Royscot Auto Credit Limited

Company Name	Royscot Auto Credit Limited
Company Status	Dissolved
Company Number	02807036
Category	Private Limited Company
Incorporation Date	5 April 1993(31 years ago)
Dissolution Date	18 April 2017 (7 years ago)
Previous Name	Areadetail Limited

Business Activity

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

Directors

Director Name	Mr Peter Edmund Lord
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2015(21 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (closed 18 April 2017)
Role	Finance House Manager
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	James Higginbotham
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2016(23 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 18 April 2017)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	27 July 2012(19 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (closed 18 April 2017)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Brian Ward Heaney
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(3 weeks, 4 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 November 1993)
Role	Company Executive
Correspondence Address	93 Broadmarsh Lane Freeland Witney Oxfordshire OX8 8QP

Director Name	David John McIntosh Finlayson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 7 months (resigned 07 December 1995)
Role	Company Executive
Correspondence Address	8 Greenfields New Barn Lane Prestbury Cheltenham Gloucestershire GL52 3LG Wales

Director Name	John Huw Evans
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(3 weeks, 4 days after company formation)
Appointment Duration	7 years, 2 months (resigned 30 June 2000)
Role	Company Executive
Correspondence Address	Greystones Syreford Road Shipton Oliffe Cheltenham Gloucestershire GL54 4JG Wales

Secretary Name	Michael Ian Charles Woodcock
Nationality	British
Status	Resigned
Appointed	30 April 1993(3 weeks, 4 days after company formation)
Appointment Duration	7 years, 5 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	High Elms Bowbridge Lane Prestbury Cheltenham Gloucestershire GL52 3BL Wales

Director Name	Thomas Ian Rarity
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1993(7 months, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 01 May 2000)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	8 Kings Cramond Edinburgh Midlothian EH4 6RL Scotland

Director Name	John Reginald Pollard
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1993(7 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 07 December 1995)
Role	Chartered Accountant
Correspondence Address	28 Ferris Court View Bussage Stroud Gloucestershire GL6 8HE Wales

Director Name	Mr Nasser Abdul Mohammed
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1993(7 months, 2 weeks after company formation)
Appointment Duration	12 years, 3 months (resigned 28 February 2006)
Role	Company Executive
Country of Residence	Scotland
Correspondence Address	14 Craigs Bank Edinburgh EH12 8HD Scotland

Director Name	Philip Charles Botham
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(2 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 September 2000)
Role	Company Executive
Correspondence Address	39 Pegasus Gardens Elmore Lane Quedgeley Gloucester Gloucestershire GL2 4NP Wales

Director Name	Michael Ian Charles Woodcock
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(2 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 September 2000)
Role	Solicitor
Correspondence Address	High Elms Bowbridge Lane Prestbury Cheltenham Gloucestershire GL52 3BL Wales

Director Name	Robert Duncan Brodie
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2000(7 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 21 June 2001)
Role	Director Strategy Marketing &
Correspondence Address	Sunnyridge Caldwell Richmond North Yorkshire DL11 7QD

Director Name	Christopher Paul Sullivan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2000(7 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 21 June 2001)
Role	Accountant/Banker
Country of Residence	United Kingdom
Correspondence Address	3 Princess Way Redhill Surrey RH1 1NP

Director Name	Eion Arthur McMorran Flint
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2000(7 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 May 2003)
Role	Company Director
Correspondence Address	The Rhododendrons Warren Lane Finchampstead Wokingham Berkshire RG40 4HS

Secretary Name	Ms Angela Mary Cunningham
Nationality	British
Status	Resigned
Appointed	30 September 2000(7 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 November 2005)
Role	Company Director
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Christopher George Knowles
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2001(8 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2004)
Role	Bank Executive
Correspondence Address	Whispering Well House Chander Hill Lane, Holymoorside Chesterfield Derbyshire S42 7HN

Director Name	John David Stuart
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(9 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 09 February 2007)
Role	Company Director
Correspondence Address	69 Howards Thicket Gerrards Cross Buckinghamshire SL9 7NU

Director Name	Mr Keith Alex Kinnear Duncan
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(10 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Napix The Cobbles Kinnesswood KY13 9HL Scotland

Director Name	Paul Brocklehurst
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(10 years, 12 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 March 2005)
Role	Bank Manager
Correspondence Address	East House 13,, Station Road Kinross Perthshire KY13 8TG Scotland

Director Name	Jeremy Charles Harrington Rudge
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(11 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 June 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Maltings Close Barnes London SW13 0NL

Secretary Name	Rachel Elizabeth Fletcher
Nationality	British
Status	Resigned
Appointed	21 November 2005(12 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31a Steerforth Street Earlsfield London SW18 4HF

