Comcap Ltd

Company Name	Comcap Ltd
Company Status	Dissolved
Company Number	00157660
Category	Private Limited Company
Incorporation Date	2 August 1919(104 years, 2 months ago)
Dissolution Date	8 August 2023 (1 month, 2 weeks ago)
Previous Name	Ray Powell Limited

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Noel Patrick Morris
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2007(87 years, 7 months after company formation)
Appointment Duration	16 years, 5 months (closed 08 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Horseshoe Crescent Shoeburyness Southend-On-Sea SS3 9WL

Secretary Name	Noel Patrick Morris
Nationality	British
Status	Closed
Appointed	20 February 2007(87 years, 7 months after company formation)
Appointment Duration	16 years, 5 months (closed 08 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Horseshoe Crescent Shoeburyness Southend-On-Sea SS3 9WL

Director Name	Mr Charles Frederick Wardle
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(71 years, 11 months after company formation)
Appointment Duration	10 months (resigned 30 April 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Whitehall Court London SW1A 2EL

Director Name	Leslie Arthur Rumsey
Date of Birth	August 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(71 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 September 1994)
Role	Company Director
Correspondence Address	Beachets Theydon Mount Epping Essex CM16 7PS

Director Name	Katrina Ruth Rumsey
Date of Birth	April 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(71 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 September 1994)
Role	Company Director
Correspondence Address	Beachets Theydon Mount Epping Essex CM16 7PS

Director Name	James Murdo Lyall
Date of Birth	November 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(71 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 September 1994)
Role	Company Director
Correspondence Address	Stondon Manor Ongar Road Stondon Massey Brentwood Essex CM15 0LE

Director Name	Bernard Percy Hall
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(71 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 September 1994)
Role	Company Director
Correspondence Address	109 Church Street Billericay Essex CM11 2TR

Director Name	Peter Alistair Headley Allen
Date of Birth	December 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(71 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 September 1994)
Role	Company Director
Correspondence Address	Birches Wrights Green Little Hallingbury Bishops Stortford Hertfordshire CM22 7RH

Secretary Name	Peter Alistair Headley Allen
Nationality	British
Status	Resigned
Appointed	01 July 1991(71 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 September 1994)
Role	Company Director
Correspondence Address	Birches Wrights Green Little Hallingbury Bishops Stortford Hertfordshire CM22 7RH

Director Name	Thomas Roger Albert Whalley
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1994(75 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 19 July 1995)
Role	Management Consultant
Correspondence Address	Grizedale House Southwick Road North Bradley Wiltshire BA14 0SG

Director Name	Mr Dennis Arthur Stickley
Date of Birth	December 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1994(75 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 29 January 1996)
Role	Company Director
Correspondence Address	Whichford Manor Hook Norton Banbury Oxfordshire OX15 5BY

Director Name	Sir Frederick Howard Michael Craig-Cooper
Date of Birth	January 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1994(75 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 25 January 1996)
Role	Solicitor & Director
Country of Residence	United Kingdom
Correspondence Address	71a Cadogan Place Chelsea London SW1X 9AH

Secretary Name	Mr Trevor David Robinson
Nationality	British
Status	Resigned
Appointed	02 September 1994(75 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 January 1995)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Burrows Close Tylers Green Penn Buckinghamshire HP10 8AR

Secretary Name	Kenneth Alan Quilleash
Nationality	British
Status	Resigned
Appointed	23 January 1995(75 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 February 1996)
Role	Advocate And Attorney
Correspondence Address	Whichford House Parkway Court Oxford Business Park Oxford OX4 2JY

Director Name	Mr Mark Timothy Burton
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(76 years after company formation)
Appointment Duration	3 months, 1 week (resigned 30 October 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Glebe House Sacombe Ware Hertfordshire SG12 0JJ

Director Name	Mr Kevin Barry Quigg
Date of Birth	December 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1995(76 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 February 1997)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	8 Derby Road Duffield Derby DE56 4FL

Director Name	Mr Brian Geoffrey Muirhead
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(76 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1997)
Role	Finance Dirrector
Country of Residence	England
Correspondence Address	Foxley House High Street Great Rollright Oxfordshire OX7 5RH

Secretary Name	Mr Brian Geoffrey Muirhead
Nationality	British
Status	Resigned
Appointed	23 February 1996(76 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Foxley House High Street Great Rollright Oxfordshire OX7 5RH

