| Company Name | Caparo Textiles Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01031436 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1971(49 years, 3 months ago) |
| Dissolution Date | 9 January 2001 (20 years, 1 month ago) |
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 | John Godfrey Smith |
|---|---|
| Date of Birth | August 1949 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1997(25 years, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 09 January 2001) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chequerfield House 32 Showell Lane Lower Penn Wolverhampton West Midlands WV4 4TT |
| Director Name | Wing Yee Cheung |
|---|---|
| Date of Birth | April 1969 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1998(26 years, 8 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 09 January 2001) |
| Role | Financial Controller |
| Correspondence Address | 8 Anchor Close Edgbaston Birmingham B16 9DQ |
| Secretary Name | Wing Yee Cheung |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1998(26 years, 8 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 09 January 2001) |
| Role | Financial Controller |
| Correspondence Address | 8 Anchor Close Edgbaston Birmingham B16 9DQ |
| Director Name | Mr Colin Grant Steele |
|---|---|
| Date of Birth | November 1946 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1992(20 years, 6 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 20 February 1995) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Hindrum Cokes Lane Chalfont St Giles Buckinghamshire HP8 4UD |
| Director Name | Elizabeth Katherine Ward |
|---|---|
| Date of Birth | August 1967 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1992(20 years, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 30 November 1994) |
| Role | Chartered Accountant |
| Correspondence Address | Thistledown House Cheltenham Road Evesham Worcestershire WR11 6LF |
| Secretary Name | Elizabeth Katherine Ward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1992(20 years, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 30 November 1994) |
| Role | Company Director |
| Correspondence Address | Thistledown House Cheltenham Road Evesham Worcestershire WR11 6LF |
| Director Name | Mark John Thomas Bache |
|---|---|
| Date of Birth | April 1964 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1994(23 years after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 31 October 1997) |
| Role | Accountant |
| Correspondence Address | 47 Chesterwood Road Kings Heath Birmingham West Midlands B13 0QG |
| Director Name | Ruth Pegler |
|---|---|
| Date of Birth | October 1965 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1994(23 years after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 22 July 1998) |
| Role | Accountant |
| Correspondence Address | 12 Barker Road Sutton Coldfield West Midlands B74 2NY |
| Secretary Name | Ruth Pegler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1994(23 years after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 22 July 1998) |
| Role | Accountant |
| Correspondence Address | 12 Barker Road Sutton Coldfield West Midlands B74 2NY |
Location
| Registered Address | Caparo House 103 Baker Street London W1M 2LN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (22 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2000 | Application for striking-off (1 page) |
| 26 July 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 7 July 1999 | Return made up to 09/06/99; no change of members (8 pages) |
| 4 September 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 27 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 27 July 1998 | Secretary resigned;director resigned (1 page) |
| 10 July 1998 | Return made up to 09/06/98; full list of members
|
| 15 December 1997 | New director appointed (3 pages) |
| 15 December 1997 | Director resigned (1 page) |
| 15 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 22 June 1997 | Return made up to 09/06/97; no change of members (4 pages) |
| 8 August 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 12 June 1996 | Return made up to 09/06/96; no change of members
|
| 4 September 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 6 April 1995 | Director resigned (2 pages) |