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COMCAP LTD

Learn more about COMCAP LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

75 HORSESHOE CRESCENT, SHOEBURYNESS, SOUTHEND-ON-SEA, SS3 9WL

COMCAP LTD on the map

Company type: Private Limited Company
Company number: 00157660
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.08.02
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64910 - Financial leasing

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 33700
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.29
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.04.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.15
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.10
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APPOINTMENT TERMINATED, DIRECTOR CLARE MORRIS
Form type: TM01
Date: 2013.07.11
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE MORRIS / 14/04/2013
Form type: CH01
Date: 2013.04.14
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SECRETARY'S CHANGE OF PARTICULARS / NOEL PATRICK MORRIS / 14/04/2013
Form type: CH03
Date: 2013.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/2013 FROM, 22 READING ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1AG
Form type: AD01
Date: 2013.04.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.04.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
£2.95
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.06
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.02
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.01
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / NOEL PATRICK MORRIS / 01/01/2010
Form type: CH01
Date: 2010.03.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.11
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.06
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
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RETURN MADE UP TO 01/03/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.14
Child documents:
Document type: ANNOTATION
Date: 2007.09.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2006.05.11
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.06
£2.95
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RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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COMPANY NAME CHANGED, RAY POWELL LIMITED, CERTIFICATE ISSUED ON 15/06/05
Form type: CERTNM
Date: 2005.06.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.23
£2.95
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RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.15
£2.95
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RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
Child documents:
Document type: ANNOTATION
Date: 2002.05.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 28/01/02 FROM:, VALLEY HOUSE, 264-270 WINDSOR ROAD BRAY, MAIDENHEAD, BERKSHIRE SL6 2DT
Form type: 287
Date: 2002.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.24
£2.95
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RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
Child documents:
Document type: ANNOTATION
Date: 2001.05.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/05/01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.02
Child documents:
Document type: ANNOTATION
Date: 2000.05.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.29

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Company directors and board members:

