CHANGESCENT LIMITED

Overview

Company Name	CHANGESCENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03234226
Jurisdiction	England/Wales
Date of Creation	Aug 06, 1996
Date of Cessation	Oct 19, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHANGESCENT LIMITED?

(7499) /

Where is CHANGESCENT LIMITED located?

Registered Office Address	10 Eastbourne Terrace W2 6LG London
Undeliverable Registered Office Address	No

What are the latest accounts for CHANGESCENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for CHANGESCENT LIMITED?

Filings

Date

Description

Document

Type

Oct 19, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 11, 2010

Annual return made up to Aug 06, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 11, 2010	Statement of capital on Aug 11, 2010 Capital: GBP 70	SH01

Jun 29, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 16, 2010

Application to strike the company off the register

3 pages

DS01

Dec 31, 2009

Registered office address changed from Clifton House Worship Street London EC2A 2EJ on Dec 31, 2009

1 pages

AD01

Dec 15, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Memorandum of Association	RES01

Nov 06, 2009

Accounts for a dormant company made up to Dec 31, 2008

4 pages

Aug 10, 2009

legacy

3 pages

363a

Nov 01, 2008

Accounts made up to Dec 31, 2007

4 pages

Aug 07, 2008

legacy

3 pages

363a

Dec 31, 2007

legacy

1 pages

287

Dec 31, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Ro change 17/12/07	RES13

Oct 25, 2007

Accounts made up to Dec 31, 2006

3 pages

Oct 22, 2007

legacy

1 pages

288c

Sep 13, 2007

legacy

2 pages

363a

Jul 12, 2007

legacy

2 pages

288a

Jul 12, 2007

legacy

2 pages

288a

Jul 12, 2007

legacy

1 pages

288b

Feb 01, 2007

legacy

1 pages

288b

Oct 23, 2006

Accounts made up to Dec 31, 2005

3 pages

Sep 08, 2006

legacy

7 pages

363s

Nov 10, 2005

Accounts made up to Dec 31, 2004

3 pages

Oct 12, 2005

legacy

1 pages

288b

Oct 11, 2005

legacy

3 pages

288a

Sep 09, 2005

legacy

7 pages

363s

View All Filings

Who are the officers of CHANGESCENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNCAN, William Grant 8 Carrington Court Limburg Road SW11 1QG London	Jun 25, 2007		Secretary	8 Carrington Court Limburg Road SW11 1QG London		British		75956440002
DELL, Richard Frederick 12 Corton Road NR32 4PL Lowestoft Suffolk	Dec 20, 2001		Director	12 Corton Road NR32 4PL Lowestoft Suffolk	United Kingdom	British	1964-7	74124260001
TOULSON CLARKE, Christopher Timothy Miles Tree Tops Great Elm BA11 3NZ Frome Somerset	Jun 25, 2007		Director	Tree Tops Great Elm BA11 3NZ Frome Somerset	United Kingdom	British	1964-4	45455220003
DELL, Richard Frederick 12 Corton Road NR32 4PL Lowestoft Suffolk	Dec 20, 2001	Jun 25, 2007	Secretary	12 Corton Road NR32 4PL Lowestoft Suffolk		British		74124260001
JEAKINGS, Adrian Dion 466a Unthank Road NR4 7QJ Norwich Norfolk	Apr 01, 1999	Dec 20, 2001	Secretary	466a Unthank Road NR4 7QJ Norwich Norfolk		British		63331450001
THIAN, Robert Peter 15a Princes Gate Mews SW7 2PS London	Aug 21, 1996	Apr 01, 1999	Secretary	15a Princes Gate Mews SW7 2PS London		British		41949700001
WOODFORD, Crowley Dering 101 Pelham Road Wimbledon SW19 1NX London	Aug 12, 1996	Aug 21, 1996	Secretary	101 Pelham Road Wimbledon SW19 1NX London		British		58182150001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 06, 1996	Aug 12, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BURNS, Iain Keatings Crow Clump Yaffle Road St Georges Hill KT13 0QF Weybridge Surrey	Mar 31, 2003	Dec 01, 2003	Director	Crow Clump Yaffle Road St Georges Hill KT13 0QF Weybridge Surrey	England	British	1948-4	34589310001
CARDINI, Filippo John Flat 2 5/6 Bramham Gardens SW5 0JQ London	Aug 12, 1996	Aug 21, 1996	Director	Flat 2 5/6 Bramham Gardens SW5 0JQ London		British	1969-10	56314170001
HAILSTONE, Timothy Martin The White Cottage Ivy Bank Swannaton Road TQ6 9RL Dartmouth Devon	Sep 30, 2005	Jan 10, 2007	Director	The White Cottage Ivy Bank Swannaton Road TQ6 9RL Dartmouth Devon	United Kingdom	British	1947-9	62539790001
JEAKINGS, Adrian Dion 466a Unthank Road NR4 7QJ Norwich Norfolk	Apr 01, 1999	Dec 20, 2001	Director	466a Unthank Road NR4 7QJ Norwich Norfolk	Uk	British	1958-10	63331450001
MARTIN, Richard Joseph Fitzgerald Weavers Mark The Green Palgrave IP22 1AN Diss Norfolk	Aug 27, 1997	Apr 01, 1999	Director	Weavers Mark The Green Palgrave IP22 1AN Diss Norfolk		British	1957-9	50277810002
PENNANT-REA, Rupert Lascelles 59 Cranmer Court Whiteheads Grove SW3 3HW London	Aug 21, 1996	Sep 30, 2005	Director	59 Cranmer Court Whiteheads Grove SW3 3HW London	Uk	British	1948-1	44312900002
PERKINS, Frederick James 25 Ham Farm Road TW10 5NA Richmond Surrey	Apr 01, 1999	Mar 31, 2003	Director	25 Ham Farm Road TW10 5NA Richmond Surrey	United Kingdom	British	1948-3	27861770001
THIAN, Robert Peter 15a Princes Gate Mews SW7 2PS London	Aug 21, 1996	Apr 01, 1999	Director	15a Princes Gate Mews SW7 2PS London		British	1943-8	41949700001
WOODFORD, Crowley Dering 101 Pelham Road Wimbledon SW19 1NX London	Aug 12, 1996	Aug 21, 1996	Director	101 Pelham Road Wimbledon SW19 1NX London		British	1970-8	58182150001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 06, 1996	Aug 12, 1996	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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