Company NameCapital Collections Limited
Company StatusDissolved
Company Number00938744
CategoryPrivate Limited Company
Incorporation Date13 September 1968(55 years, 9 months ago)
Dissolution Date26 May 1998 (26 years ago)

Business Activity

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

Directors

Secretary NameKenneth Henry Gordon Coales
NationalityBritish
StatusClosed
Appointed12 October 1991(23 years, 1 month after company formation)
Appointment Duration6 years, 7 months (closed 26 May 1998)
RoleCompany Director
Correspondence Address33 Brunswick Terrace
Hove
Sussex
BN3 1HA
Director NameMr Kenneth George Cushing
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed15 January 1996(27 years, 4 months after company formation)
Appointment Duration2 years, 4 months (closed 26 May 1998)
RoleFinancial Controller
Country of ResidenceEngland
Correspondence Address4 Thrifts Mead
Theydon Bois
Essex
CM16 7NF
Director NameIan David Dawson
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed01 August 1996(27 years, 10 months after company formation)
Appointment Duration1 year, 9 months (closed 26 May 1998)
RoleBanker
Correspondence AddressWinters Lodge Mark Way
Godalming
Surrey
GU7 2BW
Director NamePeter Ronald Thorpe
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed29 September 1997(29 years after company formation)
Appointment Duration7 months, 4 weeks (closed 26 May 1998)
RoleBank Officer
Correspondence Address5 Moreton Avenue
Harpenden
Hertfordshire
AL5 2EU
Director NameMr John Maurice Cousins
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(23 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 25 June 1993)
RoleBanker
Correspondence Address4 Highfield Road
Impington
Cambridge
Cambridgeshire
CB4 4PF
Director NameMr John Robert Morley
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(23 years, 1 month after company formation)
Appointment Duration5 years, 11 months (resigned 29 September 1997)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Barn
Ox Lane
Tenterden
Kent
TN30 6NG
Director NameHugh Rodney Williams
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(23 years, 1 month after company formation)
Appointment Duration2 years (resigned 12 October 1993)
RoleBanker
Correspondence AddressGezira Cottage Wonham Way
Peaslake
Guildford
Surrey
GU5 9PA
Director NameMr Mark Benjamin Lemmon
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1993(24 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 15 January 1996)
RoleBanker
Country of ResidenceEngland
Correspondence Address11 Crescent Road
Wimbledon
London
SW20 8EX
Director NameTheodore Michael McIntyre
Date of BirthDecember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1993(25 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 01 August 1996)
RoleBanker
Correspondence AddressFlat 3
69 Alderney Street
London
SW1V 4HH

Location

Registered Address10 Lower Thomas Street
London
EC3R 6AE
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

26 May 1998Final Gazette dissolved via voluntary strike-off (1 page)
26 February 1998Full accounts made up to 31 December 1997 (9 pages)
3 February 1998First Gazette notice for voluntary strike-off (1 page)
22 December 1997Application for striking-off (1 page)
28 October 1997Return made up to 12/10/97; full list of members (7 pages)
21 October 1997New director appointed (2 pages)
21 October 1997Director resigned (1 page)
5 March 1997Full accounts made up to 31 December 1996 (9 pages)
24 October 1996Return made up to 12/10/96; no change of members (6 pages)
29 September 1996Director's particulars changed (1 page)
20 August 1996Auditor's resignation (2 pages)
13 August 1996Director resigned (2 pages)
13 August 1996New director appointed (1 page)
27 February 1996Full accounts made up to 31 December 1995 (9 pages)
31 October 1995Return made up to 12/10/95; no change of members (12 pages)