Cit Group (UK) Vendor Services Limited

Company Name	Cit Group (UK) Vendor Services Limited
Company Status	Dissolved
Company Number	02140897
Category	Private Limited Company
Incorporation Date	18 June 1987(36 years, 10 months ago)
Dissolution Date	13 July 2012 (11 years, 9 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Osbert Jonathan Houghton
Nationality	British
Status	Closed
Appointed	13 August 2010(23 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 13 July 2012)
Role	Company Director
Correspondence Address	Circa 2a High Street Bracknell Berkshire RG12 1AA

Director Name	Stephen Robert Geiger
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	31 January 2011(23 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 13 July 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Circa 2a High Street Bracknell Berkshire RG12 1AA

Director Name	Eric Stephen Mandelbaum
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	31 January 2011(23 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 13 July 2012)
Role	Lawyer
Country of Residence	United States
Correspondence Address	Circa 2a High Street Bracknell Berkshire RG12 1AA

Director Name	Mr Baldomero Falcones Jacquotot
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Spanish
Status	Resigned
Appointed	03 November 1992(5 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 September 1994)
Role	Banker
Correspondence Address	Camino De Hoyarrasa 91 La Moraleja Alcobendas Madrid Spain

Director Name	Michael John Ward
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(5 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 1994)
Role	Funding Director
Correspondence Address	Saffron Stevens Lane, Felsted Dunmow Essex CM6 3NJ

Director Name	Luciano Fustinoni
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 November 1992(5 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 January 1995)
Role	Banker
Correspondence Address	47 Avenue De Iena Paris Foreign

Director Name	Pedro Velasco Gomez
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Spanish
Status	Resigned
Appointed	03 November 1992(5 years, 4 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 28 October 1993)
Role	Economist
Correspondence Address	28010 Madrid C/ Palafox No 15 Madrid Castilla 28010 Foreign

Director Name	Mr Mark Andrew Stevens
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(5 years, 4 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 20 November 1992)
Role	Marketing Director
Correspondence Address	19 Iverdale Close Iver Buckinghamshire SL0 9RJ

Director Name	Richard Edward Guilbert
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(5 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Fairfax Avenue East Ewell Epsom Surrey KT17 2QW

Director Name	Eduardo San Martin Carreno
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Spanish
Status	Resigned
Appointed	03 November 1992(5 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 15 January 1993)
Role	Economist
Correspondence Address	28230 Majabahonda (Madrid) Avenida De Espana No 41 Madrid Castilla 28230 Foreign

Director Name	Pedro Moreno Cantelejo
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Spanish
Status	Resigned
Appointed	03 November 1992(5 years, 4 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 28 October 1993)
Role	Economist
Correspondence Address	28045 Madrid C/Belgite No 6 Madrid Castilla 28045 Foreign

Director Name	Jose Luis Asian Roman
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Spanish
Status	Resigned
Appointed	03 November 1992(5 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 December 1994)
Role	Marketing Executive
Correspondence Address	08021 Barcelona C/Jose Aguyo No 20 Barcelona Catalona 08021 Pl13

Secretary Name	David John Pay
Nationality	British
Status	Resigned
Appointed	03 November 1992(5 years, 4 months after company formation)
Appointment Duration	17 years, 9 months (resigned 13 August 2010)
Role	Company Director
Correspondence Address	Longmeadow House Dunsford Exeter Devon EX6 7AD

Director Name	Gary Richard Young
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1994(7 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 November 1995)
Role	Chartered Accountant
Correspondence Address	191 South Park Road Wimbledon London SW19 8RX

Director Name	William Lucas
Date of Birth	December 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	26 January 1995(7 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 November 1995)
Role	Businessman
Correspondence Address	17 Dawson Place London W2 4TH

Director Name	Mr George Daniel McCarthy
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	26 January 1995(7 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 November 1995)
Role	Lawyer
Country of Residence	United States
Correspondence Address	82 Van Doren Avenue Chatham New Jersey 07928 Foreign

Director Name	Mark Edward White
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 November 1995(8 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 August 1997)
Role	Lawyer
Correspondence Address	80 Vineyard Hill Road Wimbledon London SW19 7JJ

