EOL Limited

Company Name	EOL Limited
Company Status	Dissolved
Company Number	01423938
Category	Private Limited Company
Incorporation Date	29 May 1979(44 years, 11 months ago)
Dissolution Date	9 September 2017 (6 years, 7 months ago)
Previous Names	5

Business Activity

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

Directors

Director Name	Mr John Thomas Mounsey
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(11 years, 7 months after company formation)
Appointment Duration	26 years, 8 months (closed 09 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 The Mount Weybridge Surrey KT13 9LT

Secretary Name	Sarah Bitmead
Nationality	British
Status	Closed
Appointed	04 August 2006(27 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (closed 09 September 2017)
Role	Company Director
Correspondence Address	61 Westmead Road Sutton Surrey SM1 4JG

Director Name	Antonia Elizabeth Lord
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 December 1993)
Role	Company Director
Correspondence Address	89 Carlyle Road Ealing London W5 4BP

Secretary Name	Mr John Thomas Mounsey
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hever Lodge 90 Hurst Road East Molesey Surrey KT8 9AH

Secretary Name	Mr John Thomas Mounsey
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hever Lodge 90 Hurst Road East Molesey Surrey KT8 9AH

Director Name	Mr Anthony Edward Oliphant
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(12 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 August 1994)
Role	Director Of Leasing
Country of Residence	United Kingdom
Correspondence Address	58 Arcadian Avenue Bexley Kent DA5 1JW

Director Name	Mr Roger Bruce Lane
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(12 years, 12 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 1999)
Role	Administration & Finance Director
Correspondence Address	63 Felhampton Road New Eltham London SE9 3NT

Secretary Name	Mr Roger Bruce Lane
Nationality	British
Status	Resigned
Appointed	31 December 1993(14 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	63 Felhampton Road New Eltham London SE9 3NT

Director Name	Mr Michael John O'Driscoll
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1994(14 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 February 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Wilman Road Tunbridge Wells Kent TN4 9AJ

Director Name	Mr Anthony Percival Jones
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1995(15 years, 11 months after company formation)
Appointment Duration	6 years (resigned 31 May 2001)
Role	Treasurer
Correspondence Address	24 Wyndham Avenue High Wycombe Buckinghamshire HP13 5ER

Secretary Name	Mr Anthony Percival Jones
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(16 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 May 2001)
Role	Company Director
Correspondence Address	24 Wyndham Avenue High Wycombe Buckinghamshire HP13 5ER

Director Name	Mark Timothy Orchard
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1998(18 years, 11 months after company formation)
Appointment Duration	3 years (resigned 31 May 2001)
Role	Company Director
Correspondence Address	42 Charleville Road London W14 9JH

Director Name	Laura Ann Mounsey
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(19 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 September 2003)
Role	Company Director
Correspondence Address	Hever Lodge 90 Hurst Road East Molesey Surrey KT8 9AH

Director Name	Kevin McGuinness
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1999(19 years, 9 months after company formation)
Appointment Duration	2 months (resigned 17 May 1999)
Role	Company Director
Correspondence Address	66 Upton Park Slough Berkshire SL1 2DG

Director Name	Ian Meredith Blower
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(20 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 July 2002)
Role	Leasing Specialist
Country of Residence	England
Correspondence Address	Oakhill 37 Cambridge Road Little Abington Cambridgeshire CB1 6BL

Director Name	Gary Marks
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(22 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 January 2002)
Role	Finance Director
Correspondence Address	11 Adecroft Way West Molesey Surrey KT8 1PH

Director Name	Jeremy Standing
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(22 years after company formation)
Appointment Duration	2 years, 8 months (resigned 16 February 2004)
Role	Sales Director
Correspondence Address	3 Birchwood Close Ifold West Sussex RH14 0TW

Secretary Name	Gary Marks
Nationality	British
Status	Resigned
Appointed	31 May 2001(22 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 January 2002)
Role	Company Director
Correspondence Address	11 Adecroft Way West Molesey Surrey KT8 1PH

Secretary Name	Mr Anthony Percival Jones
Nationality	British
Status	Resigned
Appointed	11 January 2002(22 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	24 Wyndham Avenue High Wycombe Buckinghamshire HP13 5ER

