0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

AVENTIS FINANCE PLC

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

Company details

C/O DELOITTE & TOUCHE LLP, ABBOTS HOUSE, ABBEY STREET READING, RG1 3BD

AVENTIS FINANCE PLC on the map

Company type: Public Limited Company
Company number: 01121933
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.10
last member list: 2006.04.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Accounts:

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

Returns:

overdue: NO
last made update: 2006.04.23
documents available: 1

List of company documents:

buy all documents
Find out more information about AVENTIS FINANCE PLC. Our website makes it possible to view other available documents related to AVENTIS FINANCE PLC. 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.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2007.07.05
£2.95
Add to cart
RESOLUTION RE. BOOKS
Form type: MISC
Date: 2007.04.05
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.04.05
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.08.16
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/08/06 FROM:, AVENTIS HOUSE, 50 KINGS HILL AVENUE, KINGS HILL WEST MALLING, KENT ME19 4AH
Form type: 287
Date: 2006.08.01
£2.95
Add to cart
RES RE: LIQUIDATORS POWERS
Form type: MISC
Date: 2006.07.31
£2.95
Add to cart
RES RE: APP'T OF LIQUIDATORS
Form type: MISC
Date: 2006.07.31
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.07.31
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.07.31
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.09
£2.95
Add to cart
RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.23
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.08.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.25
£2.95
Add to cart
RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.05
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.19
£2.95
Add to cart
RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.14
£2.95
Add to cart
RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.17
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.04
£2.95
Add to cart
RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
Add to cart
COMPANY NAME CHANGED, HOECHST FINANCE PLC, CERTIFICATE ISSUED ON 04/03/02
Form type: CERTNM
Date: 2002.03.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.02
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.12
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.11
£2.95
Add to cart
RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
Child documents:
Document type: ANNOTATION
Date: 2001.05.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.18
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/07/00 FROM:, HOECHST ROUSSELL LTD, ROUSSELL, HOUSE, BROADWATER PARK, DENHAM, UXBRIDGE, MIDDLESEX UB9 5HP
Form type: 287
Date: 2000.07.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.01
£2.95
Add to cart
RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.24
£2.95
Add to cart
RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.13
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/04/99 FROM:, HOECHST HSE, SALISBURY RD, HOUNSLOW, MIDDX TW4 6JH
Form type: 287
Date: 1999.04.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.12
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.25
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.06.25
£2.95
Add to cart
RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.18
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.20
£2.95
Add to cart
RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.05

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

HELEN ROBERTS (dissolve)
Secretary, 2004.12.20
ONE ONSLOW STREET , GUILDFORD
GU1 4YS, SURREY
NIGEL STANLEY BROOKSBY (dissolve)
Director, MANAGING DIRECTOR, 2005.07.01
ONE ONSLOW STREET , GUILDFORD
GU1 4YS, SURREY
GUILLAUME ADRIEN DE FORCEVILLE (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2005.07.01
APPARTMENT NO 3 ALSACE HOUSE 69 WINCHESTER ROAD , ALTON
GU34 5HR, HAMPSHIRE
CHRISTOPHER EDWARD CLAPHAM (dissolve)
Secretary, 2000.06.30 - 2001.06.30
32 BROAD LANE EVENLEY , BRACKLEY
NN13 5SF, NORTHAMPTONSHIRE
WILLIAM ROBERT DAVIES (dissolve)
Secretary, 1992.04.23 - 2000.06.30
CHATTON HOUSE 165 PARK ROAD , TEDDINGTON
TW11 0BP, MIDDLESEX
DAVID JOHN NICHOLLS (dissolve)
Secretary, 2001.06.30 - 2004.12.20
1 THE GRANGE , EAST MALLING
ME19 6AH, KENT
ARNO LEO BALTZER (dissolve)
Director, CHAIRMAN AND CHIEF EXECUTIVE, 1992.04.23 - 1996.03.31
BOSDAL PARSONS WOOD PARSONAGE LANE , FARNHAM COMMON
SL2 3LH, BUCKINGHAMSHIRE
STEPHEN JOHN BRYAN (dissolve)
Director, TREASURER, 1996.10.28 - 2000.04.30
1 HAZLEWOOD CLOSE EALING , LONDON
W5 3JN
GUENTHER-EBERHARD CLEFF (dissolve)
Director, GROUP TREASURER, 1996.10.28 - 1999.12.17
SCHOENE AUSSICHT 2B , D-65193 WIESBADEN
GERMANY
WILLIAM ROBERT DAVIES (dissolve)
Director, SOLICITOR, 1996.01.18 - 1997.12.31
CHATTON HOUSE 165 PARK ROAD , TEDDINGTON
TW11 0BP, MIDDLESEX
JEAN-FRANCOIS FORT (dissolve)
Director, DEPUTY CORPORATE TREASURER, 1999.12.17 - 2006.05.04
10 BOULEVARD PAUL DEROULEDE , STRASBOURG
67000
FRANCE
CHRISTOPHER PAUL GOODYEAR (dissolve)
Director, COUNTRY TREASURY COORDINATOR, 2000.06.02 - 2005.07.15
30 CAREW VIEWS 30-36 CAREW ROAD , EASTBOURNE
BN21 2JL, EAST SUSSEX
THOMAS HARRY GRAD (dissolve)
Director, 1999.12.17 - 2004.11.16
EICHENDORFFSTRASSE 1 , 65719 HOFHEIM
GERMANY
DAVID JOHN NICHOLLS (dissolve)
Director, SOLICITOR UK, 2003.11.26 - 2005.07.01
1 THE GRANGE , EAST MALLING
ME19 6AH, KENT
DAVID HUGH THOMAS REES (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2003.11.26 - 2005.07.01
THE COACH HOUSE LONDON ROAD , ASCOT
SL5 8DE, BERKSHIRE
GERHARD HEINRICH STORCH (dissolve)
Director, CHIEF EXECUTIVE HOECHST UK LTD, 1992.04.23 - 1999.12.31
SHALIMAR HOWARDS THICKET , GERRARDS CROSS
SL9 7NX, BUCKINGHAMSHIRE

Companies near to AVENTIS FINANCE PLC

Information about the Public Limited Company AVENTIS FINANCE PLC 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: 2016.07.25. Reload the data