Director Name	Mr Graham Colin Clemett
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(12 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	15 Winchester Close Esher Surrey KT10 8QH

Director Name	Mr Paul Anthony Lynam
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 February 2007(13 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 August 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	24 Warwick Road Reading Berkshire RG2 7AX

Director Name	Paul Martin Marston
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(13 years, 11 months after company formation)
Appointment Duration	2 years (resigned 06 March 2009)
Role	Head Of Network Sales, Lombard
Correspondence Address	8 Heritage View Hatch Warren Basingstoke Hampshire RG22 4XN

Director Name	Mr Neeraj Kapur
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2007(14 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 2010)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	The Old Granary Hillside Road Frensham Surrey GU10 3AJ

Director Name	Mr Andrew Stuart Hart
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2007(14 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 2013)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	31 Daws Lea High Wycombe Buckinghamshire HP11 1QG

Director Name	Mr Alexander David Baldock
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2008(15 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 August 2012)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	218 Westbourne Park Road London W11 1EP

Director Name	Mr Nigel Timothy John Clibbens
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2009(15 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 27 February 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40a Pennington Road Southborough Tunbridge Wells Kent TN4 0SL

Director Name	Mr Andrew David Barnard
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(16 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 2013)
Role	Bank Official
Country of Residence	England
Correspondence Address	Bell Cottage Bell Cottage Bell Road Warnham West Sussex RH12 3QL

Secretary Name	Miss Christine Anne Russell
Status	Resigned
Appointed	16 September 2011(18 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 27 July 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Mr Andrew Paul Gadsby
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(20 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 May 2015)
Role	Bank Official
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Mr Adam Holden
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2015(22 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2016)
Role	Bank Official
Country of Residence	England
Correspondence Address	Smith House Elmwood Avenue Feltham Middlesex TW13 7QD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 April 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 April 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	lombard.co.uk
Telephone	023 80242171
Telephone region	Southampton / Portsmouth

