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ASSETFINANCE JUNE (H) LIMITED

Learn more about ASSETFINANCE JUNE (H) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

54 HAGLEY ROAD, BIRMINGHAM, B16 8PE

ASSETFINANCE JUNE (H) LIMITED on the map

Company type: Private Limited Company
Company number: 01129637
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.17
dissolution date: 2001.12.18
last member list: 2001.05.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6521 - Financial leasing

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2000.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.05.06
documents available: 1

Mortgages:

CONCORD LEASING LTD
AIRCRAFT MORTGAGE - Outstanding on 1979.11.23

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.12.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.08.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.07.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 06/05/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.17
£2.95
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COMPANY NAME CHANGED, CONCORD LEASING JUNE (A) LIMITED, CERTIFICATE ISSUED ON 27/09/99
Form type: CERTNM
Date: 1999.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.12
£2.95
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RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.17
£2.95
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RETURN MADE UP TO 06/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/97 FROM:, CONCORD HOUSE, 2 WATERSIDE DRIVE, LANGLEY, SLOUGH, BERKSHIRE, SL3 6EZ
Form type: 287
Date: 1997.04.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.08.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.08.15
£2.95
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RETURN MADE UP TO 06/05/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.09.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.06.26
£2.95
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RETURN MADE UP TO 06/05/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/05/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.28

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Company directors and board members:

ROBERT HUGH MUSGROVE (dissolve)
Secretary, 2001.07.01 - 2001.12.18
6 BARN MEADOW STAPLEHURST , TONBRIDGE
TN12 0SY, KENT
FORWARD TRUST LIMITED (dissolve)
Director, CORPORATE BODY, 2001.04.25 - 2001.12.18
8 CANADA SQUARE , LONDON
E14 5HQ
GRIFFIN CREDIT SERVICES LIMITED (dissolve)
Director, CORPORATE BODY, 2001.04.25 - 2001.12.18
8 CANADA SQUARE , LONDON
E14 5HQ
JOHN HUME MCKENZIE (dissolve)
Secretary, 1992.05.06 - 2001.07.01
37 LIME TREES STAPLEHURST , TONBRIDGE
TN12 0SS, KENT
IAN JAMES BROWNE (dissolve)
Director, CREDIT DIRECTOR, 1992.05.06 - 1994.01.31
4 HAWKSHILL DRIVE BOX LANE , HEMEL HEMPSTEAD
HP3 0BS, HERTFORDSHIRE
BRIAN CARNEY (dissolve)
Director, GENERAL MANAGER, 2000.04.01 - 2001.04.25
SPRINGWOOD LODGE OWLER PARK ROAD , ILKLEY
LS29 0BG, WEST YORKSHIRE
NIGEL RYLAND COATS (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR CONCORD LEASING (UK), 1992.05.06 - 1995.03.01
14 MOLYNEUX ROAD , WEYBRIDGE
KT13 8UR, SURREY
WILLIAM FREDERICK DEVENISH (dissolve)
Director, DIRECTOR CREDIT CONCORD LEASIN, 1994.02.01 - 1995.03.01
12 THE WOODLANDS CHESTERTON , CHESTERTON
OX6 8TN, OXFORDSHIRE
GEOFFREY WILLIAM EVANS (dissolve)
Director, DIRECTOR & GENERAL MANAGER, 1995.03.01 - 1998.03.16
THE TRUMPET HOUSE KINGTON LANE CLAVERDON , WARWICK
CV35 8PP
DAVID WILLIAM GILMAN (dissolve)
Director, DIRECTOR FINANCE, 1995.03.01 - 2001.04.25
32 RIVERSIDE DRIVE SELLY OAK , BIRMINGHAM
B29 7ES
CHRISTOPHER DAVID HARRIS (dissolve)
Director, DIRECTOR FINANCE FORWARD TRUST, 1992.06.16 - 1997.04.01
8 VERDON PLACE BARFORD , WARWICK
CV35 8BT
TIMOTHY VICTOR HOLMES (dissolve)
Director, DIRECTOR & GENERAL MANAGER, 1997.04.01 - 2001.04.25
18 THE BADGERS MEARSE LANE BARNT GREEN , BIRMINGHAM
B45 8QR
GRAHAM EDWARD PICKEN (dissolve)
Director, GENERAL MANAGER COMMERCIAL & C, 1995.03.01 - 2001.04.25
60 CHURCH ROAD ASPLEY HEATH WOBURN SANDS , MILTON KEYNES
MK17 8TA
NOEL PAUL QUINN (dissolve)
Director, DIRECTOR & GENERAL MANAGER, 1997.04.01 - 2000.03.31
10 BESFORD GROVE SHIRLEY , SOLIHULL
B90 4YU, WEST MIDLANDS
HUGH AGNEW SHELMERDINE (dissolve)
Director, ACCOUNTANT DIRECTOR CONCORD LEASING (UK) LIMITED, 1992.05.06 - 1995.03.01
ELM COTTAGE WALTON LANE , SHEPPERTON
TW17 8LR, MIDDLESEX
STEPHEN WALTER SIMPSON (dissolve)
Director, DIRECTOR BUSINESS SERVICES, 1992.05.06 - 1996.01.15
15 ROLLSWOOD DRIVE , SOLIHULL
B91 1NL, WEST MIDLANDS
KEITH VICTOR SMITHSON (dissolve)
Director, HEAD OF FINANCE, 1997.04.01 - 1999.07.30
THE STABLES 3 OLD MANOR COURT WELTON , DAVENTRY
NN11 5HA, NORTHAMPTONSHIRE
WALLACE GEORGE WILLIAM STEIN (dissolve)
Director, MANAGING DIRECTOR, 1997.04.01 - 2000.03.31
10 GIBBET HILL ROAD , COVENTRY
CV4 7AJ, WEST MIDLANDS

Companies near to ASSETFINANCE JUNE (H) ltd.

Information about the Private Limited Company ASSETFINANCE JUNE (H) 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: 2016.07.25. Reload the data