SINGER & FRIEDLANDER TRADE FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

00353980

Incorporation date

14/06/1939

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/06/1939)

25/10/2011

Final Gazette dissolved following liquidation

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25/07/2011

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

12/07/2010

Declaration of solvency

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08/07/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

08/07/2010

Resolutions

View PDF (1 pages)

06/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

01/04/2009

Registered office changed on 01/04/2009 from one, hanover street london uk W1S 1AX

View PDF (1 pages)

16/03/2009

Return made up to 07/03/09; full list of members

View PDF (4 pages)

12/11/2008

Secretary appointed mr james john youngs

View PDF (1 pages)

12/11/2008

Appointment Terminated Secretary helen hay

View PDF (1 pages)

15/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

12/03/2008

Return made up to 07/03/08; full list of members

View PDF (4 pages)

05/10/2007

Director resigned

View PDF (1 pages)

03/05/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

19/04/2007

Director resigned

View PDF (1 pages)

29/03/2007

New secretary appointed

View PDF (1 pages)

29/03/2007

Secretary resigned

View PDF (1 pages)

09/03/2007

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

View PDF (3 pages)

09/03/2007

New director appointed

View PDF (2 pages)

07/03/2007

New director appointed

View PDF (1 pages)

07/03/2007

New director appointed

View PDF (1 pages)

22/08/2006

Registered office changed on 22/08/06 from: 21 new street bishopsgate london EC2M 4HR

View PDF (1 pages)

07/07/2006

Director's particulars changed

View PDF (1 pages)

07/06/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

30/05/2006

New secretary appointed

View PDF (1 pages)

30/05/2006

Secretary resigned

View PDF (1 pages)

25/04/2006

Director resigned

View PDF (1 pages)

29/03/2006

Return made up to 07/03/06; full list of members

View PDF (7 pages)

24/01/2006

New secretary appointed

View PDF (2 pages)

24/01/2006

Secretary resigned

View PDF (1 pages)

29/12/2005

Director resigned

View PDF (1 pages)

14/10/2005

Director resigned

View PDF (1 pages)

14/10/2005

Director resigned

View PDF (1 pages)

27/04/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

07/04/2005

Return made up to 07/03/05; full list of members

View PDF (8 pages)

06/04/2005

New director appointed

View PDF (3 pages)

29/12/2004

Director resigned

View PDF (1 pages)

25/06/2004

New director appointed

View PDF (2 pages)

14/04/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

30/03/2004

Return made up to 07/03/04; full list of members

View PDF (8 pages)

21/11/2003

Director resigned

View PDF (1 pages)

01/04/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

10/03/2003

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

View PDF (8 pages)

02/03/2003

New director appointed

View PDF (2 pages)

01/07/2002

Director resigned

View PDF (1 pages)

20/03/2002

Return made up to 07/03/02; full list of members

View PDF (8 pages)

08/03/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

10/04/2001

Return made up to 07/03/01; full list of members

View PDF (11 pages)

10/04/2001

Director's particulars changed

View PDF (0 pages)

02/04/2001

Certificate of change of name

View PDF (2 pages)

22/03/2001

Auditor's resignation

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19/03/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

16/03/2001

New director appointed

View PDF (3 pages)

14/03/2001

Secretary resigned

View PDF (2 pages)

07/03/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

09/02/2001

New director appointed

View PDF (2 pages)

09/02/2001

New director appointed

View PDF (2 pages)

09/02/2001

New secretary appointed

View PDF (2 pages)

09/02/2001

New director appointed

View PDF (3 pages)

02/02/2001

Nc inc already adjusted 25/01/01

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02/02/2001

Conve 25/01/01

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02/02/2001

Registered office changed on 02/02/01 from: 143 station road wood green london N22 4ST

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02/02/2001

Director resigned

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02/02/2001

Ad 25/01/01--------- £ si 150000@1=150000 £ ic 50000/200000

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02/02/2001

Miscellaneous

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02/02/2001

Resolutions

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02/02/2001

Resolutions

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02/02/2001

Resolutions

View PDF (9 pages)

