James Capel Holdings Limited

Company Name	James Capel Holdings Limited
Company Status	Dissolved
Company Number	01838555
Category	Private Limited Company
Incorporation Date	6 August 1984(39 years, 8 months ago)
Dissolution Date	8 October 2013 (10 years, 6 months ago)
Previous Name	Laurhold Limited

Business Activity

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

Directors

Director Name	John Hume McKenzie
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2001(16 years, 11 months after company formation)
Appointment Duration	12 years, 3 months (closed 08 October 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Robert Hugh Musgrove
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2004(19 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (closed 08 October 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Mr Robert James Hinton
Status	Closed
Appointed	27 February 2012(27 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (closed 08 October 2013)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Bernard Harry Asher
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(7 years, 2 months after company formation)
Appointment Duration	6 years (resigned 04 November 1997)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	3 Montpelier Square London SW7 1JT

Director Name	John Malcolm Gray
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(7 years, 2 months after company formation)
Appointment Duration	2 months (resigned 01 January 1992)
Role	Banker
Correspondence Address	19 Middle Gap Road The Peak Hong Kong

Director Name	Frederick James Ferguson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(7 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 April 1993)
Role	Stockbroker
Correspondence Address	Ormonde Hall Cowfold Road, Bolney Haywards Heath West Sussex RH17 5SE

Director Name	David John Dugdale
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(7 years, 2 months after company formation)
Appointment Duration	3 days (resigned 05 November 1991)
Role	Stockbroker
Correspondence Address	Icomb Bank Icomb Cheltenham Gloucestershire GL54 1JD Wales

Director Name	Mr Peter Anthony Letley
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(7 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 12 May 1999)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	24 Princedale Road London W11 4NJ

Secretary Name	John Martin Latham
Nationality	British
Status	Resigned
Appointed	02 November 1991(7 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 October 1992)
Role	Company Director
Correspondence Address	6 Cranleigh 139 Ladbroke Road London W11 3PX

Secretary Name	Geoffrey Norman Cross
Nationality	British
Status	Resigned
Appointed	12 October 1992(8 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	Oakbeams Long Mill Lane St Mary's Platt Sevenoaks Kent TN15 8NA

Director Name	Robert John Benton
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(8 years, 10 months after company formation)
Appointment Duration	2 years (resigned 12 June 1995)
Role	Stockbroker
Correspondence Address	Ballards Ballards Lane Limpsfield Surrey RH8 0NS

Director Name	Mr Jeremy Douglas Charles
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(9 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 November 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	29 Middleton Road London NW11 7NR

Director Name	Mr David Middleton Gray
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(9 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 December 1996)
Role	Stockbroker
Country of Residence	England
Correspondence Address	19york Avenue East Sheen London SW14 7LQ

Director Name	Linda June Moran
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(9 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 December 1996)
Role	Stockbroker
Correspondence Address	Woodham House Sheerwater Road Woodham Weybridge Surrey KT15 3QJ

Director Name	Peerr Martin Maynard
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(9 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 1998)
Role	Solicitor
Correspondence Address	7 Furber Street London W6 0HE

Director Name	Nigel Davies
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(9 years, 5 months after company formation)
Appointment Duration	2 years (resigned 19 January 1996)
Role	Stockbroker
Correspondence Address	Little Orchard Main Road Knockholt Sevenoaks Kent TN14 7NT

Director Name	Philip John Scott Gray
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(9 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 December 1996)
Role	Stockbroker
Correspondence Address	34b 33 Tai Tam Road Hong Kong Foreign

Director Name	John Louis Green
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(9 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 December 1996)
Role	Stockbroker
Correspondence Address	Silver Trees Park Lane Ashtead Surrey KT21 1EJ

Director Name	Roger John Atkins
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(9 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 1995)
Role	Stockbroker
Correspondence Address	17 Oak Lodge Chantry Square Kensington London W8 5UL

Director Name	Mr Graham Norbert Kennedy
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(9 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 October 1995)
Role	Stockbroker
Correspondence Address	Hatchetts Church Lane Worting Basingstoke Hampshire RG23 8PX

