Company NameJames Capel Investments Limited
Company StatusDissolved
Company Number00974343
CategoryPrivate Limited Company
Incorporation Date10 March 1970(52 years, 2 months ago)
Dissolution Date8 October 2013 (8 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Robert Hugh Musgrove
Date of BirthJuly 1967 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed02 September 2011(41 years, 6 months after company formation)
Appointment Duration2 years, 1 month (closed 08 October 2013)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameMr Robert James Hinton
StatusClosed
Appointed27 February 2012(41 years, 12 months after company formation)
Appointment Duration1 year, 7 months (closed 08 October 2013)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameCanada Square Nominees (UK) Limited (Corporation)
StatusClosed
Appointed02 September 2011(41 years, 6 months after company formation)
Appointment Duration2 years, 1 month (closed 08 October 2013)
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameDavid John Dugdale
Date of BirthOctober 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1991(21 years, 8 months after company formation)
Appointment Duration3 days (resigned 05 November 1991)
RoleStockbroker
Correspondence AddressIcomb Bank
Icomb
Cheltenham
Gloucestershire
GL54 1JD
Wales
Director NameFrederick James Ferguson
Date of BirthMarch 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1991(21 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 05 April 1993)
RoleStockbroker
Correspondence AddressOrmonde Hall
Cowfold Road, Bolney
Haywards Heath
West Sussex
RH17 5SE
Director NameJohn Martin Latham
Date of BirthJuly 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1991(21 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 28 May 1993)
RoleStockbroker
Correspondence Address6 Cranleigh
139 Ladbroke Road
London
W11 3PX
Director NameMr Peter Anthony Letley
Date of BirthNovember 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1991(21 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 28 May 1993)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address24 Princedale Road
London
W11 4NJ
Secretary NameGordon John Barltrop Jones
NationalityBritish
StatusResigned
Appointed02 November 1991(21 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 28 May 1993)
RoleCompany Director
Correspondence Address33 Church Manor
Bishops Stortford
Hertfordshire
CM23 5AF
Director NameMr Jeremy Douglas Charles
Date of BirthDecember 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1992(22 years, 7 months after company formation)
Appointment Duration4 years, 1 month (resigned 18 November 1996)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address29 Middleton Road
London
NW11 7NR
Director NameDuncan Forrester Agar
Date of BirthJanuary 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1993(23 years, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 16 February 1998)
RoleStockbroker
Correspondence Address10 Caroline Terrace
London
SW1W 8JS
Director NameMr Krishna Patel
Date of BirthDecember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1993(23 years, 2 months after company formation)
Appointment Duration18 years, 3 months (resigned 02 September 2011)
RoleChief Executive Officer
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameGeoffrey Norman Cross
NationalityBritish
StatusResigned
Appointed28 May 1993(23 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 July 1996)
RoleSecretary
Correspondence AddressOakbeams Long Mill Lane
St Mary's Platt
Sevenoaks
Kent
TN15 8NA
Secretary NameRichard William Quin
NationalityIrish
StatusResigned
Appointed31 July 1996(26 years, 5 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 19 May 1997)
RoleCompany Director
Correspondence AddressBridge House 57 Chipping Hill
Witham
Essex
CM8 2JT
Director NameRichard John Scurr
Date of BirthJanuary 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1997(26 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 03 April 1998)
RoleAccountant
Correspondence Address2 The Oast House Pinehurst
Grange Road
Cambridge
CB3 9AU
Secretary NamePaul Andrew Stafford
NationalityBritish
StatusResigned
Appointed19 May 1997(27 years, 2 months after company formation)
Appointment Duration4 years (resigned 14 June 2001)
RoleCompany Director
Correspondence AddressHeathfield 19 Grange Road
Ickleton
Saffron Walden
Essex
CB10 1SZ
Director NameAndrew John Moss
Date of BirthMarch 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1998(28 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 03 November 2000)
RoleChartered Accountant
Correspondence AddressStorrers Oast
Lymden Lane
Stonegate
East Sussex
TN5 7EF
Director NameSimon Jeremy Glass
Date of BirthMarch 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2000(30 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 21 March 2003)
RoleAccountant
Correspondence Address1 Broome Close
Yateley
Hampshire
GU46 7SY
Secretary NameJennifer Cole
NationalityBritish
StatusResigned
Appointed14 June 2001(31 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 August 2003)
RoleCompany Director
Correspondence AddressFlat 2 The Earl Of Devon
