Company NameGe Mail Services Limited
Company StatusDissolved
Company Number02513842
CategoryPrivate Limited Company
Incorporation Date20 June 1990(33 years, 9 months ago)
Dissolution Date19 February 2021 (3 years, 1 month ago)
Previous NamesScenepart Limited and Motoring Card Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Pim Wagnon
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBelgian
StatusClosed
Appointed30 September 2016(26 years, 3 months after company formation)
Appointment Duration4 years, 4 months (closed 19 February 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Finsbury Square
London
EC2A 1AG
Secretary NameOakwood Corporate Secretary Limited (Corporation)
StatusClosed
Appointed20 August 2019(29 years, 2 months after company formation)
Appointment Duration1 year, 6 months (closed 19 February 2021)
Correspondence Address3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Director NameJohn Joseph Murphy
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed22 February 1993(2 years, 8 months after company formation)
Appointment Duration7 months (resigned 21 September 1993)
RoleHuman Resources Manager
Correspondence Address3713 Churchill Road
Crystal Lake
Illinois 60014
United States
Director NameJohn Francis Lynch
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1993(2 years, 8 months after company formation)
Appointment Duration3 years, 7 months (resigned 07 October 1996)
RoleHuman Resources Manager
Correspondence AddressMeadow Croft 2 St James Drive
Harrogate
North Yorkshire
HG2 8HT
Director NameMr James Brian Coolahan
Date of BirthFebruary 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1993(2 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 August 1994)
RoleFinance Executive
Correspondence Address67 Ravelston Dykes Road
Edinburgh
Midlothian
EH4 3NU
Scotland
Secretary NameSarah Jane Graber
NationalityBritish
StatusResigned
Appointed22 February 1993(2 years, 8 months after company formation)
Appointment Duration3 months, 1 week (resigned 03 June 1993)
RoleCompany Director
Correspondence AddressOo Rue Pe Devroye 1150
Woluwe St Pierre
Belgium
Secretary NameJohn Wilfred James Collins
NationalityBritish
StatusResigned
Appointed03 June 1993(2 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 December 1995)
RoleCompany Director
Correspondence AddressThe Barn
Chithurst Lane Trotton
Petersfield
Hampshire
GU31 5ET
Director NameMr Graeme Sutherland Cowan Morrison
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1994(4 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 07 October 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThors
Norrells Drive
East Horsley
Surrey
KT24 5DL
Director NameKeith Alan Helming
Date of BirthDecember 1958 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed12 October 1995(5 years, 3 months after company formation)
Appointment Duration12 months (resigned 07 October 1996)
RoleFinance Director
Correspondence AddressBirthwaite Barn Birthwaite Lane
Ripley
Harrogate
North Yorkshire
HG3 3JQ
Secretary NameElizabeth Anne Lee
NationalityBritish
StatusResigned
Appointed18 December 1995(5 years, 6 months after company formation)
Appointment Duration3 years (resigned 13 January 1999)
RoleCompany Director
Correspondence AddressFlat 4
18 Tedworth Square
London
Sw3
Director NameElizabeth Anne Lee
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1996(5 years, 11 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 07 October 1996)
RoleSolicitor
Correspondence AddressFlat 4
18 Tedworth Square
London
Sw3
Director NameCharles Mason Crabtree
Date of BirthNovember 1954 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed07 October 1996(6 years, 3 months after company formation)
Appointment Duration10 years, 7 months (resigned 31 May 2007)
RoleCompany Director
Correspondence Address36 Great Ring Road
Monroe
Connecticut
06468
Director NameMr Bernard John Crooks
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1996(6 years, 3 months after company formation)
Appointment Duration5 years, 2 months (resigned 20 December 2001)
RoleCompany Director
Correspondence Address26 Thorp Arch Park
Thorp Arch
Wetherby
West Yorkshire
LS23 7AN
Director NameAndrew Kenneth Haste
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1996(6 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 25 August 1999)
RoleCompany Director
Correspondence Address7 Breary Lane East
Bramhope
Leeds
LS16 9BH
Director NameRobert Brannock
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityIrish
StatusResigned
Appointed30 September 1998(8 years, 3 months after company formation)
Appointment Duration10 months (resigned 30 July 1999)
RoleIT Director
Correspondence Address29 Woodlands
Ennis
County Clare
Ireland
Secretary NameSimon Ramage
NationalityBritish
StatusResigned
Appointed13 January 1999(8 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 20 December 2001)
RoleCompany Director
Correspondence Address37 Cranbrook Road
Chiswick
London
W4 2LH
Director NameJohn Stewart Macphail
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2001(11 years, 6 months after company formation)
Appointment Duration5 years, 10 months (resigned 31 October 2007)
RoleCompany Director
Correspondence Address50 Stratton Road
Princes Risborough
Buckinghamshire
HP27 9AX
Secretary NameDaniel Edward Laurence Hayes
NationalityBritish
StatusResigned
Appointed20 December 2001(11 years, 6 months after company formation)
Appointment Duration4 years, 5 months (resigned 08 June 2006)
RoleCompany Director
Correspondence AddressAlpine Cottage 6 Old Brandon Lane
Shadwell
Leeds
Yorkshire
LS17 8HP
Director NameMr Gary Phillip Marshall
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2002(12 years, 4 months after company formation)
Appointment Duration6 years, 2 months (resigned 07 January 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBeckside Farm
Old Stead
York
North Yorkshire
YO61 4BP
Secretary NameMs Jennifer Anne Owens
NationalityBritish
StatusResigned
Appointed08 June 2006(15 years, 11 months after company formation)
Appointment Duration11 months (resigned 10 May 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat A
55 Agate Road
London
W6 0AL
Director NameRichard John Harvey
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2007(16 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 January 2009)
RoleRegional Ceo
Correspondence Address6 Heronsford
West Hunsbury
Northampton
Northamptonshire
NN4 9XG
Director NameEwan Douglas Cameron
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2007(16 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 October 2008)
RoleChief Financial Officer
Correspondence Address13 Heathfield Gardens
London
W4 4JU
Secretary NameMr Peter Harvey Green
NationalityBritish
StatusResigned
Appointed14 June 2007(16 years, 12 months after company formation)
Appointment Duration1 year, 7 months (resigned 13 January 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Lower Park Road
Chester
Cheshire
CH4 7BB
Wales
Director NameMr David Harvey
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2008(18 years, 2 months after company formation)
Appointment Duration4 years, 1 month (resigned 29 October 2012)
RoleSales & Marketing Director
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 4 Hatters Lane
Croxley Green Business Park
Watford
Hertfordshire
WD18 8YF
Director NameMr Mandeep Singh Johar
Date of BirthJune 1971 (Born 52 years ago)
NationalityIndian
StatusResigned
Appointed05 September 2008(18 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 August 2011)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 4 Hatters Lane
Croxley Green Business Park
Watford
Hertfordshire
WD18 8YF
Director NameWilliam John Flynn
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2008(18 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 June 2010)
RoleLegal & Compliance Director
Correspondence AddressBuilding 4 Hatters Lane
Croxley Green Business Park
Watford
Hertfordshire
WD18 8YF
Director NameIan George Ferguson
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2008(18 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 22 February 2012)
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 4 Hatters Lane
Croxley Green Business Park
Watford
Hertfordshire
WD18 8YF
Director NameMr Duncan Gee Berry
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2008(18 years, 2 months after company formation)
Appointment Duration5 years (resigned 09 September 2013)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence AddressBuilding 4 Hatters Lane
Croxley Green Business Park
Watford
Hertfordshire
WD18 8YF
Director NameMr Robert James Garden
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2010(20 years after company formation)
Appointment Duration2 years, 4 months (resigned 29 October 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 4 Hatters Lane
Croxley Green Business Park
Watford
Hertfordshire
WD18 8YF
Director NameMs Clodagh Gunnigle
Date of BirthAugust 1974 (Born 49 years ago)
NationalityIrish
StatusResigned
Appointed28 January 2011(20 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 May 2012)
RoleChief Risk Officer
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 4 Hatters Lane
Croxley Green Business Park
Watford
Hertfordshire
WD18 8YF
Director NameMrs Kellie Victoria Evans
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2012(21 years, 8 months after company formation)
Appointment Duration8 months, 1 week (resigned 29 October 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 4 Hatters Lane
Croxley Green Business Park
Watford
Hertfordshire
WD18 8YF
Director NameDr Kimon Celicourt Macris De Ridder
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2012(21 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 22 July 2013)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 4 Hatters Lane
