Heller Global Vendor Funding Limited

Company Name	Heller Global Vendor Funding Limited
Company Status	Dissolved
Company Number	01058660
Category	Private Limited Company
Incorporation Date	19 June 1972(51 years, 10 months ago)
Dissolution Date	20 May 2014 (9 years, 11 months ago)
Previous Names	Posidata Limited and DANA Credit Limited

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing
Section N	Administrative and support service activities
SIC 7133	Rent office machinery inc. computers
SIC 77330	Renting and leasing of office machinery and equipment (including computers)

Directors

Director Name	Magdalena Koncikova
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Slovakian
Status	Closed
Appointed	13 September 2011(39 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 20 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meridian, Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF

Secretary Name	Ann French
Status	Closed
Appointed	20 September 2012(40 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 20 May 2014)
Role	Company Director
Correspondence Address	Meridian, Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF

Secretary Name	Courtenay Abbott
Status	Closed
Appointed	20 September 2012(40 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 20 May 2014)
Role	Company Director
Correspondence Address	Meridian, Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Mr Stuart Malcolm Murray
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(20 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 17 February 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	15 The Berkeleys Fetcham Leatherhead Surrey KT22 9DW

Director Name	John Stephen Gagne
Date of Birth	August 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 1992(20 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 March 2000)
Role	President
Correspondence Address	22 Stratton Place Gross Point Shores Michigan 48236

Director Name	Rodney Raymond Filcek
Date of Birth	January 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 1992(20 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 November 1998)
Role	Company Vice President
Correspondence Address	5340 Brandy Lane Sylvania Ohio 43560

Director Name	Brian David Ferguson
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(20 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 May 1995)
Role	Company Director
Correspondence Address	Holly Tree House Main Street, Clanfield Bampton Oxfordshire OX18 2SP

Secretary Name	David Stuart Milliken
Nationality	British
Status	Resigned
Appointed	10 November 1993(21 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 25 April 1994)
Role	Company Director
Correspondence Address	10 Hollybrow Bourneville Village Trust Birmingham B29 4LX

Secretary Name	Michael Peter Sims
Nationality	British
Status	Resigned
Appointed	25 April 1994(21 years, 10 months after company formation)
Appointment Duration	1 year (resigned 04 May 1995)
Role	Company Director
Correspondence Address	Jasmine Cottage Lower Hampton Road Sudbury On Thames Middlesex TW16 5RS

Director Name	Elizabeth Mary Barber
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(22 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 1998)
Role	Human Resources/Quality Dir
Correspondence Address	2 Murray House Murray Road Ottershaw Surrey KT16 0HW

Secretary Name	Richard David Oliver
Nationality	British
Status	Resigned
Appointed	04 May 1995(22 years, 10 months after company formation)
Appointment Duration	8 months (resigned 02 January 1996)
Role	Financial Controller/Accountan
Correspondence Address	45 Sedley Grove Harefield Uxbridge Middlesex UB9 6JB

Director Name	Richard David Oliver
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(23 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	Hazelbank Marley Lane Haslemere Surrey GU27 3RF

Secretary Name	Martin Richard Buse
Nationality	British
Status	Resigned
Appointed	02 January 1996(23 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 February 2001)
Role	Company Director
Correspondence Address	14 Sherfield Close Bournemouth Dorset BH8 0NT

Director Name	Dennis Johnson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 2000(28 years after company formation)
Appointment Duration	1 year, 7 months (resigned 06 February 2002)
Role	Regional Director-Credit&Under
Correspondence Address	9 Connaught Road Richmond Surrey TW10 6DW

Director Name	John Albert Furlong
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 June 2000(28 years after company formation)
Appointment Duration	2 years, 3 months (resigned 27 September 2002)
Role	Regional Director-Finance
Correspondence Address	6 Farm Close Crowthorne Berkshire RG45 6SE

Director Name	Jeffrey Albert Hilzinger
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 2000(28 years after company formation)
Appointment Duration	1 year, 7 months (resigned 06 February 2002)
Role	Senior Managing Director Gfve
Correspondence Address	6 Fairmile Court Cobham Surrey KT11 2DS

Secretary Name	Mr Mark Byron Blackwell
Nationality	British
Status	Resigned
Appointed	07 February 2001(28 years, 8 months after company formation)
Appointment Duration	12 months (resigned 06 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Jubilee Avenue Whitton Twickenham Middlesex TW2 6JA

