ASSETFINANCE JUNE (V) LIMITED

Key Data

Status

Dissolved

Company No.

02732352

Incorporation date

16/07/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1992)

10/06/2013

Final Gazette dissolved via voluntary strike-off

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25/02/2013

First Gazette notice for voluntary strike-off

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17/02/2013

Application to strike the company off the register

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13/11/2012

Appointment of Richard Andrew Carter as a director on 2012-11-14

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27/05/2012

Appointment of Robert Francis Carver as a director on 2012-05-22

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27/05/2012

Termination of appointment of Adrian Timothy Rigby as a director on 2012-05-22

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07/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

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19/04/2012

Director's details changed for Gavin Paul Hewitt on 2012-04-20

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27/03/2012

Appointment of Stacey Arnold as a secretary on 2012-03-28

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27/03/2012

Termination of appointment of Emma Suzanne Ferley as a secretary on 2012-03-28

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06/02/2012

Accounts for a dormant company made up to 2011-06-30

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13/09/2011

Secretary's details changed for Emma Suzanne Cockburn on 2011-07-09

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11/08/2011

Appointment of Gavin Paul Hewitt as a director

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04/07/2011

Appointment of Adrian Timothy Rigby as a director

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20/06/2011

Termination of appointment of Malcolm Brookes as a director

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24/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

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03/04/2011

Termination of appointment of Noel Quinn as a director

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28/03/2011

Termination of appointment of Sarah Maher as a secretary

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27/03/2011

Appointment of Emma Suzanne Cockburn as a secretary

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22/03/2011

Accounts for a dormant company made up to 2010-06-30

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15/02/2011

Director's details changed for Malcolm James Brookes on 2011-01-07

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08/02/2011

Director's details changed for Malcolm James Brookes on 2011-02-09

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27/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (5 pages)

28/03/2010

Full accounts made up to 2009-06-30

View PDF (14 pages)

01/02/2010

Director's details changed for Noel Paul Quinn on 2009-10-01

View PDF (2 pages)

17/01/2010

Secretary's details changed for Sarah Maher on 2010-01-18

View PDF (1 pages)

20/10/2009

Director's details changed for Mr Michael John Russell-Brown on 2009-10-01

View PDF (2 pages)

19/10/2009

Director's details changed for Malcolm James Brookes on 2009-10-01

View PDF (2 pages)

04/05/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

04/05/2009

Full accounts made up to 2008-06-30

View PDF (16 pages)

23/02/2009

Director's Change of Particulars / noel quinn / 26/09/2008 /

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16/02/2009

Director's Change of Particulars / noel quinn / 26/09/2008 / HouseName/Number was: , now: chudleigh house; Street was: 94 new atlas wharf, now: 12 copsem lane; Area was: 3 arnhem place, now: esher; Post Town was: london, now: surrey; Region was: , now: england; Post Code was: E14 5HQ, now: KT10 9EU; Country was: , now: united kingdom

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19/01/2009

Secretary appointed sarah maher

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22/09/2008

Appointment Terminated Secretary george william bayer

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06/05/2008

Return made up to 01/05/08; full list of members

View PDF (4 pages)

16/03/2008

Full accounts made up to 2007-06-30

View PDF (18 pages)

24/02/2008

Secretary appointed george william bayer

View PDF (1 pages)

24/02/2008

Appointment Terminated Secretary pauline mcquillan

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08/08/2007

New director appointed

View PDF (1 pages)

18/07/2007

Director resigned

View PDF (1 pages)

23/05/2007

Return made up to 06/05/07; full list of members

View PDF (2 pages)

03/05/2007

Full accounts made up to 2006-06-30

View PDF (22 pages)

28/06/2006

Return made up to 06/05/06; full list of members

View PDF (2 pages)

21/06/2006

New secretary appointed

View PDF (1 pages)

21/06/2006

Secretary resigned

View PDF (1 pages)

02/05/2006

Full accounts made up to 2005-06-30

View PDF (13 pages)

10/01/2006

New director appointed

View PDF (1 pages)

10/01/2006

Director resigned

View PDF (1 pages)

10/01/2006

Secretary's particulars changed

View PDF (1 pages)

05/10/2005

Director's particulars changed

View PDF (1 pages)

30/08/2005

Secretary's particulars changed

View PDF (1 pages)

14/07/2005

Secretary resigned

View PDF (1 pages)

13/07/2005

New secretary appointed

View PDF (1 pages)

23/06/2005

Return made up to 06/05/05; full list of members

View PDF (2 pages)

04/05/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

25/10/2004

Director's particulars changed

View PDF (1 pages)

07/07/2004

New director appointed

View PDF (3 pages)

07/07/2004

Director resigned

View PDF (1 pages)

07/07/2004

Director resigned

View PDF (1 pages)

07/07/2004

New director appointed

View PDF (3 pages)

28/06/2004

Director's particulars changed

View PDF (1 pages)

23/06/2004

Return made up to 06/05/04; full list of members

View PDF (6 pages)

13/06/2004

New secretary appointed

View PDF (2 pages)

13/06/2004

Secretary resigned

View PDF (1 pages)

20/04/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

21/01/2004

New director appointed

View PDF (3 pages)

10/11/2003

Director resigned

View PDF (1 pages)

30/05/2003

Return made up to 06/05/03; full list of members

View PDF (6 pages)

30/05/2003

Location of register of members

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10/02/2003

New director appointed

View PDF (3 pages)

08/02/2003

New director appointed

View PDF (3 pages)

03/02/2003

Full accounts made up to 2002-06-30

View PDF (13 pages)

25/01/2003

Director resigned

View PDF (1 pages)

