Xerox Finance (Ireland) Limited

Company Name	Xerox Finance (Ireland) Limited
Company Status	Dissolved
Company Number	00761217
Category	Private Limited Company
Incorporation Date	17 May 1963(60 years, 11 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Paul Hughes
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Irish
Status	Closed
Appointed	21 April 1998(34 years, 11 months after company formation)
Appointment Duration	22 years, 6 months (closed 13 October 2020)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mr Stuart William Kirk
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Irish
Status	Closed
Appointed	12 March 2015(51 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (closed 13 October 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Secretary Name	Ms Aisling McHugh
Status	Closed
Appointed	24 April 2018(54 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 13 October 2020)
Role	Company Director
Correspondence Address	Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mr Vernon A Zelmer
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 April 1992(28 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 1996)
Role	Managing Director
Correspondence Address	Nimble Tree Cottage Hammersley Lane Penn High Wycombe Buckinghamshire HP10 8HB

Director Name	Christopher John Pinney
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(28 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 June 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lyndale Wayside Chipperfield Watford Hertfordshire WD4 9JL

Director Name	Dir Philip John Clark
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(28 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 June 1998)
Role	Manager
Correspondence Address	56 Hunters Chase Caversham Reading Berkshire RG4 7XH

Director Name	Mr Roger Paul Eades
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(28 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Squirrel Wood West Byfleet Surrey KT14 6PE

Secretary Name	Mr Stephen Charles Dillon
Nationality	British
Status	Resigned
Appointed	02 April 1992(28 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Assheton Road Beaconsfield Buckinghamshire HP9 2NP

Director Name	William Raymond Goode
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(32 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 June 1998)
Role	C & D Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House Oxford Road Uxbridge Middlesex UB8 1HS

Director Name	Mr Conrad John Murphy
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 April 1998(34 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1999)
Role	Accountant
Correspondence Address	18 Talbot Avenue Malahide Dublin Irish

Director Name	Mr Peter Plant
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 April 1998(34 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 September 2001)
Role	Company Director
Correspondence Address	Ardeevin Claremont Pines Carrickmines Dublin 18 Irish

Secretary Name	Paul Hughes
Nationality	Irish
Status	Resigned
Appointed	08 June 1998(35 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 28 September 2001)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	26 Fairways Park Bettystown County Meath Irish

Director Name	Neil Buchanan
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1998(35 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 June 2001)
Role	Accountant
Correspondence Address	34 Sandymount Avenue Dublin 4 Irish

Director Name	Nicholas Andrew Blanche
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2000(36 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 January 2002)
Role	Financial Controller
Correspondence Address	2 Romsey Way High Wycombe Buckinghamshire HP11 1QP

Director Name	Conleth O'Reilly
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 September 2001(38 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 July 2005)
Role	Solicitor
Correspondence Address	6 Hollystown Park Hollystown Dublin 15 Irish

Director Name	Valerie Ryan
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 September 2001(38 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 10 March 2008)
Role	Manager Lease Accounting
Correspondence Address	112 Seapark Clontarf Dublin 3 Irish

Secretary Name	Conleth O'Reilly
Nationality	Irish
Status	Resigned
Appointed	28 September 2001(38 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 July 2005)
Role	Solicitor
Correspondence Address	6 Hollystown Park Hollystown Dublin 15 Irish

Director Name	Richard Dunphy
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 July 2004(41 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 30 May 2008)
Role	Financial Controller
Correspondence Address	5 Stoneleigh St Georges Avenue Killiney Hill Road Killiney Co Dublin Irish

Secretary Name	Richard Dunphy
Nationality	Irish
Status	Resigned
Appointed	02 July 2004(41 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 26 May 2005)
Role	Financial Controller
Correspondence Address	5 Stoneleigh St Georges Avenue Killiney Hill Road Killiney Co Dublin Irish

Director Name	Christopher Browne
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 May 2006(43 years after company formation)
Appointment Duration	1 year, 4 months (resigned 12 October 2007)
Role	Corporate Treasurer
Correspondence Address	Bridge House Oxford Road Uxbridge Middlesex UB8 1HS

Director Name	Mr Conleth O'Reilly
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 May 2006(43 years after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 2010)
Role	Secretary
Country of Residence	Ireland
Correspondence Address	44 Marian Road Rathfarnham Dublin 14 Irish