Director Name	Mary Jane McNamara
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2002(29 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 September 2003)
Role	Company Director
Correspondence Address	96 Lake Rise Gidea Park Essex RM1 4EE

Director Name	Harminder Dwaliwal
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2002(29 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	5 Watson Close Wokingham Berkshire RG40 4YF

Secretary Name	Alicia Essex
Nationality	British
Status	Resigned
Appointed	06 February 2002(29 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 07 September 2012)
Role	Company Director
Correspondence Address	Meridian, Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Sylvain Andre Girard
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 November 2002(30 years, 4 months after company formation)
Appointment Duration	3 years (resigned 25 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Redcliffe Gardens 66 Grove Park Road London W4

Director Name	Tiffany Hurst
Date of Birth	October 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2003(31 years, 4 months after company formation)
Appointment Duration	2 years (resigned 25 November 2005)
Role	Company Director
Correspondence Address	Flat 6 24 Collingham Gardens London SW5 0HN

Director Name	Sriram Nagarajan
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2004(31 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 May 2007)
Role	Company Director
Correspondence Address	53 Deneary Road Bristol BS1 5QH

Director Name	Lynn Fiona McClelland
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2005(33 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 2006)
Role	Company Director
Correspondence Address	85 St George Place Deanery Road Bristol BS1 5QH

Director Name	Jeremy David Baber
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(33 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 April 2008)
Role	Company Director
Correspondence Address	94 Candwr Park Ponthir Newport Gwent NP18 1HN Wales

Director Name	Martin Peter Hurst
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(34 years, 3 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 10 August 2007)
Role	Company Director
Correspondence Address	18 The Lawns Gotherington Cheltenham Gloucestershire GL52 9QT Wales

Director Name	Richard William Green
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(34 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 June 2009)
Role	Company Director
Correspondence Address	Richborough House Sandy Lane Sunningdale Ascot Berkshire SL5 0ND

Director Name	Mr Paul John Lomas
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(35 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Burwardsley Way Kingsmead Northwich Cheshire CW9 8WN

Director Name	William Hall McGibbon
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2008(36 years after company formation)
Appointment Duration	3 years, 2 months (resigned 13 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Mr John Michael Jenkins
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2009(37 years after company formation)
Appointment Duration	1 year, 10 months (resigned 15 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Hugh Alan Taylor Fitzpatrick
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2009(37 years after company formation)
Appointment Duration	1 year, 10 months (resigned 15 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Toby Duncan Ford
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2010(37 years, 7 months after company formation)
Appointment Duration	1 year (resigned 14 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Darren Mark Millard
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2010(37 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Alicia Essex
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2011(38 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 September 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Location

Registered Address	Meridian, Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hounslow West
Built Up Area	Greater London