Director Name	Arthur Lee Fatum
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 1995(8 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 March 1998)
Role	Business Executive
Correspondence Address	Clifton House 62 Cranley Road Burwood Park Walton On Thames Surrey KT12 5BS

Director Name	Mr Michael Richard Hughes
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(8 years, 5 months after company formation)
Appointment Duration	3 years (resigned 23 November 1998)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Burrows Lea Farm House Hook Lane Shere Surrey GU5 9QQ

Director Name	Dennis Allan Grice
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 1995(8 years, 5 months after company formation)
Appointment Duration	1 year (resigned 13 November 1996)
Role	Financier
Correspondence Address	17 Cranley Road Burwood Park Walton-On-Thames Surrey KT12 5BY

Director Name	Derek Ernest Jenkin
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(9 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Westfield Road Beaconsfield Buckinghamshire HP9 1EG

Director Name	Brian John Pack
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(10 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 May 1999)
Role	Company Director
Correspondence Address	1 Nanhurst Elmbridge Road Cranleigh Surrey GU6 8JX

Director Name	Mr Roger Gazzard
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(10 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Court House Ham Lane, Kingston Seymour Clevedon Avon BS21 6XE

Director Name	Mr David Lynde
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(11 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 March 2000)
Role	Accountant
Country of Residence	GBR
Correspondence Address	Alder House Laburnum Farm Close Hessay York YO26 8LG

Director Name	Patrick Francis Jelly
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(11 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 December 2001)
Role	Commercial Director
Correspondence Address	71 Saint Margarets Grove Twickenham Middlesex TW1 1JF

Director Name	Thomas Kevin McGreal
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 2000(12 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 September 2001)
Role	Managing Director
Correspondence Address	2 Tamarind Court Stone Hall Gardens London W8 5UP

Director Name	Mr Andrew David Seddon
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(12 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2002)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	9 Dealtry Road London SW15 6NL

Director Name	Neil John Sawbridge
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2001(14 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2006)
Role	Tax Consultant
Correspondence Address	70 Pine Road Hiltingbury Chandlers Ford Hampshire SO53 1JT

Director Name	Terry Kelleher
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 May 2002(14 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2006)
Role	Ceo Europe
Correspondence Address	129 Rathdown Park Terenure Dublin 6 Irish

Director Name	Mr Melvin Norman Missen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(15 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 31 May 2008)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	52 Turnpike Gate Wickwar South Glos GL12 8ND Wales

Director Name	Cormac Costelloe
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 2006(18 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 2011)
Role	Managing Director Europe
Correspondence Address	23 Brighton Place Dublin 18

Director Name	Colin Keaney
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 June 2007(20 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2011)
Role	Chief Finance Officer
Correspondence Address	6 Fortfield Square Terenure Dublin 6w Irish

Director Name	Corporacion Financiera Hispamer Sa (Corporation)
Status	Resigned
Appointed	03 November 1992(5 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 January 1993)
Correspondence Address	Costa Brava 10-12 28034 Madrid Foreign

Director Name	Hispamer Holdings UK Limited (Corporation)
Status	Resigned
Appointed	03 November 1992(5 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 January 1993)
Correspondence Address	150 Aldersgate Street London EC1A 4HR

Location

Registered Address	87 Paines Lane Pinner Middlesex HA5 3BZ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London

