ASSETFINANCE SEPTEMBER (C) LIMITED

Key Data

Status

Dissolved

Company No.

01609000

Incorporation date

21/01/1982

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1986)

03/03/2015

Final Gazette dissolved via voluntary strike-off

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19/01/2015

Termination of appointment of Tony Bhambhra as a secretary on 2015-01-05

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19/01/2015

Appointment of Hannah Elizabeth Shepherd as a secretary on 2015-01-05

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18/11/2014

First Gazette notice for voluntary strike-off

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05/11/2014

Application to strike the company off the register

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09/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (8 pages)

13/02/2014

Full accounts made up to 2013-09-30

View PDF (18 pages)

30/01/2014

Termination of appointment of Katherine Dean as a secretary on 2014-01-29

View PDF (1 pages)

30/01/2014

Appointment of Tony Bhambhra as a secretary on 2014-01-29

View PDF (2 pages)

13/01/2014

Appointment of Mr David John Cavanna as a director on 2013-07-24

View PDF (2 pages)

02/10/2013

Resolutions

View PDF (52 pages)

05/08/2013

Appointment of Jaya Subramaniyan as a director on 2013-07-24

View PDF (2 pages)

25/07/2013

Appointment of Katherine Dean as a secretary on 2013-07-24

View PDF (2 pages)

25/07/2013

Termination of appointment of Hollie Rheanna Wood as a secretary on 2013-07-24

View PDF (1 pages)

25/06/2013

Termination of appointment of Fiona Ann Barker as a director on 2013-06-21

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25/06/2013

Termination of appointment of Desmond Richard Turner as a director on 2013-06-20

View PDF (1 pages)

12/06/2013

Full accounts made up to 2012-09-30

View PDF (18 pages)

02/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (8 pages)

11/12/2012

Appointment of John Richard Kent as a director on 2012-12-06

View PDF (2 pages)

27/06/2012

Full accounts made up to 2011-09-30

View PDF (18 pages)

20/06/2012

Termination of appointment of Carl Thomas Senior as a director on 2012-06-19

View PDF (1 pages)

09/05/2012

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

View PDF (8 pages)

06/02/2012

Termination of appointment of Adrian Timothy Rigby as a director on 2012-02-01

View PDF (1 pages)

02/02/2012

Termination of appointment of Gavin Paul Hewitt as a director on 2012-02-01

View PDF (1 pages)

01/02/2012

Appointment of Carl Thomas Senior as a director on 2012-02-01

View PDF (2 pages)

01/02/2012

Appointment of Fiona Ann Barker as a director on 2012-02-01

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01/02/2012

Appointment of Robin Louis Henning Bencard as a director on 2012-02-01

View PDF (2 pages)

01/02/2012

Appointment of Gareth Owen-Conway as a director on 2012-02-01

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01/02/2012

Appointment of Desmond Richard Turner as a director on 2012-02-01

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01/02/2012

Termination of appointment of Michael John Russell-Brown as a director on 2012-02-01

View PDF (1 pages)

11/08/2011

Appointment of Gavin Paul Hewitt as a director

View PDF (2 pages)

04/07/2011

Full accounts made up to 2010-09-30

View PDF (19 pages)

29/06/2011

Termination of appointment of Sarah Gott as a secretary

View PDF (1 pages)

29/06/2011

Appointment of Hollie Rheanna Wood as a secretary

View PDF (2 pages)

21/06/2011

Termination of appointment of Malcolm Brookes as a director

View PDF (1 pages)

10/06/2011

Secretary's details changed for Sarah Caroline Maher on 2011-05-21

View PDF (1 pages)

05/05/2011

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

View PDF (6 pages)

18/04/2011

Secretary's details changed for Sarah Caroline Maher on 2011-04-15

View PDF (2 pages)

04/04/2011

Termination of appointment of Noel Quinn as a director

View PDF (1 pages)

16/02/2011

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

View PDF (2 pages)

09/02/2011

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

View PDF (2 pages)

07/07/2010

Full accounts made up to 2009-09-30

View PDF (17 pages)

07/06/2010

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

View PDF (6 pages)

02/02/2010

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

View PDF (2 pages)

26/01/2010

Director's details changed for Adrian Timothy Rigby on 2009-10-01

View PDF (2 pages)

19/01/2010

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

View PDF (1 pages)

20/10/2009

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

View PDF (2 pages)

20/10/2009

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

View PDF (2 pages)

14/07/2009

Full accounts made up to 2008-09-30

View PDF (18 pages)

11/06/2009

Director appointed adrian timothy rigby

View PDF (1 pages)

05/05/2009

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

View PDF (4 pages)

24/02/2009

Director's change of particulars / noel quinn / 26/09/2008

View PDF (1 pages)