Secretary Name	Laura Ann Mounsey
Nationality	British
Status	Resigned
Appointed	30 April 2003(23 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 September 2003)
Role	Company Director
Correspondence Address	Hever Lodge 90 Hurst Road East Molesey Surrey KT8 9AH

Director Name	Jeremy Standing
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2004(24 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 June 2009)
Role	Managing Director
Correspondence Address	3 Birchwood Close Ifold West Sussex RH14 0TW

Secretary Name	Sheila Garratty
Nationality	British
Status	Resigned
Appointed	16 February 2004(24 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 August 2006)
Role	Company Director
Correspondence Address	13 Rustic Avenue Streatham London SW16 6PD

Director Name	Mr Wallace George William Stein
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(25 years, 4 months after company formation)
Appointment Duration	8 months (resigned 01 June 2005)
Role	Consultant
Country of Residence	England
Correspondence Address	10 Gibbet Hill Road Coventry West Midlands CV4 7AJ

Director Name	Mr Stuart Robert Jackson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(25 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 September 2007)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Lower Farm Bury Green Little Hadham Hertfordshire SG11 2EY

Director Name	Mr Nicholas Simon Pike
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(26 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2009)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Hickling Mead 5 Princes Drive Oxshott Leatherhead Surrey KT22 0UL

Director Name	Pasquale Sena
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 August 2007(28 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 July 2012)
Role	Retired
Correspondence Address	Cider Barns Higher Velwell Barns Dartington Totnes Devon TQ9 6AD

Director Name	Simon Nicholas Bailey
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2009(30 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 July 2012)
Role	Catering Director
Country of Residence	United Kingdom
Correspondence Address	25 Stoneleigh Park Weybridge Surrey KT13 0DZ

Location

Registered Address	5th Floor, Grove House 248a Marylebone Road London NW1 6BB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Financials

Year	2010
Turnover	£20,670,521
Gross Profit	£1,000,964
Net Worth	£272,033
Cash	£136,155
Current Liabilities	£10,209,883

Accounts

Latest Accounts	30 May 2010 (13 years, 11 months ago)
Accounts Category	Group
Accounts Year End	29 May

