VAN FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

02109250

Incorporation date

11/03/1987

Size

Dormant

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1987)

16/01/2017

Final Gazette dissolved via voluntary strike-off

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31/10/2016

First Gazette notice for voluntary strike-off

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17/10/2016

Application to strike the company off the register

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21/08/2016

Registered office address changed from 135 Bishopsgate London EC2M 3UR to 280 Bishopsgate London, EC2M 4RB on 2016-08-22

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27/07/2016

Appointment of Mr John Hamer Wood as a director on 2016-06-28

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27/07/2016

Termination of appointment of Trevor Douglas Crome as a director on 2016-06-28

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08/05/2016

Statement by Directors

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08/05/2016

Statement of capital on 2016-05-09

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08/05/2016

Solvency Statement dated 19/04/16

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08/05/2016

Resolutions

View PDF (1 pages)

18/04/2016

Annual return made up to 2016-04-18 with full list of shareholders

View PDF (6 pages)

11/02/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (8 pages)

28/04/2015

Annual return made up to 2015-04-18 with full list of shareholders

View PDF (6 pages)

16/04/2015

Accounts for a dormant company made up to 2014-09-30

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03/03/2015

Appointment of Trevor Douglas Crome as a director on 2015-02-27

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03/03/2015

Appointment of Mr Peter Edmund Lord as a director on 2015-02-27

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03/03/2015

Termination of appointment of Nigel Timothy John Clibbens as a director on 2015-02-27

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29/04/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (6 pages)

18/12/2013

Accounts for a dormant company made up to 2013-09-30

View PDF (7 pages)

24/09/2013

Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 2013-09-25

View PDF (1 pages)

01/05/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (6 pages)

11/12/2012

Accounts for a dormant company made up to 2012-09-30

View PDF (8 pages)

07/11/2012

Appointment of Rbs Secretarial Services Limited as a secretary

View PDF (2 pages)

06/11/2012

Termination of appointment of Carolyn Down as a secretary

View PDF (1 pages)

25/04/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (6 pages)

25/10/2011

Accounts for a dormant company made up to 2011-09-30

View PDF (7 pages)

18/10/2011

Secretary's details changed for Miss Carolyn Jean Whittaker on 2011-09-17

View PDF (2 pages)

09/05/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (6 pages)

06/03/2011

Accounts made up to 2010-09-30

View PDF (19 pages)

17/05/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (5 pages)

08/02/2010

Accounts made up to 2009-09-30

View PDF (20 pages)

07/05/2009

Return made up to 18/04/09; full list of members

View PDF (3 pages)

03/05/2009

Group of companies' accounts made up to 2008-09-30

View PDF (16 pages)

22/04/2008

Return made up to 18/04/08; full list of members

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31/03/2008

Group of companies' accounts made up to 2007-09-30

View PDF (16 pages)

22/05/2007

Group of companies' accounts made up to 2006-09-30

View PDF (16 pages)

08/05/2007

Return made up to 18/04/07; full list of members

View PDF (2 pages)

15/05/2006

Return made up to 18/04/06; full list of members

View PDF (5 pages)

09/04/2006

Group of companies' accounts made up to 2005-09-30

View PDF (13 pages)

27/07/2005

Group of companies' accounts made up to 2004-09-30

View PDF (14 pages)

02/05/2005

Return made up to 18/04/05; full list of members

View PDF (5 pages)

04/10/2004

Group of companies' accounts made up to 2003-09-30

View PDF (15 pages)

11/05/2004

Return made up to 18/04/04; full list of members

View PDF (5 pages)

15/12/2003

Director resigned

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20/06/2003

New director appointed

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17/06/2003

Director resigned

View PDF (1 pages)

10/05/2003

Group of companies' accounts made up to 2002-09-30

View PDF (14 pages)

07/05/2003

Return made up to 18/04/03; full list of members

View PDF (5 pages)

06/05/2003

Secretary resigned

View PDF (1 pages)

06/05/2003

New secretary appointed

View PDF (2 pages)

17/06/2002

Group of companies' accounts made up to 2001-09-30

View PDF (17 pages)

19/05/2002

Return made up to 18/04/02; full list of members

View PDF (5 pages)

25/11/2001

Director's particulars changed

View PDF (1 pages)

01/08/2001

Group of companies' accounts made up to 2000-09-30

View PDF (18 pages)

03/05/2001

Return made up to 18/04/01; full list of members

View PDF (5 pages)

12/04/2001

Director's particulars changed

View PDF (1 pages)

09/12/2000

New director appointed

View PDF (2 pages)

08/11/2000

Director resigned

View PDF (1 pages)

29/08/2000

Auditor's resignation

View PDF (2 pages)

08/08/2000

Full group accounts made up to 1999-09-30

View PDF (15 pages)

06/08/2000

New secretary appointed

View PDF (2 pages)

06/08/2000

Secretary resigned

View PDF (1 pages)

20/04/2000

Return made up to 18/04/00; full list of members

View PDF (5 pages)

16/12/1999

New director appointed

View PDF (5 pages)

23/11/1999

Director resigned

View PDF (1 pages)

31/07/1999

Full group accounts made up to 1998-09-30

View PDF (16 pages)

18/05/1999

Return made up to 18/04/99; full list of members

View PDF (7 pages)

19/01/1999

Director resigned

View PDF (1 pages)

19/01/1999

Director resigned

View PDF (1 pages)

18/01/1999

New director appointed

View PDF (2 pages)

18/01/1999

New director appointed

View PDF (2 pages)

30/07/1998

Full group accounts made up to 1997-09-30

View PDF (14 pages)

