Company NameComcap Ltd
DirectorNoel Patrick Morris
Company StatusActive
Company Number00157660
CategoryPrivate Limited Company
Incorporation Date2 August 1919 (99 years, 4 months ago)
Previous NameRay Powell Limited

Business Activity

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

Directors

Director NameNoel Patrick Morris
Date of BirthMay 1953 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2007(87 years, 7 months after company formation)
Appointment Duration11 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address75 Horseshoe Crescent
Shoeburyness
Southend-On-Sea
SS3 9WL
Secretary NameNoel Patrick Morris
NationalityBritish
StatusCurrent
Appointed20 February 2007(87 years, 7 months after company formation)
Appointment Duration11 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address75 Horseshoe Crescent
Shoeburyness
Southend-On-Sea
SS3 9WL
Director NamePeter Alistair Headley Allen
Date of BirthDecember 1940 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1991(71 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 02 September 1994)
RoleCompany Director
Correspondence AddressBirches Wrights Green
Little Hallingbury
Bishops Stortford
Hertfordshire
CM22 7RH
Director NameBernard Percy Hall
Date of BirthJuly 1932 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1991(71 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 02 September 1994)
RoleCompany Director
Correspondence Address109 Church Street
Billericay
Essex
CM11 2TR
Director NameJames Murdo Lyall
Date of BirthNovember 1936 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1991(71 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 02 September 1994)
RoleCompany Director
Correspondence AddressStondon Manor Ongar Road
Stondon Massey
Brentwood
Essex
CM15 0LE
Director NameKatrina Ruth Rumsey
Date of BirthApril 1922 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1991(71 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 02 September 1994)
RoleCompany Director
Correspondence AddressBeachets
Theydon Mount
Epping
Essex
CM16 7PS
Director NameLeslie Arthur Rumsey
Date of BirthAugust 1916 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1991(71 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 02 September 1994)
RoleCompany Director
Correspondence AddressBeachets
Theydon Mount
Epping
Essex
CM16 7PS
Director NameMr Charles Frederick Wardle
Date of BirthAugust 1939 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1991(71 years, 11 months after company formation)
Appointment Duration10 months (resigned 30 April 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address63 Whitehall Court
London
SW1A 2EL
Secretary NamePeter Alistair Headley Allen
NationalityBritish
StatusResigned
Appointed01 July 1991(71 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 02 September 1994)
RoleCompany Director
Correspondence AddressBirches Wrights Green
Little Hallingbury
Bishops Stortford
Hertfordshire
CM22 7RH
Director NameSir Frederick Howard Michael Craig-Cooper
Date of BirthJanuary 1936 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1994(75 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 25 January 1996)
RoleSolicitor & Director
Country of ResidenceUnited Kingdom
Correspondence Address71a Cadogan Place
Chelsea
London
SW1X 9AH
Director NameMr Dennis Arthur Stickley
Date of BirthDecember 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1994(75 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 29 January 1996)
RoleCompany Director
Correspondence AddressWhichford Manor
Hook Norton
Banbury
Oxfordshire
OX15 5BY
Director NameThomas Roger Albert Whalley
Date of BirthJuly 1939 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1994(75 years, 1 month after company formation)
Appointment Duration10 months, 2 weeks (resigned 19 July 1995)
RoleManagement Consultant
Correspondence AddressGrizedale House
Southwick Road
North Bradley
Wiltshire
BA14 0SG
Secretary NameMr Trevor David Robinson
NationalityBritish
StatusResigned
Appointed02 September 1994(75 years, 1 month after company formation)
Appointment Duration4 months, 2 weeks (resigned 19 January 1995)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address20 Burrows Close
Tylers Green
Penn
Buckinghamshire
HP10 8AR
Secretary NameKenneth Alan Quilleash
NationalityBritish
StatusResigned
Appointed23 January 1995(75 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 23 February 1996)
RoleAdvocate And Attorney
Correspondence AddressWhichford House Parkway Court
Oxford Business Park
Oxford
OX4 2JY
Director NameMr Mark Timothy Burton
Date of BirthJune 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1995(76 years after company formation)
Appointment Duration3 months, 1 week (resigned 30 October 1995)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Glebe House
Sacombe
Ware
Hertfordshire
SG12 0JJ
Director NameMr Kevin Barry Quigg
Date of BirthDecember 1959 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1995(76 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 07 February 1997)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Derby Road
Duffield
Derby
DE56 4FL
Director NameMr Brian Geoffrey Muirhead
Date of BirthAugust 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1996(76 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 December 1997)
RoleFinance Dirrector
Country of ResidenceEngland
Correspondence AddressFoxley House
