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THE FINOVA GROUP LIMITED

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

Company details

SMITH & WILLIAMSON, PROSPECT HOUSE, 2 ATHENAEUM ROAD, LONDON, N20 9YU

THE FINOVA GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01094525
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.06
dissolution date: 2008.09.26
last member list: 2005.11.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6522 - Other credit granting

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.11.26
documents available: 1

Mortgages:

WILMINGTON TRUST COMPANY AS COLLATERAL TRUSTEE
A DEBENTURE BETWEEN GREYHOUND CREDIT LIMITED (THE "COMPANY") AND OTHERS (TOGETHER "THE CHARGING COMPANIES") AND WILMINGTON TRUST COMPANY (THE "CHARGEE" AS COLLATERAL TRUSTEE) - Outstanding on 2001.09.05

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.09.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2008
Form type: 4.68
Date: 2008.06.26
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.06.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2008
Form type: 4.68
Date: 2008.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 05/04/07 FROM:, C/O FINOVA CAPITAL LIMITED, 11 ALBEMARLE STREET, LONDON, W1S 4HH
Form type: 287
Date: 2007.04.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.04.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.04.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.04.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.03.27
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.02.14
£2.95
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RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
Child documents:
Document type: ANNOTATION
Date: 2005.01.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/01/05
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.01.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.17
£2.95
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RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.29
£2.95
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COMPANY NAME CHANGED, GREYHOUND CREDIT LIMITED, CERTIFICATE ISSUED ON 15/01/02
Form type: CERTNM
Date: 2002.01.15
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RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/12/01
Form type: 363(287)
Date: 2001.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.02
£2.95
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RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
Child documents:
Document type: ANNOTATION
Date: 2000.12.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.12.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/12/00
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
Child documents:
Document type: ANNOTATION
Date: 1999.12.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/12/99
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.10
Child documents:
Document type: ANNOTATION
Date: 1998.12.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/12/98

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Company directors and board members:

