Capital Breakers Limited

Company Name	Capital Breakers Limited
Company Status	Dissolved
Company Number	01727953
Category	Private Limited Company
Incorporation Date	1 June 1983(40 years, 11 months ago)
Dissolution Date	7 June 2005 (18 years, 10 months 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	Vasantlal Vithalbhai Patel
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2001(18 years after company formation)
Appointment Duration	4 years (closed 07 June 2005)
Role	Car Parts Dealer
Correspondence Address	64 Georgia Road Thornton Heath Surrey CR7 8DR

Secretary Name	CDS Secretaries Limited (Corporation)
Status	Closed
Appointed	27 October 2000(17 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (closed 07 June 2005)
Correspondence Address	88-90 Camden Road London NW1 9EA

Director Name	Ashok Maru
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(8 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 10 April 2002)
Role	Businessman
Correspondence Address	48 Drenon Square Hayes Middlesex UB3 2HQ

Director Name	Mr Chandrakant Vithalbhai Patel
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(8 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 15 July 2004)
Role	Businessman
Country of Residence	England
Correspondence Address	19 Wolmer Gardens Edgware Middlesex HA8 8PY

Director Name	Vasantlal Vithalbhai Patel
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(8 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 June 1995)
Role	Businessman
Correspondence Address	64 Georgia Road Thornton Heath Surrey CR7 8DR

Secretary Name	Kalpana Chandrakant Patel
Nationality	British
Status	Resigned
Appointed	16 January 1992(8 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	66 Crest Road London NW2 7LX

Secretary Name	Alex Koupland
Nationality	British
Status	Resigned
Appointed	30 April 1999(15 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 October 2000)
Role	Company Director
Correspondence Address	88 Camden Road London NW1 9EA

Location

Registered Address	88-90 Camden Road Camden Town London NW1 9EA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,348
Cash	£745
Current Liabilities	£2,093

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

7 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2005	First Gazette notice for voluntary strike-off (1 page)
7 January 2005	Application for striking-off (1 page)
16 December 2004	Director resigned (1 page)
14 December 2004	Compulsory strike-off action has been discontinued (1 page)
13 December 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
13 December 2004	Return made up to 16/01/04; full list of members (5 pages)
13 December 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
21 September 2004	First Gazette notice for compulsory strike-off (1 page)
4 June 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
3 December 2002	Registered office changed on 03/12/02 from: 88-90 camden road camden town london NW1 9EA (1 page)
3 December 2002	New director appointed (2 pages)
3 December 2002	Compulsory strike-off action has been discontinued (1 page)
2 December 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
2 December 2002	Return made up to 16/01/02; full list of members 363(287) ‐ Registered office changed on 02/12/02 (6 pages)
22 October 2002	First Gazette notice for compulsory strike-off (1 page)
22 April 2002	Director resigned (1 page)
27 June 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
28 December 2000	Return made up to 16/01/00; full list of members; amend (6 pages)
28 December 2000	Return made up to 16/01/99; full list of members; amend (6 pages)
1 November 2000	New secretary appointed (2 pages)
1 November 2000	Secretary resigned (1 page)
3 May 2000	Full accounts made up to 30 June 1999 (10 pages)
30 March 2000	Return made up to 16/01/00; full list of members (6 pages)
12 May 1999	Secretary resigned (1 page)
12 May 1999	Ad 29/06/98--------- Â£ si 15000@1 (2 pages)
12 May 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 May 1999	New secretary appointed (2 pages)
12 February 1999	Return made up to 16/01/99; no change of members (4 pages)
29 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
2 February 1998	Return made up to 16/01/98; full list of members (5 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
29 January 1997	Return made up to 16/01/97; full list of members (6 pages)
3 May 1996	Full accounts made up to 30 June 1995 (13 pages)
4 July 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
4 July 1995	Director's particulars changed;director resigned (2 pages)

Capital Breakers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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