Computer Analysts And Programmers Limited

Company Name	Computer Analysts And Programmers Limited
Company Status	Dissolved
Company Number	00723035
Category	Private Limited Company
Incorporation Date	5 May 1962(62 years ago)
Dissolution Date	24 February 2009 (15 years, 2 months ago)
Previous Name	Cap Industry Limited

Business Activity

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

Directors

Director Name	Mr James Terrence John Loughrey
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2004(41 years, 9 months after company formation)
Appointment Duration	5 years (closed 24 February 2009)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	23 Heathshott House Friars Stile Road Richmond Surrey TW10 6NT

Secretary Name	Mr James Terrence John Loughrey
Nationality	British
Status	Closed
Appointed	20 June 2008(46 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (closed 24 February 2009)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	23 Heathshott House Friars Stile Road Richmond Surrey TW10 6NT

Director Name	Mr Keith Wilman
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2008(46 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 24 February 2009)
Role	Uk Ceo
Country of Residence	United Kingdom
Correspondence Address	1 Hilltop Walk Harpenden Hertfordshire AL5 1AU

Director Name	Mr Jayesh Maroo
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2008(46 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 24 February 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 St. Stephens Road Ealing London W13 8HD

Director Name	Barry John Ritchie
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(29 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 1992)
Role	Computer Consultant
Correspondence Address	39 Grosvenor Road Caversham Reading Berkshire RG4 0EN

Director Name	Mr Brian Mosley
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(29 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 27 October 1992)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	60 Roewood Lane Macclesfield Cheshire SK10 2PQ

Director Name	Michael Lacey
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(29 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 27 October 1992)
Role	Computer Consultant
Correspondence Address	25 Beechmount Park Edinburgh Lothian EH12 5YT Scotland

Director Name	Mr Keith Gathergood
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(29 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 1994)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	Wykeham Bracknell Lane Hartley Witney Hampshire RG27 8QP

Director Name	William Harry Fryer
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(29 years, 1 month after company formation)
Appointment Duration	3 years (resigned 12 June 1994)
Role	Chartered Engineer
Correspondence Address	9 Glenheadon Rise Leatherhead Surrey KT22 8QT

Director Name	Sir John Alexander Raymond Chisholm
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(29 years, 1 month after company formation)
Appointment Duration	4 weeks (resigned 10 July 1991)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Batchworth Hill House London Road Rickmansworth Hertfordshire WD3 1JS

Secretary Name	Geoffrey Keith Howard Mason
Nationality	British
Status	Resigned
Appointed	12 June 1991(29 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 27 October 1992)
Role	Company Director
Correspondence Address	5 Monmouth Road Harlington Dunstable Bedfordshire LU5 6NE

Director Name	Mr Christopher George Mutter
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1992(30 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 16 March 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hill Top Hempstead Road Bovingdon Hertfordshire HP3 0DS

Director Name	Geoffrey Keith Howard Mason
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1992(30 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 April 1999)
Role	Chartered Secretary
Correspondence Address	5 Monmouth Road Harlington Dunstable Bedfordshire LU5 6NE

Secretary Name	Cheryl Jane Hampton-Coutts
Nationality	British
Status	Resigned
Appointed	27 October 1992(30 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 August 1993)
Role	Company Director
Correspondence Address	17 Grosvenor Gardens East Sheen London SW14 8BY

Secretary Name	Linda Nina Frampton
Nationality	British
Status	Resigned
Appointed	12 November 1993(31 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 January 1996)
Role	Company Director
Correspondence Address	36 Carters Rise Calcot Reading Berkshire RG3 5XS

Director Name	Frank Stevenson Jones
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1994(32 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 01 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Middlefield Lane Hagley Stourbridge DY9 0PY

Secretary Name	Geoffrey Keith Howard Mason
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(33 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	5 Monmouth Road Harlington Dunstable Bedfordshire LU5 6NE

Secretary Name	Nicholas Deeming
Nationality	British
Status	Resigned
Appointed	01 May 1999(37 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	Park View Speldhurst Hill, Speldhurst Tunbridge Wells Kent TN3 0NE

Secretary Name	Paul O'Dwyer
Nationality	British
Status	Resigned
Appointed	30 March 2001(38 years, 11 months after company formation)
Appointment Duration	5 months (resigned 30 August 2001)
Role	Chartered Secretary
Correspondence Address	63 Ealing Village Ealing London W5 2NB

Director Name	Mr Alan John Goldby
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(39 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 February 2002)
Role	Accountant
Correspondence Address	33 Tyne Crescent Brickhill Bedford Bedfordshire MK41 7UJ

Director Name	Mr Neil Ray
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(39 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 January 2004)
Role	Chartered Accountant
Correspondence Address	72 Defoe House Barbican London EC2Y 8DN

Secretary Name	Mr Neil Ray
Nationality	British
Status	Resigned
Appointed	30 June 2001(39 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 January 2004)
Role	Chartered Accountant
Correspondence Address	72 Defoe House Barbican London EC2Y 8DN

Director Name	Dominic James Alexander Mathon
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(39 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 January 2004)
Role	Chatered Accountant
Correspondence Address	5 Burrows Mews Southwark London SE1 8LD

Director Name	David Christian Warburton
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(39 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 June 2003)
Role	Finance Director
Correspondence Address	11 De Vere Close Hatfield Peverel Essex CM3 2LS

Director Name	David Christian Warburton
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(39 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 June 2003)
Role	Finance Director
Correspondence Address	11 De Vere Close Hatfield Peverel Essex CM3 2LS

