Anglo Capital Equipment Limited

Company Name	Anglo Capital Equipment Limited
Company Status	Dissolved
Company Number	02714051
Category	Private Limited Company
Incorporation Date	13 May 1992(31 years, 11 months ago)
Dissolution Date	22 January 2013 (11 years, 3 months ago)
Previous Name	Leaserandom Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Ann French
Status	Closed
Appointed	14 June 2011(19 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 22 January 2013)
Role	Company Director
Correspondence Address	Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Magdalena Koncikova
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Slovakian
Status	Closed
Appointed	20 September 2011(19 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (closed 22 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Mr Alan Eustace Leesmith
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(1 month, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 19 October 1993)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Bavelaw Copyhold Lane Cuckfield Haywards Heath West Sussex RH17 5EB

Secretary Name	Mr William Sackville Gwynne Lawrence
Nationality	British
Status	Resigned
Appointed	23 June 1992(1 month, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Byam Street London SW6 2RB

Director Name	Christopher Neil Hunter Gordon
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1993(1 year, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 1995)
Role	Managing Director
Correspondence Address	31 Alexander Street London W2 5NV

Director Name	Simon James Knevett Barratt
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1993(1 year, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 October 1993)
Role	Executive Director
Correspondence Address	33 Stadium Street London SW10 0PU

Director Name	Mr William Sackville Gwynne Lawrence
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1993(1 year, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 1995)
Role	CS
Country of Residence	United Kingdom
Correspondence Address	7 Byam Street London SW6 2RB

Director Name	Arnold Iversen
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(3 years after company formation)
Appointment Duration	2 years, 10 months (resigned 14 April 1998)
Role	Company Director
Correspondence Address	Hamilton House Blackwell Hall L Ane Leyhill Chesham Buckinghamshire HP5 1UN

Secretary Name	Gerard Jude Ryan
Nationality	Irish
Status	Resigned
Appointed	01 June 1995(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 15 May 1998)
Role	Company Director
Correspondence Address	47 Kingsmead Road Tulse Hill London SW2 3HY

Director Name	Janet Ailsa Gregory
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(5 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 March 2002)
Role	Company Director
Correspondence Address	Eastwood Lodge Whitfield Wotton Under Edge Gloucestershire GL12 8EA Wales

Director Name	David Shaw Fielden
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(5 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingsfield Old Midford Road Bath BA2 7DH

Director Name	Christopher Ellis
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(5 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 July 2000)
Role	Company Director
Correspondence Address	12 Lattimer Place Chiswick London W4 2UA

Director Name	John Robert Bramhall
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(5 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 February 2001)
Role	Company Director
Correspondence Address	11 Stoke Hill Stoke Bishop Bristol BS9 1JL

Secretary Name	Janet Ailsa Gregory
Nationality	British
Status	Resigned
Appointed	15 May 1998(6 years after company formation)
Appointment Duration	3 years, 10 months (resigned 19 March 2002)
Role	Company Director
Correspondence Address	Eastwood Lodge Whitfield Wotton Under Edge Gloucestershire GL12 8EA Wales

Director Name	Mary Jane McNamara
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(7 years, 10 months after company formation)
Appointment Duration	2 years (resigned 19 March 2002)
Role	Company Director
Correspondence Address	96 Lake Rise Gidea Park Essex RM1 4EE

Director Name	Donald Lewis Jurries
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 2000(8 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 November 2001)
Role	Company Director
Correspondence Address	12 Russell Close Regency Quay Chiswick London W4 2NU

Director Name	Robert Green
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 2001(9 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 November 2002)
Role	Company Director
Correspondence Address	Tavistock Christ Church Road Virginia Water Surrey GU25 4PT

Director Name	Harminder Dhaliwal
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2002(9 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	5 Watson Close Wokingham Berkshire RG40 4YF

Director Name	Peter Anthony Gane
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2002(9 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 January 2003)
Role	Company Director
Correspondence Address	Herb Cottage 5 Red Pitt Dilton Marsh Westbury Wiltshire BA13 4BJ

Secretary Name	Alicia Essex
Nationality	British
Status	Resigned
Appointed	19 March 2002(9 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 07 September 2012)
Role	Secretary
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Sylvain Andre Girard
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 November 2002(10 years, 5 months after company formation)
Appointment Duration	3 years (resigned 25 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Redcliffe Gardens 66 Grove Park Road London W4