17/02/2009

Director's change of particulars / noel quinn / 26/09/2008

View PDF (1 pages)

20/01/2009

Secretary appointed sarah maher

View PDF (1 pages)

24/09/2008

Appointment terminated secretary george bayer

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02/07/2008

Full accounts made up to 2007-09-30

View PDF (19 pages)

07/05/2008

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

View PDF (4 pages)

07/03/2008

Appointment terminated secretary pauline mcquillan

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05/03/2008

Secretary appointed george william bayer

View PDF (1 pages)

09/08/2007

New director appointed

View PDF (1 pages)

01/08/2007

Full accounts made up to 2006-09-30

View PDF (22 pages)

19/07/2007

Director resigned

View PDF (1 pages)

13/06/2007

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

View PDF (2 pages)

31/07/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

12/05/2006

New secretary appointed

View PDF (1 pages)

12/05/2006

Secretary resigned

View PDF (1 pages)

12/05/2006

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

View PDF (2 pages)

11/01/2006

New director appointed

View PDF (1 pages)

11/01/2006

Director resigned

View PDF (1 pages)

11/01/2006

Secretary's particulars changed

View PDF (1 pages)

06/10/2005

Director's particulars changed

View PDF (1 pages)

31/08/2005

Secretary's particulars changed

View PDF (1 pages)

05/08/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

15/07/2005

Secretary resigned

View PDF (1 pages)

14/07/2005

New secretary appointed

View PDF (1 pages)

28/06/2005

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

View PDF (2 pages)

26/10/2004

Director's particulars changed

View PDF (1 pages)

12/08/2004

Director resigned

View PDF (1 pages)

12/08/2004

Director resigned

View PDF (1 pages)

12/08/2004

New director appointed

View PDF (3 pages)

12/08/2004

New director appointed

View PDF (3 pages)

14/07/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

29/06/2004

Director's particulars changed

View PDF (1 pages)

15/06/2004

Secretary resigned

View PDF (1 pages)

14/06/2004

New secretary appointed

View PDF (2 pages)

11/06/2004

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

View PDF (6 pages)

22/01/2004

New director appointed

View PDF (3 pages)

11/11/2003

Director resigned

View PDF (1 pages)

17/09/2003

Director resigned

View PDF (1 pages)

31/05/2003

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

View PDF (6 pages)

31/05/2003

Location of register of members

View PDF (1 pages)

02/04/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

18/03/2003

Director's particulars changed

View PDF (1 pages)

11/02/2003

New director appointed

View PDF (3 pages)

09/02/2003

New director appointed

View PDF (3 pages)

26/01/2003

Director resigned

View PDF (1 pages)

25/01/2003

Director resigned

View PDF (1 pages)

25/01/2003

Director resigned

View PDF (1 pages)

09/01/2003

Secretary's particulars changed

View PDF (1 pages)

12/12/2002

Secretary resigned

View PDF (1 pages)

12/12/2002

New secretary appointed

View PDF (2 pages)

17/09/2002

Director's particulars changed

View PDF (1 pages)

04/07/2002

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

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29/06/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

06/06/2002

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

View PDF (7 pages)

13/07/2001

New secretary appointed

View PDF (2 pages)

13/07/2001

Secretary resigned

View PDF (1 pages)

11/07/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

06/06/2001

Return made up to 06/05/01; no change of members

View PDF (7 pages)

11/07/2000

Director's particulars changed

View PDF (1 pages)

21/06/2000

Return made up to 06/05/00; full list of members

View PDF (19 pages)

06/06/2000

Location of register of members

View PDF (1 pages)

06/06/2000

New director appointed

View PDF (2 pages)

22/05/2000

Director resigned

View PDF (1 pages)

22/05/2000

Director resigned

View PDF (1 pages)

19/05/2000

Secretary's particulars changed

View PDF (1 pages)

21/04/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

24/09/1999

Certificate of change of name

View PDF (2 pages)

30/07/1999

Director resigned

View PDF (1 pages)

03/06/1999

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

View PDF (8 pages)

25/05/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

03/08/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

01/06/1998

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

View PDF (9 pages)

05/05/1998

Director's particulars changed

View PDF (1 pages)

17/04/1998

Director resigned

View PDF (1 pages)

28/07/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

05/06/1997

Return made up to 06/05/97; full list of members

View PDF (9 pages)

13/05/1997

New director appointed

View PDF (2 pages)

13/05/1997

Director resigned

View PDF (1 pages)

29/04/1997

New director appointed

View PDF (2 pages)

24/04/1997

New director appointed

View PDF (2 pages)

23/04/1997

New director appointed

View PDF (1 pages)

23/04/1997

New director appointed

View PDF (2 pages)

