Capita 02516598 Limited

Company Name	Capita 02516598 Limited
Company Status	Dissolved
Company Number	02516598
Category	Private Limited Company
Incorporation Date	28 June 1990(33 years, 10 months ago)
Dissolution Date	25 August 2015 (8 years, 8 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Michael Patrick Collier
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2013(23 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 25 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Stefan John Maynard
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2013(23 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 25 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Craig Hilton Rodgerson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2013(23 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 25 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	01 December 2008(18 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (closed 25 August 2015)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	17 November 2009(19 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (closed 25 August 2015)
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Michael Paul Perry
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 11 May 1993)
Role	Company Director
Correspondence Address	Walnut Tree Cottage Jackass Lane Keston Kent BR2 6AN

Director Name	Mr Glen Dobinson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 11 May 1993)
Role	Company Director
Correspondence Address	5 Foxglove Street Shepherds Bush London W12 0QD

Director Name	Mr David Edward Gyngell
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(1 year after company formation)
Appointment Duration	3 years (resigned 12 July 1994)
Role	Company Director
Correspondence Address	Sheepcote Farm House Sheepcote Lane Orpington Kent BR5 4ET

Secretary Name	Basil Frederick Williams
Nationality	British
Status	Resigned
Appointed	28 June 1991(1 year after company formation)
Appointment Duration	3 years (resigned 12 July 1994)
Role	Company Director
Correspondence Address	Homeland 48 Dorking Road Great Bookham Surrey KT23 4PD

Director Name	John Colin Coughlin
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1993(2 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 July 1994)
Role	Company Director
Correspondence Address	Whitehouse Farm Wivenhoe Road Crockleford Heath Elmstead Market Essex CO7 7BG

Director Name	Mr Mark Clayton Schofield
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1993(2 years, 10 months after company formation)
Appointment Duration	14 years, 4 months (resigned 21 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	149 Old Bath Road Leckhampton Cheltenham Gloucestershire GL53 7DN Wales

Director Name	Mr Peter John Montanaro
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1993(2 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 August 1994)
Role	Company Director
Correspondence Address	69 Lavington Drive Longlevens Gloucester Gloucestershire GL2 0HR Wales

Director Name	Peter John Montanaro
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1994(4 years after company formation)
Appointment Duration	9 years, 7 months (resigned 13 February 2004)
Role	Company Director
Correspondence Address	Provence 20 Fountain Lane Hockley Essex SS5 4SU

Director Name	Mr Neil Douglas Smith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1994(4 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 29 October 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Selsey Herbert Road London SW19 3SH

Director Name	Roderick Michael Quill
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1994(4 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 23 November 1999)
Role	Company Director
Correspondence Address	Apsley The Chase Kingswood Tadworth Surrey KT20 6JD

Director Name	Martin Edward Nicholson
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1994(4 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 29 January 1998)
Role	Retired
Correspondence Address	Wood End Wood End Green, Henham Bishops Stortford Hertfordshire CM22 6AY

Secretary Name	Mr Neil Douglas Smith
Nationality	British
Status	Resigned
Appointed	23 August 1994(4 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 21 June 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Selsey Herbert Road London SW19 3SH

Director Name	Amy Woodbridge Dadarria
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1999(9 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 June 2001)
Role	Consultant
Correspondence Address	18 Ibis Lane London W4 3UP

Director Name	Mr Martin Charles Belcher
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(9 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 June 2001)
Role	Undrwriter
Country of Residence	GBR
Correspondence Address	Le Hurel House Le Vallon St Martins Guernsey

Director Name	Peter Durwood Johnson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 2001(10 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 July 2003)
Role	President And CEO
Correspondence Address	100 4th Avenue Haddon Heights New Jersey 08831 Usa Foreign

Director Name	Mr Jeremy Hardman McArthur
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(10 years, 12 months after company formation)
Appointment Duration	7 years (resigned 20 June 2008)
Role	Insurance Services
Country of Residence	United Kingdom
Correspondence Address	34 Nassau Road London SW13 9QE

Director Name	Mr Timothy Michael Cox
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(10 years, 12 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 August 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Five Acres St Johns Road Oakley Basingstoke Hampshire RG23 7DX