Director Name	John Martin Latham
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(9 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 December 1996)
Role	Stockbroker
Correspondence Address	53 Abbotsbury Close London W14 8EQ

Director Name	Michael William Geering
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(9 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 January 1997)
Role	Stockbroker
Correspondence Address	Lion Hill West Road Weybridge Surrey KT13 0LZ

Secretary Name	Richard William Quin
Nationality	Irish
Status	Resigned
Appointed	31 July 1996(11 years, 12 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	Bridge House 57 Chipping Hill Witham Essex CM8 2JT

Director Name	Mr Ian Christopher Cotterill
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1997(12 years, 6 months after company formation)
Appointment Duration	1 week, 4 days (resigned 28 February 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Cloisters Lawns Letchworth Hertfordshire SG6 3JT

Director Name	Andrew John Moss
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1999(14 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 November 2000)
Role	Chartered Accountant
Correspondence Address	Storrers Oast Lymden Lane Stonegate East Sussex TN5 7EF

Director Name	Simon Jeremy Glass
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(16 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 March 2003)
Role	Accountant
Correspondence Address	1 Broome Close Yateley Hampshire GU46 7SY

Director Name	Nicola Suzanne Black
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(16 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 24 June 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Secretary Name	Jennifer Cole
Nationality	British
Status	Resigned
Appointed	30 June 2001(16 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2003)
Role	Company Director
Correspondence Address	Flat 2 The Earl Of Devon 213 Devons Road Bow Common London E3 3QX

Director Name	Benadette Sarah Conroy
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2003(18 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 August 2003)
Role	Banker
Correspondence Address	3 Gladsmuir Road High Barnet Hertfordshire EN5 4PJ

Secretary Name	Rebecca Louise Poole
Nationality	British
Status	Resigned
Appointed	12 August 2003(19 years after company formation)
Appointment Duration	1 year, 11 months (resigned 18 July 2005)
Role	Company Director
Correspondence Address	69b Replingham Road Southfields Wimbledon SW18 5LU

Secretary Name	Frances Julie Niven
Nationality	British
Status	Resigned
Appointed	18 July 2005(20 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 25 April 2006)
Role	Secretary
Correspondence Address	73 Celestial Gardens London SE13 5RU

Secretary Name	Mrs Pauline Louise McQuillan
Nationality	British
Status	Resigned
Appointed	25 April 2006(21 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Sarah Caroline Gott
Nationality	British
Status	Resigned
Appointed	21 October 2008(24 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Whitworth Street London SE10 9EN

Secretary Name	Emma Suzanne Ferley
Status	Resigned
Appointed	02 September 2010(26 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 27 February 2012)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Location

Registered Address	8 Canada Square London E14 5HQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