Filing History

9 September 2017	Final Gazette dissolved following liquidation (1 page)
9 June 2017	Return of final meeting in a creditors' voluntary winding up (21 pages)
2 December 2016	Liquidators' statement of receipts and payments to 11 September 2016 (14 pages)
26 April 2016	Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 (2 pages)
11 November 2015	Liquidators' statement of receipts and payments to 11 September 2015 (15 pages)
11 November 2015	Liquidators statement of receipts and payments to 11 September 2015 (15 pages)
3 August 2015	INSOLVENCY:Secretary of State's Certificate of release of liquidator (1 page)
2 July 2015	Insolvency:s/s cert. Release of liquidator (1 page)
17 April 2015	Appointment of a voluntary liquidator (1 page)
17 April 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
17 April 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
15 April 2015	Registered office address changed from Po Box 60317 10 Orange Street London WC2H 7WR to One Great Cumberland Place Marble Arch London W1H 7LW on 15 April 2015 (2 pages)
14 November 2014	Liquidators' statement of receipts and payments to 11 September 2014 (17 pages)
14 November 2014	Liquidators statement of receipts and payments to 11 September 2014 (17 pages)
7 November 2013	Liquidators statement of receipts and payments to 11 September 2013 (26 pages)
7 November 2013	Liquidators' statement of receipts and payments to 11 September 2013 (26 pages)
2 May 2013	Director's details changed for Mr John Thomas Mounsey on 2 May 2013 (2 pages)
2 May 2013	Director's details changed for Mr John Thomas Mounsey on 2 May 2013 (2 pages)
14 December 2012	Court order insolvency:replacement of supervisor (19 pages)
17 October 2012	Notice of completion of voluntary arrangement (13 pages)
26 September 2012	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom on 26 September 2012 (2 pages)
24 September 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
24 September 2012	Appointment of a voluntary liquidator (1 page)
24 September 2012	Statement of affairs with form 4.19 (6 pages)
13 August 2012	Termination of appointment of Simon Bailey as a director (1 page)
13 August 2012	Termination of appointment of Pasquale Sena as a director (1 page)
20 June 2012	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 20 June 2012 (1 page)
19 June 2012	Change of name notice (2 pages)
19 June 2012	Company name changed key finance group LIMITED\certificate issued on 19/06/12 RES15 ‐ Change company name resolution on 2012-05-08 (2 pages)
16 May 2012	Change of name notice (2 pages)
27 February 2012	Previous accounting period shortened from 30 May 2011 to 29 May 2011 (1 page)
2 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders Statement of capital on 2011-12-02 GBP 918,518 (8 pages)
2 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders Statement of capital on 2011-12-02 GBP 918,518 (8 pages)
29 November 2011	Director's details changed for Pasquale Sena on 1 September 2011 (2 pages)
29 November 2011	Director's details changed for Pasquale Sena on 1 September 2011 (2 pages)
28 November 2011	Director's details changed for Simon Nicholas Bailey on 1 September 2011 (2 pages)
28 November 2011	Director's details changed for Simon Nicholas Bailey on 1 September 2011 (2 pages)
29 July 2011	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
9 March 2011	Annual return made up to 2 December 2010 with a full list of shareholders (8 pages)
9 March 2011	Annual return made up to 2 December 2010 with a full list of shareholders (8 pages)
7 March 2011	Statement of capital following an allotment of shares on 30 November 2010 GBP 918,518 (4 pages)
11 November 2010	Group of companies' accounts made up to 30 May 2010 (23 pages)
20 July 2010	Group of companies' accounts made up to 30 May 2009 (23 pages)
24 February 2010	Annual return made up to 2 December 2009 with a full list of shareholders (12 pages)
24 February 2010	Annual return made up to 2 December 2009 with a full list of shareholders (12 pages)