Secretary Name	Mr Conleth O'Reilly
Nationality	Irish
Status	Resigned
Appointed	26 May 2006(43 years after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 2010)
Role	Secretary
Country of Residence	Ireland
Correspondence Address	44 Marian Road Rathfarnham Dublin 14 Irish

Director Name	Mr Eamonn Joseph O'Neill
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 May 2008(45 years after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2014)
Role	Financial Controller
Country of Residence	Ireland
Correspondence Address	Compton Court 20-24 Temple End High Wycombe Buckinghamshire HP13 5DR

Secretary Name	Mr Eamonn Joseph O'Neill
Status	Resigned
Appointed	30 September 2010(47 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2014)
Role	Company Director
Correspondence Address	Compton Court 20-24 Temple End High Wycombe Buckinghamshire HP13 5DR

Secretary Name	Ms Anna Kathleen McKeon
Status	Resigned
Appointed	31 December 2014(51 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 April 2018)
Role	Company Director
Correspondence Address	Riverview Oxford Road Uxbridge Middlesex UB8 1HS

Secretary Name	Mr Stuart William Kirk
Status	Resigned
Appointed	06 April 2018(54 years, 11 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 24 April 2018)
Role	Company Director
Correspondence Address	Riverview Oxford Road Uxbridge Middlesex UB8 1HS

Contact

Website	xerox.co.uk
Telephone	023 80683393
Telephone region	Southampton / Portsmouth

Location

Registered Address	Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH
Region	South East
Constituency	Beaconsfield
County	Buckinghamshire
Parish	Denham
Ward	Denham
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.5m at £1	Xerox Xf Holdings Ireland LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,883,000
Current Liabilities	£5,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

21 November 2001	Delivered on: 6 December 2001 Satisfied on: 22 March 2008 Persons entitled: Ge Capital Commercial Equipment Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee in the manner provided in the relevant finance document and/or under the terms of this debenture. Particulars: By way of first fixed charge (I) the financed assets; (ii) all moneys from time to time standing to the credit of each of its present and future accounts with any bank, (iii) all the right title and interest of the company present and future to in and under the charged agreements,. See the mortgage charge document for full details. Fully Satisfied
9 January 2001	Delivered on: 22 January 2001 Satisfied on: 22 March 2008 Persons entitled: Ge Capital Commercial Finance Limited Classification: Debenture Secured details: All present and future obligations and liabilities of the company and xerox finance limited (the borrowers) to the chargee under each of the finance documents (as defined). Particulars: By way of first fixed charge over the financed assets, all moneys standing to the credit of each of its present and future accounts, all right title and interest in and to the charged agreements and by way of first floating charge all its undertaking and assets present and future. See the mortgage charge document for full details. Fully Satisfied

21 November 2001

Delivered on: 6 December 2001
Satisfied on: 22 March 2008
Persons entitled: Ge Capital Commercial Equipment Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee in the manner provided in the relevant finance document and/or under the terms of this debenture.
Particulars: By way of first fixed charge (I) the financed assets; (ii) all moneys from time to time standing to the credit of each of its present and future accounts with any bank, (iii) all the right title and interest of the company present and future to in and under the charged agreements,. See the mortgage charge document for full details.
Fully Satisfied

9 January 2001

Delivered on: 22 January 2001
Satisfied on: 22 March 2008
Persons entitled: Ge Capital Commercial Finance Limited

Classification: Debenture
Secured details: All present and future obligations and liabilities of the company and xerox finance limited (the borrowers) to the chargee under each of the finance documents (as defined).
Particulars: By way of first fixed charge over the financed assets, all moneys standing to the credit of each of its present and future accounts, all right title and interest in and to the charged agreements and by way of first floating charge all its undertaking and assets present and future. See the mortgage charge document for full details.
Fully Satisfied