60m at £1	Hsbc Investment Bank Holdings PLC 100.00% Ordinary

Accounts

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

Filing History

8 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2013	First Gazette notice for voluntary strike-off (1 page)
25 June 2013	First Gazette notice for voluntary strike-off (1 page)
13 June 2013	Application to strike the company off the register (3 pages)
13 June 2013	Application to strike the company off the register (3 pages)
17 May 2013	Statement of capital on 17 May 2013 GBP 2 (4 pages)
17 May 2013	Statement by Directors (1 page)
17 May 2013	Solvency statement dated 13/05/13 (1 page)
17 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 May 2013	Statement of capital on 17 May 2013 GBP 2 (4 pages)
17 May 2013	Statement by directors (1 page)
17 May 2013	Solvency Statement dated 13/05/13 (1 page)
12 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
12 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
12 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
18 July 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
18 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
17 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
17 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
29 February 2012	Termination of appointment of Emma Ferley as a secretary (1 page)
29 February 2012	Appointment of Mr Robert James Hinton as a secretary on 27 February 2012 (2 pages)
29 February 2012	Termination of appointment of Emma Suzanne Ferley as a secretary on 27 February 2012 (1 page)
29 February 2012	Appointment of Mr Robert James Hinton as a secretary (2 pages)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
12 September 2011	Secretary's details changed for Emma Suzanne Cockburn on 9 July 2011 (1 page)
12 September 2011	Secretary's details changed for Emma Suzanne Cockburn on 9 July 2011 (1 page)
12 September 2011	Secretary's details changed for Emma Suzanne Cockburn on 9 July 2011 (1 page)
1 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
1 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
11 May 2011	Termination of appointment of Peter Reid as a director (1 page)
11 May 2011	Termination of appointment of Peter Reid as a director (1 page)
7 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
20 September 2010	Termination of appointment of Sarah Maher as a secretary (1 page)
20 September 2010	Termination of appointment of Sarah Maher as a secretary (1 page)
17 September 2010	Appointment of Emma Suzanne Cockburn as a secretary (2 pages)
17 September 2010	Appointment of Emma Suzanne Cockburn as a secretary (2 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
17 February 2010	Director's details changed for Peter John Reid on 11 September 2009 (1 page)
17 February 2010	Director's details changed for Peter John Reid on 11 September 2009 (1 page)
19 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
19 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
30 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Peter John Reid on 1 November 2009 (2 pages)
23 November 2009	Director's details changed for Peter John Reid on 1 November 2009 (2 pages)
23 November 2009	Director's details changed for Peter John Reid on 1 November 2009 (2 pages)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
5 March 2009	Director's Change of Particulars / robert musgrove / 11/02/2009 / HouseName/Number was: , now: 8; Street was: 6 barn meadow, now: canada square; Area was: staplehurst, now: ; Post Town was: tonbridge, now: london; Region was: kent, now: ; Post Code was: TN12 0SY, now: E14 5HQ; Secure Officer was: false, now: true (1 page)
5 March 2009	Director's change of particulars / robert musgrove / 11/02/2009 (1 page)
27 November 2008	Secretary appointed sarah maher (1 page)
27 November 2008	Appointment terminated secretary pauline mcquillan (1 page)
27 November 2008	Secretary appointed sarah maher (1 page)
27 November 2008	Appointment Terminated Secretary pauline mcquillan (1 page)
26 November 2008	Return made up to 01/11/08; full list of members (4 pages)
26 November 2008	Return made up to 01/11/08; full list of members (4 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
22 October 2008	Accounts made up to 31 December 2007 (5 pages)
25 February 2008	Secretary's change of particulars / pauline mcquillan / 31/01/2008 (1 page)
25 February 2008	Secretary's Change of Particulars / pauline mcquillan / 31/01/2008 / HouseName/Number was: , now: 8; Street was: 1 bolney court, now: canada square; Area was: portsmouth road, now: ; Post Town was: surbiton, now: london; Region was: surrey, now: ; Post Code was: KT6 4HX, now: E14 5HQ; Country was: , now: united kingdom; Secure Officer was: false, n (1 page)