Shareholders

4.2m at £1	Cit Group Holdings (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 July 2012	Final Gazette dissolved following liquidation (1 page)
13 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
13 July 2012	Final Gazette dissolved following liquidation (1 page)
13 April 2012	Return of final meeting in a members' voluntary winding up (7 pages)
13 April 2012	Return of final meeting in a members' voluntary winding up (7 pages)
6 September 2011	Registered office address changed from Circa 2a High Street Bracknell Berkshire RG12 1AA on 6 September 2011 (2 pages)
6 September 2011	Registered office address changed from Circa 2a High Street Bracknell Berkshire RG12 1AA on 6 September 2011 (2 pages)
6 September 2011	Registered office address changed from Circa 2a High Street Bracknell Berkshire RG12 1AA on 6 September 2011 (2 pages)
2 September 2011	Declaration of solvency (4 pages)
2 September 2011	Declaration of solvency (4 pages)
2 September 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 September 2011	Appointment of a voluntary liquidator (1 page)
2 September 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-15 (1 page)
2 September 2011	Appointment of a voluntary liquidator (1 page)
28 March 2011	Appointment of Stephen Robert Geiger as a director (3 pages)
28 March 2011	Appointment of Stephen Robert Geiger as a director (3 pages)
21 March 2011	Termination of appointment of Colin Keaney as a director (2 pages)
21 March 2011	Termination of appointment of Cormac Costelloe as a director (2 pages)
21 March 2011	Appointment of Eric Steven Mandelbaum as a director (3 pages)
21 March 2011	Appointment of Eric Steven Mandelbaum as a director (3 pages)
21 March 2011	Termination of appointment of Cormac Costelloe as a director (2 pages)
21 March 2011	Termination of appointment of Colin Keaney as a director (2 pages)
11 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders Statement of capital on 2010-11-11 GBP 4,200,000 (4 pages)
11 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders Statement of capital on 2010-11-11 GBP 4,200,000 (4 pages)
11 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders Statement of capital on 2010-11-11 GBP 4,200,000 (4 pages)
5 October 2010	Full accounts made up to 31 December 2009 (11 pages)
5 October 2010	Full accounts made up to 31 December 2009 (11 pages)
2 September 2010	Termination of appointment of David Pay as a secretary (2 pages)
2 September 2010	Appointment of Osbert Jonathan Houghton as a secretary (3 pages)
2 September 2010	Termination of appointment of David Pay as a secretary (2 pages)
2 September 2010	Appointment of Osbert Jonathan Houghton as a secretary (3 pages)
20 August 2010	Memorandum and Articles of Association (6 pages)
20 August 2010	Resolutions RES13 ‐ Company business 28/08/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 August 2010	Resolutions RES13 ‐ Company business 28/08/2009 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
20 August 2010	Memorandum and Articles of Association (6 pages)
8 February 2010	Annual return made up to 3 November 2009 with a full list of shareholders (14 pages)
8 February 2010	Annual return made up to 3 November 2009 with a full list of shareholders (14 pages)
8 February 2010	Annual return made up to 3 November 2009 with a full list of shareholders (14 pages)
28 October 2009	Full accounts made up to 31 December 2008 (14 pages)
28 October 2009	Full accounts made up to 31 December 2008 (14 pages)
10 June 2009	Return made up to 03/11/08; no change of members (4 pages)
10 June 2009	Return made up to 03/11/08; no change of members (4 pages)
5 November 2008	Full accounts made up to 31 December 2007 (11 pages)
5 November 2008	Full accounts made up to 31 December 2007 (11 pages)
11 June 2008	Appointment Terminated Director melvin missen (1 page)
11 June 2008	Appointment terminated director melvin missen (1 page)
6 March 2008	Full accounts made up to 31 December 2006 (11 pages)
6 March 2008	Full accounts made up to 31 December 2006 (11 pages)
14 December 2007	Return made up to 03/11/07; no change of members (7 pages)
14 December 2007	Return made up to 03/11/07; no change of members (7 pages)
27 October 2007	Full accounts made up to 31 December 2005 (10 pages)
27 October 2007	Full accounts made up to 31 December 2005 (10 pages)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
15 July 2007	New director appointed (1 page)
15 July 2007	New director appointed (1 page)
3 July 2007	Registered office changed on 03/07/07 from: peninsular house 30-36 monument street london EC3R 8LJ (1 page)
