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SFIA PLAN MANAGEMENT LIMITED

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

Company details

C/O FRASER RUSSELL, 4 LONDON WALL BUILDINGS, BLOMFIELD STREET, LONDON, EC2M 5NT

SFIA PLAN MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01095892
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.14
dissolution date: 1998.08.25
last member list: 1995.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company SFIA PLAN MANAGEMENT LIMITED was a Private Limited Company, registration number 01095892, established in United Kingdom on the 14. February 1973. The company was dissolved. The company was in business for 43 years and 9 months. Previous names of this company were: SFIA (HOLDINGS) LIMITED. The company used to be located at C/O FRASER RUSSELL, 4 LONDON WALL BUILDINGS, BLOMFIELD STREET, LONDON, EC2M 5NT. Business of the company SFIA PLAN MANAGEMENT LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 47 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1998.08.25. The latest accounts are filed up to 1997.07.31. The latest annual return was filed up to 1997.12.31. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
overdue: NO
last made update: 1997.07.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1981.05.22
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.10.12

List of company documents:

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Find out more information about SFIA PLAN MANAGEMENT LIMITED. Our website makes it possible to view other available documents related to SFIA PLAN MANAGEMENT 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.08.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.05.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.03.23
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.02.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.02.03
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.04
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REGISTERED OFFICE CHANGED ON 30/04/97 FROM:, SFIA HOUSE, 15 FORLEASE ROAD, MAIDENHEAD, BERKSHIRE SL6 1JA
Form type: 287
Date: 1997.04.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.30
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.05
Child documents:
Document type: ANNOTATION
Date: 1997.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.08.07
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.07
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.07
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COMPANY NAME CHANGED, SFIA (HOLDINGS) LIMITED, CERTIFICATE ISSUED ON 07/08/96
Form type: CERTNM
Date: 1996.08.06
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.05
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1995.11.24
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1990.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1989.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/11/88 FROM:, 10 QUEEN STREET,, MAIDENHEAD,, BERKSHIRE, SL6 1JB
Form type: 287
Date: 1988.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1988.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/86
Form type: AA
Date: 1986.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/07
Form type: 225(2)
Date: 1986.09.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.09.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SOUTHERN I.A.S. (HOLDINGS) LIMIT, ED, CERTIFICATE ISSUED ON 03/09/86
Form type: CERTNM
Date: 1986.09.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.08.04

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Company directors and board members:

ANTHONY JOHN HASTINGS (dissolve)
Secretary, 1991.05.22 - 1998.08.25
8 FENNEMORE CLOSE OAKLEY , AYLESBURY
HP18 9QW, BUCKINGHAMSHIRE
ANNE ELIZABETH FEEK (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1998.08.25
73A IMPERIAL ROAD , WINDSOR
SL4 3RU, BERKSHIRE
ANTHONY JOHN HASTINGS (dissolve)
Director, 1991.05.22 - 1998.08.25
8 FENNEMORE CLOSE OAKLEY , AYLESBURY
HP18 9QW, BUCKINGHAMSHIRE
KENNETH WARDELL (dissolve)
Director, COMPANY DIRECTOR, 1996.07.24 - 1998.08.25
YEW LODGE HEDSOR ROAD , BOURNE END
SL8 5DN, BUCKINGHAMSHIRE
KENNETH WILLIAM ROONEY (dissolve)
Director, COMPANY DIRECTOR, 1996.07.24 - 1997.04.03
60 MONELLAN CRESCENT CALDECOTTE , MILTON KEYNES
MK7 8NB, BUCKINGHAMSHIRE

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Information about the Private Limited Company SFIA PLAN MANAGEMENT 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