Director Name	Mr Francis Wilson Banks
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(77 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannongate New Road, Shiplake Henley On Thames Oxfordshire RG9 3LG

Director Name	William Patrick Cullen
Date of Birth	February 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1997(78 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 December 2000)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Osberstown House Naas County Kildare Republic Of Ireland Irish

Director Name	Thomas Forbes
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1997(78 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	Brackendale 25 Folders Lane Bracknell Berkshire RG42 2LA

Director Name	Vaughan Snowden
Date of Birth	November 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(78 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 September 1999)
Role	Company Director
Correspondence Address	Peterbridge Pyrford Woods Close Woking Surrey GU22 8QN

Secretary Name	Donal Clare
Nationality	Irish
Status	Resigned
Appointed	31 December 1997(78 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 August 1998)
Role	Company Director
Correspondence Address	6 College Grove Castleknock Dublin 15 Irish

Secretary Name	Vaughan Snowden
Nationality	British
Status	Resigned
Appointed	31 December 1997(78 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Peterbridge Pyrford Woods Close Woking Surrey GU22 8QN

Director Name	Dermot Crowley
Date of Birth	March 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 August 1998(79 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2000)
Role	Accountant
Correspondence Address	16 Carysfort Grove Blackrock Co Dublin

Secretary Name	Dermot Crowley
Nationality	Irish
Status	Resigned
Appointed	18 August 1998(79 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2000)
Role	Accountant
Correspondence Address	16 Carysfort Grove Blackrock Co Dublin

Director Name	Mr Paul Charles Arscott
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(80 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 03 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clarem House 32 Willow Glen Branton Doncaster South Yorkshire DN3 3JD

Secretary Name	Hazel Margaret Venables
Nationality	British
Status	Resigned
Appointed	30 June 2000(80 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 November 2000)
Role	Company Director
Correspondence Address	Riverside Basmore Avenue, Lower Shiplake Henley On Thames Oxfordshire RG9 3NU

Director Name	James Vincent Carr
Date of Birth	April 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 December 2000(81 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 June 2002)
Role	Financial Advisor
Correspondence Address	22 Reading Road Henley On Thames Oxfordshire RG9 1AG

Secretary Name	Noel Patrick Morris
Nationality	British
Status	Resigned
Appointed	14 December 2000(81 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 April 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Greenhill Russells Water Henley On Thames Oxfordshire RG9 6ER

Director Name	Mrs Clare Morris
Date of Birth	May 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(84 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 11 July 2013)
Role	Micm
Country of Residence	England
Correspondence Address	Old Stone Cottage Chapel Lane Roke Wallingford Oxfordshire OX10 6JE

Secretary Name	Miss Jennifer Dawn Brown
Nationality	British
Status	Resigned
Appointed	19 April 2004(84 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 2007)
Role	Company Director
Correspondence Address	9 Clements Road Henley On Thames Oxfordshire RG9 2HJ

Director Name	Merchants Capital Company Plc (Corporation)
Date of Birth	August 1997 (Born 26 years ago)
Status	Resigned
Appointed	28 June 2002(82 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 April 2004)
Correspondence Address	22 Reading Road Henley On Thames Oxfordshire RG9 1AG

Contact

Telephone	0118 9310802
Telephone region	Reading

Location

Registered Address	75 Horseshoe Crescent Shoeburyness Southend-On-Sea SS3 9WL
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Shoeburyness
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

33k at £1	Clare Morris 97.92% Ordinary A
700 at £1	Clare Morris 2.08% Ordinary B

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

2 September 1994	Delivered on: 13 September 1994 Satisfied on: 14 April 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

2 September 1994

Delivered on: 13 September 1994
Satisfied on: 14 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