High Street
Great Rollright
Oxfordshire
OX7 5RH
Secretary NameMr Brian Geoffrey Muirhead
NationalityBritish
StatusResigned
Appointed23 February 1996(76 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 December 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFoxley House
High Street
Great Rollright
Oxfordshire
OX7 5RH
Director NameMr Francis Wilson Banks
Date of BirthNovember 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1997(77 years, 6 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 31 December 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCannongate
New Road, Shiplake
Henley On Thames
Oxfordshire
RG9 3LG
Director NameWilliam Patrick Cullen
Date of BirthFebruary 1942 (Born 76 years ago)
NationalityIrish
StatusResigned
Appointed31 December 1997(78 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 14 December 2000)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressOsberstown House
Naas County Kildare
Republic Of Ireland
Irish
Director NameThomas Forbes
Date of BirthSeptember 1953 (Born 65 years ago)
NationalityIrish
StatusResigned
Appointed31 December 1997(78 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 August 1999)
RoleCompany Director
Correspondence AddressBrackendale
25 Folders Lane
Bracknell
Berkshire
RG42 2LA
Director NameVaughan Snowden
Date of BirthNovember 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1997(78 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 22 September 1999)
RoleCompany Director
Correspondence AddressPeterbridge Pyrford Woods Close
Woking
Surrey
GU22 8QN
Secretary NameDonal Clare
NationalityIrish
StatusResigned
Appointed31 December 1997(78 years, 5 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 18 August 1998)
RoleCompany Director
Correspondence Address6 College Grove
Castleknock
Dublin 15
Irish
Secretary NameVaughan Snowden
NationalityBritish
StatusResigned
Appointed31 December 1997(78 years, 5 months after company formation)
Appointment DurationResigned same day (resigned 31 December 1997)
RoleCompany Director
Correspondence AddressPeterbridge Pyrford Woods Close
Woking
Surrey
GU22 8QN
Director NameDermot Crowley
Date of BirthMarch 1967 (Born 51 years ago)
NationalityIrish
StatusResigned
Appointed18 August 1998(79 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 30 June 2000)
RoleAccountant
Correspondence Address16 Carysfort Grove
Blackrock
Co Dublin
Secretary NameDermot Crowley
NationalityIrish
StatusResigned
Appointed18 August 1998(79 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 30 June 2000)
RoleAccountant
Correspondence Address16 Carysfort Grove
Blackrock
Co Dublin
Director NameMr Paul Charles Arscott
Date of BirthApril 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1999(80 years, 2 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 03 April 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressClarem House 32 Willow Glen
Branton
Doncaster
South Yorkshire
DN3 3JD
Secretary NameHazel Margaret Venables
NationalityBritish
StatusResigned
Appointed30 June 2000(80 years, 11 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 23 November 2000)
RoleCompany Director
Correspondence AddressRiverside
Basmore Avenue, Lower Shiplake
Henley On Thames
Oxfordshire
RG9 3NU
Director NameJames Vincent Carr
Date of BirthApril 1958 (Born 60 years ago)
NationalityIrish
StatusResigned
Appointed14 December 2000(81 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 28 June 2002)
RoleFinancial Advisor
Correspondence Address22 Reading Road
Henley On Thames
Oxfordshire
RG9 1AG
Secretary NameNoel Patrick Morris
NationalityBritish
StatusResigned
Appointed14 December 2000(81 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 19 April 2004)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressGreenhill
Russells Water
Henley On Thames
Oxfordshire
RG9 6ER
Director NameMrs Clare Morris
Date of BirthMay 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2004(84 years, 9 months after company formation)
Appointment Duration9 years, 2 months (resigned 11 July 2013)
RoleMicm
Country of ResidenceEngland
Correspondence AddressOld Stone Cottage Chapel Lane
Roke
Wallingford
Oxfordshire
OX10 6JE
Secretary NameMiss Jennifer Dawn Brown
NationalityBritish
StatusResigned
Appointed19 April 2004(84 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 February 2007)
RoleCompany Director
Correspondence Address9 Clements Road
Henley On Thames
Oxfordshire
RG9 2HJ
Director NameMerchants Capital Company Plc (Corporation)
Date of BirthAugust 1997 (Born 21 years ago)
StatusResigned
Appointed28 June 2002(82 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 19 April 2004)
Correspondence Address22 Reading Road
Henley On Thames
Oxfordshire
RG9 1AG

Contact

Telephone0118 9310802
Telephone regionReading

Location

Registered Address75 Horseshoe Crescent
Shoeburyness
Southend-On-Sea
SS3 9WL
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardShoeburyness
Built Up AreaSouthend-on-Sea
Address Matches5 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2017 (10 months, 3 weeks ago)
Next Accounts Due30 September 2019 (10 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 March 2018 (8 months, 3 weeks ago)
Next Return Due15 March 2019 (3 months, 3 weeks from now)

Charges

2 September 1994Delivered 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

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