NOEL PATRICK MORRIS (current)
Secretary, DIRECTOR, 2007.02.20
75 HORSESHOE CRESCENT SHOEBURYNESS , SOUTHEND-ON-SEA
SS3 9WL
ENGLAND
NOEL PATRICK MORRIS (current)
Director, 2007.02.20
75 HORSESHOE CRESCENT SHOEBURYNESS , SOUTHEND-ON-SEA
SS3 9WL
ENGLAND
PETER ALISTAIR HEADLEY ALLEN (resigned)
Secretary, 1991.07.01 - 1994.09.02
BIRCHES WRIGHTS GREEN LITTLE HALLINGBURY , BISHOPS STORTFORD
CM22 7RH, HERTFORDSHIRE
JENNIFER DAWN BROWN (resigned)
Secretary, 2004.04.19 - 2007.02.01
9 CLEMENTS ROAD , HENLEY ON THAMES
RG9 2HJ, OXFORDSHIRE
DONAL CLARE (resigned)
Secretary, 1997.12.31 - 1998.08.18
6 COLLEGE GROVE , CASTLEKNOCK
IRISH, DUBLIN 15
IRELAND
DERMOT CROWLEY (resigned)
Secretary, ACCOUNTANT, 1998.08.18 - 2000.06.30
16 CARYSFORT GROVE , BLACKROCK
CO DUBLIN
NOEL PATRICK MORRIS (resigned)
Secretary, CHARTERED ACCOUNTANT, 2000.12.14 - 2004.04.19
GREENHILL RUSSELLS WATER , HENLEY ON THAMES
RG9 6ER, OXFORDSHIRE
BRIAN GEOFFREY MUIRHEAD (resigned)
Secretary, 1996.02.23 - 1997.12.31
FOXLEY HOUSE HIGH STREET , GREAT ROLLRIGHT
OX7 5RH, OXFORDSHIRE
KENNETH ALAN QUILLEASH (resigned)
Secretary, ADVOCATE AND ATTORNEY, 1995.01.23 - 1996.02.23
WHICHFORD HOUSE PARKWAY COURT OXFORD BUSINESS PARK , OXFORD
OX4 2JY
TREVOR DAVID ROBINSON (resigned)
Secretary, 1994.09.02 - 1995.01.19
20 BURROWS CLOSE TYLERS GREEN , PENN
HP10 8AR, BUCKINGHAMSHIRE
VAUGHAN SNOWDEN (resigned)
Secretary, COMPANY DIRECTOR, 1997.12.31 - 1997.12.31
PETERBRIDGE PYRFORD WOODS CLOSE , WOKING
GU22 8QN, SURREY
HAZEL MARGARET VENABLES (resigned)
Secretary, 2000.06.30 - 2000.11.23
RIVERSIDE BASMORE AVENUE, LOWER SHIPLAKE , HENLEY ON THAMES
RG9 3NU, OXFORDSHIRE
PETER ALISTAIR HEADLEY ALLEN (resigned)
Director, COMPANY DIRECTOR, 1991.07.01 - 1994.09.02
BIRCHES WRIGHTS GREEN LITTLE HALLINGBURY , BISHOPS STORTFORD
CM22 7RH, HERTFORDSHIRE
PAUL CHARLES ARSCOTT (resigned)
Director, COMPANY DIRECTOR, 1999.09.22 - 2000.04.03
CLAREM HOUSE 32 WILLOW GLEN BRANTON , DONCASTER
DN3 3JD, SOUTH YORKSHIRE
FRANCIS WILSON BANKS (resigned)
Director, COMPANY DIRECTOR, 1997.02.07 - 1997.12.31
CANNONGATE NEW ROAD, SHIPLAKE , HENLEY ON THAMES
RG9 3LG, OXFORDSHIRE
MARK TIMOTHY BURTON (resigned)
Director, CHARTERED ACCOUNTANT, 1995.07.19 - 1995.10.30
THE GLEBE HOUSE SACOMBE , WARE
SG12 0JJ, HERTFORDSHIRE
JAMES VINCENT CARR (resigned)
Director, FINANCIAL ADVISOR, 2000.12.14 - 2002.06.28
22 READING ROAD , HENLEY ON THAMES
RG9 1AG, OXFORDSHIRE
FREDERICK HOWARD MICHAEL CRAIG-COOPER (resigned)
Director, SOLICITOR & DIRECTOR, 1994.09.02 - 1996.01.25
71A CADOGAN PLACE CHELSEA , LONDON
SW1X 9AH
DERMOT CROWLEY (resigned)
Director, ACCOUNTANT, 1998.08.18 - 2000.06.30
16 CARYSFORT GROVE , BLACKROCK
CO DUBLIN
WILLIAM PATRICK CULLEN (resigned)
Director, COMPANY DIRECTOR, 1997.12.31 - 2000.12.14
OSBERSTOWN HOUSE NAAS COUNTY KILDARE , REPUBLIC OF IRELAND
IRISH
THOMAS FORBES (resigned)
Director, COMPANY DIRECTOR, 1997.12.31 - 1999.08.31
BRACKENDALE 25 FOLDERS LANE , BRACKNELL
RG42 2LA, BERKSHIRE
BERNARD PERCY HALL (resigned)
Director, COMPANY DIRECTOR, 1991.07.01 - 1994.09.02
109 CHURCH STREET , BILLERICAY
CM11 2TR, ESSEX
JAMES MURDO LYALL (resigned)
Director, COMPANY DIRECTOR, 1991.07.01 - 1994.09.02
STONDON MANOR ONGAR ROAD STONDON MASSEY , BRENTWOOD
CM15 0LE, ESSEX
MERCHANTS CAPITAL COMPANY PLC (resigned)
Director, CORPORATE BODY, 2002.06.28 - 2004.04.19
22 READING ROAD , HENLEY ON THAMES
RG9 1AG, OXFORDSHIRE
CLARE MORRIS (resigned)
Director, MICM, 2004.04.19 - 2013.07.11
OLD STONE COTTAGE CHAPEL LANE ROKE , WALLINGFORD
OX10 6JE, OXFORDSHIRE
ENGLAND
BRIAN GEOFFREY MUIRHEAD (resigned)
Director, FINANCE DIRRECTOR, 1996.01.29 - 1997.12.31
FOXLEY HOUSE HIGH STREET , GREAT ROLLRIGHT
OX7 5RH, OXFORDSHIRE
KEVIN BARRY QUIGG (resigned)
Director, OPERATIONS DIRECTOR, 1995.10.10 - 1997.02.07
8 DERBY ROAD DUFFIELD , DERBY
DE56 4FL
KATRINA RUTH RUMSEY (resigned)
Director, COMPANY DIRECTOR, 1991.07.01 - 1994.09.02
BEACHETS THEYDON MOUNT , EPPING
CM16 7PS, ESSEX
LESLIE ARTHUR RUMSEY (resigned)
Director, COMPANY DIRECTOR, 1991.07.01 - 1994.09.02
BEACHETS THEYDON MOUNT , EPPING
CM16 7PS, ESSEX
VAUGHAN SNOWDEN (resigned)
Director, COMPANY DIRECTOR, 1997.12.31 - 1999.09.22
PETERBRIDGE PYRFORD WOODS CLOSE , WOKING
GU22 8QN, SURREY
DENNIS ARTHUR STICKLEY (resigned)
Director, COMPANY DIRECTOR, 1994.09.02 - 1996.01.29
WHICHFORD MANOR HOOK NORTON , BANBURY
OX15 5BY, OXFORDSHIRE
CHARLES FREDERICK WARDLE (resigned)
Director, COMPANY DIRECTOR, 1991.07.01 - 1992.04.30
63 WHITEHALL COURT , LONDON
SW1A 2EL
THOMAS ROGER ALBERT WHALLEY (resigned)
Director, MANAGEMENT CONSULTANT, 1994.09.02 - 1995.07.19
GRIZEDALE HOUSE SOUTHWICK ROAD , NORTH BRADLEY
BA14 0SG, WILTSHIRE
Date 2012.12.31 2011.12.31
Shareholder Funds £ 33,700 £ 33,700
Net Assets Liabilities Including Pension Asset Liability £ 33,700 £ 33,700
Share Capital Allotted Called Up Paid £ 700 £ 700
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 33,700 £ 33,700

Companies near to COMCAP LTD

Information about the Private Limited Company COMCAP LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data