Director Name	Charles Edward Callahan
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 2001(10 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 July 2003)
Role	President
Correspondence Address	25 Sutton Place South Ph (A) New York Ny10022

Secretary Name	Richard Trevor Antony Morgan
Nationality	British
Status	Resigned
Appointed	21 June 2001(10 years, 12 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Ravenscourt Park London W6 0TJ

Director Name	Mr Steven Lee Crabb
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(13 years, 3 months after company formation)
Appointment Duration	4 years (resigned 12 October 2007)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	2 The Byeway Rickmansworth Hertfordshire WD3 1JW

Director Name	Mr Philip James Grant
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2003(13 years, 4 months after company formation)
Appointment Duration	1 year (resigned 22 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clay Chimneys House Albury Road Furneux Pelham Buntingford Hertfordshire SG9 0LP

Director Name	Mr Paul Russell Jennings
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(16 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 29 June 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	3 The Hollies Old Wokingham Road Wokingham Berkshire RG40 3BU

Director Name	Mr David Gay Pearson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2007(16 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Osmond Gardens Wallington Surrey SM6 8SX

Director Name	Mr Richard Francis Holland
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2007(16 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 March 2009)
Role	Operations Director
Country of Residence	England
Correspondence Address	28 Broadway Wilmslow SK9 1NB

Director Name	Mr John Bryan King
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2007(16 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 November 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Mr Anthony Maxwell Pell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2009(18 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 October 2009)
Role	Programme Director
Country of Residence	England
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Mr Richard John Shearer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2009(19 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 11 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 March 2007(16 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2008)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Contact

Website	www.tascor.co.uk

Location

Registered Address	The Registry, 34 Beckenham Road Beckenham Kent BR3 4TU
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Clock House
Built Up Area	Greater London

