| Company Name | Caprice Jewellery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00780381 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 1963(60 years, 6 months ago) |
| Dissolution Date | 17 November 2009 (14 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Michael Brian Shalson |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(28 years, 2 months after company formation) |
| Appointment Duration | 17 years, 10 months (closed 17 November 2009) |
| Role | Fancy Goods Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Clovis The Warren Radlett Hertfordshire WD7 7DU |
| Director Name | Mrs Teresa Rose Shalson |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(28 years, 2 months after company formation) |
| Appointment Duration | 17 years, 10 months (closed 17 November 2009) |
| Role | Fancy Goods Consultant |
| Correspondence Address | Clovis The Warren Radlett Hertfordshire WD7 7DU |
| Secretary Name | Mrs Teresa Rose Shalson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(28 years, 2 months after company formation) |
| Appointment Duration | 17 years, 10 months (closed 17 November 2009) |
| Role | Company Director |
| Correspondence Address | Clovis The Warren Radlett Hertfordshire WD7 7DU |
Location
| Registered Address | Handel House 95 High Street Edgware Middlesex HA8 7DB |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 5.1k at 1 | Mr Michael Brian Shalson 51.00% Ordinary |
|---|---|
| 4.9k at 1 | Mrs Teresa Rose Shalson 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,938 |
| Cash | £2,505 |
| Current Liabilities | £5,295 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 17 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2009 | Application for striking-off (1 page) |
| 9 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 10 October 2008 | Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page) |
| 8 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 7 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 2 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 15 March 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (3 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 19 January 2004 | Return made up to 31/12/03; full list of members (3 pages) |
| 15 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 14 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 15 August 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 15 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 16 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 3 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 18 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 27 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 13 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 8 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 28 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 1 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 28 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 15 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 1 March 1996 | Registered office changed on 01/03/96 from: 106 shenley road borehamwood herts WD6 1EB (1 page) |
| 1 February 1996 | Return made up to 31/12/95; full list of members
|
| 1 November 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |