Southern Cross Finance Limited

Company Name	Southern Cross Finance Limited
Company Status	Dissolved
Company Number	04086082
Category	Private Limited Company
Incorporation Date	9 October 2000(23 years, 6 months ago)
Dissolution Date	26 February 2013 (11 years, 2 months ago)
Previous Names	Southern Cross Healthcare (South West) Limited and Southern Cross Finance Plc

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen Jonathan Taylor
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2011(11 years after company formation)
Appointment Duration	1 year, 4 months (closed 26 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mrs Maureen Pooley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	09 October 2000(same day as company formation)
Role	Corporate Controller
Country of Residence	England
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Director Name	Dominic James Pickersgill
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(same day as company formation)
Role	Solicitor
Correspondence Address	72 Stafford Street Norwich Norfolk NR2 3BG

Secretary Name	Mrs Maureen Pooley
Nationality	English
Status	Resigned
Appointed	09 October 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Director Name	Mr Larry Edward Mark
Date of Birth	February 1946 (Born 78 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	08 November 2000(1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 15 August 2002)
Role	Company Director
Correspondence Address	29 Cedar Drive Sunningdale Berkshire SL5 0UA

Director Name	Anthony David Thorne
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2000(1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 15 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Bartholomew Place Warfield Berkshire RG42 3DQ

Director Name	Kenneth Steven
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2000(1 month after company formation)
Appointment Duration	1 year (resigned 26 November 2001)
Role	Accountant
Correspondence Address	18 King Stable Street Eton Berkshire SL4 6AB

Director Name	Mr Philip Henry Scott
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2000(1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Newgate Barnard Castle County Durham DL12 8NW

Director Name	John Ernest Moreton
Date of Birth	August 1944 (Born 79 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	08 November 2000(1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 15 August 2002)
Role	Chief Executive
Correspondence Address	The Old Farm Winkfield Row Reading Berkshire RG12 6NG

Secretary Name	Kenneth Steven
Nationality	British
Status	Resigned
Appointed	08 November 2000(1 month after company formation)
Appointment Duration	1 year (resigned 26 November 2001)
Role	Accountant
Correspondence Address	18 King Stable Street Eton Berkshire SL4 6AB

Director Name	Christopher Rutter
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(1 year, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 31 August 2006)
Role	Accountant
Correspondence Address	15 The Dell Bishop Auckland County Durham DL14 7HJ

Secretary Name	Christopher Rutter
Nationality	British
Status	Resigned
Appointed	26 November 2001(1 year, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 25 May 2006)
Role	Accountant
Correspondence Address	15 The Dell Bishop Auckland County Durham DL14 7HJ

Director Name	Kevin McCabe Arthur
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(1 year, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 August 2002)
Role	Accountant
Correspondence Address	The Landings Beningbrough York YO30 1BY

Director Name	Mr Graham Kevin Sizer
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(2 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 29 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Salutation Barn Low Street Little Fencote Northallerton DL7 9LR

Director Name	Mr John Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(4 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Lochend Road Troon KA10 6JJ Scotland

Secretary Name	Mr William David McLeish
Nationality	British
Status	Resigned
Appointed	25 May 2006(5 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr William Colvin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(7 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Senang Pyrford Woods Road West Byfleet Surrey GU22 8QR

Director Name	Mr Jason David Lock
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(7 years, 4 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 29 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Chessington House 32 Monkton Rise Guisborough TS14 6BG

Director Name	Mrs Kamma Foulkes
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2008(7 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr Richard Neil Midmer
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2008(7 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr William James Buchan
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(8 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr David Andrew Smith
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2009(9 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Secretary Name	Mr Francis Declan Finbar Tempany McCormack
Status	Resigned
Appointed	04 March 2011(10 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 October 2012)
Role	Company Director
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr Timothy James Bolot
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2011(11 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Location

Registered Address	Southgate House, Archer Street Darlington County Durham DL3 6AH
Region	North East
Constituency	Darlington
County	County Durham
Ward	Northgate
Built Up Area	Darlington

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

26 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2012	First Gazette notice for voluntary strike-off (1 page)
13 November 2012	First Gazette notice for voluntary strike-off (1 page)
30 October 2012	Application to strike the company off the register (3 pages)
30 October 2012	Application to strike the company off the register (3 pages)
10 October 2012	Termination of appointment of Francis Mccormack as a secretary (1 page)
10 October 2012	Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on 9 October 2012 (1 page)
3 September 2012	Notice of completion of voluntary arrangement (6 pages)
3 September 2012	Notice of completion of voluntary arrangement (6 pages)
17 August 2012	Termination of appointment of Timothy James Bolot as a director on 17 August 2012 (1 page)
17 August 2012	Termination of appointment of Timothy Bolot as a director (1 page)
27 June 2012	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
27 June 2012	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
18 November 2011	Termination of appointment of William James Buchan as a director on 15 November 2011 (1 page)
18 November 2011	Termination of appointment of William Buchan as a director (1 page)
6 November 2011	Termination of appointment of David Andrew Smith as a director on 1 November 2011 (1 page)
6 November 2011	Termination of appointment of David Smith as a director (1 page)
1 November 2011	Appointment of Mr Stephen Jonathan Taylor as a director on 26 October 2011 (2 pages)
1 November 2011	Appointment of Mr Stephen Jonathan Taylor as a director (2 pages)
30 October 2011	Appointment of Mr Timothy James Bolot as a director on 26 October 2011 (2 pages)
30 October 2011	Appointment of Mr Timothy James Bolot as a director (2 pages)
14 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders Statement of capital on 2011-10-14 GBP 1,550,000 (3 pages)
14 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders Statement of capital on 2011-10-14 GBP 1,550,000 (3 pages)
14 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders Statement of capital on 2011-10-14 GBP 1,550,000 (3 pages)
13 September 2011	Full accounts made up to 30 September 2010 (19 pages)
13 September 2011	Full accounts made up to 30 September 2010 (19 pages)
20 March 2011	Appointment of Mr Francis Declan Finbar Tempany Mccormack as a secretary (1 page)
20 March 2011	Appointment of Mr Francis Declan Finbar Tempany Mccormack as a secretary (1 page)
20 March 2011	Termination of appointment of William Mcleish as a secretary (1 page)
20 March 2011	Termination of appointment of William Mcleish as a secretary (1 page)
4 February 2011	Termination of appointment of Richard Midmer as a director (1 page)
4 February 2011	Termination of appointment of Richard Midmer as a director (1 page)
11 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
11 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
11 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
24 May 2010	Resolutions RES13 ‐ Enter agreements 14/05/2010 (3 pages)
24 May 2010	Resolutions RES13 ‐ Enter agreements 14/05/2010 (3 pages)
18 March 2010	Full accounts made up to 27 September 2009 (16 pages)
18 March 2010	Full accounts made up to 27 September 2009 (16 pages)
7 January 2010	Appointment of a director (2 pages)
7 January 2010	Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages)
7 January 2010	Appointment of a director (2 pages)
7 January 2010	Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages)
6 January 2010	Appointment of Mr David Andrew Smith as a director (2 pages)
6 January 2010	Appointment of Mr David Andrew Smith as a director (2 pages)
5 January 2010	Termination of appointment of Kamma Foulkes as a director (1 page)
5 January 2010	Termination of appointment of Kamma Foulkes as a director (1 page)
31 October 2009	Director's details changed for William James Buchan on 27 October 2009 (2 pages)
31 October 2009	Director's details changed for William James Buchan on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Richard Neil Midmer on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Kamma Foulkes on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Kamma Foulkes on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Richard Neil Midmer on 27 October 2009 (2 pages)
27 October 2009	Secretary's details changed for William David Mcleish on 27 October 2009 (1 page)
27 October 2009	Secretary's details changed for William David Mcleish on 27 October 2009 (1 page)
14 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
14 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
14 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
29 July 2009	Full accounts made up to 28 September 2008 (19 pages)
29 July 2009	Full accounts made up to 28 September 2008 (19 pages)
16 January 2009	Director appointed william james buchan (1 page)
16 January 2009	Director appointed william james buchan (1 page)
13 November 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
13 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 October 2008	Return made up to 09/10/08; full list of members (3 pages)
15 October 2008	Return made up to 09/10/08; full list of members (3 pages)
9 October 2008	Appointment terminated director william colvin (1 page)
9 October 2008	Appointment Terminated Director william colvin (1 page)
2 October 2008	Appointment terminated director john murphy (1 page)
2 October 2008	Appointment Terminated Director john murphy (1 page)
20 August 2008	Director appointed richard neil midmer (1 page)
20 August 2008	Director appointed richard neil midmer (1 page)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
12 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
28 July 2008	Director appointed kamma foulkes (1 page)
28 July 2008	Director appointed kamma foulkes (1 page)
30 June 2008	Appointment Terminated Director jason lock (1 page)
30 June 2008	Appointment terminated director jason lock (1 page)
14 March 2008	Particulars of a mortgage or charge / charge no: 9 (11 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 9 (11 pages)
4 March 2008	Director appointed mr jason lock (1 page)
4 March 2008	Appointment Terminated Director graham sizer (1 page)
4 March 2008	Director appointed mr jason lock (1 page)
4 March 2008	Appointment terminated director graham sizer (1 page)
15 January 2008	Full accounts made up to 30 September 2007 (15 pages)
15 January 2008	Full accounts made up to 30 September 2007 (15 pages)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
4 December 2007	Director's particulars changed (1 page)
4 December 2007	Director's particulars changed (1 page)
24 October 2007	Director's particulars changed (1 page)
24 October 2007	Return made up to 09/10/07; full list of members (2 pages)
24 October 2007	Return made up to 09/10/07; full list of members (2 pages)
24 October 2007	Director's particulars changed (1 page)
19 June 2007	Particulars of mortgage/charge (11 pages)
19 June 2007	Particulars of mortgage/charge (11 pages)
29 January 2007	Full accounts made up to 1 October 2006 (15 pages)
29 January 2007	Full accounts made up to 1 October 2006 (15 pages)
29 January 2007	Full accounts made up to 1 October 2006 (15 pages)
1 November 2006	Return made up to 09/10/06; full list of members (2 pages)
1 November 2006	Return made up to 09/10/06; full list of members (2 pages)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
20 July 2006	Particulars of mortgage/charge (15 pages)
20 July 2006	Particulars of mortgage/charge (15 pages)
25 May 2006	Secretary resigned (1 page)
25 May 2006	New secretary appointed (1 page)
25 May 2006	New secretary appointed (1 page)
25 May 2006	Secretary resigned (1 page)
4 April 2006	Registered office changed on 04/04/06 from: unit 2G 1ST floor enterprise house vallet street north darlington county durham DL1 1GY (1 page)
4 April 2006	Registered office changed on 04/04/06 from: unit 2G 1ST floor enterprise house vallet street north darlington county durham DL1 1GY (1 page)
29 March 2006	Full accounts made up to 2 October 2005 (28 pages)
29 March 2006	Full accounts made up to 2 October 2005 (28 pages)
29 March 2006	Full accounts made up to 2 October 2005 (28 pages)
13 October 2005	Return made up to 09/10/05; full list of members (3 pages)
13 October 2005	Return made up to 09/10/05; full list of members (3 pages)
11 August 2005	Resolutions RES13 ‐ Facility agreement 27/07/05 (1 page)
11 August 2005	Resolutions RES13 ‐ Facility agreement 27/07/05 (1 page)
2 June 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
2 June 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
15 April 2005	Particulars of mortgage/charge (16 pages)
15 April 2005	Particulars of mortgage/charge (16 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
25 October 2004	Return made up to 09/10/04; full list of members (7 pages)
25 October 2004	Return made up to 09/10/04; full list of members (7 pages)
5 October 2004	Declaration of assistance for shares acquisition (9 pages)
5 October 2004	Declaration of assistance for shares acquisition (9 pages)
5 October 2004	Declaration of assistance for shares acquisition (8 pages)
5 October 2004	Declaration of assistance for shares acquisition (9 pages)
5 October 2004	Declaration of assistance for shares acquisition (9 pages)
5 October 2004	Declaration of assistance for shares acquisition (8 pages)
5 October 2004	Declaration of assistance for shares acquisition (9 pages)
5 October 2004	Declaration of assistance for shares acquisition (9 pages)
5 October 2004	Declaration of assistance for shares acquisition (9 pages)
5 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
5 October 2004	Declaration of assistance for shares acquisition (9 pages)
5 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
5 October 2004	Declaration of assistance for shares acquisition (9 pages)
5 October 2004	Declaration of assistance for shares acquisition (9 pages)
5 October 2004	Declaration of assistance for shares acquisition (9 pages)
5 October 2004	Declaration of assistance for shares acquisition (9 pages)
5 October 2004	Declaration of assistance for shares acquisition (9 pages)
5 October 2004	Declaration of assistance for shares acquisition (9 pages)
28 September 2004	Ad 15/09/04--------- Â£ si 1500000@1=1500000 Â£ ic 50000/1550000 (2 pages)
28 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 September 2004	Ad 15/09/04--------- Â£ si 1500000@1=1500000 Â£ ic 50000/1550000 (2 pages)
28 September 2004	Particulars of mortgage/charge (14 pages)
28 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 September 2004	Nc inc already adjusted 15/09/04 (1 page)
28 September 2004	Nc inc already adjusted 15/09/04 (1 page)
28 September 2004	Particulars of mortgage/charge (14 pages)
18 August 2004	Full accounts made up to 27 March 2004 (13 pages)
18 August 2004	Full accounts made up to 27 March 2004 (13 pages)
20 April 2004	Director's particulars changed (1 page)
20 April 2004	Director's particulars changed (1 page)
27 November 2003	Full accounts made up to 29 March 2003 (14 pages)
27 November 2003	Full accounts made up to 29 March 2003 (14 pages)
10 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 November 2003	Return made up to 09/10/03; full list of members (7 pages)
10 November 2003	Return made up to 09/10/03; full list of members 363(287) ‐ Registered office changed on 10/11/03 (7 pages)
10 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 September 2003	Director's particulars changed (1 page)
12 September 2003	Director's particulars changed (1 page)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
3 December 2002	Director's particulars changed (1 page)
3 December 2002	Director's particulars changed (1 page)
17 October 2002	Return made up to 09/10/02; full list of members (7 pages)
17 October 2002	Return made up to 09/10/02; full list of members (7 pages)
10 September 2002	Auditor's resignation (1 page)
10 September 2002	Auditor's resignation (1 page)
3 September 2002	Declaration of assistance for shares acquisition (107 pages)
3 September 2002	Particulars of mortgage/charge (11 pages)
3 September 2002	Particulars of mortgage/charge (11 pages)
3 September 2002	Declaration of assistance for shares acquisition (107 pages)
28 August 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
28 August 2002	Declaration of assistance for shares acquisition (10 pages)
28 August 2002	Declaration of assistance for shares acquisition (10 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Registered office changed on 28/08/02 from: park house 11 sheet street windsor berkshire SL4 1BN (1 page)
28 August 2002	Registered office changed on 28/08/02 from: park house 11 sheet street windsor berkshire SL4 1BN (1 page)
28 August 2002	Declaration of assistance for shares acquisition (10 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Declaration of assistance for shares acquisition (10 pages)
28 August 2002	Director resigned (1 page)
8 August 2002	Application for reregistration from PLC to private (1 page)
8 August 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
8 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 August 2002	Application for reregistration from PLC to private (1 page)
8 August 2002	Re-registration of Memorandum and Articles (12 pages)
8 August 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
8 August 2002	Re-registration of Memorandum and Articles (12 pages)
28 June 2002	Full accounts made up to 30 March 2002 (14 pages)
28 June 2002	Full accounts made up to 30 March 2002 (14 pages)
30 May 2002	Particulars of mortgage/charge (12 pages)
30 May 2002	Particulars of mortgage/charge (12 pages)
11 March 2002	Particulars of mortgage/charge (12 pages)
11 March 2002	Particulars of mortgage/charge (12 pages)
1 March 2002	Particulars of mortgage/charge (11 pages)
1 March 2002	Particulars of mortgage/charge (11 pages)
6 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 February 2002	Memorandum and Articles of Association (11 pages)
6 February 2002	Memorandum and Articles of Association (11 pages)
6 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 January 2002	New director appointed (3 pages)
21 January 2002	New director appointed (3 pages)
16 January 2002	Accounting reference date extended from 31/03/01 to 31/03/02 (1 page)
16 January 2002	Accounting reference date extended from 31/03/01 to 31/03/02 (1 page)
11 January 2002	Return made up to 09/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 January 2002	Return made up to 09/10/01; full list of members (8 pages)
27 December 2001	Nc inc already adjusted 11/12/01 (1 page)
27 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 December 2001	Nc inc already adjusted 11/12/01 (1 page)
27 December 2001	Ad 11/12/01--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
27 December 2001	Ad 11/12/01--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
12 December 2001	Auditor's statement (1 page)
12 December 2001	Application for reregistration from private to PLC (1 page)
12 December 2001	Auditor's report (2 pages)
12 December 2001	Auditor's statement (1 page)
12 December 2001	Declaration on reregistration from private to PLC (1 page)
12 December 2001	Re-registration of Memorandum and Articles (17 pages)
12 December 2001	Certificate of re-registration from Private to Public Limited Company (1 page)
12 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 December 2001	Balance Sheet (1 page)
12 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 December 2001	Certificate of re-registration from Private to Public Limited Company (1 page)
12 December 2001	Application for reregistration from private to PLC (1 page)
12 December 2001	Auditor's report (2 pages)
12 December 2001	Balance Sheet (1 page)
12 December 2001	Declaration on reregistration from private to PLC (1 page)
12 December 2001	Re-registration of Memorandum and Articles (17 pages)
11 December 2001	New secretary appointed;new director appointed (2 pages)
11 December 2001	New secretary appointed;new director appointed (2 pages)
5 December 2001	Secretary resigned;director resigned (1 page)
5 December 2001	New secretary appointed;new director appointed (2 pages)
5 December 2001	New secretary appointed;new director appointed (2 pages)
5 December 2001	Secretary resigned;director resigned (1 page)
29 November 2001	Company name changed southern cross healthcare (south west) LIMITED\certificate issued on 29/11/01 (2 pages)
29 November 2001	Company name changed southern cross healthcare (south west) LIMITED\certificate issued on 29/11/01 (2 pages)
19 October 2001	Secretary resigned;director resigned (1 page)
19 October 2001	Secretary resigned;director resigned (1 page)
14 November 2000	Accounting reference date shortened from 31/10/01 to 31/03/01 (1 page)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (4 pages)
14 November 2000	Accounting reference date shortened from 31/10/01 to 31/03/01 (1 page)
14 November 2000	Director resigned (1 page)
14 November 2000	Registered office changed on 14/11/00 from: holland court the close norwich norfolk NR1 4DX (1 page)
14 November 2000	New secretary appointed;new director appointed (4 pages)
14 November 2000	New secretary appointed;new director appointed (4 pages)
14 November 2000	New director appointed (4 pages)
14 November 2000	New director appointed (4 pages)
14 November 2000	New director appointed (4 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (4 pages)
14 November 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 08/11/00 (1 page)
14 November 2000	New director appointed (4 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 08/11/00 (1 page)
14 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
14 November 2000	Registered office changed on 14/11/00 from: holland court the close norwich norfolk NR1 4DX (1 page)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
6 November 2000	Company name changed legislator 1501 LIMITED\certificate issued on 07/11/00 (2 pages)
6 November 2000	Company name changed legislator 1501 LIMITED\certificate issued on 07/11/00 (2 pages)
9 October 2000	Incorporation (24 pages)

Southern Cross Finance Limited

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