Shareholders

2 at £1	Capita Commercial Insurance Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2015	First Gazette notice for voluntary strike-off (1 page)
12 May 2015	First Gazette notice for voluntary strike-off (1 page)
29 April 2015	Application to strike the company off the register (3 pages)
29 April 2015	Application to strike the company off the register (3 pages)
8 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (8 pages)
8 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (8 pages)
16 December 2014	Company name changed tascor LIMITED\certificate issued on 16/12/14 CONNOT ‐ Change of name notice (3 pages)
16 December 2014	Company name changed tascor LIMITED\certificate issued on 16/12/14 CONNOT ‐ Change of name notice (3 pages)
21 October 2014	Director's details changed for Mr Stefan John Maynard on 6 October 2014 (2 pages)
21 October 2014	Director's details changed for Mr Stefan John Maynard on 6 October 2014 (2 pages)
21 October 2014	Director's details changed for Mr Stefan John Maynard on 6 October 2014 (2 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (8 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (8 pages)
9 January 2014	Termination of appointment of Francesca Todd as a director (1 page)
9 January 2014	Appointment of Mr Stefan John Maynard as a director (2 pages)
9 January 2014	Termination of appointment of Francesca Todd as a director (1 page)
9 January 2014	Appointment of Michael Patrick Collier as a director (2 pages)
9 January 2014	Appointment of Craig Hilton Rodgerson as a director (2 pages)
9 January 2014	Appointment of Mr Stefan John Maynard as a director (2 pages)
9 January 2014	Appointment of Michael Patrick Collier as a director (2 pages)
9 January 2014	Appointment of Craig Hilton Rodgerson as a director (2 pages)
20 November 2013	Appointment of Mrs Francesca Anne Todd as a director (2 pages)
20 November 2013	Appointment of Mrs Francesca Anne Todd as a director (2 pages)
19 November 2013	Termination of appointment of Richard Shearer as a director (1 page)
19 November 2013	Termination of appointment of Richard Shearer as a director (1 page)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (13 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (13 pages)
19 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
19 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
6 September 2012	Company name changed lambourn insurance services LIMITED\certificate issued on 06/09/12 CONNOT ‐ (3 pages)
6 September 2012	Company name changed lambourn insurance services LIMITED\certificate issued on 06/09/12 CONNOT ‐ (3 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
5 December 2011	Register(s) moved to registered inspection location (1 page)
5 December 2011	Register(s) moved to registered inspection location (1 page)
10 May 2011	Full accounts made up to 31 December 2010 (11 pages)
10 May 2011	Full accounts made up to 31 December 2010 (11 pages)
18 April 2011	Auditor's resignation (2 pages)
18 April 2011	Auditor's resignation (2 pages)
15 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
15 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
14 April 2011	Auditor's resignation (1 page)
14 April 2011	Auditor's resignation (1 page)
5 April 2011	Auditor's resignation (4 pages)
5 April 2011	Auditor's resignation (4 pages)
7 December 2010	Statement of capital on 7 December 2010 GBP 2 (4 pages)
7 December 2010	Statement of capital on 7 December 2010 GBP 2 (4 pages)
7 December 2010	Statement of capital on 7 December 2010 GBP 2 (4 pages)
6 December 2010	Solvency statement dated 08/11/10 (1 page)
6 December 2010	Statement by directors (1 page)
6 December 2010	Solvency statement dated 08/11/10 (1 page)
6 December 2010	Statement by directors (1 page)
6 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced to nil 08/11/2010 (1 page)
6 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced to nil 08/11/2010 (1 page)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
19 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
19 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
16 April 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
16 April 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
16 April 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
25 February 2010	Statement of company's objects (2 pages)
25 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (13 pages)
25 February 2010	Statement of company's objects (2 pages)
25 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (13 pages)
29 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced to zero 23/12/2009 (1 page)
29 December 2009	Solvency statement dated 23/12/09 (1 page)
29 December 2009	Statement by directors (1 page)
29 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced to zero 23/12/2009 (1 page)
29 December 2009	Statement of capital on 29 December 2009 GBP 2 (4 pages)
29 December 2009	Statement by directors (1 page)
29 December 2009	Statement of capital on 29 December 2009 GBP 2 (4 pages)
29 December 2009	Solvency statement dated 23/12/09 (1 page)
24 November 2009	Appointment of Richard John Shearer as a director (2 pages)
24 November 2009	Appointment of Richard John Shearer as a director (2 pages)
23 November 2009	Termination of appointment of John King as a director (1 page)
23 November 2009	Termination of appointment of John King as a director (1 page)
23 November 2009	Appointment of Capita Corporate Director Limited as a director (2 pages)
23 November 2009	Appointment of Capita Corporate Director Limited as a director (2 pages)
30 October 2009	Termination of appointment of Anthony Pell as a director (1 page)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Termination of appointment of Anthony Pell as a director (1 page)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Register inspection address has been changed (1 page)
