Cit Commercial (UK) Limited

Company Name	Cit Commercial (UK) Limited
Company Status	Dissolved
Company Number	00599669
Category	Private Limited Company
Incorporation Date	28 February 1958(66 years, 2 months ago)
Dissolution Date	16 March 2012 (12 years, 1 month ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Cormac Costelloe
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	30 September 2004(46 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (closed 16 March 2012)
Role	Chief Credit Officer Europe
Correspondence Address	23 Brighton Place Dublin 18

Director Name	Colin Keaney
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Irish
Status	Closed
Appointed	13 June 2007(49 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (closed 16 March 2012)
Role	Chief Financial Officer
Correspondence Address	6 Fortfield Square Terenure Dublin 6w Irish

Secretary Name	Osbert Jonathan Houghton
Nationality	British
Status	Closed
Appointed	13 August 2010(52 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 16 March 2012)
Role	Company Director
Correspondence Address	2a High Street Bracknell Berkshire RG12 1AA

Director Name	John Percy William Strudwick
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(33 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 July 1991)
Role	Manager
Correspondence Address	24 Lonsdale Linton Cambridge Cambridgeshire CB1 6LT

Director Name	John Thomas Harwood
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(33 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 July 1993)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	45 Disraeli Road Ealing London W5 5HS

Secretary Name	John Reginald Wright
Nationality	British
Status	Resigned
Appointed	31 May 1991(33 years, 3 months after company formation)
Appointment Duration	4 months (resigned 30 September 1991)
Role	Company Director
Correspondence Address	7 Belvedere Drive Wimbledon London SW19 7BX

Director Name	Mr Ronald Rowe Pascoe
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(33 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 December 1996)
Role	Company Director
Correspondence Address	8 Richardson Walk Lexden Colchester Essex CO3 4AJ

Director Name	Mr Malcolm Richard Pine
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1991(33 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 13 July 1998)
Role	Managing Director
Correspondence Address	1 Falmouth Gardens Swail Well Road Newmarket Suffolk CB8 7DL

Secretary Name	Helen Margaret Jackson
Nationality	British
Status	Resigned
Appointed	01 October 1991(33 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 November 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Clarkson Road Cambridge Cambridgeshire CB3 0EH

Director Name	John Trevor Windle
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(35 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 April 2000)
Role	Financial Controller
Correspondence Address	19 St Marys Road Bluntisham Huntingdon Cambridgeshire PE17 3XA

Director Name	Mr Philip Michael Coleman
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(35 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 July 1994)
Role	Director Of Finance
Correspondence Address	5 The Woods The Warren Radlett Hertfordshire WD7 7HF

Director Name	Marie Robson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1994(36 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 April 1997)
Role	Finance Manager
Correspondence Address	19 Crescent Gardens Wimbledon Park London SW19 8AJ

Secretary Name	Christian Darrel Allen
Nationality	British
Status	Resigned
Appointed	25 November 1994(36 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 17 August 1995)
Role	Barrister
Correspondence Address	20 Church Lane Trumpington Cambridge Cambridgeshire CB2 2LA

Director Name	Mr Michael Geoffrey Morris
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(38 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 April 1997)
Role	Secretary
Country of Residence	England
Correspondence Address	28 Boxgrove Avenue Guildford Surrey GU1 1XG

Director Name	Stephen J Davis
Date of Birth	April 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 1997(39 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 January 1999)
Role	Company Director
Correspondence Address	13 Gavina Dana Point California United States

Director Name	Mr Robert Henry Charles Plumb
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1997(39 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Uplands Cottage Whitchurch On Thames Reading RG8 7HH

Secretary Name	Mrs Susan Elizabeth Crichton
Nationality	British
Status	Resigned
Appointed	25 April 1997(39 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Pheasantries Ley Hill Chesham Buckinghamshire HP5 3QR

Director Name	Daniel Martin Malone
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 1998(40 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 April 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	Solas House 2 Dark Lane Wargrave Berkshire RG10 8JU

Director Name	Roy Jackson McLachlan
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(40 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 2001)
Role	Managing Director
Correspondence Address	14 South Street St Andrews Fife KY16 9QU Scotland

Secretary Name	Hiren Arvindbhai Patel
Nationality	British
Status	Resigned
Appointed	07 June 1999(41 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 15 September 1999)
Role	Solicitor
Correspondence Address	1 The Mint High Street Wallingford Oxfordshire OX10 0XB