Location

Registered Address	280 Bishopsgate London EC2M 4RB
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017	First Gazette notice for voluntary strike-off (1 page)
31 January 2017	First Gazette notice for voluntary strike-off (1 page)
18 January 2017	Application to strike the company off the register (3 pages)
18 January 2017	Application to strike the company off the register (3 pages)
20 July 2016	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 280 Bishopsgate London EC2M 4RB on 20 July 2016 (1 page)
20 July 2016	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 280 Bishopsgate London EC2M 4RB on 20 July 2016 (1 page)
13 July 2016	Termination of appointment of Adam Holden as a director on 1 July 2016 (1 page)
13 July 2016	Appointment of James Higginbotham as a director on 1 July 2016 (2 pages)
13 July 2016	Termination of appointment of Adam Holden as a director on 1 July 2016 (1 page)
13 July 2016	Appointment of James Higginbotham as a director on 1 July 2016 (2 pages)
15 June 2016	Statement of capital on 15 June 2016 GBP 1 (4 pages)
15 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 June 2016	Statement of capital on 15 June 2016 GBP 1 (4 pages)
1 March 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1,000 (5 pages)
1 March 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1,000 (5 pages)
16 February 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
16 February 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
23 June 2015	Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015 (1 page)
23 June 2015	Appointment of Adam Holden as a director on 11 May 2015 (2 pages)
23 June 2015	Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015 (1 page)
23 June 2015	Appointment of Adam Holden as a director on 11 May 2015 (2 pages)
16 April 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
16 April 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
4 March 2015	Appointment of Mr Peter Edmund Lord as a director on 27 February 2015 (2 pages)
4 March 2015	Appointment of Mr Peter Edmund Lord as a director on 27 February 2015 (2 pages)
4 March 2015	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page)
4 March 2015	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page)
6 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1,000 (5 pages)
6 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1,000 (5 pages)
6 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1,000 (5 pages)
6 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1,000 (5 pages)
6 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1,000 (5 pages)
6 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1,000 (5 pages)
23 January 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
23 January 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
25 September 2013	Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 25 September 2013 (1 page)
25 September 2013	Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 25 September 2013 (1 page)
27 June 2013	Termination of appointment of Andrew Barnard as a director (1 page)
27 June 2013	Appointment of Mr Andrew Paul Gadsby as a director (2 pages)
27 June 2013	Termination of appointment of Andrew Hart as a director (1 page)
27 June 2013	Termination of appointment of Andrew Barnard as a director (1 page)
27 June 2013	Termination of appointment of Andrew Hart as a director (1 page)
27 June 2013	Appointment of Mr Andrew Paul Gadsby as a director (2 pages)
18 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
18 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
8 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
8 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
8 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
18 September 2012	Termination of appointment of Alexander Baldock as a director (1 page)
18 September 2012	Termination of appointment of Alexander Baldock as a director (1 page)
8 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
8 August 2012	Termination of appointment of Christine Russell as a secretary (1 page)
8 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
8 August 2012	Termination of appointment of Christine Russell as a secretary (1 page)
23 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
23 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
23 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
27 January 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
27 January 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
28 October 2011	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
28 October 2011	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
25 October 2011	Termination of appointment of Rachel Fletcher as a secretary (1 page)
25 October 2011	Termination of appointment of Rachel Fletcher as a secretary (1 page)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
22 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
22 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
22 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
11 March 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
11 March 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
26 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
26 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
26 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
12 February 2010	Termination of appointment of Neeraj Kapur as a director (1 page)
12 February 2010	Termination of appointment of Neeraj Kapur as a director (1 page)
11 February 2010	Appointment of Andrew David Barnard as a director (2 pages)
11 February 2010	Appointment of Andrew David Barnard as a director (2 pages)
17 June 2009	Full accounts made up to 31 December 2008 (17 pages)
17 June 2009	Full accounts made up to 31 December 2008 (17 pages)
3 April 2009	Director appointed mr nigel timothy, john clibbens (3 pages)
3 April 2009	Director appointed mr nigel timothy, john clibbens (3 pages)
2 April 2009	Appointment terminated director paul marston (1 page)
2 April 2009	Appointment terminated director paul marston (1 page)
26 February 2009	Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page)
26 February 2009	Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page)
11 February 2009	Return made up to 01/02/09; full list of members (4 pages)
11 February 2009	Return made up to 01/02/09; full list of members (4 pages)
26 August 2008	Director appointed mr alexander david baldock (1 page)
26 August 2008	Director appointed mr alexander david baldock (1 page)
22 August 2008	Appointment terminated director paul lynam (1 page)
22 August 2008	Appointment terminated director paul lynam (1 page)
1 July 2008	Full accounts made up to 31 December 2007 (21 pages)
1 July 2008	Full accounts made up to 31 December 2007 (21 pages)
27 February 2008	Secretary's change of particulars / rachel fletcher / 23/02/2008 (1 page)
27 February 2008	Secretary's change of particulars / rachel fletcher / 23/02/2008 (1 page)
8 February 2008	Return made up to 01/02/08; full list of members (3 pages)
8 February 2008	Return made up to 01/02/08; full list of members (3 pages)
2 August 2007	Full accounts made up to 31 December 2006 (22 pages)
2 August 2007	Full accounts made up to 31 December 2006 (22 pages)