27 October 2009	Secretary's details changed for Capita Group Secretary Limited on 17 April 2009 (1 page)
27 October 2009	Secretary's details changed for Capita Group Secretary Limited on 17 April 2009 (1 page)
19 October 2009	Director's details changed for Mr John Bryan King on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Anthony Maxwell Pell on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Anthony Maxwell Pell on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr John Bryan King on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Anthony Maxwell Pell on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr John Bryan King on 1 October 2009 (2 pages)
2 July 2009	Director appointed anthony maxwell pell (1 page)
2 July 2009	Director appointed anthony maxwell pell (1 page)
9 June 2009	Full accounts made up to 31 December 2008 (14 pages)
9 June 2009	Full accounts made up to 31 December 2008 (14 pages)
22 April 2009	Return made up to 31/03/09; full list of members (3 pages)
22 April 2009	Location of debenture register (1 page)
22 April 2009	Return made up to 31/03/09; full list of members (3 pages)
22 April 2009	Location of register of members (1 page)
22 April 2009	Location of register of members (1 page)
22 April 2009	Location of debenture register (1 page)
14 April 2009	Appointment terminated director david pearson (1 page)
14 April 2009	Appointment terminated director richard holland (1 page)
14 April 2009	Appointment terminated director richard holland (1 page)
14 April 2009	Appointment terminated director david pearson (1 page)
18 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
18 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
18 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
18 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
27 October 2008	Full accounts made up to 31 December 2007 (16 pages)
27 October 2008	Full accounts made up to 31 December 2007 (16 pages)
1 July 2008	Appointment terminated director jeremy mcarthur (1 page)
1 July 2008	Appointment terminated director jeremy mcarthur (1 page)
30 June 2008	Return made up to 28/06/08; full list of members (4 pages)
30 June 2008	Return made up to 28/06/08; full list of members (4 pages)
27 December 2007	Director resigned (1 page)
27 December 2007	Director resigned (1 page)
27 December 2007	Director resigned (1 page)
27 December 2007	Director resigned (1 page)
14 September 2007	Full accounts made up to 31 December 2006 (19 pages)
14 September 2007	Full accounts made up to 31 December 2006 (19 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
20 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2007	New director appointed (1 page)
20 July 2007	Registered office changed on 20/07/07 from: ibex house 42-47 minories london EC3N 1HN (1 page)
20 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2007	New director appointed (1 page)
20 July 2007	Registered office changed on 20/07/07 from: ibex house 42-47 minories london EC3N 1HN (1 page)
19 July 2007	New director appointed (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	New director appointed (1 page)
19 July 2007	Director resigned (1 page)
16 July 2007	New director appointed (1 page)
16 July 2007	New director appointed (1 page)
16 July 2007	Return made up to 28/06/07; full list of members (3 pages)
16 July 2007	Return made up to 28/06/07; full list of members (3 pages)
16 May 2007	New secretary appointed (1 page)
16 May 2007	New secretary appointed (1 page)
15 May 2007	Secretary resigned (1 page)
15 May 2007	Secretary resigned (1 page)
3 August 2006	New director appointed (3 pages)
3 August 2006	New director appointed (3 pages)
6 July 2006	Return made up to 28/06/06; full list of members (3 pages)
6 July 2006	Return made up to 28/06/06; full list of members (3 pages)
9 May 2006	Full accounts made up to 31 December 2005 (15 pages)
9 May 2006	Full accounts made up to 31 December 2005 (15 pages)
6 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 2005	Auditor's resignation (1 page)
9 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 September 2005	Particulars of mortgage/charge (10 pages)
9 September 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
9 September 2005	Declaration of assistance for shares acquisition (11 pages)
9 September 2005	Auditor's resignation (1 page)
9 September 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
9 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 September 2005	Particulars of mortgage/charge (10 pages)
9 September 2005	Declaration of assistance for shares acquisition (11 pages)
8 September 2005	Particulars of mortgage/charge (11 pages)
8 September 2005	Particulars of mortgage/charge (11 pages)
30 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 August 2005	Memorandum and Articles of Association (8 pages)
30 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 August 2005	Memorandum and Articles of Association (8 pages)
30 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 July 2005	Return made up to 28/06/05; full list of members (3 pages)
13 July 2005	Return made up to 28/06/05; full list of members (3 pages)
19 April 2005	Full accounts made up to 31 December 2004 (15 pages)
19 April 2005	Full accounts made up to 31 December 2004 (15 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
8 July 2004	Return made up to 28/06/04; full list of members (8 pages)
8 July 2004	Return made up to 28/06/04; full list of members (8 pages)
2 June 2004	Full accounts made up to 31 December 2003 (15 pages)
2 June 2004	Full accounts made up to 31 December 2003 (15 pages)
17 May 2004	Director's particulars changed (1 page)
17 May 2004	Director's particulars changed (1 page)
24 February 2004	Director resigned (1 page)