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2020	First Gazette notice for voluntary strike-off (1 page)
13 July 2020	Application to strike the company off the register (1 page)
29 April 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 April 2020	Solvency Statement dated 21/04/20 (1 page)
29 April 2020	Statement of capital on 29 April 2020 GBP 1 (5 pages)
29 April 2020	Statement by Directors (1 page)
16 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
6 January 2020	Registered office address changed from Riverview Oxford Road Uxbridge Middlesex UB8 1HS England to Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH on 6 January 2020 (1 page)
15 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (58 pages)
15 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (13 pages)
15 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
15 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
7 May 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
3 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (13 pages)
3 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (2 pages)
3 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (69 pages)
3 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
18 July 2018	Appointment of Ms Aisling Mchugh as a secretary on 24 April 2018 (2 pages)
18 July 2018	Termination of appointment of Stuart William Kirk as a secretary on 24 April 2018 (1 page)
18 June 2018	Appointment of Mr Stuart William Kirk as a secretary on 6 April 2018 (2 pages)
12 June 2018	Termination of appointment of Anna Kathleen Mckeon as a secretary on 6 April 2018 (1 page)
19 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
12 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
12 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (80 pages)
12 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (13 pages)
12 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (13 pages)
12 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
12 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (80 pages)
22 May 2017	Registered office address changed from Bridge House Oxford Road Uxbridge Middlesex UB8 1HS to Riverview Oxford Road Uxbridge Middlesex UB8 1HS on 22 May 2017 (1 page)
22 May 2017	Registered office address changed from Bridge House Oxford Road Uxbridge Middlesex UB8 1HS to Riverview Oxford Road Uxbridge Middlesex UB8 1HS on 22 May 2017 (1 page)
18 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
24 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
24 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (71 pages)
24 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
24 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
24 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (13 pages)
24 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
24 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (13 pages)
24 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (71 pages)
29 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1,500,000 (4 pages)
29 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1,500,000 (4 pages)
13 November 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (12 pages)
13 November 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (12 pages)
20 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
20 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
20 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (68 pages)
20 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (68 pages)
20 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
20 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
22 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,500,000 (4 pages)
22 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,500,000 (4 pages)
22 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,500,000 (4 pages)
21 May 2015	Registered office address changed from Compton Court 20-24 Temple End High Wycombe Buckinghamshire HP13 5DR to Bridge House Oxford Road Uxbridge Middlesex UB8 1HS on 21 May 2015 (1 page)
21 May 2015	Registered office address changed from Compton Court 20-24 Temple End High Wycombe Buckinghamshire HP13 5DR to Bridge House Oxford Road Uxbridge Middlesex UB8 1HS on 21 May 2015 (1 page)
31 March 2015	Appointment of Mr Stuart William Kirk as a director on 12 March 2015 (2 pages)
31 March 2015	Termination of appointment of Eamonn Joseph O'neill as a secretary on 31 December 2014 (1 page)
31 March 2015	Appointment of Mr Stuart William Kirk as a director on 12 March 2015 (2 pages)
31 March 2015	Appointment of Ms Anna Kathleen Mckeon as a secretary on 31 December 2014 (2 pages)
