Changingscene Limited

Company Name	Changingscene Limited
Company Status	Dissolved
Company Number	00417485
Category	Private Limited Company
Incorporation Date	17 August 1946(76 years, 8 months ago)
Dissolution Date	12 December 2000 (22 years, 3 months ago)
Previous Name	London Oil Refining Co. Limited(The)

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	William Broadhurst
Date of Birth	June 1945 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1993(46 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (closed 12 December 2000)
Role	Chemist
Correspondence Address	12 Ley Hey Road Marple Stockport Cheshire SK6 6PQ

Secretary Name	Mr Ian Jonathan Grant
Nationality	English
Status	Closed
Appointed	30 November 1997(51 years, 3 months after company formation)
Appointment Duration	3 years (closed 12 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Trees 5 Wigton Chase Leeds Yorkshire LS17 8SG

Director Name	Robert Stephen Davies
Date of Birth	February 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(45 years, 12 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 July 1993)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Merecombe House Kemerton Tewkesbury Gloucestershire GL20 7JW Wales

Director Name	Mr Trevor Leslie Holmes
Date of Birth	July 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(45 years, 12 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 September 1997)
Role	Manager
Correspondence Address	Spindle Cottage 31 Styal Road Wilmslow Cheshire SK9 4AG

Director Name	Mr Stanley Jones
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(45 years, 12 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 July 1993)
Role	Director-Marketing
Country of Residence	United Kingdom
Correspondence Address	Park Corner Bowbridge Lane Prestbury Cheltenham Gloucestershire GL52 3BJ Wales

Director Name	Mrs Rosaleen Clare Kerslake
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(45 years, 12 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 July 1993)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	Little Manor House Guildford Road Westcott Surrey RH4 3NJ

Director Name	David Lloyd Setchell
Date of Birth	April 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(45 years, 12 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 July 1993)
Role	Managing Director
Correspondence Address	South Hayes Sandy La Road Cheltenham Gloucestershire GL53 9DE Wales

Secretary Name	Mrs Rosaleen Clare Kerslake
Nationality	British
Status	Resigned
Appointed	03 August 1992(45 years, 12 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Manor House Guildford Road Westcott Surrey RH4 3NJ

Director Name	Mr John Robert Unsworth
Date of Birth	September 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1993(46 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 October 1996)
Role	Production Manager
Correspondence Address	2 Two Acre Drive Higher Crompton Shaw Oldham OL2 7LH

Secretary Name	Mr John Robert Unsworth
Nationality	British
Status	Resigned
Appointed	03 August 1994(47 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 October 1996)
Role	Company Director
Correspondence Address	2 Two Acre Drive Higher Crompton Shaw Oldham OL2 7LH

Secretary Name	Peter Alexander Gillon
Nationality	British
Status	Resigned
Appointed	18 October 1996(50 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 1997)
Role	Accountant
Correspondence Address	78 Fairfield Gardens Stockton Heath Warrington Cheshire WA4 2BX

Registered Address	C/O Lorco Hygiene Ltd 33 Croft Street Clayton Manchester M11 4RQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

12 December 2000	Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2000	First Gazette notice for compulsory strike-off (1 page)
4 October 1999	Auditor's resignation (1 page)
13 March 1999	Full accounts made up to 31 May 1998 (8 pages)
8 December 1998	Return made up to 03/08/98; no change of members (4 pages)
8 December 1998	Location of register of members (1 page)
16 October 1998	Accounting reference date extended from 31/12/97 to 31/05/98 (1 page)
9 October 1998	New secretary appointed (2 pages)
9 October 1998	Director resigned (1 page)
23 February 1998	Memorandum and Articles of Association (10 pages)
20 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
31 December 1997	Secretary resigned (1 page)
3 November 1997	Company name changed london oil refining co. LIMITED( the)\certificate issued on 04/11/97 (2 pages)
16 October 1997	Full accounts made up to 31 December 1996 (8 pages)
16 October 1997	Return made up to 03/08/97; no change of members (4 pages)
29 August 1997	Secretary resigned;director resigned (1 page)
29 August 1997	New secretary appointed (2 pages)
11 October 1996	Full accounts made up to 31 December 1995 (8 pages)
9 September 1996	Return made up to 03/08/96; full list of members (6 pages)
7 August 1995	Return made up to 03/08/95; no change of members (4 pages)
22 June 1995	Full accounts made up to 31 December 1994 (11 pages)

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