9 November 2007	Return made up to 01/11/07; full list of members (2 pages)
9 November 2007	Return made up to 01/11/07; full list of members (2 pages)
28 October 2007	Accounts made up to 31 December 2006 (5 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
29 December 2006	Return made up to 02/11/06; full list of members (2 pages)
29 December 2006	Return made up to 02/11/06; full list of members (2 pages)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
25 October 2006	Accounts made up to 31 December 2005 (2 pages)
31 May 2006	New secretary appointed (1 page)
31 May 2006	Secretary resigned (1 page)
31 May 2006	Secretary resigned (1 page)
31 May 2006	New secretary appointed (1 page)
24 January 2006	Secretary's particulars changed (1 page)
24 January 2006	Secretary's particulars changed (1 page)
10 November 2005	Return made up to 02/11/05; full list of members (2 pages)
10 November 2005	Return made up to 02/11/05; full list of members (2 pages)
7 November 2005	Director's particulars changed (1 page)
7 November 2005	Director's particulars changed (1 page)
12 August 2005	Accounts made up to 31 December 2004 (2 pages)
12 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
2 August 2005	Secretary resigned (1 page)
2 August 2005	Secretary resigned (1 page)
2 August 2005	New secretary appointed (1 page)
2 August 2005	New secretary appointed (1 page)
19 November 2004	Return made up to 02/11/04; full list of members (6 pages)
19 November 2004	Return made up to 02/11/04; full list of members (6 pages)
2 July 2004	New director appointed (3 pages)
2 July 2004	New director appointed (3 pages)
2 July 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
23 March 2004	Full accounts made up to 31 December 2003 (9 pages)
23 March 2004	Full accounts made up to 31 December 2003 (9 pages)
3 December 2003	Return made up to 02/11/03; full list of members (6 pages)
3 December 2003	Return made up to 02/11/03; full list of members (6 pages)
9 October 2003	Secretary resigned (1 page)
9 October 2003	Secretary resigned (1 page)
7 September 2003	Full accounts made up to 31 December 2002 (9 pages)
7 September 2003	Full accounts made up to 31 December 2002 (9 pages)
7 September 2003	New director appointed (2 pages)
7 September 2003	New director appointed (2 pages)
29 August 2003	New secretary appointed (2 pages)
29 August 2003	New secretary appointed (2 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
31 May 2003	New director appointed (3 pages)
31 May 2003	Director resigned (1 page)
31 May 2003	New director appointed (3 pages)
31 May 2003	Director resigned (1 page)
2 December 2002	Return made up to 02/11/02; full list of members (6 pages)
2 December 2002	Return made up to 02/11/02; full list of members (6 pages)
30 November 2002	Location of register of members (1 page)
30 November 2002	Location of register of members (1 page)
4 July 2002	Registered office changed on 04/07/02 from: thames exchange 10 queen street place london EC4R 1BL (1 page)
4 July 2002	Registered office changed on 04/07/02 from: thames exchange 10 queen street place london EC4R 1BL (1 page)
9 April 2002	Full accounts made up to 31 December 2001 (10 pages)
9 April 2002	Full accounts made up to 31 December 2001 (10 pages)
12 December 2001	Secretary's particulars changed (1 page)
12 December 2001	Secretary's particulars changed (1 page)
20 November 2001	Return made up to 02/11/01; no change of members (6 pages)
20 November 2001	Return made up to 02/11/01; no change of members (6 pages)
20 November 2001	Director resigned (1 page)
20 November 2001	Director resigned (1 page)
25 July 2001	New secretary appointed (2 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	New director appointed (2 pages)
25 July 2001	Secretary resigned (1 page)
25 July 2001	New director appointed (2 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	New director appointed (2 pages)
25 July 2001	New secretary appointed (2 pages)
25 July 2001	Secretary resigned (1 page)
4 May 2001	Full accounts made up to 31 December 2000 (12 pages)
4 May 2001	Full accounts made up to 31 December 2000 (12 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
14 December 2000	Return made up to 02/11/00; no change of members (5 pages)
14 December 2000	Return made up to 02/11/00; no change of members (5 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
29 March 2000	Full accounts made up to 31 December 1999 (13 pages)
29 March 2000	Full accounts made up to 31 December 1999 (13 pages)
17 November 1999	Return made up to 02/11/99; full list of members (6 pages)
17 November 1999	Return made up to 02/11/99; full list of members (6 pages)
2 June 1999	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
18 May 1999	Director resigned (1 page)
