NORTHERN AND GENERAL FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

02326300

Incorporation date

06/12/1988

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1988)

27/07/2014

Final Gazette dissolved following liquidation

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27/04/2014

Liquidators' statement of receipts and payments to 2014-04-22

View PDF (4 pages)

27/04/2014

Return of final meeting in a members' voluntary winding up

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03/04/2014

Liquidators' statement of receipts and payments to 2014-01-31

View PDF (4 pages)

13/02/2013

Registered office address changed from 20 Merrion Way Leeds LS2 8NZ United Kingdom on 2013-02-14

View PDF (2 pages)

12/02/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

12/02/2013

Resolutions

View PDF (1 pages)

12/02/2013

Declaration of solvency

View PDF (3 pages)

20/06/2012

Full accounts made up to 2011-09-30

View PDF (23 pages)

01/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (6 pages)

01/02/2012

Registered office address changed from 20, Merrion Way, Leeds. LS2 8NZ. on 2012-02-02

View PDF (1 pages)

28/11/2011

Register inspection address has been changed from C/O Uk Company Secretariat 33 Gracechurch Street London EC3V 0BT United Kingdom

View PDF (1 pages)

27/11/2011

Director's details changed for Mr Trevor Slater on 2011-11-21

View PDF (2 pages)

27/11/2011

Director's details changed for Mr Stephen Murphy on 2011-11-21

View PDF (2 pages)

27/11/2011

Secretary's details changed for Miss Lorna Forsyth Mcmillan on 2011-11-21

View PDF (2 pages)

18/04/2011

Full accounts made up to 2010-09-30

View PDF (26 pages)

13/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (6 pages)

23/01/2011

Appointment of Miss Lorna Forsyth Mcmillan as a secretary

View PDF (2 pages)

23/01/2011

Termination of appointment of Michael Webber as a secretary

View PDF (1 pages)

05/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

05/09/2010

Register inspection address has been changed

View PDF (1 pages)

29/06/2010

Full accounts made up to 2009-09-30

View PDF (23 pages)

22/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

21/02/2010

Director's details changed for Mr Trevor Slater on 2010-02-22

View PDF (2 pages)

14/02/2010

Appointment of Mr Stephen Murphy as a director

View PDF (2 pages)

14/02/2010

Termination of appointment of Keith Carnegie as a director

View PDF (1 pages)

23/11/2009

Secretary's details changed for Mr Michael Frank Webber on 2009-09-26

View PDF (1 pages)

29/07/2009

Full accounts made up to 2008-09-30

View PDF (20 pages)

25/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

25/02/2009

Location of debenture register

View PDF (1 pages)

25/02/2009

Location of register of members

View PDF (1 pages)

23/07/2008

Full accounts made up to 2007-09-30

View PDF (19 pages)

18/02/2008

Return made up to 31/01/08; full list of members

View PDF (2 pages)

18/02/2008

Return made up to 20/01/08; full list of members

View PDF (2 pages)

18/02/2008

Director resigned

View PDF (1 pages)

18/02/2008

Location of debenture register

View PDF (1 pages)

18/02/2008

Location of register of members

View PDF (1 pages)

27/08/2007

Director resigned

View PDF (1 pages)

27/08/2007

New director appointed

View PDF (1 pages)

05/08/2007

Full accounts made up to 2006-09-30

View PDF (24 pages)

08/02/2007

Return made up to 20/01/07; full list of members

View PDF (2 pages)

26/11/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

26/03/2006

Secretary resigned

View PDF (1 pages)

15/03/2006

New secretary appointed

View PDF (2 pages)

08/02/2006

Return made up to 20/01/06; full list of members

View PDF (2 pages)

26/09/2005

New director appointed

View PDF (2 pages)

18/09/2005

Director resigned

View PDF (1 pages)

18/09/2005

New director appointed

View PDF (2 pages)

23/02/2005

Auditor's resignation

View PDF (1 pages)

21/02/2005

Full accounts made up to 2004-09-30

View PDF (11 pages)

21/02/2005

Return made up to 20/01/05; full list of members

View PDF (7 pages)

01/08/2004

Full accounts made up to 2003-09-30

View PDF (11 pages)

22/02/2004

Return made up to 20/01/04; full list of members

View PDF (7 pages)

02/09/2003

New secretary appointed

View PDF (2 pages)

25/08/2003

Secretary resigned

View PDF (1 pages)

03/08/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

17/04/2003

New director appointed

View PDF (2 pages)

12/03/2003

Director resigned

View PDF (1 pages)

20/02/2003

Return made up to 20/01/03; full list of members

View PDF (7 pages)

02/08/2002

Full accounts made up to 2001-09-30

View PDF (10 pages)

31/01/2002

Return made up to 20/01/02; full list of members

View PDF (6 pages)

19/09/2001

New director appointed

View PDF (2 pages)

27/07/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

12/03/2001

Return made up to 20/01/01; full list of members

View PDF (5 pages)

31/07/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

10/07/2000

Director resigned

View PDF (1 pages)

08/05/2000

New secretary appointed

View PDF (2 pages)

26/04/2000

New director appointed

View PDF (2 pages)

26/04/2000

Secretary resigned

View PDF (1 pages)

13/04/2000

Director resigned

View PDF (1 pages)