Shareholders

1.3m at £1	Heller International Group Llc 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
27 January 2014	Application to strike the company off the register (3 pages)
27 January 2014	Application to strike the company off the register (3 pages)
3 December 2013	Statement of capital on 3 December 2013 GBP 2 (4 pages)
3 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
3 December 2013	Statement by directors (1 page)
3 December 2013	Statement of capital on 3 December 2013 GBP 2 (4 pages)
3 December 2013	Solvency statement dated 28/11/13 (1 page)
3 December 2013	Solvency statement dated 28/11/13 (1 page)
3 December 2013	Statement by directors (1 page)
3 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
3 December 2013	Statement of capital on 3 December 2013 GBP 2 (4 pages)
24 September 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
24 September 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
29 August 2013	Termination of appointment of Toby Ford as a director (1 page)
29 August 2013	Termination of appointment of Toby Ford as a director (1 page)
29 August 2013	Annual return made up to 28 August 2013 with a full list of shareholders (4 pages)
29 August 2013	Annual return made up to 28 August 2013 with a full list of shareholders (4 pages)
27 August 2013	Director's details changed for Magdalena Koncikova on 27 August 2013 (2 pages)
27 August 2013	Director's details changed for Magdalena Koncikova on 27 August 2013 (2 pages)
3 October 2012	Appointment of Courtenay Abbott as a secretary (1 page)
3 October 2012	Appointment of Ann French as a secretary (1 page)
3 October 2012	Appointment of Ann French as a secretary (1 page)
3 October 2012	Appointment of Courtenay Abbott as a secretary (1 page)
7 September 2012	Termination of appointment of Alicia Essex as a secretary (1 page)
7 September 2012	Termination of appointment of Alicia Essex as a director (1 page)
7 September 2012	Termination of appointment of Alicia Essex as a director (1 page)
7 September 2012	Termination of appointment of Alicia Essex as a secretary (1 page)
29 August 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
30 July 2012	Register inspection address has been changed (1 page)
30 July 2012	Register inspection address has been changed (1 page)
2 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
2 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
29 May 2012	Secretary's details changed for Alicia Essex on 28 May 2012 (1 page)
29 May 2012	Secretary's details changed for Alicia Essex on 28 May 2012 (1 page)
10 October 2011	Appointment of Magdalena Koncikova as a director (2 pages)
10 October 2011	Appointment of Magdalena Koncikova as a director (2 pages)
7 October 2011	Termination of appointment of William Mcgibbon as a director (1 page)
7 October 2011	Termination of appointment of William Mcgibbon as a director (1 page)
15 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
8 June 2011	Termination of appointment of Darren Millard as a director (1 page)
8 June 2011	Appointment of Alicia Essex as a director (2 pages)
8 June 2011	Termination of appointment of John Jenkins as a director (1 page)
8 June 2011	Termination of appointment of John Jenkins as a director (1 page)
8 June 2011	Termination of appointment of Darren Millard as a director (1 page)
8 June 2011	Termination of appointment of Hugh Fitzpatrick as a director (1 page)
8 June 2011	Termination of appointment of Hugh Fitzpatrick as a director (1 page)
8 June 2011	Appointment of Alicia Essex as a director (2 pages)
17 February 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
17 February 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
26 January 2011	Termination of appointment of Toby Ford as a director (1 page)
26 January 2011	Termination of appointment of Toby Ford as a director (1 page)
30 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (8 pages)
30 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (8 pages)
24 August 2010	Secretary's details changed for Alicia Essex on 1 January 2010 (2 pages)
24 August 2010	Secretary's details changed for Alicia Essex on 1 January 2010 (2 pages)
24 August 2010	Secretary's details changed for Alicia Essex on 1 January 2010 (2 pages)
23 August 2010	Secretary's details changed for Alicia Essex on 20 July 2009 (1 page)
23 August 2010	Secretary's details changed for Alicia Essex on 20 July 2009 (1 page)
12 July 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
12 July 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
4 March 2010	Director's details changed for John Michael Jenkins on 1 January 2010 (2 pages)
4 March 2010	Director's details changed for John Michael Jenkins on 1 January 2010 (2 pages)
4 March 2010	Director's details changed for John Michael Jenkins on 1 January 2010 (2 pages)
13 February 2010	Director's details changed for William Hall Mcgibbon on 1 January 2010 (2 pages)
13 February 2010	Director's details changed for William Hall Mcgibbon on 1 January 2010 (2 pages)
13 February 2010	Director's details changed for William Hall Mcgibbon on 1 January 2010 (2 pages)
12 February 2010	Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010 (2 pages)
