ESHERLANE FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

02656577

Incorporation date

22/10/1991

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/10/1991)

14/09/2012

Final Gazette dissolved following liquidation

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14/06/2012

Liquidators' statement of receipts and payments to 2012-05-24

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14/06/2012

Return of final meeting in a creditors' voluntary winding up

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09/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/05/2011

Statement of affairs with form 4.19

View PDF (5 pages)

08/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

08/05/2011

Resolutions

View PDF (1 pages)

16/03/2011

Certificate of change of name

View PDF (3 pages)

02/03/2011

Resolutions

View PDF (1 pages)

16/02/2011

Resolutions

View PDF (1 pages)

16/02/2011

Change of name notice

View PDF (2 pages)

31/10/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (4 pages)

24/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

08/11/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (4 pages)

05/11/2009

Director's details changed for Richard Michael Britten-Long on 2009-10-26

View PDF (2 pages)

27/10/2008

Return made up to 23/10/08; full list of members

View PDF (3 pages)

06/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

29/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

01/11/2007

Return made up to 23/10/07; full list of members

View PDF (2 pages)

07/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

02/11/2006

Return made up to 23/10/06; full list of members

View PDF (2 pages)

27/07/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

19/02/2006

Accounting reference date shortened from 31/10/06 to 31/03/06

View PDF (1 pages)

11/01/2006

Registered office changed on 12/01/06 from: 20 upper grosvenor street london W1K 7PB

View PDF (1 pages)

07/11/2005

Return made up to 23/10/05; full list of members

View PDF (6 pages)

05/09/2005

Total exemption full accounts made up to 2004-10-31

View PDF (11 pages)

24/11/2004

Return made up to 23/10/04; full list of members

View PDF (6 pages)

22/08/2004

Full accounts made up to 2003-10-31

View PDF (12 pages)

11/11/2003

Return made up to 23/10/03; full list of members

View PDF (6 pages)

04/09/2003

Full accounts made up to 2002-10-31

View PDF (13 pages)

28/10/2002

Return made up to 23/10/02; full list of members

View PDF (6 pages)

15/10/2002

Full accounts made up to 2001-10-31

View PDF (13 pages)

28/01/2002

Full accounts made up to 2000-10-31

View PDF (13 pages)

16/12/2001

Return made up to 23/10/01; full list of members

View PDF (6 pages)

16/12/2001

Registered office changed on 17/12/01

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16/08/2001

Return made up to 23/10/00; full list of members

View PDF (5 pages)

04/07/2001

New secretary appointed

View PDF (2 pages)

23/11/2000

Full accounts made up to 1999-10-31

View PDF (14 pages)

06/09/2000

Secretary resigned

View PDF (1 pages)

14/11/1999

Return made up to 23/10/99; full list of members

View PDF (6 pages)

13/09/1999

Director resigned

View PDF (1 pages)

01/09/1999

Full accounts made up to 1998-10-31

View PDF (14 pages)

23/12/1998

Return made up to 23/10/98; no change of members

View PDF (4 pages)

08/07/1998

Full group accounts made up to 1997-10-31

View PDF (12 pages)

10/12/1997

Full accounts made up to 1996-10-31

View PDF (12 pages)

24/11/1997

Return made up to 23/10/97; full list of members

View PDF (6 pages)

24/11/1997

Secretary resigned

View PDF (1 pages)

24/11/1997

New secretary appointed

View PDF (2 pages)

13/02/1997

Full group accounts made up to 1995-10-31

View PDF (11 pages)

21/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/10/1996

New secretary appointed

View PDF (2 pages)

28/10/1996

Registered office changed on 29/10/96 from: 20 upper grosvenor street london W1X 9PB

View PDF (1 pages)

28/10/1996

Secretary resigned

View PDF (1 pages)

28/10/1996

Director resigned

View PDF (1 pages)

28/10/1996

Return made up to 23/10/96; full list of members

View PDF (6 pages)

28/10/1996

Secretary resigned

View PDF (0 pages)

28/10/1996

Registered office changed on 29/10/96

View PDF (0 pages)

26/02/1996

Return made up to 23/10/95; full list of members

View PDF (8 pages)

15/02/1996

Full accounts made up to 1994-10-31

View PDF (12 pages)

14/01/1996

Director resigned

View PDF (2 pages)

19/01/1995

Secretary's particulars changed

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17/01/1995

New secretary appointed

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17/01/1995

Return made up to 23/10/94; full list of members

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17/01/1995

Secretary resigned;director's particulars changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (12 pages)

18/07/1994

Full accounts made up to 1993-10-31

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18/07/1994

Full accounts made up to 1992-10-31

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13/07/1994

Registered office changed on 14/07/94 from: 66 high street lewes east sussex BN7 1XG

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05/07/1994

Return made up to 23/10/93; no change of members

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04/04/1993

Return made up to 23/10/92; full list of members

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15/04/1992

Ad 01/11/91--------- £ si 998@1=998 £ ic 2/1000

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20/01/1992

Secretary resigned;new director appointed

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20/01/1992

New director appointed

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20/01/1992

Director resigned;new director appointed

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17/12/1991

Registered office changed on 18/12/91 from: charter house queens avenue winchmore hill london N21 3JE

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17/12/1991

Director resigned;new director appointed

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11/12/1991

Secretary resigned;new secretary appointed

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24/11/1991

Particulars of mortgage/charge

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22/10/1991

Incorporation

View PDF (12 pages)

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Fearnley, Roger	Director	23/10/1991 - 27/08/1999	15
Nock, Gerard	Director	23/10/1991 - 01/10/1996	154
Wayne, Yvonne	Nominee Director	23/10/1991 - 23/10/1991	3396
Britten-Long, Richard Michael	Director	23/10/1991 - Present	47
Britten-Long, Georgina Sarah Henrietta	Director	23/10/1991 - 03/11/1995	3

Persons with Significant Control

No PSC data available.

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Description

About ESHERLANE FINANCE LIMITED

ESHERLANE FINANCE LIMITED is an(a) Dissolved company incorporated on 22/10/1991 with the registered office located at Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, Warwickshire CV37 6AH. There are currently 2 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 ESHERLANE FINANCE LIMITED?

ESHERLANE FINANCE LIMITED is currently Dissolved. It was registered on 22/10/1991 and dissolved on 14/09/2012.

Where is ESHERLANE FINANCE LIMITED located?

ESHERLANE FINANCE LIMITED is registered at Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, Warwickshire CV37 6AH.

What does ESHERLANE FINANCE LIMITED do?

ESHERLANE FINANCE LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for ESHERLANE FINANCE LIMITED?

The latest filing was on 14/09/2012: Final Gazette dissolved following liquidation.