Croxley Green Business Park
Watford
Hertfordshire
WD18 8YF
Secretary NameMrs Kalpna Shah
StatusResigned
Appointed10 July 2015(25 years after company formation)
Appointment Duration2 years, 2 months (resigned 18 September 2017)
RoleCompany Director
Correspondence AddressPO Box 2497 Building 4
Hatters Lane
Watford
WD18 1YY
Secretary NameTilly Lang
StatusResigned
Appointed18 September 2017(27 years, 3 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 02 July 2018)
RoleCompany Director
Correspondence AddressThe Ark 201 Talgarth Road
London
W6 8BJ
Secretary NameFN Secretary Limited (Corporation)
StatusResigned
Appointed13 January 2009(18 years, 7 months after company formation)
Appointment Duration6 years, 5 months (resigned 10 July 2015)
Correspondence AddressBuilding 4 Hatters Lane
Croxley Green Business Park
Watford
Hertfordshire
WD18 8YF

Location

Registered Address30 Finsbury Square
London
EC2A 1AG
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

3.7m at £1Ge Capital Investments
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (6 years, 2 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

27 November 2017Appointment of Tilly Lang as a secretary on 18 September 2017 (2 pages)
22 November 2017Confirmation statement made on 12 November 2017 with updates (4 pages)
25 September 2017Full accounts made up to 31 December 2016 (15 pages)
18 September 2017Termination of appointment of Kalpna Shah as a secretary on 18 September 2017 (1 page)
17 November 2016Confirmation statement made on 12 November 2016 with updates (6 pages)
14 October 2016Termination of appointment of Bernardus Petrus Maria Van Bunnik as a director on 1 October 2016 (1 page)
11 October 2016Appointment of Mr Pim Wagnon as a director on 30 September 2016 (2 pages)
11 August 2016Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF to PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY on 11 August 2016 (1 page)
12 July 2016Termination of appointment of Manuel Uria-Fernandez as a director on 24 June 2016 (1 page)
27 June 2016Full accounts made up to 31 December 2015 (15 pages)
21 December 2015Director's details changed for Mr Manuel Uria-Fernandez on 17 December 2015 (2 pages)
17 November 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 3,725,000
(4 pages)
18 September 2015Termination of appointment of Steven Mark Pickering as a director on 11 September 2015 (1 page)
15 July 2015Termination of appointment of Fn Secretary Limited as a secretary on 10 July 2015 (1 page)
15 July 2015Appointment of Mrs Kalpna Shah as a secretary on 10 July 2015 (2 pages)
4 June 2015Full accounts made up to 31 December 2014 (13 pages)
13 January 2015Section 519 letter (3 pages)
25 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 3,725,000
(4 pages)
9 May 2014Appointment of Mr Bernardus Petrus Maria Van Bunnik as a director (2 pages)
6 May 2014Full accounts made up to 31 December 2013 (12 pages)
29 November 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 3,725,000
(4 pages)
20 September 2013Termination of appointment of Duncan Berry as a director (1 page)
11 September 2013Director's details changed for Mr Manuel Uria-Fernandez on 10 September 2013 (2 pages)
25 July 2013Termination of appointment of Kimon De Ridder as a director (1 page)
23 July 2013Director's details changed for Steven Mark Pickering on 1 December 2012 (2 pages)
23 July 2013Director's details changed for Steven Mark Pickering on 1 December 2012 (2 pages)
9 July 2013Director's details changed for Steven Mark Pickering on 8 July 2013 (2 pages)
9 July 2013Director's details changed for Steven Mark Pickering on 8 July 2013 (2 pages)
8 July 2013Director's details changed for Mr Duncan Gee Berry on 8 July 2013 (2 pages)
8 July 2013Director's details changed for Mr Duncan Gee Berry on 8 July 2013 (2 pages)
17 May 2013Full accounts made up to 31 December 2012 (13 pages)
5 December 2012Termination of appointment of Agnes Xavier-Phillips as a director (1 page)
26 November 2012Annual return made up to 12 November 2012 with a full list of shareholders (8 pages)
29 October 2012Termination of appointment of Kellie Evans as a director (1 page)
29 October 2012Termination of appointment of Robert Garden as a director (1 page)
29 October 2012Termination of appointment of David Harvey as a director (1 page)
19 October 2012Memorandum and Articles of Association (36 pages)
19 October 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
28 August 2012Notice of removal of restriction on the company's articles (2 pages)
28 August 2012Statement of company's objects (2 pages)
28 August 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 550 of ca 2006 21/08/2012
(40 pages)
26 June 2012Appointment of Steven Mark Pickering as a director (2 pages)