Director Name	Tiffany Hurst
Date of Birth	October 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2003(11 years, 5 months after company formation)
Appointment Duration	2 years (resigned 25 November 2005)
Role	Company Director
Correspondence Address	Flat 6 24 Collingham Gardens London SW5 0HN

Director Name	Lynn Fiona McClelland
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2005(13 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 2006)
Role	Company Director
Correspondence Address	85 St George Place Deanery Road Bristol BS1 5QH

Director Name	Jeremy David Baber
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(13 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 April 2008)
Role	Company Director
Correspondence Address	94 Candwr Park Ponthir Newport Gwent NP18 1HN Wales

Director Name	Martin Peter Hurst
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(14 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 10 August 2007)
Role	Company Director
Correspondence Address	18 The Lawns Gotherington Cheltenham Gloucestershire GL52 9QT Wales

Director Name	Richard William Green
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(14 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 June 2009)
Role	Company Director
Correspondence Address	Richborough House Sandy Lane Sunningdale Ascot Berkshire SL5 0ND

Director Name	Mr Paul John Lomas
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(15 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Burwardsley Way Kingsmead Northwich Cheshire CW9 8WN

Director Name	William Hall McGibbon
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2008(16 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 20 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Mr John Michael Jenkins
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2009(17 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 20 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Hugh Alan Taylor Fitzpatrick
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2009(17 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 20 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Toby Duncan Ford
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2010(17 years, 8 months after company formation)
Appointment Duration	1 year (resigned 14 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Darren Mark Millard
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2010(17 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Alicia Essex
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2011(19 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 September 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 May 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 May 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hounslow West
Built Up Area	Greater London

