• UK

  • 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

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 .
More information

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

Did you know? kompany provides original and official company documents for LONDON AND SURREY FINANCE LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2018-03-20) - 600

    Add to Cart
     

  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2018-02-08) - MR04

    Add to Cart
     

  • APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH (2018-02-13) - TM01

    Add to Cart
     

  • SPECIAL RESOLUTION TO WIND UP (2018-03-20) - LRESSP

    Add to Cart
     

  • NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 (2018-03-20) - LIQ01

    Add to Cart
     

  • 31/05/17 TOTAL EXEMPTION FULL (2017-11-21) - AA

    Add to Cart
     

  • CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES (2017-07-28) - CS01

    Add to Cart
     

  • NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA FAULKNER (2017-07-28) - PSC01

    Add to Cart
     

  • NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG ANDREW FAULKNER (2017-07-28) - PSC01

    Add to Cart
     

  • 31/05/16 TOTAL EXEMPTION SMALL (2016-11-22) - AA

    Add to Cart
     

  • 09/06/16 FULL LIST (2016-06-14) - AR01

    Add to Cart
     

  • 31/05/15 TOTAL EXEMPTION SMALL (2015-10-14) - AA

    Add to Cart
     

  • 20/06/15 FULL LIST (2015-06-30) - AR01

    Add to Cart
     

  • 20/06/14 FULL LIST (2014-06-25) - AR01

    Add to Cart
     

  • 31/05/14 TOTAL EXEMPTION SMALL (2014-11-07) - AA

    Add to Cart
     

  • 31/05/13 TOTAL EXEMPTION SMALL (2013-11-04) - AA

    Add to Cart
     

  • 20/06/13 FULL LIST (2013-06-28) - AR01

    Add to Cart
     

  • 31/05/12 TOTAL EXEMPTION SMALL (2012-10-03) - AA

    Add to Cart
     

  • 20/06/12 FULL LIST (2012-06-28) - AR01

    Add to Cart
     

  • 31/05/11 TOTAL EXEMPTION SMALL (2011-11-02) - AA

    Add to Cart
     

  • 20/06/11 FULL LIST (2011-06-23) - AR01

    Add to Cart
     

  • 31/05/10 TOTAL EXEMPTION SMALL (2010-08-18) - AA

    Add to Cart
     

  • 20/06/10 FULL LIST (2010-07-02) - AR01

    Add to Cart
     

  • 31/05/09 TOTAL EXEMPTION SMALL (2009-08-01) - AA

    Add to Cart
     

  • RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS (2009-08-04) - 363a

    Add to Cart
     

  • RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS (2008-07-14) - 363a

    Add to Cart
     

  • 31/05/08 TOTAL EXEMPTION SMALL (2008-10-21) - AA

    Add to Cart
     

  • RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS (2007-07-15) - 363s

    Add to Cart
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 (2007-11-14) - AA

    Add to Cart
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 (2006-11-13) - AA

    Add to Cart
     

  • RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS (2006-07-11) - 363s

    Add to Cart
     

  • RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS; AMEND (2006-05-26) - 363s

    Add to Cart
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 (2005-09-08) - AA

    Add to Cart
     

  • RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS (2005-09-01) - 363s

    Add to Cart
     

  • RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS (2004-10-27) - 363s

    Add to Cart
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 (2004-11-18) - AA

    Add to Cart
     

  • RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS (2003-07-08) - 363s

    Add to Cart
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 (2003-11-06) - AA

    Add to Cart
     

  • PARTICULARS OF MORTGAGE/CHARGE (2002-12-12) - 395

    Add to Cart
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 (2002-11-05) - AA

    Add to Cart
     

  • RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS (2002-06-28) - 363s

    Add to Cart
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 (2002-01-14) - AA

    Add to Cart
     

  • RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS (2001-07-02) - 363s

    Add to Cart
     

  • FULL ACCOUNTS MADE UP TO 31/05/00 (2000-10-03) - AA

    Add to Cart
     

  • RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS (2000-08-10) - 363s

    Add to Cart
     

  • NEW DIRECTOR APPOINTED (2000-07-12) - 288a

    Add to Cart
     

  • REGISTERED OFFICE CHANGED ON 09/07/99 FROM: (1999-07-09) - 287

    Add to Cart
     

  • RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS (1999-07-09) - 363s

    Add to Cart
     

  • FULL ACCOUNTS MADE UP TO 31/05/99 (1999-10-07) - AA

    Add to Cart
     

  • FULL ACCOUNTS MADE UP TO 31/05/98 (1998-09-09) - AA

    Add to Cart
     

  • RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS (1998-07-25) - 363s

    Add to Cart
     

  • FULL ACCOUNTS MADE UP TO 31/05/97 (1997-09-05) - AA

    Add to Cart
     

  • NEW DIRECTOR APPOINTED (1997-07-29) - 288a

    Add to Cart
     

  • RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS (1997-07-11) - 363s

    Add to Cart
     

  • DIRECTOR RESIGNED (1997-06-19) - 288b

    Add to Cart
     

  • ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 (1996-03-26) - 225(1)

    Add to Cart
     

  • AD 27/05/96--------- (1996-06-18) - 88(2)R

    Add to Cart
     

  • FULL ACCOUNTS MADE UP TO 31/05/96 (1996-11-19) - AA

    Add to Cart
     

  • RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS (1996-08-18) - 363s

    Add to Cart
     

  • RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS (1995-07-04) - 363s

    Add to Cart
     

  • NEW DIRECTOR APPOINTED (1995-05-30) - 288

    Add to Cart
     

  • MEMORANDUM OF ASSOCIATION (1995-05-30) - MEM/ARTS

    Add to Cart
     

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-05-30) - 288

    Add to Cart
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 (1995-05-30) - AA

    Add to Cart
     

  • ALTER MEM AND ARTS 15/05/95 (1995-05-30) - SRES01

    Add to Cart
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 (1995-01-08) - AA

  • RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS (1994-07-01) - 363s

  • RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS (1993-07-06) - 363s

  • REGISTERED OFFICE CHANGED ON 06/07/93 (1993-07-06) - 363(287)

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 (1993-07-13) - AA

  • RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS (1992-10-15) - 363a

  • DIRECTOR'S PARTICULARS CHANGED (1992-10-02) - 288

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 (1992-07-10) - AA

  • RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS (1991-06-27) - 363a

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 (1991-06-27) - AA

  • DIRECTOR'S PARTICULARS CHANGED (1991-02-22) - 288

  • RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS (1991-02-17) - 363a

  • DIRECTOR'S PARTICULARS CHANGED (1990-09-28) - 288

  • RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS (1990-09-28) - 363

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 (1990-09-19) - AA

  • RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS (1989-08-10) - 363

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 (1989-08-10) - AA

  • EXEMPTION FROM APPOINTING AUDITORS 200488 (1988-07-20) - SRES03

  • RETURN MADE UP TO 06/05/88; NO CHANGE OF MEMBERS (1988-05-23) - 363

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 (1988-07-20) - AA

  • DIRECTOR'S PARTICULARS CHANGED (1987-05-06) - 288

  • FULL ACCOUNTS MADE UP TO 31/03/87 (1987-05-01) - AA

  • RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS (1987-05-01) - 363

  • DIRECTOR'S PARTICULARS CHANGED (1987-03-26) - 288

  • FULL ACCOUNTS MADE UP TO 31/03/86 (1987-03-24) - AA

  • RETURN MADE UP TO 28/09/86; FULL LIST OF MEMBERS (1987-03-24) - 363

expand_less