Capital & Continental (Management) Limited

Company Name	Capital & Continental (Management) Limited
Company Status	Dissolved
Company Number	01144066
Category	Private Limited Company
Incorporation Date	7 November 1973(50 years, 6 months ago)
Dissolution Date	19 April 2011 (13 years ago)
Previous Names	Sarlglade Limited and Capital & Continental Holdings Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Denize Fiona Cameron Hawkes
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	05 February 1992(18 years, 3 months after company formation)
Appointment Duration	19 years, 2 months (closed 19 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Park Farm Drive Punchbowl Lane Dorking Surrey RH5 4EB

Director Name	Michael John Cameron Hawkes
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	05 February 1992(18 years, 3 months after company formation)
Appointment Duration	19 years, 2 months (closed 19 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Park Farm Drive Punchbowl Lane Dorking Surrey RH5 4EB

Secretary Name	Michael John Cameron Hawkes
Nationality	British
Status	Closed
Appointed	05 February 1992(18 years, 3 months after company formation)
Appointment Duration	19 years, 2 months (closed 19 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Park Farm Drive Punchbowl Lane Dorking Surrey RH5 4EB

Location

Registered Address	Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London

Financials

Year	2014
Turnover	£53,870
Net Worth	-£21,626
Cash	£7,611
Current Liabilities	£30,047

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

19 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
4 January 2011	First Gazette notice for compulsory strike-off (1 page)
4 January 2011	First Gazette notice for compulsory strike-off (1 page)
3 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders Statement of capital on 2010-02-03 GBP 2 (5 pages)
3 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders Statement of capital on 2010-02-03 GBP 2 (5 pages)
1 February 2010	Registered office address changed from Winterton House Nixey Close Slough Berkshire SL1 1nd on 1 February 2010 (1 page)
1 February 2010	Registered office address changed from Winterton House Nixey Close Slough Berkshire SL1 1ND on 1 February 2010 (1 page)
1 February 2010	Registered office address changed from Winterton House Nixey Close Slough Berkshire SL1 1ND on 1 February 2010 (1 page)
13 October 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
13 October 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
30 January 2009	Return made up to 26/01/09; full list of members (4 pages)
30 January 2009	Return made up to 26/01/09; full list of members (4 pages)
19 January 2009	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
19 January 2009	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
11 March 2008	Total exemption full accounts made up to 30 June 2007 (13 pages)
11 March 2008	Total exemption full accounts made up to 30 June 2007 (13 pages)
29 January 2008	Return made up to 26/01/08; full list of members (3 pages)
29 January 2008	Return made up to 26/01/08; full list of members (3 pages)
17 April 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
17 April 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
28 February 2007	Return made up to 26/01/07; full list of members (3 pages)
28 February 2007	Return made up to 26/01/07; full list of members (3 pages)
2 March 2006	Return made up to 26/01/06; full list of members (7 pages)
2 March 2006	Return made up to 26/01/06; full list of members (7 pages)
15 November 2005	Total exemption full accounts made up to 30 June 2005 (12 pages)
15 November 2005	Total exemption full accounts made up to 30 June 2005 (12 pages)
14 February 2005	Return made up to 26/01/05; full list of members (7 pages)
14 February 2005	Return made up to 26/01/05; full list of members (7 pages)
10 November 2004	Total exemption full accounts made up to 30 June 2004 (10 pages)
10 November 2004	Total exemption full accounts made up to 30 June 2004 (10 pages)
12 February 2004	Return made up to 05/02/04; full list of members (7 pages)
12 February 2004	Return made up to 05/02/04; full list of members (7 pages)
18 December 2003	Total exemption full accounts made up to 30 June 2003 (10 pages)
18 December 2003	Total exemption full accounts made up to 30 June 2003 (10 pages)
6 May 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
6 May 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
26 February 2003	Return made up to 05/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
26 February 2003	Return made up to 05/02/03; full list of members (7 pages)
22 April 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
22 April 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
27 February 2002	Return made up to 05/02/02; full list of members (6 pages)
27 February 2002	Return made up to 05/02/02; full list of members (6 pages)
15 May 2001	Return made up to 05/02/01; full list of members (6 pages)
15 May 2001	Return made up to 05/02/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
17 April 2001	Full accounts made up to 30 June 2000 (11 pages)
17 April 2001	Full accounts made up to 30 June 2000 (11 pages)
20 February 2001	Registered office changed on 20/02/01 from: edinburgh house 43-51 windsor road slough berkshire SL1 2HL (1 page)
20 February 2001	Registered office changed on 20/02/01 from: edinburgh house 43-51 windsor road slough berkshire SL1 2HL (1 page)
22 April 2000	Full accounts made up to 30 June 1999 (11 pages)
22 April 2000	Full accounts made up to 30 June 1999 (11 pages)
6 March 2000	Return made up to 05/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
6 March 2000	Return made up to 05/02/00; full list of members (6 pages)
13 April 1999	Full accounts made up to 30 June 1998 (13 pages)
13 April 1999	Full accounts made up to 30 June 1998 (13 pages)
22 February 1999	Return made up to 05/02/99; no change of members (5 pages)
22 February 1999	Return made up to 05/02/99; no change of members (5 pages)
3 March 1998	Return made up to 05/02/98; full list of members (7 pages)
3 March 1998	Return made up to 05/02/98; full list of members (7 pages)
17 February 1998	Full accounts made up to 30 June 1997 (12 pages)
17 February 1998	Full accounts made up to 30 June 1997 (12 pages)
9 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 April 1997	Full accounts made up to 30 June 1996 (11 pages)
30 April 1997	Full accounts made up to 30 June 1996 (11 pages)
12 March 1997	Return made up to 05/02/97; full list of members (6 pages)
12 March 1997	Return made up to 05/02/97; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 12/03/97 363(190) ‐ Location of debenture register address changed (6 pages)
24 April 1996	Full accounts made up to 30 June 1995 (11 pages)
24 April 1996	Full accounts made up to 30 June 1995 (11 pages)
13 March 1996	Return made up to 05/02/96; full list of members (6 pages)
13 March 1996	Return made up to 05/02/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
21 March 1995	Accounts for a small company made up to 30 June 1994 (11 pages)
21 March 1995	Accounts for a small company made up to 30 June 1994 (11 pages)
20 March 1995	Return made up to 05/02/95; full list of members (6 pages)
20 March 1995	Return made up to 05/02/95; full list of members 363(287) ‐ Registered office changed on 20/03/95 (8 pages)

Capital & Continental (Management) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London