Shareholders

201k at £1	Anglo Collections LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
2 October 2012	Application to strike the company off the register (3 pages)
2 October 2012	Application to strike the company off the register (3 pages)
24 September 2012	Statement of capital following an allotment of shares on 24 September 2012 GBP 2,366,089 (3 pages)
24 September 2012	Statement of capital following an allotment of shares on 24 September 2012 GBP 2,366,089 (3 pages)
7 September 2012	Termination of appointment of Alicia Essex as a director (1 page)
7 September 2012	Termination of appointment of Alicia Essex as a director on 7 September 2012 (1 page)
7 September 2012	Termination of appointment of Alicia Essex as a secretary (1 page)
7 September 2012	Termination of appointment of Alicia Essex as a secretary on 7 September 2012 (1 page)
1 August 2012	Secretary's details changed for Ann French on 1 August 2012 (1 page)
1 August 2012	Secretary's details changed for Ann French on 1 August 2012 (1 page)
1 August 2012	Secretary's details changed for Ann French on 1 August 2012 (1 page)
30 July 2012	Register inspection address has been changed (1 page)
30 July 2012	Register inspection address has been changed (1 page)
12 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
10 October 2011	Appointment of Magdalena Koncikova as a director (2 pages)
10 October 2011	Appointment of Alicia Essex as a director on 20 September 2011 (2 pages)
10 October 2011	Appointment of Alicia Essex as a director (2 pages)
10 October 2011	Appointment of Magdalena Koncikova as a director on 20 September 2011 (2 pages)
8 October 2011	Termination of appointment of Hugh Alan Taylor Fitzpatrick as a director on 20 September 2011 (1 page)
8 October 2011	Termination of appointment of William Hall Mcgibbon as a director on 20 September 2011 (1 page)
8 October 2011	Termination of appointment of William Mcgibbon as a director (1 page)
8 October 2011	Termination of appointment of Hugh Fitzpatrick as a director (1 page)
8 October 2011	Termination of appointment of John Michael Jenkins as a director on 20 September 2011 (1 page)
8 October 2011	Termination of appointment of Darren Millard as a director (1 page)
8 October 2011	Termination of appointment of John Jenkins as a director (1 page)
8 October 2011	Termination of appointment of Darren Mark Millard as a director on 20 September 2011 (1 page)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
7 July 2011	Appointment of Ann French as a secretary (2 pages)
7 July 2011	Appointment of Ann French as a secretary (2 pages)
9 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (7 pages)
9 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (7 pages)
25 January 2011	Termination of appointment of Toby Ford as a director (1 page)
25 January 2011	Termination of appointment of Toby Ford as a director (1 page)
24 August 2010	Secretary's details changed for Alicia Essex on 1 January 2010 (2 pages)
24 August 2010	Secretary's details changed for Alicia Essex on 1 January 2010 (2 pages)
24 August 2010	Secretary's details changed for Alicia Essex on 1 January 2010 (2 pages)
23 August 2010	Secretary's details changed for Alicia Essex on 1 January 2010 (2 pages)
23 August 2010	Secretary's details changed for Alicia Essex on 1 January 2010 (2 pages)
23 August 2010	Secretary's details changed for Alicia Essex on 1 January 2010 (2 pages)
20 August 2010	Secretary's details changed for Alicia Essex on 20 July 2009 (1 page)
20 August 2010	Secretary's details changed for Alicia Essex on 20 July 2009 (1 page)
5 July 2010	Annual return made up to 13 May 2010 with a full list of shareholders (6 pages)
5 July 2010	Annual return made up to 13 May 2010 with a full list of shareholders (6 pages)
30 June 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
30 June 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
29 June 2010	Termination of appointment of Paul Lomas as a director (1 page)
29 June 2010	Termination of appointment of Paul Lomas as a director (1 page)
3 March 2010	Director's details changed for John Michael Jenkins on 1 January 2010 (2 pages)
3 March 2010	Director's details changed for John Michael Jenkins on 1 January 2010 (2 pages)
3 March 2010	Director's details changed for John Michael Jenkins on 1 January 2010 (2 pages)
12 February 2010	Director's details changed for William Hall Mcgibbon on 1 January 2010 (2 pages)
12 February 2010	Appointment of Darren Mark Millard as a director (2 pages)
12 February 2010	Director's details changed for William Hall Mcgibbon on 1 January 2010 (2 pages)
12 February 2010	Director's details changed for William Hall Mcgibbon on 1 January 2010 (2 pages)
12 February 2010	Appointment of Darren Mark Millard as a director (2 pages)
12 February 2010	Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010 (2 pages)
12 February 2010	Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010 (2 pages)
12 February 2010	Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010 (2 pages)
3 February 2010	Appointment of Toby Duncan Ford as a director (2 pages)
3 February 2010	Appointment of Toby Duncan Ford as a director (2 pages)
11 January 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
11 January 2010	Resolutions RES13 ‐ Section 175 18/12/2009 (2 pages)
11 January 2010	Resolutions RES13 ‐ Section 175 18/12/2009 (2 pages)
11 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 August 2009	Director's change of particulars / william mcgibbon / 15/08/2009 (1 page)
18 August 2009	Director's Change of Particulars / william mcgibbon / 15/08/2009 / HouseName/Number was: 31, now: 53 (1 page)
