Capita Management Consultancy Limited

Company Name	Capita Management Consultancy Limited
Company Status	Dissolved
Company Number	01770088
Category	Private Limited Company
Incorporation Date	15 November 1983(40 years, 5 months ago)
Dissolution Date	20 October 2015 (8 years, 6 months ago)
Previous Names	Cipfa Computer Services Limited and Capita Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Francesca Anne Todd
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2013(30 years after company formation)
Appointment Duration	1 year, 11 months (closed 20 October 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	21 June 2006(22 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (closed 20 October 2015)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	01 December 2008(25 years after company formation)
Appointment Duration	6 years, 10 months (closed 20 October 2015)
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Edward Michael Shingles
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(7 years, 11 months after company formation)
Appointment Duration	4 months (resigned 28 February 1992)
Role	Accountant
Correspondence Address	8 Washington Avenue St Leonards On Sea East Sussex TN37 7TG

Director Name	Caroline Rickatson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(7 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 December 1994)
Role	Accountant
Correspondence Address	35 Egerton Gardens Ealing London W13 8HG

Director Name	Paul Richard Martin Pindar
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(7 years, 11 months after company formation)
Appointment Duration	14 years, 8 months (resigned 21 June 2006)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Gordon Mark Hurst
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(7 years, 11 months after company formation)
Appointment Duration	14 years, 8 months (resigned 21 June 2006)
Role	Accountant
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Julian Ross Ellens
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(7 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 August 1993)
Role	Accountant
Correspondence Address	24 Horsefair Green Stony Stratford Milton Keynes Buckinghamshire MK11 1JP

Secretary Name	Colette Suzanne Parker
Nationality	British
Status	Resigned
Appointed	27 October 1991(7 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 September 1993)
Role	Company Director
Correspondence Address	135 Tranmere Road London SW18 3QP

Director Name	Andrew George Proudfoot
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(8 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 August 1993)
Role	Management Consultant
Correspondence Address	14 Court Way Twickenham Middlesex TW2 7SN

Director Name	John Stewart Catterall
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(8 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 November 1993)
Role	Director Healthcare Consultancy
Correspondence Address	Birkdale House Green Lane Chilworth Southampton Hampshire

Director Name	Mr Colin John Welsh
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(8 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 April 1997)
Role	Management Consultant
Correspondence Address	2 Colyton Close Woking Surrey GU21 3JE

Director Name	Mr Jonathan Kevin Broadhurst
Date of Birth	September 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	06 September 1993(9 years, 9 months after company formation)
Appointment Duration	2 years (resigned 15 September 1995)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Hawthorns, The Street Effingham Surrey KT24 5LQ

Secretary Name	Gordon Mark Hurst
Nationality	British
Status	Resigned
Appointed	12 October 1993(9 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 02 January 2002)
Role	Company Director
Correspondence Address	The Manor House Reading Road Padworth Common Reading Berkshire RG7 4QG

Director Name	Mr Stephen Paul McCarthy
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1993(10 years after company formation)
Appointment Duration	3 years, 5 months (resigned 21 April 1997)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	64 Westover Road Fleet Hampshire GU51 3DF

Director Name	Richard William Buxton
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(11 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 September 1995)
Role	Management Consultant
Correspondence Address	19 Waldair Court Barge House Road London E16 2NW

Director Name	Ian Christopher Busby
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1995(11 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 21 April 1997)
Role	Consultant
Correspondence Address	132 Plantation Road Leighton Buzzard Bedfordshire LU7 7HR

Director Name	Stephen Selwyn Chandler
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(12 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 21 April 1997)
Role	Management Consultant
Correspondence Address	5 High Pines Homefield Road Warlingham Surrey CR6 9HQ

Director Name	John William Peel
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(13 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 June 1998)
Role	Company Director
Correspondence Address	63 Skelmersdale Way Earley Reading Berkshire RG6 2YB

Director Name	Philip Charles Braithwaite
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(13 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 June 1998)
Role	Outsourcing Business Manager
Correspondence Address	90 Rosebury Road Muswell Hill London N10 2LA

Secretary Name	Tina Maria Fontana
Nationality	British
Status	Resigned
Appointed	02 January 2002(18 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2005)
Role	Company Director
Correspondence Address	3 Glanfield Road Beckenham Kent BR3 3JS

Director Name	John William Peel
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(19 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 June 2006)
Role	Accountant
Correspondence Address	99 Elm Road Earley Reading Berkshire RG6 5TB

Director Name	Mr Richard John Shearer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(24 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 July 2005(21 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 2008)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Location

Registered Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Clock House
Built Up Area	Greater London