22 February 2010	Statement of capital following an allotment of shares on 5 December 2008 GBP 831,018 (2 pages)
22 February 2010	Statement of capital following an allotment of shares on 5 December 2008 GBP 831,018 (2 pages)
22 February 2010	Statement of capital following an allotment of shares on 28 May 2009 GBP 831,018 (2 pages)
19 February 2010	Previous accounting period shortened from 31 May 2009 to 30 May 2009 (1 page)
17 November 2009	Appointment of Simon Nicholas Bailey as a director (3 pages)
23 June 2009	Return made up to 02/12/08; full list of members (11 pages)
15 June 2009	Appointment terminated director jeremy standing (1 page)
26 May 2009	Appointment terminated director nicholas pike (1 page)
10 January 2009	Particulars of a mortgage or charge / charge no: 127 (3 pages)
10 January 2009	Particulars of a mortgage or charge / charge no: 128 (3 pages)
9 January 2009	Group of companies' accounts made up to 31 May 2008 (23 pages)
10 December 2008	Particulars of a mortgage or charge / charge no: 126 (3 pages)
28 November 2008	Return made up to 02/12/07; full list of members (11 pages)
22 September 2008	Appointment terminated director stuart jackson (1 page)
12 August 2008	Ad 18/05/07\gbp si 40000@1=40000\gbp ic 704018/744018\ (2 pages)
12 August 2008	Capitals not rolled up (2 pages)
12 August 2008	Ad 17/05/07\gbp si 8000@1=8000\gbp ic 744018/752018\ (2 pages)
12 August 2008	Capitals not rolled up (2 pages)
11 June 2008	Particulars of a mortgage or charge / charge no: 125 (5 pages)
11 February 2008	Particulars of mortgage/charge (5 pages)
19 November 2007	Director's particulars changed (1 page)
28 August 2007	New director appointed (1 page)
17 August 2007	Particulars of mortgage/charge (3 pages)
15 August 2007	Group of companies' accounts made up to 31 May 2007 (23 pages)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2007	Particulars of mortgage/charge (3 pages)
27 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2007	Particulars of mortgage/charge (3 pages)
3 May 2007	Return made up to 02/12/06; full list of members (15 pages)
15 March 2007	Ad 24/05/06--------- Â£ si 550500@1=550500 Â£ ic 937518/1488018 (5 pages)
26 October 2006	Particulars of mortgage/charge (3 pages)
6 September 2006	Secretary resigned (1 page)
6 September 2006	New secretary appointed (2 pages)
2 September 2006	Particulars of mortgage/charge (3 pages)
25 August 2006	Group of companies' accounts made up to 31 May 2006 (24 pages)
23 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 August 2006	Ad 24/05/06--------- Â£ si 594500@1=594500 Â£ ic 343018/937518 (5 pages)
23 August 2006	Nc inc already adjusted 24/05/06 (1 page)
1 August 2006	Particulars of mortgage/charge (5 pages)
22 July 2006	Particulars of mortgage/charge (3 pages)
10 May 2006	New director appointed (2 pages)
9 May 2006	Ad 26/04/06--------- Â£ si 145000@1=145000 Â£ ic 198018/343018 (2 pages)
9 May 2006	Â£ ic 218018/198018 26/04/06 Â£ sr 20000@1=20000 (1 page)
22 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
8 March 2006	Particulars of mortgage/charge (3 pages)
23 February 2006	Particulars of mortgage/charge (3 pages)
21 February 2006	Particulars of mortgage/charge (3 pages)
21 February 2006	Particulars of mortgage/charge (3 pages)
21 February 2006	Particulars of mortgage/charge (3 pages)
11 February 2006	Particulars of mortgage/charge (3 pages)
7 December 2005	Return made up to 02/12/05; full list of members (6 pages)
24 November 2005	New director appointed (3 pages)
22 November 2005	Particulars of mortgage/charge (4 pages)
1 November 2005	Group of companies' accounts made up to 31 May 2005 (23 pages)
26 September 2005	Director resigned (1 page)
19 July 2005	Particulars of mortgage/charge (3 pages)
19 July 2005	Particulars of mortgage/charge (3 pages)
19 July 2005	Particulars of mortgage/charge (3 pages)
19 July 2005	Particulars of mortgage/charge (3 pages)
2 April 2005	Particulars of mortgage/charge (3 pages)