12 February 2010	Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010 (2 pages)
12 February 2010	Appointment of Toby Duncan Ford as a director (2 pages)
12 February 2010	Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010 (2 pages)
12 February 2010	Appointment of Darren Mark Millard as a director (2 pages)
12 February 2010	Appointment of Toby Duncan Ford as a director (2 pages)
12 February 2010	Appointment of Darren Mark Millard as a director (2 pages)
11 February 2010	Appointment of Toby Duncan Ford as a director (2 pages)
11 February 2010	Appointment of Toby Duncan Ford as a director (2 pages)
11 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
11 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
8 September 2009	Return made up to 28/08/09; full list of members (4 pages)
8 September 2009	Return made up to 28/08/09; full list of members (4 pages)
18 August 2009	Director's change of particulars / william mcgibbon / 15/08/2009 (1 page)
18 August 2009	Director's change of particulars / william mcgibbon / 15/08/2009 (1 page)
13 July 2009	Director's change of particulars / hugh fitzpatrick / 13/07/2009 (1 page)
13 July 2009	Director's change of particulars / hugh fitzpatrick / 13/07/2009 (1 page)
9 July 2009	Appointment terminated director paul lomas (1 page)
9 July 2009	Appointment terminated director paul lomas (1 page)
7 July 2009	Director appointed hugh alan taylor fitzpatrick (1 page)
7 July 2009	Director appointed hugh alan taylor fitzpatrick (1 page)
6 July 2009	Director appointed john michael jenkins (1 page)
6 July 2009	Director appointed john michael jenkins (1 page)
4 July 2009	Appointment terminated director david rendell (1 page)
4 July 2009	Appointment terminated director richard green (1 page)
4 July 2009	Appointment terminated director david rendell (1 page)
4 July 2009	Appointment terminated director richard green (1 page)
20 January 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
20 January 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
29 August 2008	Return made up to 28/08/08; full list of members (4 pages)
29 August 2008	Director appointed paul lomas (1 page)
29 August 2008	Return made up to 28/08/08; full list of members (4 pages)
29 August 2008	Director appointed paul lomas (1 page)
28 August 2008	Director appointed david rendell (1 page)
28 August 2008	Director appointed david rendell (1 page)
20 August 2008	Director's change of particulars / william mcgibbon / 01/08/2008 (1 page)
20 August 2008	Director's change of particulars / william mcgibbon / 01/08/2008 (1 page)
14 July 2008	Appointment terminated director massimo villamultedo (1 page)
14 July 2008	Appointment terminated director massimo villamultedo (1 page)
11 July 2008	Director appointed william hall mcgibbon (1 page)
11 July 2008	Director appointed william hall mcgibbon (1 page)
25 April 2008	Appointment terminated director jeremy baber (1 page)
25 April 2008	Appointment terminated director jeremy baber (1 page)
15 April 2008	Appointment terminated director alistair robinson (1 page)
15 April 2008	Appointment terminated director alistair robinson (1 page)
26 March 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
26 March 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
21 September 2007	Return made up to 28/08/07; full list of members (3 pages)
21 September 2007	Return made up to 28/08/07; full list of members (3 pages)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
2 July 2007	New director appointed (3 pages)
2 July 2007	New director appointed (3 pages)
27 June 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
27 June 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
3 June 2007	Director's particulars changed (1 page)
3 June 2007	Director's particulars changed (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
10 May 2007	New director appointed (3 pages)
10 May 2007	New director appointed (3 pages)
2 January 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 January 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (11 pages)
2 November 2006	Full accounts made up to 31 December 2005 (11 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
5 September 2006	Return made up to 28/08/06; full list of members (3 pages)
5 September 2006	Registered office changed on 05/09/06 from: meridian trinity square 23-59 staines road hounslow middlesex TW3 3HF (1 page)
5 September 2006	Registered office changed on 05/09/06 from: meridian trinity square 23-59 staines road hounslow middlesex TW3 3HF (1 page)
5 September 2006	Return made up to 28/08/06; full list of members (3 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
4 February 2006	Full accounts made up to 31 December 2004 (11 pages)
4 February 2006	Full accounts made up to 31 December 2004 (11 pages)
23 December 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 December 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 December 2005	New director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
3 November 2005	Director resigned (1 page)
3 November 2005	Director resigned (1 page)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
28 October 2005	Director's particulars changed (1 page)