17/05/1998

Return made up to 18/04/98; full list of members

View PDF (7 pages)

12/05/1998

Secretary resigned

View PDF (1 pages)

12/05/1998

New secretary appointed

View PDF (2 pages)

01/12/1997

Secretary resigned

View PDF (1 pages)

01/12/1997

New secretary appointed

View PDF (2 pages)

28/08/1997

New secretary appointed

View PDF (2 pages)

28/08/1997

Secretary resigned

View PDF (1 pages)

27/07/1997

Full group accounts made up to 1996-09-30

View PDF (14 pages)

07/07/1997

New director appointed

View PDF (2 pages)

06/05/1997

Return made up to 18/04/97; full list of members

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06/05/1997

Location of debenture register address changed

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14/04/1997

Director resigned

View PDF (1 pages)

19/08/1996

Director resigned

View PDF (1 pages)

18/08/1996

New director appointed

View PDF (2 pages)

02/08/1996

Full group accounts made up to 1995-09-30

View PDF (15 pages)

23/06/1996

Auditor's resignation

View PDF (2 pages)

07/05/1996

Return made up to 18/04/96; full list of members

View PDF (7 pages)

25/01/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

27/06/1995

Full group accounts made up to 1994-09-30

View PDF (18 pages)

10/05/1995

Return made up to 18/04/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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07/05/1994

Resolutions

View PDF (15 pages)

07/05/1994

Resolutions

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07/05/1994

Resolutions

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07/05/1994

Resolutions

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04/05/1994

Return made up to 18/04/94; no change of members

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08/03/1994

Full group accounts made up to 1993-09-30

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06/01/1994

New director appointed

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05/07/1993

Full group accounts made up to 1992-09-30

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27/04/1993

Director resigned

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27/04/1993

Return made up to 18/04/93; no change of members

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20/04/1993

Director's particulars changed

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12/11/1992

Secretary resigned;new secretary appointed

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04/10/1992

Director resigned

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09/09/1992

Director resigned

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07/06/1992

Full group accounts made up to 1991-09-30

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10/05/1992

Return made up to 18/04/92; full list of members

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14/10/1991

Director resigned

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14/10/1991

Director resigned

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01/08/1991

Director's particulars changed

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10/07/1991

Director's particulars changed

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30/06/1991

New director appointed

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19/06/1991

Director resigned

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02/06/1991

Director resigned

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29/05/1991

New director appointed

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21/05/1991

New director appointed

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07/05/1991

Return made up to 18/04/91; full list of members

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30/04/1991

Director's particulars changed

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30/04/1991

Director's particulars changed

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27/03/1991

Full group accounts made up to 1990-09-30

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16/12/1990

Secretary resigned;new secretary appointed

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03/05/1990

Full group accounts made up to 1989-09-30

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03/05/1990

Return made up to 18/04/90; full list of members

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02/04/1990

Director resigned

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20/09/1989

Director resigned;new director appointed

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21/03/1989

Full group accounts made up to 1988-09-30

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21/03/1989

Return made up to 08/03/89; full list of members

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11/12/1988

Director's particulars changed

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09/11/1988

New director appointed

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03/11/1988

Director resigned

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14/04/1988

Full group accounts made up to 1987-09-30

View PDF (11 pages)

14/04/1988

Return made up to 24/03/88; full list of members

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17/11/1987

Registered office changed on 18/11/87 from: lombard house 3 princess way redhill surrey RH1 1NP

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22/10/1987

Memorandum and Articles of Association

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11/10/1987

New director appointed

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07/10/1987

New director appointed

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07/10/1987

New director appointed

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28/09/1987

New director appointed

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28/09/1987

Director resigned

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24/08/1987

Director resigned;new director appointed

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16/08/1987

Memorandum and Articles of Association

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16/08/1987

Resolutions

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21/06/1987

Certificate of change of name

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11/05/1987

Registered office changed on 12/05/87 from: 2 baches street london N1 6EE

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11/05/1987

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

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30/04/1987

Accounting reference date notified as 30/09

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27/04/1987

Memorandum and Articles of Association

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27/04/1987

Resolutions

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11/03/1987

Certificate of 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

29/09/2015

Last change occurred

29/09/2015

Accounts

Dormant

Last made up date

29/09/2015

Next account date

29/09/2016

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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
NATWEST GROUP SECRETARIAL SERVICES LIMITED	Corporate Secretary	30/10/2012 - Present	462
Clibbens, Nigel Timothy John	Director	31/05/2003 - 26/02/2015	167
Bromley, Heidi Elizabeth	Secretary	26/04/1998 - 30/07/2000	55
Cunningham, Angela Mary	Secretary	31/07/2000 - 15/04/2003	167
Down, Carolyn Jean	Secretary	16/04/2003 - 30/10/2012	273

Persons with Significant Control

No PSC data available.

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Description

About VAN FINANCE LIMITED

VAN FINANCE LIMITED is an(a) Dissolved company incorporated on 11/03/1987 with the registered office located at 280 Bishopsgate, London, EC2M 4RB. 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 VAN FINANCE LIMITED?

VAN FINANCE LIMITED is currently Dissolved. It was registered on 11/03/1987 and dissolved on 16/01/2017.

Where is VAN FINANCE LIMITED located?

VAN FINANCE LIMITED is registered at 280 Bishopsgate, London, EC2M 4RB.

What does VAN FINANCE LIMITED do?

VAN FINANCE LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for VAN FINANCE LIMITED?

The latest filing was on 16/01/2017: Final Gazette dissolved via voluntary strike-off.