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03549292 Limited UPMINSTER


03549292 Limited was officially closed on 2014-04-17. 03549292 was a private limited company that was situated at 40A Station Road, Upminster, RM14 2TR. The company (incorporated on 1998-04-20) was run by 1 director.
Director Michael C. who was appointed on 20 May 1998.

The company was classified as "other credit granting n.e.c." (64929). As stated in the CH database, there was a name change on 2013-06-13 and their previous name was International Acceptance. There is another name change: previous name was Lindenpass Finance performed on 2003-03-17. 2012-06-30 was the date of the latest annual return.

03549292 Limited Address / Contact

Office Address 40a Station Road
Town Upminster
Post code RM14 2TR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03549292
Date of Incorporation Mon, 20th Apr 1998
Date of Dissolution Thu, 17th Apr 2014
Industry Other credit granting n.e.c.
End of financial Year 30th June
Company age 16 years old
Account next due date Mon, 31st Mar 2014
Account last made up date Sat, 30th Jun 2012
Return next due date Sun, 28th Jul 2013
Return last made up date Sat, 30th Jun 2012

Company staff

Hazlitt Nominees Limited

Position: Corporate Secretary

Appointed: 20 May 1998

Michael C.

Position: Director

Appointed: 20 May 1998

Colin M.

Position: Secretary

Appointed: 23 September 2003

Resigned: 31 May 2007

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 April 1998

Resigned: 20 May 1998

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 20 April 1998

Resigned: 20 May 1998

Company previous names

International Acceptance June 13, 2013
Lindenpass Finance March 17, 2003
Lindenpass January 12, 1999

Company filings

Filing category
Accounts Address Annual return Change of name Gazette Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Sat, 30th Jun 2012
filed on: 24th, April 2013
Free Download (11 pages)

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