28 October 2005	Director's particulars changed (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Return made up to 28/08/05; full list of members (3 pages)
25 October 2005	Return made up to 28/08/05; full list of members (3 pages)
25 October 2005	Director resigned (1 page)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (3 pages)
3 August 2005	New director appointed (3 pages)
14 July 2005	Director's particulars changed (1 page)
14 July 2005	Director's particulars changed (1 page)
2 February 2005	Director's particulars changed (1 page)
2 February 2005	Director's particulars changed (1 page)
27 October 2004	Full accounts made up to 31 December 2003 (11 pages)
27 October 2004	Full accounts made up to 31 December 2003 (11 pages)
20 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
20 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
9 September 2004	Return made up to 28/08/04; full list of members (6 pages)
9 September 2004	Return made up to 28/08/04; full list of members (6 pages)
1 July 2004	Secretary's particulars changed (1 page)
1 July 2004	Secretary's particulars changed (1 page)
22 April 2004	New director appointed (4 pages)
22 April 2004	New director appointed (4 pages)
3 February 2004	Full accounts made up to 31 December 2002 (11 pages)
3 February 2004	Full accounts made up to 31 December 2002 (11 pages)
3 February 2004	Director's particulars changed (1 page)
3 February 2004	Director's particulars changed (1 page)
9 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
3 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
29 September 2003	Director resigned (1 page)
29 September 2003	Return made up to 28/08/03; full list of members (6 pages)
29 September 2003	Location of debenture register (1 page)
29 September 2003	Location of register of members (1 page)
29 September 2003	Location of register of members (1 page)
29 September 2003	Return made up to 28/08/03; full list of members (6 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	Location of debenture register (1 page)
1 December 2002	Full accounts made up to 31 December 2001 (11 pages)
1 December 2002	Full accounts made up to 31 December 2001 (11 pages)
21 November 2002	New director appointed (3 pages)
21 November 2002	New director appointed (3 pages)
28 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
28 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
14 October 2002	New director appointed (6 pages)
14 October 2002	Director resigned (1 page)
14 October 2002	Director resigned (1 page)
14 October 2002	New director appointed (6 pages)
5 September 2002	Return made up to 28/08/02; full list of members (6 pages)
5 September 2002	Return made up to 28/08/02; full list of members (6 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
14 May 2002	Registered office changed on 14/05/02 from: the heller building 5 dashwood lang road the bourne business park addlestone KT15 2NX (1 page)
14 May 2002	Registered office changed on 14/05/02 from: the heller building 5 dashwood lang road the bourne business park addlestone KT15 2NX (1 page)
21 February 2002	Director resigned (1 page)
21 February 2002	Director resigned (1 page)
21 February 2002	New director appointed (6 pages)
21 February 2002	Director resigned (1 page)
21 February 2002	Director resigned (1 page)
21 February 2002	Director resigned (1 page)
21 February 2002	Secretary resigned (1 page)
21 February 2002	Secretary resigned (1 page)
21 February 2002	New director appointed (6 pages)
21 February 2002	New secretary appointed (2 pages)
21 February 2002	New secretary appointed (2 pages)
21 February 2002	New director appointed (3 pages)
21 February 2002	Director resigned (1 page)
21 February 2002	New director appointed (3 pages)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
28 August 2001	Return made up to 28/08/01; full list of members (7 pages)
28 August 2001	Return made up to 28/08/01; full list of members (7 pages)
16 February 2001	Secretary resigned (1 page)
16 February 2001	Secretary resigned (1 page)
16 February 2001	New secretary appointed (2 pages)
16 February 2001	New secretary appointed (2 pages)
12 February 2001	Registered office changed on 12/02/01 from: portmore monument hill weybridge surrey KT13 8RX (1 page)
12 February 2001	Registered office changed on 12/02/01 from: portmore monument hill weybridge surrey KT13 8RX (1 page)
22 November 2000	Full accounts made up to 31 December 1999 (10 pages)
22 November 2000	Full accounts made up to 31 December 1999 (10 pages)
27 October 2000	Return made up to 28/08/00; full list of members 363(287) ‐ Registered office changed on 27/10/00 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
27 October 2000	Return made up to 28/08/00; full list of members 363(287) ‐ Registered office changed on 27/10/00 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
4 February 2000	Full accounts made up to 31 December 1998 (10 pages)
4 February 2000	Full accounts made up to 31 December 1998 (10 pages)
24 September 1999	Return made up to 28/08/99; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
24 September 1999	Return made up to 28/08/99; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