02/02/2001

Resolutions

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02/02/2001

Resolutions

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02/02/2001

Resolutions

View PDF (9 pages)

26/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/03/2000

Return made up to 07/03/00; full list of members

View PDF (11 pages)

24/02/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

17/03/1999

Return made up to 07/03/99; no change of members

View PDF (4 pages)

04/03/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

28/01/1999

Director resigned

View PDF (1 pages)

13/03/1998

Return made up to 07/03/98; no change of members

View PDF (4 pages)

16/02/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

19/03/1997

Full accounts made up to 1996-09-30

View PDF (9 pages)

19/03/1997

Return made up to 07/03/97; full list of members

View PDF (6 pages)

21/05/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

14/03/1996

Return made up to 07/03/96; no change of members

View PDF (4 pages)

13/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (11 pages)

04/07/1995

Particulars of mortgage/charge

View PDF (3 pages)

17/03/1995

Return made up to 07/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (95 pages)

28/07/1994

Accounts for a small company made up to 1993-09-30

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16/03/1994

Return made up to 07/03/94; full list of members

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29/07/1993

Full accounts made up to 1992-09-30

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09/03/1993

Return made up to 07/03/93; no change of members

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09/03/1993

Registered office changed on 09/03/93

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24/07/1992

Full accounts made up to 1991-09-30

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13/04/1992

Return made up to 07/03/92; change of members

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26/02/1992

Registered office changed on 26/02/92 from: tower house, 17, oakleigh park north, whetstone, london N20 9AP

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07/06/1991

Full accounts made up to 1990-09-30

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10/04/1991

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

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06/12/1990

Auditor's resignation

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22/05/1990

Particulars of mortgage/charge

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20/03/1990

Full accounts made up to 1989-09-30

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20/03/1990

Return made up to 16/03/90; no change of members

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11/04/1989

Full accounts made up to 1988-09-30

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11/04/1989

Return made up to 05/04/89; full list of members

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19/02/1988

Full accounts made up to 1987-09-30

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19/02/1988

Return made up to 11/02/88; full list of members

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30/04/1987

Full accounts made up to 1986-09-30

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30/04/1987

Return made up to 29/04/87; full list of members

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02/04/1987

Director resigned

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22/07/1986

Return made up to 22/01/86; full list of members

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23/01/1986

Full accounts made up to 1985-09-30

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10/07/1978

Memorandum and Articles of Association

View PDF (36 pages)

14/06/1939

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Spence, Jonathan Murgatroyd	Director	01/01/2005 - 19/09/2005	23
Pyman, Richard Anthony	Director	25/01/2001 - 19/09/2005	30
Edwards, Keith David	Director	29/03/2006 - Present	-
Hickox, Alan John	Director	25/01/2001 - 28/06/2002	1
Hill, Trina Jeanne	Secretary	16/12/2005 - 19/05/2006	44

Persons with Significant Control

No PSC data available.

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Description

About SINGER & FRIEDLANDER TRADE FINANCE LIMITED

SINGER & FRIEDLANDER TRADE FINANCE LIMITED is an(a) Dissolved company incorporated on 14/06/1939 with the registered office located at 21 New Street, London EC2M 4HR. There are currently 4 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 SINGER & FRIEDLANDER TRADE FINANCE LIMITED?

SINGER & FRIEDLANDER TRADE FINANCE LIMITED is currently Dissolved. It was registered on 14/06/1939 and dissolved on 25/10/2011.

Where is SINGER & FRIEDLANDER TRADE FINANCE LIMITED located?

SINGER & FRIEDLANDER TRADE FINANCE LIMITED is registered at 21 New Street, London EC2M 4HR.

What does SINGER & FRIEDLANDER TRADE FINANCE LIMITED do?

SINGER & FRIEDLANDER TRADE FINANCE LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for SINGER & FRIEDLANDER TRADE FINANCE LIMITED?

The latest filing was on 25/10/2011: Final Gazette dissolved following liquidation.