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LONDON AND SURREY FINANCE LIMITED - 2-3, Rectory Lane, Banstead, Surrey, United Kingdom
Company Information
- Company registration number
- 01506926
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2-3
- Rectory Lane
- Banstead
- Surrey
- SM7 3PP 2-3, Rectory Lane, Banstead, Surrey, SM7 3PP UK
Management
- Managing Directors
- CRAIG ANDREW FAULKNER
- Company secretaries
- NICOLA FAULKNER
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-07-09
- Dissolved on
- 2018-12-19
- SIC/NACE
- 64999 - Financial intermediation not elsewhere classified
Ownership
- Beneficial Owners
- Nicola Faulkner
- Mr Craig Andrew Faulkner
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2019-02-28
- Last Date: 2017-05-31
- Last Return Made Up To:
- 2013-06-20
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LONDON AND SURREY FINANCE LIMITED Company Description
- LONDON AND SURREY FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 01506926. Its current trading status is "closed". It was registered 1980-07-09. It has declared SIC or NACE codes as "64999 - Financial intermediation not elsewhere classified". It has 1 director and 1 secretary. The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2013-06-20.It can be contacted at 2-3 .
Get LONDON AND SURREY FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London And Surrey Finance Limited - 2-3, Rectory Lane, Banstead, Surrey, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2018-03-20) - 600
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2018-02-08) - MR04
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APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH (2018-02-13) - TM01
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SPECIAL RESOLUTION TO WIND UP (2018-03-20) - LRESSP
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NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 (2018-03-20) - LIQ01
keyboard_arrow_right 2017
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31/05/17 TOTAL EXEMPTION FULL (2017-11-21) - AA
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CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES (2017-07-28) - CS01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA FAULKNER (2017-07-28) - PSC01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG ANDREW FAULKNER (2017-07-28) - PSC01
keyboard_arrow_right 2016
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31/05/16 TOTAL EXEMPTION SMALL (2016-11-22) - AA
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09/06/16 FULL LIST (2016-06-14) - AR01
keyboard_arrow_right 2015
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31/05/15 TOTAL EXEMPTION SMALL (2015-10-14) - AA
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20/06/15 FULL LIST (2015-06-30) - AR01
keyboard_arrow_right 2014
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20/06/14 FULL LIST (2014-06-25) - AR01
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31/05/14 TOTAL EXEMPTION SMALL (2014-11-07) - AA
keyboard_arrow_right 2013
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31/05/13 TOTAL EXEMPTION SMALL (2013-11-04) - AA
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20/06/13 FULL LIST (2013-06-28) - AR01
keyboard_arrow_right 2012
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31/05/12 TOTAL EXEMPTION SMALL (2012-10-03) - AA
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20/06/12 FULL LIST (2012-06-28) - AR01
keyboard_arrow_right 2011
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31/05/11 TOTAL EXEMPTION SMALL (2011-11-02) - AA
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20/06/11 FULL LIST (2011-06-23) - AR01
keyboard_arrow_right 2010
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31/05/10 TOTAL EXEMPTION SMALL (2010-08-18) - AA
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20/06/10 FULL LIST (2010-07-02) - AR01
keyboard_arrow_right 2009
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31/05/09 TOTAL EXEMPTION SMALL (2009-08-01) - AA
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS (2009-08-04) - 363a
keyboard_arrow_right 2008
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS (2008-07-14) - 363a
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31/05/08 TOTAL EXEMPTION SMALL (2008-10-21) - AA
keyboard_arrow_right 2007
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS (2007-07-15) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 (2007-11-14) - AA
keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 (2006-11-13) - AA
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS (2006-07-11) - 363s
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS; AMEND (2006-05-26) - 363s
keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 (2005-09-08) - AA
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS (2005-09-01) - 363s
keyboard_arrow_right 2004
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS (2004-10-27) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 (2004-11-18) - AA
keyboard_arrow_right 2003
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS (2003-07-08) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 (2003-11-06) - AA
keyboard_arrow_right 2002
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PARTICULARS OF MORTGAGE/CHARGE (2002-12-12) - 395
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 (2002-11-05) - AA
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS (2002-06-28) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 (2002-01-14) - AA
keyboard_arrow_right 2001
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS (2001-07-02) - 363s
keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/05/00 (2000-10-03) - AA
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS (2000-08-10) - 363s
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NEW DIRECTOR APPOINTED (2000-07-12) - 288a
keyboard_arrow_right 1999
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REGISTERED OFFICE CHANGED ON 09/07/99 FROM: (1999-07-09) - 287
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RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS (1999-07-09) - 363s
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FULL ACCOUNTS MADE UP TO 31/05/99 (1999-10-07) - AA
keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/05/98 (1998-09-09) - AA
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS (1998-07-25) - 363s
keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/05/97 (1997-09-05) - AA
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NEW DIRECTOR APPOINTED (1997-07-29) - 288a
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RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS (1997-07-11) - 363s
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DIRECTOR RESIGNED (1997-06-19) - 288b
keyboard_arrow_right 1996
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ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 (1996-03-26) - 225(1)
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AD 27/05/96--------- (1996-06-18) - 88(2)R
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FULL ACCOUNTS MADE UP TO 31/05/96 (1996-11-19) - AA
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RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS (1996-08-18) - 363s
keyboard_arrow_right 1995
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RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS (1995-07-04) - 363s
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NEW DIRECTOR APPOINTED (1995-05-30) - 288
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MEMORANDUM OF ASSOCIATION (1995-05-30) - MEM/ARTS
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-05-30) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 (1995-05-30) - AA
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ALTER MEM AND ARTS 15/05/95 (1995-05-30) - SRES01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 (1995-01-08) - AA
keyboard_arrow_right 1994
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RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS (1994-07-01) - 363s
keyboard_arrow_right 1993
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RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS (1993-07-06) - 363s
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REGISTERED OFFICE CHANGED ON 06/07/93 (1993-07-06) - 363(287)
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 (1993-07-13) - AA
keyboard_arrow_right 1992
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RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS (1992-10-15) - 363a
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DIRECTOR'S PARTICULARS CHANGED (1992-10-02) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 (1992-07-10) - AA
keyboard_arrow_right 1991
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RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS (1991-06-27) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 (1991-06-27) - AA
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DIRECTOR'S PARTICULARS CHANGED (1991-02-22) - 288
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RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS (1991-02-17) - 363a
keyboard_arrow_right 1990
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DIRECTOR'S PARTICULARS CHANGED (1990-09-28) - 288
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RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS (1990-09-28) - 363
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 (1990-09-19) - AA
keyboard_arrow_right 1989
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RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS (1989-08-10) - 363
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 (1989-08-10) - AA
keyboard_arrow_right 1988
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EXEMPTION FROM APPOINTING AUDITORS 200488 (1988-07-20) - SRES03
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RETURN MADE UP TO 06/05/88; NO CHANGE OF MEMBERS (1988-05-23) - 363
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 (1988-07-20) - AA
keyboard_arrow_right 1987
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DIRECTOR'S PARTICULARS CHANGED (1987-05-06) - 288
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FULL ACCOUNTS MADE UP TO 31/03/87 (1987-05-01) - AA
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RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS (1987-05-01) - 363
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DIRECTOR'S PARTICULARS CHANGED (1987-03-26) - 288
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FULL ACCOUNTS MADE UP TO 31/03/86 (1987-03-24) - AA
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RETURN MADE UP TO 28/09/86; FULL LIST OF MEMBERS (1987-03-24) - 363