31 March 2015	Termination of appointment of Eamonn Joseph O'neill as a director on 31 December 2014 (1 page)
31 March 2015	Termination of appointment of Eamonn Joseph O'neill as a director on 31 December 2014 (1 page)
31 March 2015	Termination of appointment of Eamonn Joseph O'neill as a secretary on 31 December 2014 (1 page)
31 March 2015	Appointment of Ms Anna Kathleen Mckeon as a secretary on 31 December 2014 (2 pages)
10 June 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
10 June 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
6 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,500,000 (4 pages)
6 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,500,000 (4 pages)
6 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,500,000 (4 pages)
25 July 2013	Full accounts made up to 31 December 2012 (14 pages)
25 July 2013	Full accounts made up to 31 December 2012 (14 pages)
2 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
2 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
2 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
23 July 2012	Full accounts made up to 31 December 2011 (22 pages)
23 July 2012	Full accounts made up to 31 December 2011 (22 pages)
2 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
2 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
2 May 2012	Director's details changed for Mr. Eamonn Joseph O'neill on 1 October 2009 (2 pages)
2 May 2012	Director's details changed for Paul Hughes on 1 October 2009 (2 pages)
2 May 2012	Director's details changed for Paul Hughes on 1 October 2009 (2 pages)
2 May 2012	Director's details changed for Paul Hughes on 1 October 2009 (2 pages)
2 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
2 May 2012	Director's details changed for Mr. Eamonn Joseph O'neill on 1 October 2009 (2 pages)
2 May 2012	Director's details changed for Mr. Eamonn Joseph O'neill on 1 October 2009 (2 pages)
21 June 2011	Full accounts made up to 31 December 2010 (14 pages)
21 June 2011	Full accounts made up to 31 December 2010 (14 pages)
12 May 2011	Termination of appointment of Conleth O'reilly as a director (1 page)
12 May 2011	Termination of appointment of Conleth O'reilly as a secretary (1 page)
12 May 2011	Appointment of Mr. Eamonn Joseph O'neill as a secretary (1 page)
12 May 2011	Termination of appointment of Conleth O'reilly as a secretary (1 page)
12 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
12 May 2011	Termination of appointment of Conleth O'reilly as a director (1 page)
12 May 2011	Appointment of Mr. Eamonn Joseph O'neill as a secretary (1 page)
12 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
30 September 2010	Full accounts made up to 31 December 2009 (14 pages)
30 September 2010	Full accounts made up to 31 December 2009 (14 pages)
28 April 2010	Director's details changed for Paul Hughes on 2 April 2010 (2 pages)
28 April 2010	Director's details changed for Eamonn O'neill on 2 April 2010 (2 pages)
28 April 2010	Director's details changed for Conleth O'reilly on 2 April 2010 (2 pages)
28 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for Eamonn O'neill on 2 April 2010 (2 pages)
28 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for Conleth O'reilly on 2 April 2010 (2 pages)
28 April 2010	Director's details changed for Paul Hughes on 2 April 2010 (2 pages)
28 April 2010	Director's details changed for Conleth O'reilly on 2 April 2010 (2 pages)
28 April 2010	Director's details changed for Eamonn O'neill on 2 April 2010 (2 pages)
28 April 2010	Director's details changed for Paul Hughes on 2 April 2010 (2 pages)
30 June 2009	Full accounts made up to 31 December 2008 (14 pages)
30 June 2009	Full accounts made up to 31 December 2008 (14 pages)
19 May 2009	Director appointed eamonn o'neill (2 pages)
19 May 2009	Director appointed eamonn o'neill (2 pages)
15 May 2009	Return made up to 02/04/09; full list of members (3 pages)
15 May 2009	Appointment terminated director richard dunphy (1 page)
15 May 2009	Appointment terminated director valerie ryan (1 page)
15 May 2009	Appointment terminated director valerie ryan (1 page)
15 May 2009	Return made up to 02/04/09; full list of members (3 pages)
15 May 2009	Appointment terminated director richard dunphy (1 page)
12 June 2008	Full accounts made up to 31 December 2007 (14 pages)
12 June 2008	Full accounts made up to 31 December 2007 (14 pages)
6 May 2008	Return made up to 02/04/08; full list of members (4 pages)
6 May 2008	Return made up to 02/04/08; full list of members (4 pages)
2 May 2008	Appointment terminated director christopher browne (1 page)
2 May 2008	Appointment terminated director christopher browne (1 page)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