3 July 2007	Registered office changed on 03/07/07 from: peninsular house 30-36 monument street london EC3R 8LJ (1 page)
9 December 2006	Return made up to 03/11/06; full list of members (7 pages)
9 December 2006	Return made up to 03/11/06; full list of members (7 pages)
5 June 2006	New director appointed (3 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	New director appointed (3 pages)
5 June 2006	New director appointed (3 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	New director appointed (3 pages)
4 April 2006	Full accounts made up to 31 December 2004 (10 pages)
4 April 2006	Full accounts made up to 31 December 2004 (10 pages)
16 February 2006	Full accounts made up to 31 December 2003 (10 pages)
16 February 2006	Full accounts made up to 31 December 2003 (10 pages)
30 November 2005	Return made up to 03/11/05; full list of members (7 pages)
30 November 2005	Return made up to 03/11/05; full list of members (7 pages)
24 August 2005	Registered office changed on 24/08/05 from: circa 2A high street bracknell berkshire RG12 1AA (2 pages)
24 August 2005	Registered office changed on 24/08/05 from: circa 2A high street bracknell berkshire RG12 1AA (2 pages)
29 November 2004	Return made up to 03/11/04; full list of members (8 pages)
29 November 2004	Return made up to 03/11/04; full list of members (8 pages)
27 August 2004	Full accounts made up to 31 December 2002 (11 pages)
27 August 2004	Full accounts made up to 31 December 2002 (11 pages)
13 July 2004	Registered office changed on 13/07/04 from: ringside house 79 high street bracknell berkshire RG12 1DZ (1 page)
13 July 2004	Registered office changed on 13/07/04 from: ringside house 79 high street bracknell berkshire RG12 1DZ (1 page)
20 November 2003	Return made up to 03/11/03; full list of members (7 pages)
20 November 2003	Return made up to 03/11/03; full list of members (7 pages)
15 July 2003	Full accounts made up to 30 September 2001 (14 pages)
15 July 2003	Full accounts made up to 30 September 2001 (14 pages)
26 November 2002	Return made up to 03/11/02; full list of members (7 pages)
26 November 2002	Return made up to 03/11/02; full list of members (7 pages)
22 October 2002	New director appointed (3 pages)
22 October 2002	New director appointed (3 pages)
23 September 2002	Director resigned (1 page)
23 September 2002	Company name changed tyco capital (uk) vendor service s LIMITED\certificate issued on 23/09/02 (2 pages)
23 September 2002	Company name changed tyco capital (uk) vendor service s LIMITED\certificate issued on 23/09/02 (2 pages)
23 September 2002	Director resigned (1 page)
15 August 2002	New director appointed (3 pages)
15 August 2002	New director appointed (3 pages)
10 August 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
10 August 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
5 August 2002	Full accounts made up to 31 December 2000 (11 pages)
5 August 2002	Full accounts made up to 31 December 2000 (11 pages)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
10 December 2001	Company name changed newcourt financial (vendor servi ces) LIMITED\certificate issued on 10/12/01 (2 pages)
10 December 2001	Company name changed newcourt financial (vendor servi ces) LIMITED\certificate issued on 10/12/01 (2 pages)
26 November 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
26 November 2001	Registered office changed on 26/11/01 from: 66 buckingham gate london SW1E 6AU (1 page)
26 November 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
26 November 2001	Registered office changed on 26/11/01 from: 66 buckingham gate london SW1E 6AU (1 page)
14 November 2001	Return made up to 03/11/01; full list of members (6 pages)
14 November 2001	Return made up to 03/11/01; full list of members (6 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
13 July 2001	Full accounts made up to 31 December 1999 (14 pages)
13 July 2001	Full accounts made up to 31 December 1999 (14 pages)
21 November 2000	Return made up to 03/11/00; full list of members (7 pages)
21 November 2000	Return made up to 03/11/00; full list of members (7 pages)
18 May 2000	New director appointed (3 pages)
18 May 2000	New director appointed (3 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	Director resigned (1 page)
2 March 2000	Director resigned (1 page)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
25 January 2000	Auditor's resignation (2 pages)
25 January 2000	Auditor's resignation (2 pages)
15 November 1999	Return made up to 03/11/99; full list of members (7 pages)
15 November 1999	Return made up to 03/11/99; full list of members 363(288) ‐ Director resigned (7 pages)