1 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
11 September 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
20 April 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
10 April 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
19 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
3 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
1 April 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
27 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
14 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 33,700 (4 pages)
14 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 33,700 (4 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-11 GBP 33,700 (4 pages)
11 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-11 GBP 33,700 (4 pages)
11 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-11 GBP 33,700 (4 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 33,700 (4 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 33,700 (4 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 33,700 (4 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 July 2013	Termination of appointment of Clare Morris as a director (1 page)
11 July 2013	Termination of appointment of Clare Morris as a director (1 page)
14 April 2013	Registered office address changed from 22 Reading Road Henley on Thames Oxfordshire RG9 1AG on 14 April 2013 (1 page)
14 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
14 April 2013	Satisfaction of charge 1 in full (1 page)
14 April 2013	Director's details changed for Clare Morris on 14 April 2013 (2 pages)
14 April 2013	Registered office address changed from 22 Reading Road Henley on Thames Oxfordshire RG9 1AG on 14 April 2013 (1 page)
14 April 2013	Secretary's details changed for Noel Patrick Morris on 14 April 2013 (1 page)
14 April 2013	Director's details changed for Clare Morris on 14 April 2013 (2 pages)
14 April 2013	Satisfaction of charge 1 in full (1 page)
14 April 2013	Secretary's details changed for Noel Patrick Morris on 14 April 2013 (1 page)
14 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
14 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
2 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 March 2010	Director's details changed for Noel Patrick Morris on 1 January 2010 (2 pages)
17 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Director's details changed for Noel Patrick Morris on 1 January 2010 (2 pages)
17 March 2010	Director's details changed for Noel Patrick Morris on 1 January 2010 (2 pages)
17 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
11 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
11 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
5 May 2009	Return made up to 01/03/09; full list of members (4 pages)
5 May 2009	Return made up to 01/03/09; full list of members (4 pages)
6 January 2009	Accounts for a dormant company made up to 31 December 2007 (4 pages)
6 January 2009	Accounts for a dormant company made up to 31 December 2007 (4 pages)
4 March 2008	Return made up to 01/03/08; full list of members (4 pages)
4 March 2008	Return made up to 01/03/08; full list of members (4 pages)
14 September 2007	Return made up to 01/03/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 September 2007	Return made up to 01/03/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 August 2007	New secretary appointed;new director appointed (2 pages)
16 August 2007	New secretary appointed;new director appointed (2 pages)
25 April 2007	Secretary resigned (1 page)
25 April 2007	Secretary resigned (1 page)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
11 May 2006	Accounts for a dormant company made up to 31 December 2004 (5 pages)
11 May 2006	Accounts for a dormant company made up to 31 December 2004 (5 pages)
6 March 2006	Return made up to 01/03/06; full list of members (2 pages)
6 March 2006	Return made up to 01/03/06; full list of members (2 pages)
4 July 2005	Return made up to 27/04/05; full list of members (6 pages)
4 July 2005	Return made up to 27/04/05; full list of members (6 pages)
15 June 2005	Company name changed ray powell LIMITED\certificate issued on 15/06/05 (2 pages)
15 June 2005	Company name changed ray powell LIMITED\certificate issued on 15/06/05 (2 pages)
23 February 2005	Accounts for a dormant company made up to 31 December 2003 (5 pages)
23 February 2005	Accounts for a dormant company made up to 31 December 2003 (5 pages)
30 April 2004	Secretary resigned (1 page)
30 April 2004	Director resigned (1 page)
30 April 2004	Secretary resigned (1 page)
30 April 2004	Return made up to 27/04/04; full list of members (6 pages)
30 April 2004	Return made up to 27/04/04; full list of members (6 pages)
30 April 2004	New director appointed (1 page)
30 April 2004	New secretary appointed (1 page)
30 April 2004	New director appointed (1 page)
30 April 2004	New secretary appointed (1 page)
30 April 2004	Director resigned (1 page)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
15 August 2003	Return made up to 27/04/03; full list of members (6 pages)
15 August 2003	New director appointed (2 pages)
15 August 2003	New director appointed (2 pages)
15 August 2003	Return made up to 27/04/03; full list of members (6 pages)
5 August 2003	Director resigned (1 page)
5 August 2003	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
4 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
21 May 2002	Return made up to 27/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 May 2002	Return made up to 27/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 2002	Registered office changed on 28/01/02 from: valley house 264-270 windsor road bray maidenhead berkshire SL6 2DT (1 page)
