Capital Facilities Limited

Company Name	Capital Facilities Limited
Company Status	Dissolved
Company Number	00522535
Category	Private Limited Company
Incorporation Date	10 August 1953(70 years, 9 months ago)
Dissolution Date	7 October 2008 (15 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr David Herbert Relf
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	14 June 1999(45 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (closed 07 October 2008)
Role	Company Director
Correspondence Address	30 Oakley Gardens London SW3 5QG

Director Name	Victoria Caroline Charlotte Relf
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	14 June 1999(45 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (closed 07 October 2008)
Role	Company Director
Correspondence Address	30 Oakley Gardens London SW3 5QG

Director Name	Mr Norman Charles Jackman
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2005(52 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (closed 07 October 2008)
Role	Administrator
Correspondence Address	23 Badsworth Gardens Newbury Berkshire RG14 6PH

Secretary Name	Artemis Secretaries Limited (Corporation)
Status	Closed
Appointed	31 March 2003(49 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (closed 07 October 2008)
Correspondence Address	PO Box 100 Sydney Vane House Admiral Park St Peter Port Guernsey GY1 3EL

Director Name	Mr Norman Charles Jackman
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(38 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 14 June 1999)
Role	Company Director
Correspondence Address	The Shippen South Hill Callington Cornwall PL17 7LW

Director Name	Mrs Patricia Mary Jackman
Date of Birth	April 1933 (Born 91 years ago)
Nationality	English
Status	Resigned
Appointed	20 February 1992(38 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 14 June 1999)
Role	Company Director
Correspondence Address	The Shippen South Hill Callington Cornwall PL17 7LW

Secretary Name	J L W Registrars (Corporation)
Status	Resigned
Appointed	20 February 1992(38 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 March 2003)
Correspondence Address	41 Arlington Close Yeovil Somerset BA21 3TB

Location

Registered Address	35 Paul Street London EC2A 4UQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£11,139
Cash	£2,012
Current Liabilities	£13,915

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

7 October 2008	Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2008	First Gazette notice for voluntary strike-off (1 page)
19 May 2008	Application for striking-off (1 page)
11 March 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
12 July 2007	Return made up to 20/02/07; no change of members (7 pages)
1 September 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
21 March 2006	Return made up to 20/02/06; full list of members (7 pages)
6 January 2006	New director appointed (2 pages)
4 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
1 November 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
22 February 2005	Return made up to 20/02/05; full list of members (7 pages)
15 October 2004	Registered office changed on 15/10/04 from: 41 arlington close yeovil somerset BA21 3TB (1 page)
27 February 2004	Return made up to 20/02/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 February 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
4 May 2003	New secretary appointed (1 page)
24 April 2003	Secretary resigned (1 page)
9 March 2003	Return made up to 20/02/03; full list of members (7 pages)
22 March 2002	Return made up to 20/02/02; full list of members (6 pages)
21 November 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
3 April 2001	Return made up to 20/02/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 June 2000	Full accounts made up to 31 March 2000 (8 pages)
6 March 2000	Return made up to 20/02/00; full list of members 363(287) ‐ Registered office changed on 06/03/00 (6 pages)
15 July 1999	New director appointed (2 pages)
5 July 1999	Director resigned (1 page)
5 July 1999	New director appointed (2 pages)
5 July 1999	Director resigned (1 page)
18 June 1999	Full accounts made up to 31 March 1999 (8 pages)
1 March 1999	Return made up to 20/02/99; full list of members (6 pages)
4 June 1998	Full accounts made up to 31 March 1998 (7 pages)
3 March 1998	Return made up to 20/02/98; no change of members (4 pages)
22 July 1997	Full accounts made up to 31 March 1997 (9 pages)
12 March 1997	Return made up to 20/02/97; no change of members (4 pages)
14 November 1996	Full accounts made up to 31 March 1996 (8 pages)
18 March 1996	Return made up to 20/02/96; full list of members (6 pages)
13 June 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
11 April 1995	Return made up to 20/02/95; no change of members (4 pages)
23 June 1992	Full accounts made up to 31 March 1992 (9 pages)
28 May 1986	Full accounts made up to 31 March 1985 (13 pages)

Capital Facilities Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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