19 June 2007	New director appointed (1 page)
19 June 2007	New director appointed (1 page)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
14 June 2007	New director appointed (1 page)
14 June 2007	Director resigned (1 page)
14 June 2007	New director appointed (1 page)
14 June 2007	Director resigned (1 page)
1 March 2007	New director appointed (1 page)
1 March 2007	New director appointed (1 page)
1 March 2007	New director appointed (1 page)
1 March 2007	New director appointed (1 page)
26 February 2007	Return made up to 01/02/07; full list of members (3 pages)
26 February 2007	Return made up to 01/02/07; full list of members (3 pages)
23 February 2007	Director resigned (1 page)
23 February 2007	Director resigned (1 page)
5 July 2006	Full accounts made up to 31 December 2005 (26 pages)
5 July 2006	Full accounts made up to 31 December 2005 (26 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
10 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
10 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
9 March 2006	New director appointed (2 pages)
9 March 2006	New director appointed (2 pages)
6 March 2006	Return made up to 01/02/06; full list of members (6 pages)
6 March 2006	Return made up to 01/02/06; full list of members (6 pages)
19 December 2005	New secretary appointed (2 pages)
19 December 2005	New secretary appointed (2 pages)
19 December 2005	Secretary resigned (1 page)
19 December 2005	Secretary resigned (1 page)
25 October 2005	Full accounts made up to 31 December 2004 (14 pages)
25 October 2005	Full accounts made up to 31 December 2004 (14 pages)
29 March 2005	Director resigned (1 page)
29 March 2005	Director resigned (1 page)
23 February 2005	Return made up to 01/02/05; full list of members (7 pages)
23 February 2005	Return made up to 01/02/05; full list of members (7 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
25 February 2004	Return made up to 01/02/04; full list of members (6 pages)
25 February 2004	Return made up to 01/02/04; full list of members (6 pages)
27 January 2004	New director appointed (6 pages)
27 January 2004	New director appointed (6 pages)
27 January 2004	New director appointed (2 pages)
27 January 2004	New director appointed (2 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
22 September 2003	New director appointed (3 pages)
22 September 2003	New director appointed (3 pages)
30 May 2003	Director resigned (1 page)
30 May 2003	Director resigned (1 page)
27 February 2003	Return made up to 01/02/03; full list of members (6 pages)
27 February 2003	Return made up to 01/02/03; full list of members (6 pages)
3 December 2002	New director appointed (3 pages)
3 December 2002	New director appointed (3 pages)
5 November 2002	Full accounts made up to 31 December 2001 (14 pages)
5 November 2002	Full accounts made up to 31 December 2001 (14 pages)
28 February 2002	Return made up to 01/02/02; full list of members (6 pages)
28 February 2002	Director's particulars changed (1 page)
28 February 2002	Director's particulars changed (1 page)
28 February 2002	Return made up to 01/02/02; full list of members (6 pages)
17 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
17 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
30 October 2001	Full accounts made up to 31 December 2000 (15 pages)
30 October 2001	Full accounts made up to 31 December 2000 (15 pages)
29 July 2001	Director resigned (1 page)
29 July 2001	Director resigned (1 page)
29 July 2001	Director resigned (1 page)
29 July 2001	Director resigned (1 page)
20 July 2001	New director appointed (5 pages)
20 July 2001	New director appointed (5 pages)
20 February 2001	Return made up to 01/02/01; full list of members (6 pages)
20 February 2001	Return made up to 01/02/01; full list of members (6 pages)
1 December 2000	Director's particulars changed (1 page)
1 December 2000	Director's particulars changed (1 page)
5 October 2000	Location of register of members (1 page)
5 October 2000	New secretary appointed (2 pages)
5 October 2000	New secretary appointed (2 pages)
5 October 2000	Secretary resigned (1 page)
5 October 2000	Registered office changed on 05/10/00 from: royscot house the promenade cheltenham gloucestershire GL50 1PL (1 page)
5 October 2000	Registered office changed on 05/10/00 from: royscot house the promenade cheltenham gloucestershire GL50 1PL (1 page)
5 October 2000	Location of register of members (1 page)
5 October 2000	Secretary resigned (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	New director appointed (2 pages)
27 September 2000	Director resigned (1 page)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	Director resigned (1 page)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	Director resigned (1 page)
27 September 2000	New director appointed (2 pages)
8 August 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
8 August 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
4 April 2000	Auditor's resignation (2 pages)
4 April 2000	Auditor's resignation (2 pages)
18 February 2000	Full accounts made up to 30 September 1999 (15 pages)
18 February 2000	Full accounts made up to 30 September 1999 (15 pages)
17 February 2000	Return made up to 01/02/00; no change of members (7 pages)
17 February 2000	Return made up to 01/02/00; no change of members (7 pages)
23 February 1999	Return made up to 01/02/99; no change of members (7 pages)
23 February 1999	Return made up to 01/02/99; no change of members (7 pages)
20 November 1998	Full accounts made up to 30 September 1998 (15 pages)
20 November 1998	Full accounts made up to 30 September 1998 (15 pages)
25 August 1998	Auditor's resignation (2 pages)
25 August 1998	Auditor's resignation (2 pages)
16 February 1998	Return made up to 01/02/98; full list of members (8 pages)
16 February 1998	Return made up to 01/02/98; full list of members (8 pages)
16 December 1997	Full accounts made up to 30 September 1997 (14 pages)
16 December 1997	Full accounts made up to 30 September 1997 (14 pages)
17 February 1997	Return made up to 01/02/97; full list of members (8 pages)
17 February 1997	Return made up to 01/02/97; full list of members (8 pages)
23 January 1997	Director's particulars changed (1 page)
23 January 1997	Director's particulars changed (1 page)
28 November 1996	Full accounts made up to 30 September 1996 (15 pages)
28 November 1996	Full accounts made up to 30 September 1996 (15 pages)
15 February 1996	Return made up to 01/02/96; no change of members (7 pages)
15 February 1996	Return made up to 01/02/96; no change of members (7 pages)
18 December 1995	New director appointed (4 pages)
18 December 1995	New director appointed (4 pages)
18 December 1995	New director appointed (4 pages)
18 December 1995	Director resigned (6 pages)
18 December 1995	Director resigned (4 pages)
18 December 1995	Director resigned (4 pages)
18 December 1995	New director appointed (4 pages)
18 December 1995	Director resigned (6 pages)
30 November 1995	Full accounts made up to 30 September 1995 (14 pages)
30 November 1995	Full accounts made up to 30 September 1995 (14 pages)
2 December 1994	Full accounts made up to 30 September 1994 (15 pages)
2 December 1994	Full accounts made up to 30 September 1994 (15 pages)

Royscot Auto Credit Limited

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