14 March 2005	Group of companies' accounts made up to 31 May 2004 (24 pages)
16 February 2005	Return made up to 02/12/04; full list of members (11 pages)
16 February 2005	Particulars of mortgage/charge (3 pages)
15 February 2005	Particulars of mortgage/charge (3 pages)
14 February 2005	Â£ ic 340018/218018 04/02/05 Â£ sr 122000@1=122000 (2 pages)
11 February 2005	Particulars of mortgage/charge (3 pages)
3 February 2005	Particulars of mortgage/charge (3 pages)
25 November 2004	New director appointed (3 pages)
22 November 2004	New director appointed (2 pages)
19 October 2004	Particulars of mortgage/charge (3 pages)
13 May 2004	Particulars of mortgage/charge (3 pages)
7 May 2004	Particulars of mortgage/charge (4 pages)
7 April 2004	Secretary resigned (1 page)
7 April 2004	New secretary appointed (2 pages)
25 February 2004	Director resigned (1 page)
19 February 2004	Group of companies' accounts made up to 31 May 2003 (23 pages)
10 February 2004	Return made up to 02/12/03; full list of members (15 pages)
6 February 2004	Particulars of mortgage/charge (3 pages)
30 January 2004	Particulars of mortgage/charge (3 pages)
19 December 2003	Particulars of mortgage/charge (3 pages)
19 December 2003	Ad 31/05/03--------- Â£ si 110000@1=110000 Â£ ic 526657/636657 (2 pages)
12 November 2003	Particulars of mortgage/charge (3 pages)
8 October 2003	Particulars of mortgage/charge (3 pages)
6 October 2003	Particulars of mortgage/charge (3 pages)
2 October 2003	Â£ ic 576657/526657 15/09/03 Â£ sr 50000@1=50000 (1 page)
1 October 2003	New secretary appointed (2 pages)
1 October 2003	Secretary resigned;director resigned (1 page)
23 September 2003	Particulars of mortgage/charge (3 pages)
23 September 2003	Particulars of mortgage/charge (3 pages)
23 September 2003	Particulars of mortgage/charge (3 pages)
23 September 2003	Particulars of mortgage/charge (3 pages)
23 September 2003	Particulars of mortgage/charge (3 pages)
23 September 2003	Particulars of mortgage/charge (3 pages)
23 September 2003	Particulars of mortgage/charge (3 pages)
23 September 2003	Particulars of mortgage/charge (3 pages)
23 September 2003	Particulars of mortgage/charge (3 pages)
23 September 2003	Particulars of mortgage/charge (3 pages)
23 September 2003	Particulars of mortgage/charge (3 pages)
23 September 2003	Particulars of mortgage/charge (3 pages)
23 September 2003	Particulars of mortgage/charge (3 pages)
23 September 2003	Particulars of mortgage/charge (3 pages)
23 September 2003	Particulars of mortgage/charge (3 pages)
23 September 2003	Particulars of mortgage/charge (3 pages)
23 September 2003	Particulars of mortgage/charge (3 pages)
23 September 2003	Particulars of mortgage/charge (3 pages)
23 September 2003	Particulars of mortgage/charge (3 pages)
23 September 2003	Particulars of mortgage/charge (3 pages)
23 September 2003	Particulars of mortgage/charge (3 pages)
23 September 2003	Particulars of mortgage/charge (3 pages)
29 August 2003	Particulars of mortgage/charge (3 pages)
10 July 2003	Particulars of mortgage/charge (3 pages)
10 July 2003	Particulars of mortgage/charge (3 pages)
26 June 2003	Particulars of mortgage/charge (3 pages)
24 May 2003	Particulars of mortgage/charge (3 pages)
24 May 2003	Particulars of mortgage/charge (3 pages)
20 May 2003	New secretary appointed (2 pages)
20 May 2003	Secretary resigned (1 page)
16 April 2003	Ad 31/03/03--------- Â£ si 400@1=400 Â£ ic 576257/576657 (2 pages)
4 March 2003	Ad 15/02/03--------- Â£ si 1800@1=1800 Â£ ic 574457/576257 (2 pages)
12 February 2003	Director's particulars changed (1 page)
9 February 2003	Â£ sr 7@1 30/09/02 (1 page)
5 February 2003	Ad 31/12/02--------- Â£ si 1439@1=1439 Â£ ic 303718/305157 (2 pages)
5 February 2003	Ad 31/12/02--------- Â£ si 269300@1=269300 Â£ ic 305157/574457 (5 pages)
5 February 2003	Ad 30/09/02--------- Â£ si 1@1 (2 pages)
11 January 2003	Particulars of mortgage/charge (3 pages)
11 January 2003	Particulars of mortgage/charge (3 pages)
11 January 2003	Particulars of mortgage/charge (3 pages)