31 July 2009	Secretary's Change of Particulars / alicia essex / 16/07/2009 / (1 page)
31 July 2009	Secretary's change of particulars / alicia essex / 16/07/2009 (1 page)
13 July 2009	Director's change of particulars / hugh fitzpatrick / 13/07/2009 (1 page)
13 July 2009	Director's Change of Particulars / hugh fitzpatrick / 13/07/2009 / Occupation was: chief operating officer, now: company director (1 page)
7 July 2009	Director appointed hugh alan taylor fitzpatrick (1 page)
7 July 2009	Director appointed hugh alan taylor fitzpatrick (1 page)
6 July 2009	Director appointed john michael jenkins (1 page)
6 July 2009	Director appointed john michael jenkins (1 page)
4 July 2009	Appointment Terminated Director david rendell (1 page)
4 July 2009	Appointment terminated director richard green (1 page)
4 July 2009	Appointment Terminated Director richard green (1 page)
4 July 2009	Appointment terminated director david rendell (1 page)
9 June 2009	Return made up to 13/05/09; full list of members (4 pages)
9 June 2009	Director's Change of Particulars / william mcgibbon / 20/08/2008 / HouseName/Number was: 42, now: 31; Street was: wouwermanstraat, now: marina place; Area was: , now: hampton wick; Post Town was: amsterdam, now: kingston upon thames; Region was: , now: surrey; Post Code was: 1071 ma, now: KT1 4BH (1 page)
9 June 2009	Director's change of particulars / william mcgibbon / 20/08/2008 (1 page)
9 June 2009	Return made up to 13/05/09; full list of members (4 pages)
20 January 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
20 January 2009	Accounts made up to 31 December 2008 (7 pages)
11 July 2008	Director appointed william hall mcgibbon (1 page)
11 July 2008	Director appointed william hall mcgibbon (1 page)
10 July 2008	Appointment terminated director massimo villamultedo (1 page)
10 July 2008	Appointment Terminated Director massimo villamultedo (1 page)
17 June 2008	Appointment terminated director jeremy baber (1 page)
17 June 2008	Return made up to 13/05/08; full list of members (4 pages)
17 June 2008	Appointment Terminated Director jeremy baber (1 page)
17 June 2008	Return made up to 13/05/08; full list of members (4 pages)
8 April 2008	Appointment Terminated Director alistair robinson (1 page)
8 April 2008	Appointment terminated director alistair robinson (1 page)
19 March 2008	Accounts made up to 31 December 2007 (7 pages)
19 March 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
29 February 2008	Director appointed paul lomas (1 page)
29 February 2008	Director appointed paul lomas (1 page)
27 February 2008	Director appointed david richard rendell (1 page)
27 February 2008	Director appointed david richard rendell (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
2 July 2007	New director appointed (3 pages)
2 July 2007	New director appointed (3 pages)
27 June 2007	Accounts for a dormant company made up to 31 December 2006 (10 pages)
27 June 2007	Accounts made up to 31 December 2006 (10 pages)
3 June 2007	Director's particulars changed (1 page)
3 June 2007	Director's particulars changed (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
18 May 2007	Return made up to 13/05/07; full list of members (3 pages)
18 May 2007	Return made up to 13/05/07; full list of members (3 pages)
10 May 2007	New director appointed (4 pages)
10 May 2007	New director appointed (4 pages)
2 January 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 January 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (11 pages)
2 November 2006	Full accounts made up to 31 December 2005 (11 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	New director appointed (2 pages)
30 May 2006	Return made up to 13/05/06; full list of members (3 pages)
30 May 2006	Return made up to 13/05/06; full list of members (3 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
28 October 2005	Director's particulars changed (1 page)
28 October 2005	Director's particulars changed (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (3 pages)
3 August 2005	New director appointed (3 pages)
14 July 2005	Director's particulars changed (1 page)
14 July 2005	Director's particulars changed (1 page)
17 May 2005	Return made up to 13/05/05; full list of members (3 pages)
17 May 2005	Return made up to 13/05/05; full list of members (3 pages)
2 February 2005	Director's particulars changed (1 page)
2 February 2005	Director's particulars changed (1 page)
12 November 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 November 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 October 2004	Full accounts made up to 31 December 2003 (10 pages)
27 October 2004	Full accounts made up to 31 December 2003 (10 pages)
1 July 2004	Secretary's particulars changed (1 page)
1 July 2004	Secretary's particulars changed (1 page)
22 June 2004	Return made up to 13/05/04; full list of members (6 pages)
22 June 2004	Secretary's particulars changed (1 page)
22 June 2004	Secretary's particulars changed (1 page)
22 June 2004	Return made up to 13/05/04; full list of members (6 pages)
22 June 2004	Secretary's particulars changed (1 page)
22 June 2004	Secretary's particulars changed (1 page)
31 March 2004	New director appointed (4 pages)
31 March 2004	New director appointed (4 pages)
25 March 2004	Director resigned (1 page)
25 March 2004	Director resigned (1 page)
3 February 2004	Director's particulars changed (1 page)
3 February 2004	Director's particulars changed (1 page)
9 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
15 October 2003	Full accounts made up to 31 December 2002 (10 pages)
15 October 2003	Full accounts made up to 31 December 2002 (10 pages)
24 May 2003	Return made up to 13/05/03; full list of members (6 pages)
24 May 2003	Return made up to 13/05/03; full list of members (6 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	New director appointed (2 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	New director appointed (2 pages)
21 November 2002	Director resigned (1 page)
21 November 2002	New director appointed (2 pages)
21 November 2002	Director resigned (1 page)
21 November 2002	New director appointed (2 pages)
2 November 2002	Full accounts made up to 31 December 2001 (11 pages)
2 November 2002	Full accounts made up to 31 December 2001 (11 pages)
15 May 2002	Return made up to 13/05/02; full list of members (6 pages)
15 May 2002	Return made up to 13/05/02; full list of members (6 pages)
8 May 2002	New director appointed (3 pages)
8 May 2002	New director appointed (3 pages)
26 April 2002	New secretary appointed (2 pages)
26 April 2002	New secretary appointed (2 pages)
9 April 2002	New director appointed (3 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	New director appointed (3 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Secretary resigned;director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Secretary resigned;director resigned (1 page)
14 December 2001	New director appointed (3 pages)
14 December 2001	New director appointed (3 pages)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
6 November 2001	Full accounts made up to 31 December 2000 (11 pages)
6 November 2001	Full accounts made up to 31 December 2000 (11 pages)
18 October 2001	New director appointed (4 pages)
18 October 2001	New director appointed (4 pages)
30 May 2001	Return made up to 13/05/01; full list of members (6 pages)
30 May 2001	Return made up to 13/05/01; full list of members (6 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
12 February 2001	New director appointed (4 pages)
12 February 2001	New director appointed (4 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	New director appointed (2 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	New director appointed (2 pages)
24 May 2000	Return made up to 13/05/00; change of members (20 pages)
24 May 2000	Return made up to 13/05/00; change of members (20 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
10 April 2000	New director appointed (2 pages)
22 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
28 May 1999	Return made up to 13/05/99; full list of members (20 pages)
28 May 1999	Return made up to 13/05/99; full list of members (20 pages)
15 May 1998	Secretary resigned (1 page)
15 May 1998	New secretary appointed (2 pages)
15 May 1998	New secretary appointed (2 pages)
15 May 1998	Return made up to 13/05/98; full list of members (17 pages)
15 May 1998	Return made up to 13/05/98; full list of members (17 pages)
15 May 1998	Secretary resigned (1 page)
12 May 1998	New director appointed (3 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	New director appointed (3 pages)
12 May 1998	New director appointed (3 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	New director appointed (3 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	New director appointed (3 pages)
12 May 1998	New director appointed (3 pages)
12 May 1998	New director appointed (3 pages)
12 May 1998	New director appointed (3 pages)
9 April 1998	Full accounts made up to 31 December 1997 (12 pages)
9 April 1998	Full accounts made up to 31 December 1997 (12 pages)
9 September 1997	Full accounts made up to 31 December 1996 (11 pages)
9 September 1997	Full accounts made up to 31 December 1996 (11 pages)
14 May 1997	Return made up to 13/05/97; full list of members (7 pages)
14 May 1997	Return made up to 13/05/97; full list of members (7 pages)
17 October 1996	Full accounts made up to 31 December 1995 (11 pages)
17 October 1996	Full accounts made up to 31 December 1995 (11 pages)
31 May 1996	Return made up to 13/05/96; full list of members (7 pages)
31 May 1996	Director's particulars changed (1 page)
31 May 1996	Return made up to 13/05/96; full list of members (7 pages)
31 May 1996	Director's particulars changed (1 page)
4 October 1995	Registered office changed on 04/10/95 from: 2 clerkenwell green london EC1R 0DH (1 page)
4 October 1995	Registered office changed on 04/10/95 from: 2 clerkenwell green london EC1R 0DH (1 page)
29 September 1995	Full accounts made up to 31 March 1995 (11 pages)
29 September 1995	Full accounts made up to 31 March 1995 (11 pages)
9 June 1995	Director resigned;new director appointed (2 pages)
9 June 1995	Director resigned (4 pages)
9 June 1995	Director resigned;new director appointed (2 pages)
9 June 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
9 June 1995	Secretary resigned;new secretary appointed (4 pages)
9 June 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
24 May 1995	Return made up to 13/05/95; no change of members (8 pages)
24 May 1995	Return made up to 13/05/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (76 pages)
28 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
28 September 1993	Â£ nc 1000/2000000 15/09/93 (1 page)
28 September 1993	Ad 16/09/93--------- Â£ si 200000@1=200000 Â£ ic 1000/201000 (2 pages)
28 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
28 September 1993	Â£ nc 1000/2000000 15/09/93 (1 page)
28 September 1993	Ad 16/09/93--------- Â£ si 200000@1=200000 Â£ ic 1000/201000 (2 pages)
10 July 1992	Ad 30/06/92--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
10 July 1992	Ad 30/06/92--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
13 May 1992	Incorporation (9 pages)
13 May 1992	Incorporation (9 pages)

Anglo Capital Equipment Limited

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