Director Name	Scott Thomas Anderson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	09 September 1999(41 years, 6 months after company formation)
Appointment Duration	5 years (resigned 30 September 2004)
Role	Managing Director
Correspondence Address	5 Norgrove Park Gerrards Cross Buckinghamshire SL9 8QT

Secretary Name	Stuart William Bell
Nationality	British
Status	Resigned
Appointed	15 September 1999(41 years, 6 months after company formation)
Appointment Duration	3 years (resigned 26 September 2002)
Role	Secretary
Correspondence Address	65 Deanfield Road Henley On Thames Oxfordshire RG9 1UU

Director Name	Michael John Hall
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(42 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 26 September 2002)
Role	Company Director
Correspondence Address	The Copse Moore End Freith Henley On Thames Oxfordshire RG9 6PS

Director Name	Jeffrey George Meiler
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 2000(42 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 26 September 2002)
Role	Company Director
Correspondence Address	8 Howard Drive Hale Altrincham Manchester WA15 0LT

Director Name	Terence Ivan Williams
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(42 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 26 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Sandringham Close Bowdon Altrincham Cheshire WA14 3GY

Director Name	Mr David Howard Ridgeon
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2000(42 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 September 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Grove Way Esher Surrey KT10 8HL

Director Name	Mr Michael Richard Hughes
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(44 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 September 2004)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	Burrows Lea Farm House Hook Lane Shere Surrey GU5 9QQ

Director Name	John Stewart Wood
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(44 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 September 2004)
Role	Banker
Correspondence Address	41 Blenheim Terrace London NW8 0EJ

Secretary Name	Valerie Anne Dickson
Nationality	British
Status	Resigned
Appointed	26 September 2002(44 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 September 2004)
Role	Company Director
Correspondence Address	12a Prince Of Wales Mansions Prince Of Wales Drive London SW11 4BG

Director Name	Mark Charles Hearn
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 October 2002(44 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2004)
Role	Accountant
Correspondence Address	56 Ellesmere Place Queens Road Walton On Thames Surrey KT12 5AE

Director Name	Neil John Sawbridge
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(46 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2006)
Role	Chief Financial Officer
Correspondence Address	70 Pine Road Hiltingbury Chandlers Ford Hampshire SO53 1JT

Director Name	Terry Kelleher
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 2004(46 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2006)
Role	Managing Director Europe
Correspondence Address	129 Rathdown Park Terenure Dublin 6 Irish

Secretary Name	Jacqueline Angela Adu Poku
Nationality	British
Status	Resigned
Appointed	30 September 2004(46 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 13 August 2010)
Role	Company Director
Correspondence Address	8 Eynsford Road Ilford Essex IG3 8BA

Director Name	Mr Melvin Norman Missen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(48 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2008)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	52 Turnpike Gate Wickwar South Glos GL12 8ND Wales

Director Name	Mr Frederick Yue
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(48 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 13 June 2007)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	25 Regent Road Surbiton Surrey KT5 8NN

Location

Registered Address	Ian Holland & Co The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London

Financials

Year	2014
Turnover	£546,000
Gross Profit	£493,000
Net Worth	£13,835,000
Cash	£106,000
Current Liabilities	£4,075,000