15 June 2012Termination of appointment of Clodagh Gunnigle as a director (1 page)
16 April 2012Full accounts made up to 31 December 2011 (13 pages)
9 March 2012Appointment of Mrs Kellie Victoria Evans as a director (2 pages)
9 March 2012Termination of appointment of Ian Ferguson as a director (1 page)
9 March 2012Appointment of Dr Kimon Celicourt Macris De Ridder as a director (2 pages)
25 November 2011Annual return made up to 12 November 2011 with a full list of shareholders (10 pages)
18 October 2011Director's details changed for Ms Clodagh Gunnigle on 3 October 2011 (2 pages)
18 October 2011Director's details changed for Ms Clodagh Gunnigle on 3 October 2011 (2 pages)
14 October 2011Termination of appointment of Alison Simmons as a director (1 page)
13 September 2011Director's details changed for Mr Manuel Uria-Fernandez on 1 September 2011 (2 pages)
13 September 2011Director's details changed for Mr Manuel Uria-Fernandez on 1 September 2011 (2 pages)
15 August 2011Appointment of Mr Manuel Uria-Fernandez as a director (2 pages)
12 August 2011Termination of appointment of Mandeep Johar as a director (1 page)
11 May 2011Full accounts made up to 31 December 2010 (13 pages)
31 January 2011Appointment of Ms Clodagh Gunnigle as a director (2 pages)
25 January 2011Appointment of Ms Alison Simmons as a director (2 pages)
5 January 2011Termination of appointment of Colin Shave as a director (1 page)
5 January 2011Director's details changed for Mr Duncan Gee Berry on 1 January 2011 (2 pages)
5 January 2011Director's details changed for Mr Duncan Gee Berry on 1 January 2011 (2 pages)
30 December 2010Director's details changed for Mr Mandeep Singh Johar on 29 December 2010 (2 pages)
12 November 2010Annual return made up to 12 November 2010 with a full list of shareholders (10 pages)
20 July 2010Appointment of Mr Robert James Garden as a director (2 pages)
19 July 2010Termination of appointment of William Flynn as a director (1 page)
7 July 2010Appointment of Mrs Agnes Xavier-Phillips as a director (2 pages)
21 June 2010Registered office address changed from 6 Agar Street London WC2N 4HR on 21 June 2010 (1 page)
14 May 2010Full accounts made up to 31 December 2009 (14 pages)
8 February 2010Secretary's details changed for Fn Secretary Limited on 1 February 2010 (1 page)
8 February 2010Secretary's details changed for Fn Secretary Limited on 1 February 2010 (1 page)
21 January 2010Director's details changed for Duncan Gee Berry on 1 January 2010 (2 pages)
21 January 2010Director's details changed for Duncan Gee Berry on 1 January 2010 (2 pages)
18 January 2010Director's details changed for David Harvey on 4 January 2010 (2 pages)
18 January 2010Director's details changed for David Harvey on 4 January 2010 (2 pages)
30 November 2009Annual return made up to 9 November 2009 with a full list of shareholders (7 pages)
30 November 2009Annual return made up to 9 November 2009 with a full list of shareholders (7 pages)
10 November 2009Director's details changed for Ian George Ferguson on 27 October 2009 (2 pages)
10 November 2009Director's details changed for David Harvey on 27 October 2009 (2 pages)
10 November 2009Director's details changed for Mr Colin John Varnell Shave on 27 October 2009 (2 pages)
9 November 2009Director's details changed for Mandeep Singh Johar on 27 October 2009 (2 pages)
9 November 2009Director's details changed for Duncan Gee Berry on 27 October 2009 (2 pages)
5 November 2009Director's details changed for William John Flynn on 27 October 2009 (2 pages)
13 July 2009Full accounts made up to 31 December 2008 (14 pages)
6 March 2009Appointment terminated director ian wilson (1 page)
30 January 2009Secretary appointed fn secretary LIMITED (1 page)
30 January 2009Appointment terminated secretary peter green (1 page)
30 January 2009Appointment terminated director richard harvey (1 page)
13 January 2009Appointment terminated director gary marshall (1 page)
13 January 2009Appointment terminated director sally wightman (1 page)
3 December 2008Director appointed sally marion wightman (2 pages)
12 November 2008Return made up to 09/11/08; full list of members (6 pages)
10 November 2008Appointment terminated director ewan cameron (1 page)
17 September 2008Director appointed ian george ferguson (1 page)
16 September 2008Director appointed ian douglas wilson (1 page)
16 September 2008Director appointed david harvey (3 pages)
16 September 2008Director appointed duncan gee berry (3 pages)
16 September 2008Director appointed colin john varnell shave (1 page)
16 September 2008Director appointed william john flynn (3 pages)
16 September 2008Director appointed mandeep singh johar (3 pages)
3 July 2008Full accounts made up to 31 December 2007 (13 pages)
26 March 2008Location of register of members (1 page)
22 November 2007Return made up to 09/11/07; full list of members (6 pages)
19 November 2007Director resigned (1 page)
