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UNITED COUNTIES FINANCE LIMITED

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

Company details

SWAN COURT 11 WORPLE ROAD, WIMBLEDON, LONDON, SW19 4JS

UNITED COUNTIES FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 01129811
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.17
dissolution date: 2016.03.08
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company UNITED COUNTIES FINANCE LIMITED was a Private Limited Company, registration number 01129811, established in United Kingdom on the 17. August 1973. The company was dissolved. The company was in business for 43 years and 3 months. The company used to be located at SWAN COURT 11 WORPLE ROAD, WIMBLEDON, LONDON, SW19 4JS. Business of the company UNITED COUNTIES FINANCE LIMITED by SIC and NACE code was "99999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2016.03.08. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.01. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.12.01
documents available: 1

List of company documents:

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Find out more information about UNITED COUNTIES FINANCE LIMITED. Our website makes it possible to view other available documents related to UNITED COUNTIES FINANCE 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: 2016.03.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.12.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.09
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 15000
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.29
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DIRECTOR APPOINTED MR. ANDREW MICHAEL CROSSLEY
Form type: AP01
Date: 2014.10.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL LEE
Form type: TM01
Date: 2014.10.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.11
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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SECRETARY APPOINTED JEAN-PAUL RABIN
Form type: AP03
Date: 2013.06.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANTHONY WHITE
Form type: TM02
Date: 2013.06.19
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.12
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.16
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.28
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15/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALLAN LEE / 16/10/2009
Form type: CH01
Date: 2009.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALLAN LEE / 16/12/2008
Form type: CH01
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALLAN LEE / 16/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES GRIFFITHS / 16/10/2009
Form type: CH01
Date: 2009.10.29
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY PHILIP WHITE / 16/10/2009
Form type: CH03
Date: 2009.10.27
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.22
£2.95
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DIRECTOR APPOINTED PAUL ALLAN LEE
Form type: 288a
Date: 2008.10.09
£2.95
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ADOPT ARTICLES 26/09/2008
Form type: RES01
Date: 2008.10.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.03.07
£2.95
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/06 FROM:, SWAN COURT, MANSEL ROAD, WIMBLEDON, LONDON SW19 4AA
Form type: 287
Date: 2006.07.07
£2.95
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 15/12/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.08
£2.95
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ARD CHANGE 17/06/04
Form type: RES13
Date: 2004.06.24
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
Form type: 225
Date: 2004.06.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.11
£2.95
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RETURN MADE UP TO 15/12/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 15/12/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.12
£2.95
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RETURN MADE UP TO 15/12/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.19

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Company directors and board members:

JEAN-PAUL RABIN (dissolve)
Secretary, 2013.06.07 - 2016.03.08
SWAN COURT 11 WORPLE ROAD , WIMBLEDON
SW19 4JS, LONDON
ANDREW MICHAEL CROSSLEY (dissolve)
Director, GROUP FINANCE DIRECTOR, 2014.09.04 - 2016.03.08
SWAN COURT 11 WORPLE ROAD WIMBLEDON , LONDON
SW19 4JS
PETER CHARLES GRIFFITHS (dissolve)
Director, 2004.01.02 - 2016.03.08
SWAN COURT 11 WORPLE ROAD WIMBLEDON , LONDON
SW19 4JS
PETER MORRIS (dissolve)
Secretary, 1991.12.15 - 2000.06.28
1 RESTHARROW ROAD WEAVERING , MAIDSTONE
ME14 5UH, KENT
ANTHONY PHILIP WHITE (dissolve)
Secretary, 2000.06.28 - 2013.06.07
SWAN COURT 11 WORPLE ROAD WIMBLEDON , LONDON
SW19 4JS
MARTIN COPLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.15 - 1998.04.21
WINTERFOLD END,HOUND HOUSE ROAD SHERE , GUILDFORD
GU5 9JJ, SURREY
HOWARD JAMES (dissolve)
Director, COMPANY DIRECTOR, 1991.12.15 - 1993.06.30
THE OLD MILL HOUSE BALCHINS LANE WESTCOTT , DORKING
RH4 3LR, SURREY
PAUL ALLAN LEE (dissolve)
Director, GROUP FINANCE DIRECTOR, 2008.09.17 - 2014.09.05
SWAN COURT 11 WORPLE ROAD WIMBLEDON , LONDON
SW19 4JS
PETER MORRIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.15 - 2000.06.28
1 RESTHARROW ROAD WEAVERING , MAIDSTONE
ME14 5UH, KENT
JOHN SCOTT RITCHIE (dissolve)
Director, DEPUTY MANAGING DIRECTOR, 1993.01.05 - 2007.11.22
HUNTERS LODGE 20 GODSTONE ROAD , OXTED
RH8 9JT, SURREY
TIMOTHY JOLYON REEVE SCRIVENER (dissolve)
Director, MANAGING DIRECTOR, 2000.06.28 - 2003.12.31
56 MYSORE ROAD BATTERSEA , LONDON
SW11 5SB

Companies near to UNITED COUNTIES FINANCE ltd.

Information about the Private Limited Company UNITED COUNTIES 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: 2016.07.25. Reload the data