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 March 2012	Final Gazette dissolved following liquidation (1 page)
16 March 2012	Final Gazette dissolved following liquidation (1 page)
16 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
16 December 2011	Return of final meeting in a members' voluntary winding up (10 pages)
16 December 2011	Return of final meeting in a members' voluntary winding up (10 pages)
8 October 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 October 2010	Declaration of solvency (3 pages)
8 October 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-28 (1 page)
8 October 2010	Registered office address changed from Circa 2a High Street Bracknell Berkshire RG12 1AA on 8 October 2010 (2 pages)
8 October 2010	Appointment of a voluntary liquidator (1 page)
8 October 2010	Declaration of solvency (3 pages)
8 October 2010	Appointment of a voluntary liquidator (1 page)
8 October 2010	Registered office address changed from Circa 2a High Street Bracknell Berkshire RG12 1AA on 8 October 2010 (2 pages)
8 October 2010	Registered office address changed from Circa 2a High Street Bracknell Berkshire RG12 1AA on 8 October 2010 (2 pages)
2 September 2010	Appointment of Osbert Jonathan Houghton as a secretary (3 pages)
2 September 2010	Termination of appointment of Jacqueline Adu Poku as a secretary (2 pages)
2 September 2010	Termination of appointment of Jacqueline Adu Poku as a secretary (2 pages)
2 September 2010	Appointment of Osbert Jonathan Houghton as a secretary (3 pages)
20 August 2010	Memorandum and Articles of Association (6 pages)
20 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 28/08/2009 (4 pages)
20 August 2010	Memorandum and Articles of Association (6 pages)
20 August 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 28/08/2009 (4 pages)
15 April 2010	Accounts made up to 31 December 2008 (19 pages)
15 April 2010	Full accounts made up to 31 December 2008 (19 pages)
2 January 2010	Annual return made up to 3 November 2009 with a full list of shareholders Statement of capital on 2010-01-02 GBP 10,000,000 (14 pages)
2 January 2010	Annual return made up to 3 November 2009 with a full list of shareholders Statement of capital on 2010-01-02 GBP 10,000,000 (14 pages)
2 January 2010	Annual return made up to 3 November 2009 with a full list of shareholders Statement of capital on 2010-01-02 GBP 10,000,000 (14 pages)
18 November 2008	Full accounts made up to 31 December 2007 (17 pages)
18 November 2008	Accounts made up to 31 December 2007 (17 pages)
4 November 2008	Return made up to 03/11/08; full list of members (4 pages)
4 November 2008	Return made up to 03/11/08; full list of members (4 pages)
11 June 2008	Appointment Terminated Director melvin missen (1 page)
11 June 2008	Appointment terminated director melvin missen (1 page)
27 February 2008	Accounts made up to 31 December 2006 (17 pages)
27 February 2008	Full accounts made up to 31 December 2006 (17 pages)
14 February 2008	Full accounts made up to 31 December 2005 (18 pages)
14 February 2008	Accounts made up to 31 December 2005 (18 pages)
26 November 2007	Return made up to 03/11/07; no change of members (7 pages)
26 November 2007	Return made up to 03/11/07; no change of members (7 pages)
3 July 2007	Registered office changed on 03/07/07 from: peninsular house 30-36 monument street london EC3R 8LJ (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Registered office changed on 03/07/07 from: peninsular house 30-36 monument street london EC3R 8LJ (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	New director appointed (1 page)
3 July 2007	New director appointed (1 page)
9 December 2006	Return made up to 03/11/06; full list of members (7 pages)
9 December 2006	Return made up to 03/11/06; full list of members (7 pages)
5 June 2006	New director appointed (3 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	New director appointed (3 pages)
5 June 2006	New director appointed (3 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	New director appointed (3 pages)
5 June 2006	Director resigned (1 page)
27 February 2006	Full accounts made up to 31 December 2004 (17 pages)
27 February 2006	Full accounts made up to 31 December 2004 (17 pages)
30 November 2005	Return made up to 03/11/05; full list of members (7 pages)
30 November 2005	Return made up to 03/11/05; full list of members (7 pages)
24 August 2005	Registered office changed on 24/08/05 from: circa 2A high street bracknell berkshire RG12 1AA (2 pages)
24 August 2005	Registered office changed on 24/08/05 from: circa 2A high street bracknell berkshire RG12 1AA (2 pages)
5 April 2005	Return made up to 08/03/05; full list of members (7 pages)
5 April 2005	Return made up to 08/03/05; full list of members (7 pages)
26 October 2004	New director appointed (3 pages)
26 October 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
26 October 2004	New director appointed (3 pages)
26 October 2004	Secretary resigned (1 page)
26 October 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