Shareholders

2 at £1	Capita Business Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2015	First Gazette notice for voluntary strike-off (1 page)
25 June 2015	Application to strike the company off the register (4 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2 (6 pages)
20 November 2013	Appointment of Mrs Francesca Anne Todd as a director (2 pages)
19 November 2013	Termination of appointment of Richard Shearer as a director (1 page)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (13 pages)
25 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (6 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
27 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
5 December 2011	Register(s) moved to registered inspection location (1 page)
28 July 2011	Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England (1 page)
28 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
28 July 2011	Register(s) moved to registered inspection location (1 page)
10 May 2011	Full accounts made up to 31 December 2010 (12 pages)
18 April 2011	Auditor's resignation (2 pages)
13 April 2011	Auditor's resignation (1 page)
5 April 2011	Auditor's resignation (3 pages)
19 November 2010	Statement by directors (1 page)
19 November 2010	Solvency statement dated 22/10/10 (1 page)
19 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem/cap cont to zero 22/10/2010 (1 page)
19 November 2010	Statement of capital on 19 November 2010 GBP 2 (4 pages)
13 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
20 July 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
20 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
20 July 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
20 July 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
20 July 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
6 February 2010	Statement of company's objects (2 pages)
6 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
29 October 2009	Register(s) moved to registered inspection location (1 page)
29 October 2009	Register inspection address has been changed (1 page)
11 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
3 September 2009	Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009 (1 page)
21 July 2009	Return made up to 30/06/09; full list of members (4 pages)
21 July 2009	Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009 (1 page)
16 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
16 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
28 October 2008	Director appointed mr richard john shearer (1 page)
15 October 2008	Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page)
2 October 2008	Return made up to 01/10/08; full list of members (4 pages)
18 September 2008	Director's change of particulars / capdirectors LIMITED / 12/02/2008 (2 pages)
8 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
5 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
1 October 2007	Return made up to 01/10/07; full list of members (3 pages)
2 October 2006	Return made up to 01/10/06; full list of members (3 pages)
19 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 July 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
26 June 2006	New director appointed (1 page)
23 June 2006	Director resigned (1 page)
23 June 2006	Director resigned (1 page)
23 June 2006	Director resigned (1 page)
18 November 2005	Director's particulars changed (1 page)
17 November 2005	Director's particulars changed (1 page)
5 October 2005	Return made up to 01/10/05; full list of members (3 pages)
5 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
3 August 2005	New secretary appointed (1 page)
3 August 2005	Secretary resigned (1 page)
8 July 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
7 June 2005	Director's particulars changed (1 page)
26 April 2005	Director's particulars changed (1 page)
4 October 2004	Return made up to 01/10/04; full list of members (3 pages)
8 September 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
1 October 2003	Return made up to 01/10/03; full list of members (3 pages)
11 September 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
16 June 2003	Secretary's particulars changed (1 page)
13 March 2003	New director appointed (1 page)
3 March 2003	Registered office changed on 03/03/03 from: bourne house 34 beckenham road beckenham kent BR3 4TU (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (10 pages)
30 September 2002	Return made up to 01/10/02; full list of members (3 pages)
15 August 2002	Director's particulars changed (1 page)
20 February 2002	New secretary appointed (2 pages)
18 February 2002	Secretary resigned (1 page)
24 September 2001	Return made up to 01/10/01; full list of members 363(287) ‐ Registered office changed on 24/09/01 (7 pages)
22 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
12 December 2000	Withdrawal of application for striking off (1 page)
20 November 2000	Application for striking-off (1 page)
3 October 2000	Return made up to 01/10/00; full list of members (6 pages)
2 October 2000	Registered office changed on 02/10/00 from: 61/71 victoria street westminster london swih oxa (1 page)
16 May 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
6 October 1999	Return made up to 01/10/99; full list of members (6 pages)
9 July 1999	Full accounts made up to 31 December 1998 (7 pages)
14 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
20 October 1998	Full accounts made up to 31 December 1997 (12 pages)
16 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (22 pages)
7 October 1998	Return made up to 01/10/98; full list of members (6 pages)
7 July 1998	Director's particulars changed (1 page)
4 July 1998	Director resigned (1 page)
4 July 1998	Director resigned (1 page)
12 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
12 January 1998	Ad 09/12/97--------- Â£ si 98@1=98 Â£ ic 675002/675100 (2 pages)
6 October 1997	Return made up to 01/10/97; full list of members (6 pages)
19 September 1997	Full accounts made up to 31 December 1996 (12 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
7 May 1997	New director appointed (2 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
7 May 1997	New director appointed (2 pages)
14 October 1996	Return made up to 09/10/96; no change of members (6 pages)
17 April 1996	Full accounts made up to 31 December 1995 (11 pages)
11 January 1996	New director appointed (2 pages)
2 November 1995	Full accounts made up to 31 December 1994 (10 pages)
20 October 1995	Â£ sr 75000@1 11/10/95 (1 page)
13 October 1995	Return made up to 11/10/95; full list of members (8 pages)
10 October 1995	Director resigned (2 pages)
10 October 1995	Director resigned (2 pages)
3 August 1995	Ad 02/06/95--------- Â£ si 750000@1 (2 pages)
3 August 1995	Particulars of contract relating to shares (4 pages)
6 July 1995	Ad 02/06/95--------- Â£ si 750000@1=750000 Â£ ic 2/750002 (2 pages)
13 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (74 pages)
13 June 1995	Â£ nc 100/750100 02/06/95 (1 page)
2 May 1995	New director appointed (2 pages)
22 April 1987	Company name changed cipfa computer services LIMITED\certificate issued on 22/04/87 (2 pages)
20 December 1985	Accounts made up to 31 December 1984 (13 pages)

Capita Management Consultancy Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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