29 December 1998	Director resigned (1 page)
29 December 1998	Director resigned (1 page)
29 December 1998	Director resigned (1 page)
29 December 1998	Director resigned (1 page)
29 December 1998	Director resigned (1 page)
29 December 1998	Auditor's resignation (1 page)
29 December 1998	Auditor's resignation (1 page)
29 December 1998	Director resigned (1 page)
3 December 1998	Company name changed dana credit LIMITED\certificate issued on 04/12/98 (2 pages)
3 December 1998	Company name changed dana credit LIMITED\certificate issued on 04/12/98 (2 pages)
4 November 1998	Full accounts made up to 31 December 1997 (10 pages)
4 November 1998	Full accounts made up to 31 December 1997 (10 pages)
23 October 1998	Director resigned (1 page)
23 October 1998	Director resigned (1 page)
29 September 1998	Return made up to 28/08/98; full list of members (10 pages)
29 September 1998	Return made up to 28/08/98; full list of members (10 pages)
23 February 1998	Director's particulars changed (1 page)
23 February 1998	Director's particulars changed (1 page)
20 February 1998	Director's particulars changed (1 page)
20 February 1998	Director's particulars changed (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (10 pages)
3 November 1997	Full accounts made up to 31 December 1996 (10 pages)
2 September 1997	Return made up to 28/08/97; no change of members (8 pages)
2 September 1997	Return made up to 28/08/97; no change of members (8 pages)
4 November 1996	Full accounts made up to 31 December 1995 (10 pages)
4 November 1996	Full accounts made up to 31 December 1995 (10 pages)
11 September 1996	Return made up to 28/08/96; no change of members (8 pages)
11 September 1996	Director's particulars changed (1 page)
11 September 1996	Director's particulars changed (1 page)
11 September 1996	Director's particulars changed (1 page)
11 September 1996	Director's particulars changed (1 page)
11 September 1996	Return made up to 28/08/96; no change of members (8 pages)
10 July 1996	Location of register of directors' interests (1 page)
10 July 1996	Location of register of directors' interests (1 page)
10 July 1996	Location of register of members (1 page)
10 July 1996	Location of register of members (1 page)
31 January 1996	New secretary appointed (2 pages)
31 January 1996	New secretary appointed (2 pages)
31 January 1996	Secretary resigned (1 page)
31 January 1996	New director appointed (2 pages)
31 January 1996	New director appointed (2 pages)
31 January 1996	Secretary resigned (1 page)
7 December 1995	Company name changed posidata LIMITED\certificate issued on 08/12/95 (4 pages)
7 December 1995	Company name changed posidata LIMITED\certificate issued on 08/12/95 (4 pages)
15 November 1995	Return made up to 12/09/95; full list of members (20 pages)
15 November 1995	Return made up to 12/09/95; full list of members (20 pages)
13 November 1995	Director resigned;new director appointed (2 pages)
13 November 1995	Director resigned;new director appointed (2 pages)
3 November 1995	Full accounts made up to 31 December 1994 (7 pages)
3 November 1995	Full accounts made up to 31 December 1994 (7 pages)
26 October 1995	New director appointed (2 pages)
26 October 1995	New director appointed (2 pages)
26 October 1995	New director appointed (2 pages)
26 October 1995	New director appointed (2 pages)
26 October 1995	New director appointed (2 pages)
26 October 1995	New director appointed (2 pages)
11 October 1995	Secretary resigned;new secretary appointed (2 pages)
11 October 1995	Secretary resigned;new secretary appointed (2 pages)
7 October 1994	Return made up to 12/09/94; full list of members (7 pages)
7 October 1994	Return made up to 12/09/94; full list of members (7 pages)
20 February 1994	Nc inc already adjusted 01/01/94 (1 page)
20 February 1994	Nc inc already adjusted 01/01/94 (1 page)
16 September 1993	Return made up to 12/09/93; full list of members (7 pages)
16 September 1993	Return made up to 12/09/93; full list of members (7 pages)
13 July 1993	Memorandum and Articles of Association (15 pages)
13 July 1993	Memorandum and Articles of Association (15 pages)
6 January 1992	Resolutions SRES13 ‐ Special resolution (2 pages)
6 January 1992	Resolutions SRES13 ‐ Special resolution (2 pages)
1 November 1991	Return made up to 10/10/91; no change of members (8 pages)
1 November 1991	Return made up to 10/10/91; no change of members (8 pages)
18 October 1990	Return made up to 10/10/90; full list of members (4 pages)
18 October 1990	Return made up to 10/10/90; full list of members (4 pages)
4 October 1989	Return made up to 21/09/89; full list of members (4 pages)
4 October 1989	Return made up to 21/09/89; full list of members (4 pages)
9 December 1988	Return made up to 05/12/88; full list of members (4 pages)
9 December 1988	Return made up to 05/12/88; full list of members (4 pages)
22 October 1987	Return made up to 21/09/87; full list of members (4 pages)
22 October 1987	Return made up to 21/09/87; full list of members (4 pages)
31 October 1986	Return made up to 09/07/86; full list of members (4 pages)
31 October 1986	Return made up to 09/07/86; full list of members (4 pages)

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