULLACH
82049
GERMANY
PETER BRYAN LAWSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.11.01 - 2003.03.31
19 WOODLANDS ROAD , BUSHEY
WD2 2LS, HERTFORDSHIRE
KLAUS-DIETER PILZUHN (dissolve)
Director, 1998.07.01 - 2000.10.23
17 COPPER BEECH CLOSE HEMEL HEMPSTEAD , BOXMOOR
HP3 0DG, HERTFORDSHIRE
GOETZ NIKOLAUS STEINHAROT (dissolve)
Director, DIRECTOR OF FINANCE, 1992.01.29 - 1994.06.30
RICHMOND COTTAGE 30 CLIVE ROAD , ESHER
KT10 8PS, SURREY
DEREK ANTHONY TREE (dissolve)
Director, 2000.11.01 - 2003.03.31
20 MIDDLEGREEN ROAD LANGLEY , SLOUGH
SL3 7BN, BERKSHIRE
DIETER CHRISTOPH URBAN (dissolve)
Director, GROUP FINANCE DIRECTOR, 1998.11.01 - 2006.03.31
DOLPHINS 24 BROADWATER ROAD SOUTH , WALTON ON THAMES
KT12 5DE, SURREY
KIRSTINE GERDA WILSON (dissolve)
Director, 2000.11.01 - 2006.09.21
HUGHENDEN HOUSE CHURCH LANE FOUR ASHES , HIGH WYCOMBE
HP15 1LD, BUCKINGHAMSHIRE

Companies near to SIEMENS FINANCE ltd.

Information about the Private Limited Company SIEMENS 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