24/01/2003

Director resigned

View PDF (1 pages)

24/01/2003

Director resigned

View PDF (1 pages)

08/01/2003

Secretary's particulars changed

View PDF (1 pages)

11/12/2002

Secretary resigned

View PDF (1 pages)

11/12/2002

New secretary appointed

View PDF (2 pages)

16/09/2002

Director's particulars changed

View PDF (1 pages)

03/07/2002

Registered office changed on 04/07/02 from: 54 hagley road birmingham B16 8PE

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06/06/2002

Return made up to 06/05/02; full list of members

View PDF (6 pages)

31/01/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

24/07/2001

Return made up to 06/05/01; full list of members

View PDF (6 pages)

12/07/2001

New secretary appointed

View PDF (2 pages)

12/07/2001

Secretary resigned

View PDF (1 pages)

26/04/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

10/07/2000

Director's particulars changed

View PDF (1 pages)

20/06/2000

Return made up to 06/05/00; no change of members

View PDF (9 pages)

05/06/2000

New director appointed

View PDF (2 pages)

05/06/2000

Location of register of members

View PDF (1 pages)

21/05/2000

Director resigned

View PDF (1 pages)

21/05/2000

Director resigned

View PDF (1 pages)

18/05/2000

Secretary's particulars changed

View PDF (1 pages)

16/01/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

23/09/1999

Certificate of change of name

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29/07/1999

Director resigned

View PDF (1 pages)

02/06/1999

Return made up to 06/05/99; no change of members

View PDF (7 pages)

11/04/1999

Full accounts made up to 1998-06-30

View PDF (11 pages)

31/05/1998

Return made up to 06/05/98; full list of members

View PDF (8 pages)

05/05/1998

Full accounts made up to 1997-06-30

View PDF (11 pages)

04/05/1998

Director's particulars changed

View PDF (1 pages)

16/04/1998

Director resigned

View PDF (1 pages)

04/06/1997

Return made up to 06/05/97; no change of members

View PDF (8 pages)

30/04/1997

Full accounts made up to 1996-06-30

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28/04/1997

New director appointed

View PDF (2 pages)

23/04/1997

New director appointed

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22/04/1997

New director appointed

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22/04/1997

New director appointed

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22/04/1997

Director resigned

View PDF (1 pages)

08/04/1997

Registered office changed on 09/04/97 from: 12 calthorpe road edgbaston birmingham B15 1QZ

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31/03/1997

Certificate of change of name

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18/08/1996

Location of register of members

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14/08/1996

Auditor's resignation

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06/06/1996

Return made up to 06/05/96; full list of members

View PDF (7 pages)

06/06/1996

Location of debenture register address changed

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15/02/1996

Director resigned

View PDF (2 pages)

13/12/1995

Full accounts made up to 1995-06-30

View PDF (10 pages)

12/09/1995

Director's particulars changed

View PDF (2 pages)

25/06/1995

Director's particulars changed

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04/06/1995

Return made up to 06/05/95; no change of members

View PDF (6 pages)

25/04/1995

Secretary's particulars changed

View PDF (2 pages)

17/04/1995

New director appointed

View PDF (2 pages)

03/04/1995

Director resigned

View PDF (2 pages)

03/04/1995

New director appointed

View PDF (2 pages)

13/02/1995

Certificate of change of name

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26/10/1994

Full accounts made up to 1994-06-30

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02/06/1994

Return made up to 06/05/94; no change of members

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13/03/1994

Full accounts made up to 1993-06-30

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14/11/1993

Director resigned

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14/11/1993

New director appointed

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31/08/1993

Auditor's resignation

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08/07/1993

Auditor's resignation

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25/05/1993

Return made up to 06/05/93; full list of members

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27/04/1993

Director's particulars changed

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27/09/1992

Resolutions

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27/09/1992

Resolutions

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27/09/1992

Resolutions

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17/09/1992

New director appointed

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14/09/1992

New director appointed

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08/09/1992

Accounting reference date notified as 30/06

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08/09/1992

New director appointed

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08/09/1992

New director appointed

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08/09/1992

Director resigned

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08/09/1992

Director resigned

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12/08/1992

Certificate of change of name

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16/07/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2011

Last change occurred

29/06/2011

Accounts

Dormant

Last made up date

29/06/2011

Next account date

29/06/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brookes, Malcolm James	Director	19/12/2003 - 09/06/2011	71
Leech, Ian Robert	Director	20/10/1993 - 01/03/1995	65
Carter, Richard Andrew	Director	14/11/2012 - Present	34
Quinn, Noel Paul	Director	19/07/2007 - 31/03/2011	89
Quinn, Noel Paul	Director	05/08/1992 - 20/10/1993	89

Persons with Significant Control

No PSC data available.

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Description

About ASSETFINANCE JUNE (V) LIMITED

ASSETFINANCE JUNE (V) LIMITED is an(a) Dissolved company incorporated on 16/07/1992 with the registered office located at 8 Canada Square, London, E14 5HQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSETFINANCE JUNE (V) LIMITED?

ASSETFINANCE JUNE (V) LIMITED is currently Dissolved. It was registered on 16/07/1992 and dissolved on 10/06/2013.

Where is ASSETFINANCE JUNE (V) LIMITED located?

ASSETFINANCE JUNE (V) LIMITED is registered at 8 Canada Square, London, E14 5HQ.

What does ASSETFINANCE JUNE (V) LIMITED do?

ASSETFINANCE JUNE (V) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ASSETFINANCE JUNE (V) LIMITED?

The latest filing was on 10/06/2013: Final Gazette dissolved via voluntary strike-off.