20 July 2007Full accounts made up to 31 December 2006 (12 pages)
18 July 2007New secretary appointed (2 pages)
11 July 2007New director appointed (3 pages)
11 July 2007New director appointed (2 pages)
28 June 2007Director resigned (1 page)
28 June 2007Director resigned (1 page)
1 June 2007Secretary resigned (1 page)
12 December 2006Return made up to 09/11/06; full list of members (6 pages)
17 July 2006Full accounts made up to 31 December 2005 (14 pages)
11 July 2006New secretary appointed (2 pages)
11 July 2006Secretary resigned (1 page)
5 February 2006Full accounts made up to 31 December 2004 (16 pages)
6 December 2005Return made up to 09/11/05; full list of members (6 pages)
2 November 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
4 May 2005Full accounts made up to 31 December 2003 (16 pages)
4 January 2005New director appointed (9 pages)
8 December 2004Return made up to 09/11/04; full list of members (6 pages)
29 November 2004Director resigned (1 page)
26 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
16 July 2004Director resigned (1 page)
4 February 2004Full accounts made up to 31 December 2002 (16 pages)
17 December 2003Return made up to 09/11/03; full list of members (7 pages)
4 November 2003Delivery ext'd 3 mth 31/12/02 (1 page)
17 March 2003Return made up to 01/01/03; full list of members (7 pages)
1 March 2003Director's particulars changed (1 page)
18 February 2003New director appointed (2 pages)
5 November 2002Full accounts made up to 31 December 2001 (17 pages)
4 November 2002New director appointed (2 pages)
30 September 2002Location of register of members (1 page)
11 March 2002Return made up to 01/01/02; full list of members (6 pages)
8 January 2002Secretary resigned (1 page)
8 January 2002New director appointed (3 pages)
8 January 2002New secretary appointed (2 pages)
31 December 2001Director resigned (1 page)
31 December 2001Director resigned (1 page)
31 December 2001New director appointed (2 pages)
18 October 2001Full accounts made up to 31 December 2000 (15 pages)
30 January 2001Return made up to 01/01/01; full list of members (6 pages)
28 September 2000Full accounts made up to 31 December 1999 (15 pages)
25 January 2000Return made up to 01/01/00; full list of members (5 pages)
25 January 2000Director resigned (1 page)
14 December 1999Secretary's particulars changed (1 page)
16 September 1999Director resigned (1 page)
31 August 1999Full accounts made up to 31 December 1998 (15 pages)
23 August 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 August 1999Secretary's particulars changed (1 page)
3 February 1999Return made up to 01/01/99; full list of members (7 pages)
3 February 1999Ad 09/12/98--------- £ si 2500000@1=2500000 £ ic 1225000/3725000 (2 pages)
3 February 1999£ nc 1225000/7000000 21/11/98 (1 page)
3 February 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
31 January 1999Secretary resigned (1 page)
31 January 1999New secretary appointed (2 pages)
22 October 1998Full accounts made up to 31 December 1997 (13 pages)
16 October 1998Director resigned (1 page)
13 October 1998New director appointed (2 pages)
31 January 1998Return made up to 01/01/98; no change of members (6 pages)
10 October 1997Full accounts made up to 31 December 1996 (9 pages)
29 January 1997Return made up to 01/01/97; full list of members (8 pages)
26 January 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
26 January 1997Ad 18/12/96--------- £ si 1224998@1=1224998 £ ic 2/1225000 (2 pages)
26 January 1997Memorandum and Articles of Association (17 pages)
26 January 1997£ nc 1000/1225000 18/12/96 (1 page)
6 January 1997Memorandum and Articles of Association (6 pages)
6 January 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
29 October 1996Director resigned (1 page)
29 October 1996Director resigned (1 page)
29 October 1996New director appointed (2 pages)
29 October 1996New director appointed (2 pages)
29 October 1996New director appointed (2 pages)
29 October 1996New director appointed (2 pages)
29 October 1996Director resigned (1 page)
29 October 1996Director resigned (1 page)
28 October 1996Company name changed motoring card LIMITED\certificate issued on 28/10/96 (3 pages)
11 July 1996Registered office changed on 11/07/96 from: 20 st james's street london SW1A 1ES (1 page)
9 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 June 1996New director appointed (2 pages)
7 June 1996Full accounts made up to 31 December 1995 (6 pages)
18 March 1996Secretary's particulars changed (1 page)
6 February 1996Return made up to 01/01/96; full list of members (7 pages)
22 January 1996New secretary appointed (2 pages)
22 January 1996Secretary resigned (2 pages)
30 November 1995New director appointed (4 pages)
2 November 1995Full accounts made up to 31 December 1994 (8 pages)
2 June 1991Accounts for a dormant company made up to 31 December 1990 (3 pages)
20 June 1990Incorporation (9 pages)