4 October 2007	Full accounts made up to 31 December 2006 (15 pages)
4 October 2007	Full accounts made up to 31 December 2006 (15 pages)
11 May 2007	Director's particulars changed (1 page)
11 May 2007	Director's particulars changed (1 page)
11 May 2007	Return made up to 02/04/07; full list of members (3 pages)
11 May 2007	Return made up to 02/04/07; full list of members (3 pages)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Director's particulars changed (1 page)
27 July 2006	Full accounts made up to 31 December 2005 (16 pages)
27 July 2006	Full accounts made up to 31 December 2005 (16 pages)
6 July 2006	Return made up to 02/04/06; full list of members (2 pages)
6 July 2006	Return made up to 02/04/06; full list of members (2 pages)
26 June 2006	New secretary appointed;new director appointed (1 page)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	Secretary resigned (1 page)
26 June 2006	New secretary appointed;new director appointed (1 page)
26 June 2006	Secretary resigned (1 page)
19 October 2005	New secretary appointed;new director appointed (3 pages)
19 October 2005	Full accounts made up to 31 December 2004 (15 pages)
19 October 2005	Secretary resigned;director resigned (1 page)
19 October 2005	Return made up to 02/04/05; full list of members (7 pages)
19 October 2005	Secretary resigned;director resigned (1 page)
19 October 2005	Full accounts made up to 31 December 2004 (15 pages)
19 October 2005	Return made up to 02/04/05; full list of members (7 pages)
19 October 2005	New secretary appointed;new director appointed (3 pages)
20 October 2004	Full accounts made up to 31 December 2003 (16 pages)
20 October 2004	Full accounts made up to 31 December 2003 (16 pages)
22 June 2004	Return made up to 02/04/04; full list of members (6 pages)
22 June 2004	Return made up to 02/04/04; full list of members (6 pages)
30 September 2003	Full accounts made up to 31 December 2002 (16 pages)
30 September 2003	Full accounts made up to 31 December 2002 (16 pages)
23 May 2003	Return made up to 02/04/03; full list of members (6 pages)
23 May 2003	Return made up to 02/04/03; full list of members (6 pages)
13 May 2003	Auditor's resignation (1 page)
13 May 2003	Auditor's resignation (1 page)
16 October 2002	Full accounts made up to 31 December 2001 (16 pages)
16 October 2002	Full accounts made up to 31 December 2001 (16 pages)
17 August 2002	New secretary appointed;new director appointed (2 pages)
17 August 2002	Secretary resigned (1 page)
17 August 2002	Director resigned (1 page)
17 August 2002	Return made up to 02/04/02; full list of members (6 pages)
17 August 2002	New secretary appointed;new director appointed (2 pages)
17 August 2002	Director resigned (1 page)
17 August 2002	Return made up to 02/04/02; full list of members (6 pages)
17 August 2002	Director resigned (1 page)
17 August 2002	Director resigned (1 page)
17 August 2002	Director resigned (1 page)
17 August 2002	New director appointed (2 pages)
17 August 2002	New director appointed (2 pages)
17 August 2002	Secretary resigned (1 page)
17 August 2002	Director resigned (1 page)
14 January 2002	Auditor's resignation (2 pages)
14 January 2002	Auditor's resignation (2 pages)
6 December 2001	Particulars of mortgage/charge (11 pages)
6 December 2001	Particulars of mortgage/charge (11 pages)
4 September 2001	Full accounts made up to 31 December 2000 (15 pages)
4 September 2001	Full accounts made up to 31 December 2000 (15 pages)
2 May 2001	Return made up to 02/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 May 2001	Return made up to 02/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
22 January 2001	Particulars of mortgage/charge (11 pages)
22 January 2001	Particulars of mortgage/charge (11 pages)
15 November 2000	Full accounts made up to 31 December 1999 (16 pages)
15 November 2000	Full accounts made up to 31 December 1999 (16 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
18 April 2000	Return made up to 02/04/00; full list of members 363(288) ‐ Director resigned (7 pages)
18 April 2000	Return made up to 02/04/00; full list of members 363(288) ‐ Director resigned (7 pages)
28 October 1999	Full accounts made up to 31 December 1998 (16 pages)
28 October 1999	Full accounts made up to 31 December 1998 (16 pages)
16 May 1999	Auditor's resignation (1 page)
16 May 1999	Section 394 (1 page)
16 May 1999	Auditor's resignation (1 page)
16 May 1999	Section 394 (1 page)
7 May 1999	Return made up to 02/04/99; full list of members (6 pages)
7 May 1999	Return made up to 02/04/99; full list of members (6 pages)
26 March 1999	New director appointed (2 pages)