28 January 2002	Registered office changed on 28/01/02 from: valley house 264-270 windsor road bray maidenhead berkshire SL6 2DT (1 page)
24 August 2001	Full accounts made up to 31 December 2000 (13 pages)
24 August 2001	Full accounts made up to 31 December 2000 (13 pages)
10 May 2001	Return made up to 27/04/01; full list of members 363(287) ‐ Registered office changed on 10/05/01 (6 pages)
10 May 2001	Return made up to 27/04/01; full list of members 363(287) ‐ Registered office changed on 10/05/01 (6 pages)
15 January 2001	Full accounts made up to 31 December 1999 (16 pages)
15 January 2001	Full accounts made up to 31 December 1999 (16 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
22 December 2000	Secretary resigned (1 page)
22 December 2000	New secretary appointed (2 pages)
22 December 2000	Secretary resigned (1 page)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
22 December 2000	New secretary appointed (2 pages)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	Secretary resigned;director resigned (1 page)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	Secretary resigned;director resigned (1 page)
2 May 2000	Return made up to 27/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 May 2000	Return made up to 27/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
8 November 1999	Full accounts made up to 31 December 1998 (12 pages)
8 November 1999	Full accounts made up to 31 December 1998 (12 pages)
29 September 1999	Director resigned (1 page)
29 September 1999	Director resigned (1 page)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	Director resigned (1 page)
29 September 1999	Director resigned (1 page)
6 August 1999	Return made up to 27/04/99; no change of members (4 pages)
6 August 1999	Return made up to 27/04/99; no change of members (4 pages)
2 February 1999	Full accounts made up to 31 December 1997 (13 pages)
2 February 1999	Full accounts made up to 31 December 1997 (13 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
4 September 1998	New secretary appointed;new director appointed (2 pages)
4 September 1998	Secretary resigned (1 page)
4 September 1998	Secretary resigned (1 page)
4 September 1998	New secretary appointed;new director appointed (2 pages)
13 August 1998	Return made up to 27/04/98; full list of members (8 pages)
13 August 1998	Return made up to 27/04/98; full list of members (8 pages)
13 August 1998	Registered office changed on 13/08/98 from: whichford house parkway court oxford business park oxford OX4 2JY (1 page)
13 August 1998	Registered office changed on 13/08/98 from: whichford house parkway court oxford business park oxford OX4 2JY (1 page)
12 February 1998	Director resigned (1 page)
12 February 1998	Director resigned (1 page)
10 February 1998	New secretary appointed;new director appointed (2 pages)
10 February 1998	New secretary appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New secretary appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New secretary appointed;new director appointed (2 pages)
13 January 1998	Secretary resigned (1 page)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
13 January 1998	Secretary resigned (1 page)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
4 July 1997	Full accounts made up to 31 December 1996 (13 pages)
4 July 1997	Full accounts made up to 31 December 1996 (13 pages)
7 May 1997	Return made up to 27/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 May 1997	Return made up to 27/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 February 1997	New director appointed (3 pages)
19 February 1997	New director appointed (3 pages)
17 February 1997	Director resigned (1 page)
17 February 1997	Director resigned (1 page)
2 August 1996	Full accounts made up to 31 December 1995 (14 pages)
2 August 1996	Full accounts made up to 31 December 1995 (14 pages)
8 July 1996	Return made up to 01/07/96; no change of members (4 pages)
8 July 1996	Return made up to 01/07/96; no change of members (4 pages)
3 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 1996	Director resigned (2 pages)
10 April 1996	New director appointed (1 page)
10 April 1996	New director appointed (1 page)
10 April 1996	Director resigned (2 pages)
29 March 1996	Director resigned (1 page)
29 March 1996	Return made up to 01/07/95; full list of members (8 pages)
29 March 1996	Director resigned (1 page)
29 March 1996	Return made up to 01/07/95; full list of members (8 pages)
14 March 1996	Full accounts made up to 31 December 1994 (16 pages)
14 March 1996	Full accounts made up to 31 December 1994 (16 pages)
12 March 1996	New secretary appointed (1 page)
12 March 1996	New secretary appointed (1 page)
12 March 1996	Secretary resigned (1 page)
12 March 1996	Secretary resigned (1 page)
12 February 1996	Director resigned (2 pages)
12 February 1996	Director resigned (2 pages)
12 February 1996	New director appointed (1 page)
12 February 1996	New director appointed (1 page)
16 August 1995	New director appointed (2 pages)
16 August 1995	New director appointed (2 pages)
31 July 1995	Director resigned (2 pages)
31 July 1995	Director resigned (2 pages)
13 September 1994	Particulars of mortgage/charge (5 pages)
13 September 1994	Particulars of mortgage/charge (5 pages)
13 July 1994	Return made up to 01/07/94; no change of members (6 pages)
13 July 1994	Full accounts made up to 31 December 1993 (16 pages)
13 July 1994	Full accounts made up to 31 December 1993 (16 pages)
13 July 1994	Return made up to 01/07/94; no change of members (6 pages)