13/04/2000

Director resigned

View PDF (1 pages)

21/02/2000

Return made up to 20/01/00; full list of members

View PDF (7 pages)

28/12/1999

Director resigned

View PDF (1 pages)

29/04/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

15/02/1999

Return made up to 20/01/99; full list of members

View PDF (6 pages)

17/11/1998

Director resigned

View PDF (1 pages)

29/09/1998

New director appointed

View PDF (2 pages)

23/07/1998

Director resigned

View PDF (1 pages)

11/03/1998

Director's particulars changed

View PDF (1 pages)

22/02/1998

New director appointed

View PDF (2 pages)

05/02/1998

Director resigned

View PDF (1 pages)

05/02/1998

New director appointed

View PDF (2 pages)

04/02/1998

Return made up to 20/01/98; no change of members

View PDF (4 pages)

19/01/1998

Full accounts made up to 1997-09-30

View PDF (10 pages)

21/12/1997

Director resigned

View PDF (1 pages)

11/03/1997

Director resigned

View PDF (1 pages)

11/03/1997

New director appointed

View PDF (2 pages)

11/02/1997

Return made up to 28/01/97; change of members

View PDF (12 pages)

27/11/1996

Secretary resigned

View PDF (1 pages)

27/11/1996

New secretary appointed

View PDF (2 pages)

20/11/1996

Full accounts made up to 1996-09-30

View PDF (10 pages)

08/10/1996

New director appointed

View PDF (2 pages)

03/10/1996

Director resigned

View PDF (1 pages)

24/02/1996

Return made up to 28/01/96; full list of members

View PDF (9 pages)

14/02/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

01/05/1995

Director resigned;new director appointed

View PDF (2 pages)

26/02/1995

Return made up to 28/01/95; no change of members

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26/02/1995

Director resigned;new director appointed

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26/02/1995

Director resigned;new director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (41 pages)

16/12/1994

Full accounts made up to 1994-09-30

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14/07/1994

Director resigned;new director appointed

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13/02/1994

Return made up to 28/01/94; no change of members

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25/11/1993

Full accounts made up to 1993-09-30

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23/11/1993

Director resigned;new director appointed

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23/11/1993

Director resigned;new director appointed

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03/05/1993

Director resigned;new director appointed

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16/02/1993

Return made up to 28/01/93; full list of members

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01/12/1992

Full accounts made up to 1992-09-30

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07/10/1992

Director resigned

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14/07/1992

Director resigned;new director appointed

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31/05/1992

Resolutions

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31/05/1992

Resolutions

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31/05/1992

Resolutions

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30/01/1992

Full accounts made up to 1991-09-30

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30/01/1992

Return made up to 28/01/92; no change of members

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21/05/1991

New director appointed

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21/05/1991

New director appointed

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21/05/1991

New director appointed

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21/05/1991

New director appointed

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21/05/1991

Director resigned

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16/05/1991

Memorandum and Articles of Association

View PDF (9 pages)

16/05/1991

Resolutions

View PDF (2 pages)

23/02/1991

Return made up to 28/01/91; change of members

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06/02/1991

Full accounts made up to 1990-09-30

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06/09/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/08/1990

Accounting reference date shortened from 31/12 to 30/09

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10/06/1990

Return made up to 30/03/90; full list of members

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06/06/1990

Auditor's resignation

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22/03/1990

Full accounts made up to 1989-12-31

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28/02/1989

Wd 21/02/89 ad 04/01/89--------- £ si 98@1=98 £ ic 2/100

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28/02/1989

Memorandum and Articles of Association

View PDF (11 pages)

20/02/1989

Certificate of change of name

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22/01/1989

Registered office changed on 23/01/89 from: 84 temple chambers temple avenue london EC4Y 0HP

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22/01/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/01/1989

Accounting reference date notified as 31/12

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06/12/1988

Incorporation

View PDF (13 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

29/09/2011

Last change occurred

29/09/2011

Accounts

Full

Last made up date

29/09/2011

Next account date

29/09/2012

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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
Lawford, Kenneth James	Director	01/10/1996 - 02/11/1998	16
Burns, Thomas	Director	02/09/2005 - 25/06/2007	7
Goodwin, Frederick Anderson	Director	26/01/1998 - 07/07/1998	17
Knight, David	Director	03/05/1991 - 30/06/1994	6
Macdonald, Ian Graham	Director	26/01/1998 - 31/03/2000	15

Persons with Significant Control

No PSC data available.

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Description

About NORTHERN AND GENERAL FINANCE LIMITED

NORTHERN AND GENERAL FINANCE LIMITED is an(a) Dissolved company incorporated on 06/12/1988 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 3 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 NORTHERN AND GENERAL FINANCE LIMITED?

NORTHERN AND GENERAL FINANCE LIMITED is currently Dissolved. It was registered on 06/12/1988 and dissolved on 27/07/2014.

Where is NORTHERN AND GENERAL FINANCE LIMITED located?

NORTHERN AND GENERAL FINANCE LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does NORTHERN AND GENERAL FINANCE LIMITED do?

NORTHERN AND GENERAL FINANCE LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for NORTHERN AND GENERAL FINANCE LIMITED?

The latest filing was on 27/07/2014: Final Gazette dissolved following liquidation.