26 March 1999	New director appointed (2 pages)
5 February 1999	Director's particulars changed (1 page)
5 February 1999	Director's particulars changed (1 page)
7 July 1998	Registered office changed on 07/07/98 from: bridge house oxford road uxbridge middlesex UB8 1HS (1 page)
7 July 1998	Registered office changed on 07/07/98 from: bridge house oxford road uxbridge middlesex UB8 1HS (1 page)
19 June 1998	Director resigned (1 page)
19 June 1998	Director resigned (1 page)
19 June 1998	Director resigned (1 page)
19 June 1998	Director resigned (1 page)
19 June 1998	Director resigned (1 page)
19 June 1998	Secretary resigned (1 page)
19 June 1998	Director resigned (1 page)
19 June 1998	Director resigned (1 page)
19 June 1998	Director resigned (1 page)
19 June 1998	Secretary resigned (1 page)
15 June 1998	New secretary appointed (2 pages)
15 June 1998	New secretary appointed (2 pages)
2 June 1998	Full accounts made up to 31 December 1997 (18 pages)
2 June 1998	Full accounts made up to 31 December 1997 (18 pages)
1 June 1998	Company name changed xerox finance LIMITED\certificate issued on 01/06/98 (2 pages)
1 June 1998	Company name changed xerox finance LIMITED\certificate issued on 01/06/98 (2 pages)
21 May 1998	New director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
5 May 1998	Return made up to 02/04/98; full list of members (6 pages)
5 May 1998	Return made up to 02/04/98; full list of members (6 pages)
30 October 1997	Company name changed rank xerox finance LIMITED\certificate issued on 31/10/97 (2 pages)
30 October 1997	Company name changed rank xerox finance LIMITED\certificate issued on 31/10/97 (2 pages)
19 June 1997	Full accounts made up to 31 December 1996 (18 pages)
19 June 1997	Full accounts made up to 31 December 1996 (18 pages)
2 May 1997	Return made up to 02/04/97; full list of members (9 pages)
2 May 1997	Return made up to 02/04/97; full list of members (9 pages)
18 June 1996	Full accounts made up to 31 December 1995 (18 pages)
18 June 1996	Full accounts made up to 31 December 1995 (18 pages)
7 May 1996	Return made up to 02/04/96; full list of members (9 pages)
7 May 1996	Return made up to 02/04/96; full list of members (9 pages)
25 March 1996	Director resigned;new director appointed (3 pages)
25 March 1996	Director resigned;new director appointed (3 pages)
18 April 1995	Full accounts made up to 31 October 1994 (18 pages)
18 April 1995	Return made up to 02/04/95; full list of members (14 pages)
18 April 1995	Return made up to 02/04/95; full list of members (14 pages)
18 April 1995	Full accounts made up to 31 October 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (98 pages)
3 May 1994	Full accounts made up to 31 October 1993 (17 pages)
3 May 1994	Full accounts made up to 31 October 1993 (17 pages)
28 April 1993	Full accounts made up to 31 October 1992 (16 pages)
28 April 1993	Full accounts made up to 31 October 1992 (16 pages)
28 April 1992	Full accounts made up to 31 October 1991 (17 pages)
28 April 1992	Full accounts made up to 31 October 1991 (17 pages)
28 April 1991	Full accounts made up to 31 October 1990 (17 pages)
28 April 1991	Full accounts made up to 31 October 1990 (17 pages)
14 June 1990	Full accounts made up to 31 October 1989 (16 pages)
14 June 1990	Full accounts made up to 31 October 1989 (16 pages)
3 May 1989	Full accounts made up to 31 October 1988 (17 pages)
3 May 1989	Full accounts made up to 31 October 1988 (17 pages)
13 May 1988	Full accounts made up to 31 October 1987 (18 pages)
13 May 1988	Full accounts made up to 31 October 1987 (18 pages)
21 July 1987	Full accounts made up to 31 October 1986 (17 pages)
21 July 1987	Full accounts made up to 31 October 1986 (17 pages)
27 August 1986	Full accounts made up to 31 October 1985 (14 pages)
27 August 1986	Full accounts made up to 31 October 1985 (14 pages)
30 March 1985	Accounts made up to 31 October 1984 (11 pages)
30 March 1985	Accounts made up to 31 October 1984 (11 pages)
11 April 1984	Accounts made up to 31 October 1983 (10 pages)
11 April 1984	Accounts made up to 31 October 1983 (10 pages)
21 June 1983	Accounts made up to 31 October 1982 (8 pages)
21 June 1983	Accounts made up to 31 October 1982 (8 pages)
24 July 1982	Accounts made up to 31 October 1981 (7 pages)
24 July 1982	Accounts made up to 31 October 1981 (7 pages)
18 February 1981	Accounts made up to 31 October 1980 (7 pages)
18 February 1981	Accounts made up to 31 October 1980 (7 pages)
5 March 1980	Accounts made up to 31 October 1979 (8 pages)
5 March 1980	Accounts made up to 31 October 1979 (8 pages)
22 February 1979	Accounts made up to 31 October 1978 (8 pages)
22 February 1979	Accounts made up to 31 October 1978 (8 pages)