Director Name	Brendan Wynne Derek Connolly
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(41 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 August 2005)
Role	Company Director
Correspondence Address	22a Melbury Road London W14 8LT

Director Name	Mr Stuart Edward Curl
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(41 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Piccards Sandy Lane Guildford Surrey GU3 1HF

Secretary Name	Ian Farrington
Nationality	British
Status	Resigned
Appointed	29 January 2004(41 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 April 2007)
Role	Chartered Accountant
Correspondence Address	29 Alton Avenue Kings Hill West Malling Kent ME19 4ND

Secretary Name	Christine Anne Hickey
Nationality	British
Status	Resigned
Appointed	20 April 2007(44 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 June 2008)
Role	Legal Counsel
Correspondence Address	Cullamores Inkpen Road Kintbury Berkshire RG17 9UA

Location

Registered Address	No 4 Triton Square Regents Place London NW1 3HG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 February 2009	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2008	First Gazette notice for voluntary strike-off (1 page)
18 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
2 September 2008	Resolutions RES13 ‐ Request to remove the company from the register 26/08/2008 (1 page)
2 September 2008	Application for striking-off (1 page)
1 August 2008	Director appointed mr jayesh maroo (1 page)
16 July 2008	Secretary appointed james terrence john loughrey (1 page)
15 July 2008	Director appointed mr keith trevor wilman (2 pages)
24 June 2008	Return made up to 12/06/08; full list of members (3 pages)
24 June 2008	Appointment terminated secretary christine hickey (1 page)
13 June 2008	Appointment terminated director stuart curl (1 page)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
16 July 2007	Return made up to 12/06/07; no change of members (7 pages)
15 May 2007	Secretary resigned (1 page)
15 May 2007	New secretary appointed (2 pages)
12 December 2006	Return made up to 12/06/06; full list of members (7 pages)
26 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
12 September 2006	Compulsory strike-off action has been discontinued (1 page)
12 September 2006	Withdrawal of application for striking off (1 page)
13 June 2006	First Gazette notice for voluntary strike-off (1 page)
4 May 2006	Application for striking-off (1 page)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
7 September 2005	Director resigned (1 page)
29 July 2005	Return made up to 12/06/05; full list of members (7 pages)
9 August 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
26 July 2004	Return made up to 12/06/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
22 July 2004	Full accounts made up to 31 December 2002 (8 pages)
27 February 2004	Director resigned (1 page)
27 February 2004	Secretary resigned;director resigned (1 page)
25 February 2004	New director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
18 February 2004	Registered office changed on 18/02/04 from: 8TH floor south quay plaza ii 183 marsh wall london E14 9SH (1 page)
18 February 2004	New secretary appointed (1 page)
18 February 2004	New director appointed (3 pages)
12 July 2003	Return made up to 12/06/03; full list of members (5 pages)
19 June 2003	Director resigned (1 page)
13 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 2003	Auditor's resignation (3 pages)
30 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
21 June 2002	Return made up to 12/06/02; full list of members (6 pages)
21 June 2002	Secretary resigned (1 page)
19 June 2002	Ad 14/02/02--------- Â£ si 6000@1=6000 Â£ ic 114400/120400 (2 pages)
22 May 2002	Â£ nc 120000/200000 14/02/02 (1 page)
22 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
25 March 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
28 February 2002	Location of debenture register (1 page)
28 February 2002	Location of register of members (1 page)
20 February 2002	New director appointed (1 page)
20 February 2002	New director appointed (2 pages)
20 February 2002	Director resigned (1 page)
15 October 2001	Return made up to 10/07/01; full list of members (7 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
21 September 2001	Registered office changed on 21/09/01 from: 233 high holborn london WC1V 7DJ (1 page)
13 August 2001	New director appointed (3 pages)
13 August 2001	New secretary appointed;new director appointed (3 pages)
26 June 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
20 April 2001	Secretary resigned (1 page)
20 April 2001	New secretary appointed (2 pages)
4 April 2001	Director resigned (1 page)
21 January 2001	Director's particulars changed (1 page)
3 August 2000	Return made up to 12/06/00; no change of members (7 pages)
23 June 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
15 July 1999	Return made up to 12/06/99; no change of members (8 pages)
17 June 1999	New secretary appointed (2 pages)
12 May 1999	Secretary resigned (1 page)
12 May 1999	Director resigned (1 page)
23 April 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
22 April 1999	Director's particulars changed (1 page)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
7 July 1998	Return made up to 12/06/98; full list of members (9 pages)
13 August 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
17 July 1997	Return made up to 12/06/97; no change of members (7 pages)
21 February 1997	Company name changed cap industry LIMITED\certificate issued on 24/02/97 (6 pages)
6 August 1996	Return made up to 12/06/96; full list of members (8 pages)
20 June 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
14 June 1996	Registered office changed on 14/06/96 from: 14 james street london WC2E 8BT (1 page)
31 August 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
4 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
10 December 1993	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 1989	Full accounts made up to 31 December 1988 (19 pages)
25 November 1988	Full accounts made up to 30 April 1988 (22 pages)
13 January 1988	Full accounts made up to 30 April 1987 (22 pages)
15 October 1985	Accounts made up to 30 April 1985 (15 pages)
22 September 1984	Accounts made up to 30 April 1984 (15 pages)
11 April 1984	Accounts made up to 30 April 1983 (12 pages)
11 May 1983	Accounts made up to 30 April 1982 (10 pages)

Computer Analysts And Programmers Limited

Business Activity

Directors

Location

Accounts

Filing History

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