213 Devons Road Bow Common
London
E3 3QX
Director NameBernadette Sarah Conroy
Date of BirthJune 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2003(33 years after company formation)
Appointment Duration4 months, 2 weeks (resigned 04 August 2003)
RoleBanker
Correspondence Address3 Gladsmuir Road
High Barnet
Hertfordshire
EN5 4PJ
Secretary NameRebecca Louise Poole
NationalityBritish
StatusResigned
Appointed01 August 2003(33 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 06 September 2005)
RoleCompany Director
Correspondence Address69b Replingham Road
Southfields
Wimbledon
SW18 5LU
Director NamePeter John Reid
Date of BirthAugust 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2003(33 years, 5 months after company formation)
Appointment Duration7 years, 8 months (resigned 28 April 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address25a Fitzroy Square
London
W1T 6ER
Secretary NameFrances Julie Niven
NationalityBritish
StatusResigned
Appointed06 September 2005(35 years, 6 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 25 April 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Churchill Place
London
E14 5HP
Secretary NameMrs Pauline Louise McQuillan
NationalityBritish
StatusResigned
Appointed25 April 2006(36 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 24 October 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameSarah Caroline Gott
NationalityBritish
StatusResigned
Appointed24 October 2008(38 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 15 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Whitworth Street
London
SE10 9EN
Secretary NameEmma Suzanne Ferley
StatusResigned
Appointed15 September 2010(40 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 27 February 2012)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ

Contact

Websitewww.hsbc.com/
Email address[email protected]
Telephone01534 616111
Telephone regionJersey

Location

Registered Address8 Canada Square
London
E14 5HQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

100k at £1Hsbc Bank PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (10 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2013First Gazette notice for voluntary strike-off (1 page)
25 June 2013First Gazette notice for voluntary strike-off (1 page)
13 June 2013Application to strike the company off the register (3 pages)
13 June 2013Application to strike the company off the register (3 pages)
17 May 2013Statement by directors (1 page)
17 May 2013Statement of capital on 17 May 2013
  • GBP 2
(4 pages)
17 May 2013Solvency statement dated 13/05/13 (1 page)
17 May 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
17 May 2013Statement by Directors (1 page)
17 May 2013Statement of capital on 17 May 2013
  • GBP 2
(4 pages)
17 May 2013Solvency Statement dated 13/05/13 (1 page)
17 May 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
9 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
9 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
9 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
18 July 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(40 pages)
18 July 2012Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(40 pages)
17 July 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
17 July 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
29 February 2012Appointment of Mr Robert James Hinton as a secretary (2 pages)
29 February 2012Termination of appointment of Emma Ferley as a secretary (1 page)
29 February 2012Appointment of Mr Robert James Hinton as a secretary on 27 February 2012 (2 pages)
29 February 2012Termination of appointment of Emma Suzanne Ferley as a secretary on 27 February 2012 (1 page)
22 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
22 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
22 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
23 September 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
23 September 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
16 September 2011Appointment of Robert Hugh Musgrove as a director (2 pages)
16 September 2011Termination of appointment of Krishna Patel as a director (1 page)
16 September 2011Appointment of Robert Hugh Musgrove as a director on 2 September 2011 (2 pages)
16 September 2011Termination of appointment of Krishna Patel as a director on 2 September 2011 (1 page)
15 September 2011Appointment of Canada Square Nominees (Uk) Limited as a director (2 pages)
15 September 2011Appointment of Canada Square Nominees (Uk) Limited as a director on 2 September 2011 (2 pages)
12 September 2011Secretary's details changed for Emma Suzanne Cockburn on 9 July 2011 (1 page)
12 September 2011Secretary's details changed for Emma Suzanne Cockburn on 9 July 2011 (1 page)
12 September 2011Secretary's details changed for Emma Suzanne Cockburn on 9 July 2011 (1 page)
11 May 2011Termination of appointment of Peter Reid as a director (1 page)
11 May 2011Termination of appointment of Peter Reid as a director (1 page)
7 December 2010Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
7 December 2010Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
7 December 2010Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
21 September 2010Termination of appointment of a secretary (1 page)
21 September 2010Termination of appointment of a secretary (1 page)
20 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
20 September 2010Appointment of Emma Suzanne Cockburn as a secretary (2 pages)
20 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
20 September 2010Appointment of Emma Suzanne Cockburn as a secretary (2 pages)
17 February 2010Director's details changed for Peter John Reid on 11 September 2009 (1 page)
17 February 2010Director's details changed for Peter John Reid on 11 September 2009 (1 page)
25 January 2010Director's details changed for Mr Krishna Patel on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Mr Krishna Patel on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Mr Krishna Patel on 1 October 2009 (2 pages)
18 January 2010Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
18 January 2010Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
30 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
30 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
30 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
24 November 2009Director's details changed for Peter John Reid on 1 November 2009 (2 pages)
24 November 2009Director's details changed for Peter John Reid on 1 November 2009 (2 pages)
24 November 2009Director's details changed for Peter John Reid on 1 November 2009 (2 pages)
3 November 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
3 November 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
7 May 2009Director's change of particulars / krishna patel / 01/03/2006 (1 page)
7 May 2009Director's Change of Particulars / krishna patel / 01/03/2006 / Occupation was: chairman global investment ban, now: chief executive officer (1 page)
26 November 2008Return made up to 01/11/08; full list of members (3 pages)
26 November 2008Return made up to 01/11/08; full list of members (3 pages)
30 October 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
30 October 2008Accounts made up to 31 December 2007 (5 pages)
28 October 2008Secretary appointed sarah maher (1 page)
28 October 2008Secretary appointed sarah maher (1 page)
27 October 2008Appointment terminated secretary pauline mcquillan (1 page)
27 October 2008Appointment Terminated Secretary pauline mcquillan (1 page)
25 February 2008Secretary's change of particulars / pauline mcquillan / 31/01/2008 (1 page)
25 February 2008Secretary's Change of Particulars / pauline mcquillan / 31/01/2008 / HouseName/Number was: , now: 8; Street was: 1 bolney court, now: canada square; Area was: portsmouth road, now: ; Post Town was: surbiton, now: london; Region was: surrey, now: ; Post Code was: KT6 4HX, now: E14 5HQ; Country was: , now: united kingdom; Secure Officer was: false, n (1 page)
9 November 2007Return made up to 01/11/07; full list of members (2 pages)
9 November 2007Return made up to 01/11/07; full list of members (2 pages)
3 November 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
3 November 2007Accounts made up to 31 December 2006 (5 pages)
25 January 2007Return made up to 02/11/06; full list of members (2 pages)
25 January 2007Return made up to 02/11/06; full list of members (2 pages)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
4 November 2006Accounts made up to 31 December 2005 (2 pages)
28 July 2006New secretary appointed (1 page)
28 July 2006Secretary resigned (1 page)
28 July 2006New secretary appointed (1 page)
28 July 2006Secretary resigned (1 page)
19 June 2006Secretary's particulars changed (1 page)
19 June 2006Secretary's particulars changed (1 page)
24 January 2006Secretary's particulars changed (1 page)
24 January 2006Secretary's particulars changed (1 page)
7 November 2005Return made up to 02/11/05; full list of members (2 pages)
7 November 2005Return made up to 02/11/05; full list of members (2 pages)
14 September 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
14 September 2005Accounts made up to 31 December 2004 (2 pages)
7 September 2005New secretary appointed (1 page)
7 September 2005Secretary resigned (1 page)
7 September 2005New secretary appointed (1 page)
7 September 2005Secretary resigned (1 page)
19 November 2004Return made up to 02/11/04; full list of members (5 pages)
19 November 2004Return made up to 02/11/04; full list of members (5 pages)
5 May 2004Full accounts made up to 31 December 2003 (9 pages)
5 May 2004Full accounts made up to 31 December 2003 (9 pages)
3 December 2003Return made up to 02/11/03; full list of members (5 pages)
3 December 2003Secretary resigned (1 page)
3 December 2003Return made up to 02/11/03; full list of members (5 pages)
3 December 2003Secretary resigned (1 page)
14 October 2003New secretary appointed (2 pages)
14 October 2003New secretary appointed (2 pages)
9 October 2003New secretary appointed (2 pages)
9 October 2003New secretary appointed (2 pages)
26 September 2003New director appointed (2 pages)
26 September 2003New director appointed (2 pages)
7 September 2003Full accounts made up to 31 December 2002 (9 pages)
7 September 2003Full accounts made up to 31 December 2002 (9 pages)