26 October 2004	New director appointed (3 pages)
26 October 2004	New director appointed (3 pages)
26 October 2004	Director resigned (1 page)
26 October 2004	Secretary resigned (1 page)
26 October 2004	Director resigned (1 page)
12 October 2004	New director appointed (4 pages)
12 October 2004	New director appointed (4 pages)
12 October 2004	New secretary appointed (2 pages)
12 October 2004	New secretary appointed (2 pages)
12 October 2004	Registered office changed on 12/10/04 from: citicapital house 45 clarendon road watford hertfordshire WD17 1SZ (1 page)
12 October 2004	Registered office changed on 12/10/04 from: citicapital house 45 clarendon road watford hertfordshire WD17 1SZ (1 page)
30 September 2004	Company name changed associates commercial corporatio n LIMITED\certificate issued on 30/09/04 (2 pages)
30 September 2004	Company name changed associates commercial corporatio n LIMITED\certificate issued on 30/09/04 (2 pages)
27 March 2004	Return made up to 08/03/04; full list of members (7 pages)
27 March 2004	Return made up to 08/03/04; full list of members (7 pages)
15 March 2004	Full accounts made up to 31 December 2003 (18 pages)
15 March 2004	Full accounts made up to 31 December 2003 (18 pages)
4 December 2003	Director's particulars changed (1 page)
4 December 2003	Director's particulars changed (1 page)
29 July 2003	Full accounts made up to 31 December 2002 (18 pages)
29 July 2003	Full accounts made up to 31 December 2002 (18 pages)
6 May 2003	Return made up to 08/03/03; full list of members (7 pages)
6 May 2003	Return made up to 08/03/03; full list of members (7 pages)
22 April 2003	Director's particulars changed (1 page)
22 April 2003	Director's particulars changed (1 page)
30 December 2002	Full accounts made up to 31 December 2001 (19 pages)
30 December 2002	Full accounts made up to 31 December 2001 (19 pages)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
24 October 2002	New director appointed (2 pages)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
24 October 2002	New secretary appointed (2 pages)
24 October 2002	New director appointed (3 pages)
24 October 2002	Registered office changed on 24/10/02 from: 87 castle street reading berkshire RG1 7DX (1 page)
24 October 2002	New director appointed (3 pages)
24 October 2002	New director appointed (3 pages)
24 October 2002	Director resigned (1 page)
24 October 2002	Registered office changed on 24/10/02 from: 87 castle street reading berkshire RG1 7DX (1 page)
24 October 2002	Director resigned (1 page)
24 October 2002	Secretary resigned (1 page)
24 October 2002	New director appointed (3 pages)
24 October 2002	New secretary appointed (2 pages)
24 October 2002	Secretary resigned (1 page)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
24 October 2002	New director appointed (2 pages)
8 April 2002	Return made up to 23/03/02; full list of members (7 pages)
8 April 2002	Return made up to 23/03/02; full list of members (7 pages)
4 October 2001	Full accounts made up to 31 December 2000 (16 pages)
4 October 2001	Full accounts made up to 31 December 2000 (16 pages)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
13 June 2001	Registered office changed on 13/06/01 from: associates house 87 castle street reading berkshire RG1 7DX (1 page)
13 June 2001	Registered office changed on 13/06/01 from: associates house 87 castle street reading berkshire RG1 7DX (1 page)
29 March 2001	Return made up to 23/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 March 2001	Return made up to 23/03/01; full list of members (8 pages)
27 February 2001	Director's particulars changed (1 page)
27 February 2001	Director's particulars changed (1 page)
27 October 2000	Full accounts made up to 31 December 1999 (18 pages)
27 October 2000	Full accounts made up to 31 December 1999 (18 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
16 May 2000	New director appointed (3 pages)
16 May 2000	New director appointed (3 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	New director appointed (3 pages)
16 May 2000	New director appointed (3 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
16 May 2000	New director appointed (3 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
16 May 2000	New director appointed (3 pages)
7 April 2000	Return made up to 23/03/00; full list of members (6 pages)
7 April 2000	Return made up to 23/03/00; full list of members (6 pages)
5 March 2000	Full accounts made up to 31 December 1998 (16 pages)
5 March 2000	Full accounts made up to 31 December 1998 (16 pages)
21 September 1999	Secretary resigned (1 page)
21 September 1999	Secretary resigned (1 page)
20 September 1999	New secretary appointed (2 pages)
20 September 1999	New secretary appointed (2 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
15 June 1999	New secretary appointed (2 pages)
15 June 1999	New secretary appointed (2 pages)
11 June 1999	Secretary resigned (1 page)
11 June 1999	Secretary resigned (1 page)
25 May 1999	Return made up to 23/03/99; no change of members (4 pages)