PHILIP DONNELLY (dissolve)
Secretary, 2005.07.01 - 2008.09.26
8540 E VIA DE RISA ST. , SCOTTSDALE
ARIZONA AZ 85258
U.S.A.
FINOVA CAPITAL CORPORATION (dissolve)
Director, CORPORATE BODY, 2004.12.20 - 2008.09.26
THE FINOVA CORPORATE CENTRE 4800 NORTH SCOTTSDALE RD. , SCOTTSDALE
ARIZONA
USA
RICHARD LIEBERMAN (dissolve)
Secretary, 2004.09.07 - 2005.06.30
9169 E.CAROL WAY SCOTTSDALE , ARIZONA
AZ 85260
FRANCIS PETER RATHBONE (dissolve)
Secretary, 1992.05.09 - 2004.09.07
29 CUMBERLAND AVENUE , GUILDFORD
GU2 9RQ, SURREY
CLIVE GORDON BOWEN (dissolve)
Director, FINANCIER, 2002.07.11 - 2004.12.20
3 BUCKINGHAM DRIVE , CHISLEHURST
BR7 6TB, KENT
CLIVE GORDON BOWEN (dissolve)
Director, FINANCIER, 2001.05.24 - 2001.08.16
63 WOLSLEY CLOSE , DARTFORD
DA1 4BE
WILLIAM RALPH BOWYER (dissolve)
Director, FINANCIER, 2001.11.12 - 2001.11.24
78 MAYFLOWER WAY FARNHAM COMMON , SLOUGH
SL2 3UB, BUCKINGHAMSHIRE
IAN MACNEILL CUMMING (dissolve)
Director, COMPANY DIRECTOR, 2001.08.21 - 2001.08.22
165 HUCKLEBERRY DRIVE , JACKSON
WYOMING 83001
UNITED STATES OF AMERICA
JOHN WILLIAM GODFREY (dissolve)
Director, SOLICITOR, 1992.05.09 - 1992.05.22
RIDGEMOUNT HUNTERS PARK , BERKHAMSTEAD
HP4 2PT, HERTFORDSHIRE
ROBERT DOUGLAS GORDON (dissolve)
Director, ACCOUNTANT, 1994.07.20 - 2001.08.21
STANDWELL HOUSE 16 BEADLES LANE , OLD OXTED
RH8 9JJ, SURREY
ROBERT DOUGLAS GORDON (dissolve)
Director, ACCOUNTANT, 2001.08.22 - 2004.12.20
STANDWELL HOUSE 16 BEADLES LANE , OLD OXTED
RH8 9JJ, SURREY
LAWRENCE SCOTT HERSHFIELD (dissolve)
Director, COMPANY DIRECTOR, 2001.08.21 - 2001.08.22
DEL MAR COUNTRY CLUB 6048 CLUBHOUSE DRIVE RANCHO SANTA FE , SAN DIEGO
FOREIGN, CALIFORNIA CA92067
UNITED STATES OF AMERICA
RICHARD GREGORY MORGAN (dissolve)
Director, COMPANY DIRECTOR, 2001.08.21 - 2001.08.22
659 VIA DE LA PAZ , PACIFIC PALISADES
CALIFORNIA 90272
USA
ANDREW IAN MACKENZIE MURDOCH (dissolve)
Director, ACCOUNTANT, 1996.09.06 - 2001.02.19
44 MANOR ROAD , TEDDINGTON
TW11 8AB, MIDDLESEX
MARILYN EDITH NWAKA (dissolve)
Director, CLIENT ACCOUNTS MGR, 1996.06.14 - 1996.12.02
26 HIGHWOOD AVENUE NORTH BUSHEY , WATFORD
WD2 2AL, HERTFORDSHIRE
MARILYN EDITH NWAKA (dissolve)
Director, CLIENT ACCOUNTS, 1996.02.12 - 1996.03.08
26 HIGHWOOD AVENUE NORTH BUSHEY , WATFORD
WD2 2AL, HERTFORDSHIRE
MARILYN EDITH NWAKA (dissolve)
Director, CLIENT ACCOUNTS MANAGER, 1997.05.07 - 1997.11.10
26 HIGHWOOD AVENUE NORTH BUSHEY , WATFORD
WD2 2AL, HERTFORDSHIRE
MARILYN EDITH NWAKA (dissolve)
Director, MANAGER, 1998.05.13 - 2001.02.19
4 SPEEDWELL CLOSE CHAULDEN VALE , HEMEL HEMPSTEAD
HP1 2DJ, HERTFORDSHIRE
FRANCIS PETER RATHBONE (dissolve)
Director, ACCOUNTANT, 1995.10.02 - 2001.08.21
29 CUMBERLAND AVENUE , GUILDFORD
GU2 9RQ, SURREY
FRANCIS PETER RATHBONE (dissolve)
Director, ACCOUNTANT, 2001.08.22 - 2004.09.07
29 CUMBERLAND AVENUE , GUILDFORD
GU2 9RQ, SURREY
GREGORY CHARLES SMALIS (dissolve)
Director, FINANCIER, 1992.03.04 - 2001.03.08
14034 SOUTH 34TH PLACE , PHOENIX
ARIZONA AZ 85044
USA
JOSEPH SAUL STEINBERG (dissolve)
Director, COMPANY DIRECTOR, 2001.08.21 - 2001.08.22
84 REMSEN STREET BROOKLYN , NEW YORK
NEW YORK 11201
USA
PEGGY ANN TAYLOR (dissolve)
Director, HUMAN RESOURCES MANAGER, 1996.06.14 - 1996.12.02
24 CHESTNUT AVENUE WEST WICKHAM , BROMLEY
BR4 9ES, KENT
RICHARD THOMPSON WELCH (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.09 - 1995.08.31
49 MORE LANE , ESHER
KT10 8AP, SURREY

Companies near to THE FINOVA GROUP ltd.

Information about the Private Limited Company THE FINOVA GROUP 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