24 February 2004	Director resigned (1 page)
18 December 2003	Secretary resigned (1 page)
18 December 2003	Secretary resigned (1 page)
17 December 2003	Director resigned (1 page)
17 December 2003	Director resigned (1 page)
27 November 2003	Secretary resigned (1 page)
27 November 2003	Secretary resigned (1 page)
18 November 2003	New director appointed (2 pages)
18 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 November 2003	New director appointed (2 pages)
15 October 2003	New director appointed (1 page)
15 October 2003	New director appointed (1 page)
17 September 2003	Return made up to 28/06/03; full list of members (8 pages)
17 September 2003	Return made up to 28/06/03; full list of members (8 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
7 June 2003	Full accounts made up to 31 December 2002 (16 pages)
7 June 2003	Full accounts made up to 31 December 2002 (16 pages)
4 March 2003	Auditor's resignation (1 page)
4 March 2003	Auditor's resignation (1 page)
29 June 2002	Return made up to 28/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 June 2002	Return made up to 28/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 May 2002	Full accounts made up to 31 December 2001 (13 pages)
20 May 2002	Full accounts made up to 31 December 2001 (13 pages)
12 September 2001	Full accounts made up to 31 December 2000 (13 pages)
12 September 2001	Full accounts made up to 31 December 2000 (13 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
23 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 July 2001	New director appointed (4 pages)
23 July 2001	New director appointed (4 pages)
23 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 July 2001	Auditor's resignation (2 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Secretary resigned (10 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Secretary resigned (10 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	Registered office changed on 12/07/01 from: 64-66 mark lane london EC3R 7HN (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	New secretary appointed (2 pages)
12 July 2001	Auditor's resignation (2 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	New director appointed (2 pages)
12 July 2001	New secretary appointed (2 pages)
12 July 2001	Registered office changed on 12/07/01 from: 64-66 mark lane london EC3R 7HN (1 page)
12 July 2001	Director resigned (1 page)
8 November 2000	Full accounts made up to 31 December 1999 (12 pages)
8 November 2000	Full accounts made up to 31 December 1999 (12 pages)
8 November 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
8 November 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
31 July 2000	Return made up to 28/06/00; full list of members 363(287) ‐ Registered office changed on 31/07/00 (10 pages)
31 July 2000	Return made up to 28/06/00; full list of members 363(287) ‐ Registered office changed on 31/07/00 (10 pages)
12 July 2000	Accounts for a small company made up to 30 June 1999 (12 pages)
12 July 2000	Accounts for a small company made up to 30 June 1999 (12 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
23 July 1999	Return made up to 28/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
23 July 1999	Return made up to 28/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
12 August 1998	Return made up to 28/06/98; no change of members (6 pages)
12 August 1998	Return made up to 28/06/98; no change of members (6 pages)
28 July 1998	Director resigned (1 page)
28 July 1998	Director resigned (1 page)
28 July 1998	New director appointed (3 pages)
28 July 1998	New director appointed (3 pages)
29 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
29 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
6 July 1997	Return made up to 28/06/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 1997	Return made up to 28/06/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 March 1997	Full accounts made up to 30 June 1996 (11 pages)
26 March 1997	Full accounts made up to 30 June 1996 (11 pages)
12 September 1996	Return made up to 28/06/96; full list of members (7 pages)
12 September 1996	Return made up to 28/06/96; full list of members (7 pages)
24 April 1996	Full accounts made up to 30 June 1995 (11 pages)
24 April 1996	Full accounts made up to 30 June 1995 (11 pages)
5 September 1995	Return made up to 28/06/95; full list of members (8 pages)
5 September 1995	Return made up to 28/06/95; full list of members (8 pages)
31 August 1995	New director appointed (2 pages)
31 August 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
11 October 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 October 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 October 1994	Secretary resigned;director resigned (2 pages)
5 October 1994	Secretary resigned;director resigned (2 pages)
16 September 1994	New director appointed (2 pages)
16 September 1994	New director appointed (2 pages)
21 July 1994	New secretary appointed (2 pages)
21 July 1994	New secretary appointed (2 pages)
14 April 1993	Company name changed david gyngell management LIMITED\certificate issued on 15/04/93 (2 pages)
14 April 1993	Company name changed david gyngell management LIMITED\certificate issued on 15/04/93 (2 pages)
19 February 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 February 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 September 1990	Memorandum and Articles of Association (7 pages)
12 September 1990	Memorandum and Articles of Association (7 pages)
5 September 1990	Company name changed scansharp LIMITED\certificate issued on 06/09/90 (2 pages)
5 September 1990	Company name changed scansharp LIMITED\certificate issued on 06/09/90 (2 pages)
28 June 1990	Incorporation (9 pages)
28 June 1990	Incorporation (9 pages)

Capita 02516598 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London