29 August 2003Director resigned (1 page)
29 August 2003Director resigned (1 page)
6 May 2003Director resigned (1 page)
6 May 2003Director resigned (1 page)
4 May 2003New director appointed (3 pages)
4 May 2003New director appointed (3 pages)
30 April 2003New director appointed (3 pages)
30 April 2003New director appointed (3 pages)
2 December 2002Return made up to 02/11/02; full list of members (5 pages)
2 December 2002Return made up to 02/11/02; full list of members (5 pages)
30 November 2002Location of register of members (1 page)
30 November 2002Director's particulars changed (1 page)
30 November 2002Location of register of members (1 page)
30 November 2002Director's particulars changed (1 page)
4 July 2002Registered office changed on 04/07/02 from: thames exchange 10 queen street place london. EC4R 1BL (1 page)
4 July 2002Registered office changed on 04/07/02 from: thames exchange 10 queen street place london. EC4R 1BL (1 page)
9 April 2002Full accounts made up to 31 December 2001 (9 pages)
9 April 2002Full accounts made up to 31 December 2001 (9 pages)
15 January 2002Director's particulars changed (1 page)
15 January 2002Director's particulars changed (1 page)
12 December 2001Secretary's particulars changed (1 page)
12 December 2001Secretary's particulars changed (1 page)
20 November 2001Return made up to 02/11/01; full list of members (5 pages)
20 November 2001Return made up to 02/11/01; full list of members (5 pages)
25 June 2001New secretary appointed (2 pages)
25 June 2001Secretary resigned (1 page)
25 June 2001New secretary appointed (2 pages)
25 June 2001Secretary resigned (1 page)
10 May 2001Secretary's particulars changed (1 page)
10 May 2001Secretary's particulars changed (1 page)
4 May 2001Full accounts made up to 31 December 2000 (9 pages)
4 May 2001Full accounts made up to 31 December 2000 (9 pages)
29 November 2000New director appointed (2 pages)
29 November 2000New director appointed (2 pages)
27 November 2000Return made up to 02/11/00; no change of members (6 pages)
27 November 2000Return made up to 02/11/00; no change of members (6 pages)
8 November 2000Director resigned (1 page)
8 November 2000Director resigned (1 page)
10 April 2000Director's particulars changed (1 page)
10 April 2000Director's particulars changed (1 page)
17 March 2000Full accounts made up to 31 December 1999 (10 pages)
17 March 2000Full accounts made up to 31 December 1999 (10 pages)
22 November 1999Return made up to 02/11/99; no change of members (4 pages)
22 November 1999Return made up to 02/11/99; no change of members (4 pages)
26 March 1999Full accounts made up to 31 December 1998 (10 pages)
26 March 1999Full accounts made up to 31 December 1998 (10 pages)
6 November 1998Return made up to 02/11/98; full list of members (5 pages)
6 November 1998Return made up to 02/11/98; full list of members (5 pages)
29 October 1998Full accounts made up to 31 December 1997 (10 pages)
29 October 1998Full accounts made up to 31 December 1997 (10 pages)
21 October 1998Director's particulars changed (1 page)
21 October 1998Director's particulars changed (1 page)
10 May 1998New director appointed (2 pages)
10 May 1998New director appointed (2 pages)
5 March 1998Director resigned (1 page)
5 March 1998Director resigned (1 page)
13 November 1997Return made up to 02/11/97; full list of members (4 pages)
13 November 1997Return made up to 02/11/97; full list of members (4 pages)
27 May 1997Secretary resigned (1 page)
27 May 1997New secretary appointed (2 pages)
27 May 1997Secretary resigned (1 page)
27 May 1997New secretary appointed (2 pages)
1 April 1997Full accounts made up to 31 December 1996 (12 pages)
1 April 1997Full accounts made up to 31 December 1996 (12 pages)
6 March 1997New director appointed (2 pages)
6 March 1997New director appointed (2 pages)
15 December 1996Director resigned (1 page)
15 December 1996Director resigned (1 page)
25 November 1996Return made up to 02/11/96; full list of members (7 pages)
25 November 1996Return made up to 02/11/96; full list of members (7 pages)
15 September 1996Auditor's resignation (1 page)
15 September 1996Auditor's resignation (1 page)
30 August 1996New secretary appointed (2 pages)
30 August 1996Secretary resigned (1 page)
30 August 1996Secretary resigned (1 page)
30 August 1996New secretary appointed (2 pages)
14 July 1996Full accounts made up to 31 December 1995 (13 pages)
14 July 1996Full accounts made up to 31 December 1995 (13 pages)
26 June 1996Location of register of members (1 page)
26 June 1996Location of register of members (1 page)
4 September 1995Full accounts made up to 31 December 1994 (13 pages)
4 September 1995Full accounts made up to 31 December 1994 (13 pages)
11 June 1993Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(11 pages)
11 June 1993Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(11 pages)
23 October 1989Memorandum and Articles of Association (35 pages)
23 October 1989Memorandum and Articles of Association (35 pages)
16 October 1989Company name changed carlingford investments LIMITED\certificate issued on 17/10/89 (2 pages)
16 October 1989Company name changed carlingford investments LIMITED\certificate issued on 17/10/89 (2 pages)