Capital Funding Investment Trust Limited

Company Name	Capital Funding Investment Trust Limited
Company Status	Dissolved
Company Number	01519567
Category	Private Limited Company
Incorporation Date	30 September 1980(43 years, 7 months ago)
Dissolution Date	8 August 2017 (6 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr David Edward Dawkins
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1991(10 years, 6 months after company formation)
Appointment Duration	25 years, 5 months (resigned 02 October 2016)
Role	Finance Broker
Country of Residence	United Kingdom
Correspondence Address	6 Bennetts Copse Wood Drive Chislehurst Kent BR7 5SG

Secretary Name	Dorothy Frances Dawkins
Nationality	British
Status	Resigned
Appointed	14 April 1991(10 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 October 1994)
Role	Company Director
Correspondence Address	6 Bennetts Copse Wood Drive Chislehurst Kent BR7 5SG

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 October 1994(14 years after company formation)
Appointment Duration	20 years, 8 months (resigned 29 June 2015)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Contact

Website	cap-investment.com

Location

Registered Address	61 Basepoint Dartford Business Park Victoria Road Dartford DA1 5FS
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London

Shareholders

109.1k at £1	David Edward Dawkins 100.00% Ordinary

Financials

Year	2014
Net Worth	£44,894
Cash	£1,245
Current Liabilities	£35,276

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

8 August 2017	Final Gazette dissolved via compulsory strike-off (1 page)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
26 November 2016	Termination of appointment of David Edward Dawkins as a director on 2 October 2016 (1 page)
28 May 2016	Registered office address changed from C/O Donal Lucey Lawlor, Chartered Accountants 43 Highfield Road Dartford DA1 2JS to C/O Donal Lucey Lawlor, Chartered Accountants 61 Basepoint Dartford Business Park Victoria Road Dartford DA1 5FS on 28 May 2016 (1 page)
14 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 109,135 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 June 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 109,135 (4 pages)
29 June 2015	Secretary's details changed for Jordan Company Secretaries Limited on 14 April 2015 (1 page)
29 June 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
29 June 2015	Registered office address changed from 21 st. Thomas Street Bristol BS1 6JS to C/O Donal Lucey Lawlor, Chartered Accountants 43 Highfield Road Dartford DA1 2JS on 29 June 2015 (1 page)
29 June 2015	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 29 June 2015 (1 page)
15 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 109,135 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
9 May 2013	Total exemption full accounts made up to 30 June 2012 (8 pages)
15 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
28 September 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
16 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
9 December 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
12 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
10 May 2011	Registered office address changed from 2Nd Floor Kings House Widmore Road Bromley Kent BR1 1RY on 10 May 2011 (2 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
15 September 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
14 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
18 May 2009	Return made up to 14/04/09; full list of members (3 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
16 April 2008	Return made up to 14/04/08; full list of members (3 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
17 April 2007	Return made up to 14/04/07; full list of members (2 pages)
18 October 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
25 April 2006	Return made up to 14/04/06; full list of members (2 pages)
5 February 2006	Total exemption small company accounts made up to 31 December 2004 (3 pages)
20 April 2005	Return made up to 14/04/05; full list of members (2 pages)
27 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
20 April 2004	Return made up to 14/04/04; full list of members (5 pages)
10 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
24 April 2003	Return made up to 14/04/03; full list of members (6 pages)
21 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
19 April 2002	Return made up to 14/04/02; full list of members (6 pages)
4 November 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
20 April 2001	Return made up to 14/04/01; full list of members (6 pages)
20 December 2000	Full accounts made up to 31 December 1999 (9 pages)
19 May 2000	Return made up to 14/04/00; full list of members (6 pages)
27 January 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
26 January 2000	Full accounts made up to 31 March 1999 (9 pages)
20 April 1999	Return made up to 14/04/99; full list of members (6 pages)
21 January 1999	Full accounts made up to 31 March 1998 (9 pages)
20 April 1998	Return made up to 14/04/98; full list of members (6 pages)
1 February 1998	Full accounts made up to 31 March 1997 (9 pages)
18 April 1997	Return made up to 14/04/97; full list of members (6 pages)
31 January 1997	Full accounts made up to 31 March 1996 (6 pages)
23 January 1997	Â£ nc 250000/2500000 12/12/96 (1 page)
23 January 1997	Memorandum and Articles of Association (6 pages)
23 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 April 1996	Return made up to 14/04/96; full list of members (7 pages)
16 August 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
20 April 1995	Return made up to 14/04/95; full list of members (14 pages)
21 July 1994	Particulars of contract relating to shares (3 pages)
21 July 1994	Ad 08/06/94--------- Â£ si 64133@1=64133 Â£ ic 2/64135 (2 pages)
22 February 1990	Director resigned (2 pages)
26 May 1986	Memorandum and Articles of Association (13 pages)
30 September 1980	Incorporation (7 pages)

Capital Funding Investment Trust Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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