SHALFORD FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

02611915

Incorporation date

16/05/1991

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/05/1991)

20/07/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/04/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

27/09/2009

Statement of affairs with form 4.19

View PDF (6 pages)

27/09/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

27/09/2009

Resolutions

View PDF (1 pages)

23/08/2009

Registered office changed on 24/08/2009 from farrs cottage ripley woking surrey GU23 6WD

View PDF (1 pages)

01/07/2009

Return made up to 17/05/09; full list of members

View PDF (4 pages)

25/02/2009

Total exemption full accounts made up to 2008-04-30

View PDF (12 pages)

22/06/2008

Return made up to 17/05/08; no change of members

View PDF (7 pages)

28/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/07/2007

Total exemption full accounts made up to 2007-04-30

View PDF (13 pages)

20/06/2007

Return made up to 17/05/07; full list of members

View PDF (7 pages)

02/05/2007

Declaration of assistance for shares acquisition

View PDF (7 pages)

20/04/2007

Resolutions

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20/04/2007

Resolutions

View PDF (2 pages)

20/04/2007

Resolutions

View PDF (1 pages)

20/04/2007

New secretary appointed;new director appointed

View PDF (2 pages)

20/04/2007

New director appointed

View PDF (2 pages)

20/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

20/04/2007

Director resigned

View PDF (1 pages)

20/04/2007

Director resigned

View PDF (1 pages)

13/04/2007

Particulars of mortgage/charge

View PDF (6 pages)

04/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/06/2006

Full accounts made up to 2006-04-30

View PDF (14 pages)

20/06/2006

Return made up to 17/05/06; full list of members

View PDF (7 pages)

29/06/2005

Full accounts made up to 2005-04-30

View PDF (16 pages)

06/06/2005

Return made up to 17/05/05; full list of members

View PDF (7 pages)

23/06/2004

Full accounts made up to 2004-04-30

View PDF (15 pages)

07/06/2004

Return made up to 17/05/04; full list of members

View PDF (7 pages)

13/04/2004

Registered office changed on 14/04/04 from: pannell house park street guildford surrey GU1 4HN

View PDF (1 pages)

18/02/2004

Auditor's resignation

View PDF (1 pages)

31/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/10/2003

Director resigned

View PDF (2 pages)

14/07/2003

Full accounts made up to 2003-04-30

View PDF (16 pages)

10/06/2003

Return made up to 17/05/03; full list of members

View PDF (8 pages)

21/08/2002

Resolutions

View PDF (0 pages)

21/08/2002

Resolutions

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21/08/2002

Resolutions

View PDF (1 pages)

08/07/2002

Full accounts made up to 2002-04-30

View PDF (16 pages)

27/05/2002

Return made up to 17/05/02; full list of members

View PDF (8 pages)

29/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/06/2001

Full accounts made up to 2001-04-30

View PDF (14 pages)

11/06/2001

Return made up to 17/05/01; full list of members

View PDF (7 pages)

19/09/2000

New director appointed

View PDF (2 pages)

19/09/2000

Director resigned

View PDF (1 pages)

09/07/2000

Full accounts made up to 2000-04-30

View PDF (13 pages)

05/06/2000

Return made up to 17/05/00; full list of members

View PDF (7 pages)

05/07/1999

Full accounts made up to 1999-04-30

View PDF (14 pages)

14/06/1999

Return made up to 17/05/99; full list of members

View PDF (6 pages)

05/07/1998

Full accounts made up to 1998-04-30

View PDF (14 pages)

11/06/1998

Return made up to 17/05/98; full list of members

View PDF (6 pages)

04/09/1997

Full accounts made up to 1997-04-30

View PDF (14 pages)

18/06/1997

Return made up to 17/05/97; full list of members

View PDF (6 pages)

19/08/1996

Return made up to 17/05/96; no change of members

View PDF (3 pages)

03/07/1996

Full accounts made up to 1996-04-30

View PDF (14 pages)

26/10/1995

Particulars of mortgage/charge

View PDF (5 pages)

08/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

29/06/1995

Return made up to 17/05/95; no change of members

View PDF (0 pages)

21/06/1995

Full accounts made up to 1995-04-30

View PDF (14 pages)

18/05/1995

Registered office changed on 19/05/95 from: khanbai house 4 cresswll corner anchor hill knaphill, woking, GU21 2JD

View PDF (1 pages)

07/04/1995

Particulars of mortgage/charge

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

14/08/1994

Accounts for a small company made up to 1994-04-30

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19/05/1994

Return made up to 17/05/94; full list of members

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19/05/1994

Director's particulars changed

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10/05/1994

Particulars of mortgage/charge

View PDF (3 pages)

09/05/1994

Particulars of mortgage/charge

View PDF (2 pages)

02/12/1993

Accounts for a small company made up to 1993-04-30

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24/11/1993

New director appointed

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24/11/1993

New director appointed

View PDF (0 pages)

24/11/1993

New director appointed

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16/05/1993

New director appointed

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16/05/1993

Return made up to 17/05/93; full list of members

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16/05/1993

Director's particulars changed

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26/01/1993

New director appointed

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19/10/1992

Accounts for a small company made up to 1992-04-30

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18/10/1992

Ad 01/11/91--------- £ si 425998@1

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15/06/1992

Nc inc already adjusted 29/10/91

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15/06/1992

Resolutions

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30/05/1992

Return made up to 17/05/92; full list of members

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29/12/1991

Certificate of change of name

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16/12/1991

Registered office changed on 17/12/91 from: lancaster house blackburn street radcliffe manchester M26 9TS

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16/12/1991

Accounting reference date notified as 30/04

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14/08/1991

Memorandum and Articles of Association

View PDF (8 pages)

08/08/1991

Secretary resigned;new secretary appointed

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08/08/1991

Director resigned;new director appointed

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08/08/1991

Registered office changed on 09/08/91 from: 2 baches street london N1 6UB

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05/08/1991

Certificate of change of name

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15/07/1991

Resolutions

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16/05/1991

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

29/04/2008

Last change occurred

29/04/2008

Accounts

Last made up date

29/04/2008

Next account date

29/04/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/05/1991 - 20/06/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	16/05/1991 - 20/06/1991	43699
Jolliffe, Anthony Stuart, Sir	Director	31/10/1993 - 31/07/2000	29
Debney, Juliet Ann	Director	31/10/1993 - 09/04/2007	6
Debney, Anthony Charles	Director	20/06/1991 - 09/04/2007	7

Persons with Significant Control

No PSC data available.

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Description

About SHALFORD FINANCE LIMITED

SHALFORD FINANCE LIMITED is an(a) Dissolved company incorporated on 16/05/1991 with the registered office located at 32 Aldershot Road, Fleet, Hampshire GU51 3NN. 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 SHALFORD FINANCE LIMITED?

SHALFORD FINANCE LIMITED is currently Dissolved. It was registered on 16/05/1991 and dissolved on 20/07/2011.

Where is SHALFORD FINANCE LIMITED located?

SHALFORD FINANCE LIMITED is registered at 32 Aldershot Road, Fleet, Hampshire GU51 3NN.

What does SHALFORD FINANCE LIMITED do?

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

What is the latest filing for SHALFORD FINANCE LIMITED?

The latest filing was on 20/07/2011: Final Gazette dissolved following liquidation.