18 May 1999	Director resigned (1 page)
12 March 1999	Full accounts made up to 31 December 1998 (14 pages)
12 March 1999	Full accounts made up to 31 December 1998 (14 pages)
10 November 1998	Return made up to 02/11/98; no change of members (5 pages)
10 November 1998	Return made up to 02/11/98; no change of members (5 pages)
11 September 1998	Full accounts made up to 31 December 1997 (15 pages)
11 September 1998	Full accounts made up to 31 December 1997 (15 pages)
18 November 1997	Return made up to 02/11/97; no change of members (7 pages)
18 November 1997	Return made up to 02/11/97; no change of members (7 pages)
12 November 1997	Director resigned (1 page)
12 November 1997	Director resigned (1 page)
25 June 1997	Location of register of directors' interests (1 page)
25 June 1997	Location of register of directors' interests (1 page)
1 April 1997	Full accounts made up to 31 December 1996 (17 pages)
1 April 1997	Full accounts made up to 31 December 1996 (17 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	Director resigned (1 page)
6 March 1997	New director appointed (2 pages)
6 March 1997	Director resigned (1 page)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	New director appointed (2 pages)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
15 December 1996	Director resigned (1 page)
15 December 1996	Director resigned (1 page)
25 November 1996	Return made up to 02/11/96; full list of members (12 pages)
25 November 1996	Return made up to 02/11/96; full list of members (12 pages)
15 September 1996	Auditor's resignation (1 page)
15 September 1996	Auditor's resignation (1 page)
30 August 1996	Secretary resigned (1 page)
30 August 1996	Secretary resigned (1 page)
30 August 1996	New secretary appointed (2 pages)
14 July 1996	Full accounts made up to 31 December 1995 (20 pages)
14 July 1996	Full accounts made up to 31 December 1995 (20 pages)
26 June 1996	Location of register of members (1 page)
26 June 1996	Location of register of members (1 page)
25 February 1996	Director's particulars changed (1 page)
31 January 1996	New director appointed (2 pages)
26 January 1996	Director resigned (2 pages)
5 January 1996	Director resigned (2 pages)
2 November 1995	Director resigned (2 pages)
2 November 1995	Director resigned (2 pages)
6 September 1995	Director's particulars changed (2 pages)
5 September 1995	New director appointed (2 pages)
4 September 1995	Full accounts made up to 31 December 1994 (21 pages)
4 September 1995	Full accounts made up to 31 December 1994 (21 pages)
26 June 1995	Director resigned (2 pages)
26 June 1995	Director resigned (2 pages)
19 June 1995	Director resigned (2 pages)
19 June 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (74 pages)
3 November 1994	Memorandum and Articles of Association (26 pages)
3 November 1994	Memorandum and Articles of Association (26 pages)
7 October 1994	Full accounts made up to 31 December 1993 (18 pages)
7 October 1994	Full accounts made up to 31 December 1993 (18 pages)
7 June 1993	Full accounts made up to 31 December 1992 (15 pages)
7 June 1993	Full accounts made up to 31 December 1992 (15 pages)
9 June 1992	Full accounts made up to 31 December 1991 (6 pages)
9 June 1992	Full accounts made up to 31 December 1991 (15 pages)
23 October 1991	Full accounts made up to 31 December 1990 (15 pages)
23 October 1991	Full accounts made up to 31 December 1990 (15 pages)
18 October 1990	Full accounts made up to 31 December 1989 (14 pages)
18 October 1990	Full accounts made up to 31 December 1989 (14 pages)
2 November 1989	Full accounts made up to 31 December 1988 (13 pages)
2 November 1989	Full accounts made up to 31 December 1988 (13 pages)
27 October 1988	Full accounts made up to 31 December 1987 (14 pages)
27 October 1988	Full accounts made up to 31 December 1987 (14 pages)
28 September 1987	Return made up to 10/08/87; full list of members (6 pages)
28 September 1987	Return made up to 10/08/87; full list of members (6 pages)
28 September 1987	Full accounts made up to 31 December 1986 (9 pages)
28 September 1987	Full accounts made up to 31 December 1986 (9 pages)
27 June 1986	Company name changed laurhold LIMITED\certificate issued on 27/06/86 (2 pages)
27 June 1986	Company name changed laurhold LIMITED\certificate issued on 27/06/86 (2 pages)
21 June 1986	Return made up to 29/05/86; full list of members (4 pages)
21 June 1986	Return made up to 29/05/86; full list of members (4 pages)
31 May 1986	Full accounts made up to 31 December 1985 (6 pages)
31 May 1986	Full accounts made up to 31 December 1985 (6 pages)
31 October 1985	Annual return made up to 30/09/85 (6 pages)
31 October 1985	Annual return made up to 30/09/85 (6 pages)

James Capel Holdings Limited

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