28 October 1999	Full accounts made up to 31 December 1998 (14 pages)
28 October 1999	Full accounts made up to 31 December 1998 (14 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
23 December 1998	Full accounts made up to 30 November 1997 (15 pages)
23 December 1998	Full accounts made up to 30 November 1997 (15 pages)
2 December 1998	Return made up to 03/11/98; full list of members (6 pages)
2 December 1998	Return made up to 03/11/98; full list of members (6 pages)
14 September 1998	New director appointed (2 pages)
14 September 1998	New director appointed (2 pages)
11 August 1998	Company name changed at & t capital (vendor services) LIMITED\certificate issued on 11/08/98 (2 pages)
11 August 1998	Company name changed at & t capital (vendor services) LIMITED\certificate issued on 11/08/98 (2 pages)
28 July 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
28 July 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
5 December 1997	Return made up to 03/11/97; no change of members (6 pages)
5 December 1997	Return made up to 03/11/97; no change of members (6 pages)
2 October 1997	Full accounts made up to 30 November 1996 (17 pages)
2 October 1997	Full accounts made up to 30 November 1996 (17 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
28 January 1997	New director appointed (2 pages)
28 January 1997	New director appointed (2 pages)
28 January 1997	Director resigned (1 page)
27 November 1996	Return made up to 03/11/96; no change of members (4 pages)
27 November 1996	Return made up to 03/11/96; no change of members (4 pages)
3 November 1996	Full accounts made up to 31 December 1995 (18 pages)
3 November 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
3 November 1996	Full accounts made up to 31 December 1995 (18 pages)
3 November 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
1 November 1996	Accounting reference date shortened from 31/12 to 30/11 (2 pages)
1 November 1996	Accounting reference date shortened from 31/12 to 30/11 (2 pages)
8 March 1996	Director resigned (1 page)
8 March 1996	New director appointed (2 pages)
8 March 1996	New director appointed (2 pages)
8 March 1996	New director appointed (2 pages)
8 March 1996	Director resigned (1 page)
8 March 1996	Director resigned (1 page)
8 March 1996	New director appointed (2 pages)
8 March 1996	Director resigned (1 page)
8 March 1996	Director resigned (1 page)
8 March 1996	New director appointed (2 pages)
8 March 1996	Director resigned (1 page)
8 March 1996	New director appointed (2 pages)
8 March 1996	Registered office changed on 08/03/96 from: 150 london road kingston upon thames surrey KT2 6QL (1 page)
8 March 1996	New director appointed (2 pages)
8 March 1996	Registered office changed on 08/03/96 from: 150 london road kingston upon thames surrey KT2 6QL (1 page)
8 March 1996	New director appointed (2 pages)
8 March 1996	Director resigned (1 page)
8 March 1996	Director resigned (1 page)
29 November 1995	Return made up to 03/11/95; full list of members (6 pages)
29 November 1995	Return made up to 03/11/95; full list of members (6 pages)
4 September 1995	Full accounts made up to 31 December 1994 (18 pages)
4 September 1995	Director resigned (2 pages)
4 September 1995	Full accounts made up to 31 December 1994 (18 pages)
4 September 1995	Director resigned (2 pages)
29 March 1995	Company name changed central hispano leasing LIMITED\certificate issued on 30/03/95 (2 pages)
29 March 1995	Company name changed central hispano leasing LIMITED\certificate issued on 30/03/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
5 May 1994	Us$ ic 3000000/0 30/12/93 us$ sr 3000000@1=3000000 (1 page)
5 May 1994	Us$ ic 3000000/0 30/12/93 us$ sr 3000000@1=3000000 (1 page)
16 March 1994	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
16 March 1994	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
13 March 1994	Ad 30/12/93--------- us$ si 4200000@1=4200000 us$ ic 3000000/7200000 (2 pages)
13 March 1994	Us$ nc 3000000/7200000 30/12/93 (1 page)
13 March 1994	Ad 30/12/93--------- us$ si 4200000@1=4200000 us$ ic 3000000/7200000 (2 pages)
13 March 1994	Us$ nc 3000000/7200000 30/12/93 (1 page)
22 February 1988	Wd 20/01/88 ad 31/12/87--------- us$ si 2999998@1=2999998 us$ ic 2/3000000 (1 page)
22 February 1988	Wd 20/01/88 ad 31/12/87--------- us$ si 2999998@1=2999998 us$ ic 2/3000000 (1 page)
18 June 1987	Incorporation (20 pages)
18 June 1987	Incorporation (20 pages)

Cit Group (UK) Vendor Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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