25 May 1999	Return made up to 23/03/99; no change of members (4 pages)
19 April 1999	Registered office changed on 19/04/99 from: avco house castle street reading berkshire RG1 7DX (1 page)
19 April 1999	Registered office changed on 19/04/99 from: avco house castle street reading berkshire RG1 7DX (1 page)
5 March 1999	Company name changed textron finance company LIMITED\certificate issued on 05/03/99 (2 pages)
5 March 1999	Company name changed textron finance company LIMITED\certificate issued on 05/03/99 (2 pages)
1 February 1999	Director resigned (1 page)
1 February 1999	Director resigned (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (14 pages)
2 November 1998	Full accounts made up to 31 December 1997 (14 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
6 April 1998	Return made up to 23/03/98; full list of members (6 pages)
6 April 1998	Return made up to 23/03/98; full list of members (6 pages)
11 July 1997	New director appointed (2 pages)
11 July 1997	New director appointed (2 pages)
11 July 1997	New director appointed (2 pages)
11 July 1997	New director appointed (2 pages)
1 July 1997	Secretary resigned (1 page)
1 July 1997	Secretary resigned (1 page)
1 July 1997	Secretary resigned (1 page)
1 July 1997	Secretary resigned (1 page)
4 June 1997	Company name changed philips finance services LIMITED\certificate issued on 04/06/97 (2 pages)
4 June 1997	Company name changed philips finance services LIMITED\certificate issued on 04/06/97 (2 pages)
16 May 1997	Director resigned (1 page)
16 May 1997	Director resigned (1 page)
16 May 1997	Registered office changed on 16/05/97 from: 420-430 london road croydon CR9 3QR (1 page)
16 May 1997	Registered office changed on 16/05/97 from: 420-430 london road croydon CR9 3QR (1 page)
16 May 1997	Director resigned (1 page)
16 May 1997	Director resigned (1 page)
16 May 1997	New secretary appointed (2 pages)
16 May 1997	New secretary appointed (2 pages)
9 May 1997	Full accounts made up to 31 December 1996 (18 pages)
9 May 1997	Full accounts made up to 31 December 1996 (18 pages)
8 April 1997	Return made up to 23/03/97; full list of members (9 pages)
8 April 1997	Return made up to 23/03/97; full list of members (9 pages)
10 December 1996	New director appointed (3 pages)
10 December 1996	Director resigned (1 page)
10 December 1996	New director appointed (3 pages)
10 December 1996	Director resigned (1 page)
3 September 1996	Return made up to 23/03/96; full list of members (5 pages)
3 September 1996	Return made up to 23/03/96; full list of members 363(288) ‐ Secretary resigned (5 pages)
2 July 1996	Full accounts made up to 31 December 1995 (22 pages)
2 July 1996	Full accounts made up to 31 December 1995 (22 pages)
27 July 1995	Full accounts made up to 31 December 1994 (18 pages)
27 July 1995	Full accounts made up to 31 December 1994 (18 pages)
6 June 1995	Return made up to 23/03/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
6 June 1995	Return made up to 23/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
17 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
17 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
21 April 1994	Return made up to 23/03/94; change of members (5 pages)
21 April 1994	Return made up to 23/03/94; change of members (5 pages)
20 September 1993	Ad 30/06/93--------- Â£ si [email protected]=9899 Â£ ic 101000/110899 (2 pages)
20 September 1993	Â£ nc 101000/15000000 30/06/93 (1 page)
20 September 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 September 1993	Ad 30/06/93--------- Â£ si [email protected]=9899 Â£ ic 101000/110899 (2 pages)
20 September 1993	Â£ nc 101000/15000000 30/06/93 (1 page)
20 September 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 August 1993	Return made up to 31/05/93; full list of members (5 pages)
21 August 1993	Return made up to 31/05/93; full list of members (5 pages)
24 June 1991	Return made up to 31/05/91; no change of members (6 pages)
24 June 1991	Return made up to 31/05/91; no change of members (6 pages)
6 August 1990	Return made up to 31/05/90; full list of members (4 pages)
6 August 1990	Return made up to 31/05/90; full list of members (4 pages)
6 July 1989	Return made up to 31/05/89; full list of members (4 pages)
6 July 1989	Return made up to 31/05/89; full list of members (4 pages)
20 July 1988	Return made up to 26/05/88; full list of members (5 pages)
20 July 1988	Return made up to 26/05/88; full list of members (5 pages)
14 September 1987	Return made up to 06/07/87; full list of members (4 pages)
14 September 1987	Return made up to 06/07/87; full list of members (4 pages)
15 August 1986	Return made up to 25/07/86; full list of members (4 pages)
15 August 1986	Return made up to 25/07/86; full list of members (4 pages)
1 July 1983	Company name changed\certificate issued on 01/07/83 (2 pages)
1 July 1983	Company name changed\certificate issued on 01/07/83 (2 pages)
28 February 1958	Incorporation (16 pages)
28 February 1958	Incorporation (16 pages)

Cit Commercial (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London