11 January 2003	Particulars of mortgage/charge (3 pages)
6 December 2002	Return made up to 02/12/02; full list of members (12 pages)
20 November 2002	Company name changed key finance LIMITED\certificate issued on 20/11/02 (2 pages)
16 October 2002	Ad 30/09/02--------- Â£ si 1398@1=1398 Â£ ic 302320/303718 (2 pages)
16 October 2002	Full accounts made up to 31 May 2002 (19 pages)
11 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2002	Director resigned (1 page)
11 July 2002	Ad 01/07/02--------- Â£ si 902@1=902 Â£ ic 301418/302320 (2 pages)
20 June 2002	Â£ ic 307418/301418 31/03/02 Â£ sr 6000@1=6000 (1 page)
18 June 2002	Ad 29/05/02--------- Â£ si 50000@1=50000 Â£ ic 257418/307418 (2 pages)
1 June 2002	Ad 10/05/02--------- Â£ si 15000@1=15000 Â£ ic 122418/137418 (2 pages)
1 June 2002	Ad 07/05/02--------- Â£ si 120000@1=120000 Â£ ic 137418/257418 (2 pages)
1 June 2002	Ad 30/04/02--------- Â£ si 18900@1=18900 Â£ ic 103518/122418 (3 pages)
21 May 2002	Â£ nc 370000/1250000 18/04/02 (1 page)
21 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 January 2002	New director appointed (3 pages)
31 January 2002	Return made up to 08/12/01; full list of members (13 pages)
24 January 2002	Director resigned (1 page)
24 January 2002	New secretary appointed (2 pages)
24 January 2002	Secretary resigned (1 page)
8 November 2001	Full accounts made up to 31 May 2001 (19 pages)
12 September 2001	Ad 30/08/01--------- Â£ si 2000@1=2000 Â£ ic 104518/106518 (2 pages)
23 July 2001	Ad 27/06/01--------- Â£ si 10000@1=10000 Â£ ic 94518/104518 (2 pages)
18 July 2001	Particulars of mortgage/charge (11 pages)
18 July 2001	Particulars of mortgage/charge (21 pages)
18 July 2001	Particulars of mortgage/charge (11 pages)
17 July 2001	Particulars of mortgage/charge (3 pages)
4 July 2001	Particulars of mortgage/charge (3 pages)
26 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 2001	Â£ ic 94880/94658 31/05/01 Â£ sr 222@1=222 (1 page)
13 June 2001	Â£ ic 94658/94518 31/05/01 Â£ sr 140@1=140 (1 page)
8 June 2001	Director resigned (1 page)
8 June 2001	New secretary appointed (2 pages)
8 June 2001	New director appointed (2 pages)
8 June 2001	Secretary resigned;director resigned (1 page)
6 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 2001	Ad 21/03/01--------- Â£ si 6500@1=6500 Â£ ic 88380/94880 (2 pages)
12 January 2001	Particulars of mortgage/charge (3 pages)
9 January 2001	Â£ ic 88491/88380 22/12/00 Â£ sr 111@1=111 (2 pages)
13 December 2000	Return made up to 08/12/00; full list of members (12 pages)
23 November 2000	Â£ ic 89601/88491 03/10/00 Â£ sr 1110@1=1110 (2 pages)
25 October 2000	Full group accounts made up to 31 May 2000 (27 pages)
6 October 2000	Particulars of mortgage/charge (3 pages)
15 August 2000	Â£ ic 97378/96601 23/05/00 Â£ sr 777@1=777 (1 page)
15 August 2000	Â£ ic 96601/89601 31/03/00 Â£ sr 7000@1=7000 (1 page)
1 August 2000	Particulars of mortgage/charge (3 pages)
14 July 2000	Â£ sr 3000@1 13/12/99 (2 pages)
14 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 July 2000	Ad 01/01/00--------- Â£ si 16000@1=16000 Â£ ic 81378/97378 (2 pages)
14 July 2000	Nc inc already adjusted 13/12/99 (1 page)
7 July 2000	Particulars of mortgage/charge (3 pages)
14 April 2000	Particulars of mortgage/charge (4 pages)
14 April 2000	Particulars of mortgage/charge (4 pages)
14 April 2000	Particulars of mortgage/charge (4 pages)
14 April 2000	Particulars of mortgage/charge (4 pages)
14 April 2000	Particulars of mortgage/charge (4 pages)
14 April 2000	Particulars of mortgage/charge (4 pages)
14 April 2000	Particulars of mortgage/charge (4 pages)
14 April 2000	Particulars of mortgage/charge (4 pages)
14 April 2000	Particulars of mortgage/charge (4 pages)
14 April 2000	Particulars of mortgage/charge (4 pages)
25 January 2000	New director appointed (2 pages)
6 January 2000	Return made up to 14/12/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
30 December 1999	Director resigned (1 page)
28 October 1999	Full group accounts made up to 31 May 1999 (25 pages)