09/04/1997

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

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19/08/1996

Registered office changed on 19/08/96 from: 145 city road london EC1V 1JY

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15/08/1996

Auditor's resignation

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07/06/1996

Return made up to 06/05/96; no change of members

View PDF (6 pages)

03/06/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

17/02/1996

Location of register of members

View PDF (1 pages)

17/02/1996

Location of register of directors' interests

View PDF (1 pages)

05/06/1995

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

View PDF (6 pages)

02/05/1995

Director resigned

View PDF (2 pages)

26/04/1995

Secretary's particulars changed

View PDF (2 pages)

23/02/1995

Full accounts made up to 1994-09-30

View PDF (11 pages)

02/06/1994

Return made up to 06/05/94; full list of members

View PDF (9 pages)

17/05/1994

Full accounts made up to 1993-09-30

View PDF (11 pages)

16/05/1994

New director appointed

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16/05/1994

Director resigned

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17/03/1994

New director appointed

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01/09/1993

Auditor's resignation

View PDF (1 pages)

08/07/1993

Auditor's resignation

View PDF (1 pages)

09/06/1993

Full accounts made up to 1992-09-30

View PDF (11 pages)

26/05/1993

Return made up to 06/05/93; no change of members

View PDF (6 pages)

28/04/1993

Director's particulars changed

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20/04/1993

Director resigned

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29/07/1992

Full accounts made up to 1991-09-30

View PDF (9 pages)

28/05/1992

Return made up to 06/05/92; no change of members

View PDF (8 pages)

06/04/1992

New director appointed

View PDF (2 pages)

09/07/1991

Full accounts made up to 1990-09-30

View PDF (9 pages)

07/06/1991

Return made up to 06/05/91; full list of members

View PDF (8 pages)

31/05/1991

Resolutions

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31/05/1991

Resolutions

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31/05/1991

Resolutions

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16/04/1991

Return made up to 07/03/91; full list of members

View PDF (8 pages)

19/09/1990

Director resigned

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05/04/1990

Full accounts made up to 1989-09-30

View PDF (9 pages)

05/04/1990

Return made up to 07/03/90; full list of members

View PDF (10 pages)

23/02/1990

Director resigned

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23/01/1990

Director's particulars changed

View PDF (1 pages)

18/12/1989

New director appointed

View PDF (2 pages)

18/12/1989

New director appointed

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01/11/1989

New director appointed

View PDF (2 pages)

03/10/1989

Return made up to 01/09/89; full list of members

View PDF (8 pages)

29/08/1989

Full accounts made up to 1988-09-30

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23/05/1989

Director resigned

View PDF (1 pages)

12/09/1988

Return made up to 25/07/88; full list of members

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26/08/1988

Full accounts made up to 1987-09-30

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03/05/1988

Director resigned;new director appointed

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22/04/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

06/01/1988

Resolutions

View PDF (25 pages)

25/09/1987

Certificate of change of name

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25/09/1987

Certificate of change of name

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14/09/1987

Return made up to 03/08/87; full list of members

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30/04/1987

Full accounts made up to 1986-09-30

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14/06/1986

Full accounts made up to 1985-09-30

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14/06/1986

Return made up to 13/06/86; full list of members

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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

30/09/2013

Last change occurred

30/09/2013

Accounts

Full

Last made up date

30/09/2013

Next account date

30/09/2014

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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
Kell, Christopher Raymond	Director	30/12/2002 - 26/07/2004	45
Holmes, Timothy Victor	Director	01/04/1997 - 30/12/2002	82
Holmes, Timothy Victor	Director	26/07/2004 - 31/12/2005	82
Hewitt, Gavin Paul	Director	11/08/2011 - 01/02/2012	37
Bottomley, Stephen Andrew	Director	26/07/2004 - 19/07/2007	33

Persons with Significant Control

No PSC data available.

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Description

About ASSETFINANCE SEPTEMBER (C) LIMITED

ASSETFINANCE SEPTEMBER (C) LIMITED is an(a) Dissolved company incorporated on 21/01/1982 with the registered office located at 8 Canada Square, London, E14 5HQ. There are currently 6 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 SEPTEMBER (C) LIMITED?

ASSETFINANCE SEPTEMBER (C) LIMITED is currently Dissolved. It was registered on 21/01/1982 and dissolved on 03/03/2015.

Where is ASSETFINANCE SEPTEMBER (C) LIMITED located?

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

What does ASSETFINANCE SEPTEMBER (C) LIMITED do?

ASSETFINANCE SEPTEMBER (C) LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for ASSETFINANCE SEPTEMBER (C) LIMITED?

The latest filing was on 03/03/2015: Final Gazette dissolved via voluntary strike-off.