28 September 1999	Ad 08/09/99--------- Â£ si 40000@1=40000 Â£ ic 41378/81378 (2 pages)
5 July 1999	Â£ ic 41523/41433 01/04/99 Â£ sr 90@1=90 (2 pages)
5 July 1999	Â£ ic 41433/41378 28/05/99 Â£ sr 55@1=55 (2 pages)
5 July 1999	Â£ ic 41600/41523 28/05/99 Â£ sr 77@1=77 (2 pages)
1 July 1999	Particulars of mortgage/charge (3 pages)
15 June 1999	Director resigned (1 page)
26 April 1999	Particulars of mortgage/charge (4 pages)
6 April 1999	New director appointed (2 pages)
31 December 1998	Particulars of mortgage/charge (7 pages)
31 December 1998	Particulars of mortgage/charge (7 pages)
31 December 1998	Particulars of mortgage/charge (7 pages)
16 December 1998	Return made up to 14/12/98; full list of members (7 pages)
4 December 1998	New director appointed (2 pages)
29 October 1998	Particulars of mortgage/charge (7 pages)
20 October 1998	Full group accounts made up to 31 May 1998 (23 pages)
3 September 1998	Ad 30/06/98--------- Â£ si 1000@1=1000 Â£ ic 40600/41600 (2 pages)
28 May 1998	New director appointed (2 pages)
29 December 1997	Return made up to 14/12/97; full list of members (14 pages)
13 October 1997	Ad 30/09/97--------- Â£ si 1000@1=1000 Â£ ic 39600/40600 (2 pages)
13 October 1997	Ad 30/09/97--------- Â£ si 3000@1=3000 Â£ ic 36600/39600 (2 pages)
13 October 1997	Ad 30/09/97--------- Â£ si 1000@1=1000 Â£ ic 35600/36600 (2 pages)
29 August 1997	Full group accounts made up to 31 May 1997 (20 pages)
5 August 1997	Ad 27/03/97--------- Â£ si 3000@1=3000 Â£ ic 32600/35600 (2 pages)
24 April 1997	Ad 27/03/97--------- Â£ si 1500@1=1500 Â£ ic 31100/32600 (2 pages)
11 April 1997	Particulars of mortgage/charge (7 pages)
26 January 1997	Return made up to 14/12/96; full list of members (7 pages)
24 January 1997	Ad 12/12/96--------- Â£ si 1000@1=1000 Â£ ic 18100/19100 (2 pages)
24 January 1997	Ad 12/12/96--------- Â£ si 700@1=700 Â£ ic 29600/30300 (2 pages)
24 January 1997	Ad 12/12/96--------- Â£ si 100@1=100 Â£ ic 30500/30600 (2 pages)
24 January 1997	Â£ nc 250000/330000 12/12/96 (2 pages)
24 January 1997	Ad 12/12/96--------- Â£ si 200@1=200 Â£ ic 21200/21400 (2 pages)
24 January 1997	Ad 12/12/96--------- Â£ si 10000@1=10000 Â£ ic 1100/11100 (2 pages)
24 January 1997	Ad 12/12/96--------- Â£ si 7000@1=7000 Â£ ic 11100/18100 (2 pages)
24 January 1997	Ad 12/12/96--------- Â£ si 2000@1=2000 Â£ ic 19100/21100 (2 pages)
24 January 1997	Ad 12/12/96--------- Â£ si 200@1=200 Â£ ic 30300/30500 (2 pages)
24 January 1997	Ad 12/12/96--------- Â£ si 100@1=100 Â£ ic 21100/21200 (2 pages)
24 January 1997	Ad 12/12/96--------- Â£ si 100@1=100 Â£ ic 21400/21500 (2 pages)
24 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
24 January 1997	Ad 12/12/96--------- Â£ si 1000@1=1000 Â£ ic 28600/29600 (2 pages)
24 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
24 January 1997	Ad 12/12/96--------- Â£ si 500@1=500 Â£ ic 30600/31100 (2 pages)
24 January 1997	Ad 12/12/96--------- Â£ si 100@1=100 Â£ ic 28500/28600 (2 pages)
24 January 1997	Ad 12/12/96--------- Â£ si 7000@1=7000 Â£ ic 21500/28500 (2 pages)
31 December 1996	Particulars of mortgage/charge (6 pages)
18 October 1996	Full accounts made up to 31 May 1996 (15 pages)
9 May 1996	New secretary appointed (1 page)
9 May 1996	Secretary resigned (1 page)
10 April 1996	Registered office changed on 10/04/96 from: c/o wj calder sons & co, 25 lower belgrave street, london, SW1W ols (1 page)
22 March 1996	Particulars of mortgage/charge (7 pages)
28 February 1996	Particulars of mortgage/charge (7 pages)
27 February 1996	Particulars of mortgage/charge (7 pages)
26 January 1996	Return made up to 14/12/95; no change of members (7 pages)
15 December 1995	Full accounts made up to 31 May 1995 (14 pages)
28 July 1995	Director resigned (2 pages)
15 May 1995	New director appointed (4 pages)
6 November 1990	Memorandum and Articles of Association (11 pages)
29 May 1979	Certificate of incorporation (1 page)

EOL Limited

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